TM MEDIA HOLDINGS LIMITED

Overview

Company Name	TM MEDIA HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04104523
Jurisdiction	England/Wales
Date of Creation	Nov 09, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TM MEDIA HOLDINGS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TM MEDIA HOLDINGS LIMITED located?

Registered Office Address	One Canada Square Canary Wharf E14 5AP London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TM MEDIA HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
NORTHERN & SHELL MEDIA HOLDINGS LIMITED	Nov 14, 2000	Nov 14, 2000
HACKREMCO (NO.1739) LIMITED	Nov 09, 2000	Nov 09, 2000

What are the latest accounts for TM MEDIA HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TM MEDIA HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 09, 2026
Next Confirmation Statement Due	Nov 23, 2026
Next Confirmation Statement Made Up To	Nov 09, 2025
Overdue	No

What are the latest filings for TM MEDIA HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 10, 2025	Confirmation statement made on Nov 09, 2025 with no updates	3 pages	CS01

Sep 16, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

Apr 01, 2025	Appointment of Mr Piers Michael North as a director on Mar 31, 2025	2 pages	AP01

Apr 01, 2025	Termination of appointment of James Joseph Mullen as a director on Mar 31, 2025	1 pages	TM01

Nov 12, 2024	Confirmation statement made on Nov 09, 2024 with no updates	3 pages	CS01

Sep 16, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Jan 29, 2024	Appointment of Mr Darren Fisher as a director on Jan 24, 2024	2 pages	AP01

Nov 14, 2023	Confirmation statement made on Nov 09, 2023 with no updates	3 pages	CS01

Sep 26, 2023	Accounts for a dormant company made up to Dec 25, 2022	4 pages	AA

Jan 09, 2023	Termination of appointment of Simon Jeremy Ian Fuller as a director on Dec 31, 2022	1 pages	TM01

Nov 09, 2022	Confirmation statement made on Nov 09, 2022 with no updates	3 pages	CS01

Aug 08, 2022	Accounts for a dormant company made up to Dec 26, 2021	4 pages	AA

Nov 11, 2021	Confirmation statement made on Nov 09, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Accounts for a dormant company made up to Dec 27, 2020	5 pages	AA

Nov 20, 2020	Confirmation statement made on Nov 09, 2020 with updates	3 pages	CS01

Oct 28, 2020	Audit exemption subsidiary accounts made up to Dec 29, 2019	10 pages	AA

Oct 28, 2020	legacy	144 pages	PARENT_ACC

Oct 28, 2020	legacy	1 pages	AGREEMENT2

Oct 28, 2020	legacy	3 pages	GUARANTEE2

Nov 20, 2019	Confirmation statement made on Nov 09, 2019 with no updates	3 pages	CS01

Aug 19, 2019	Appointment of Mr James Joseph Mullen as a director on Aug 16, 2019	2 pages	AP01

Aug 19, 2019	Termination of appointment of Simon Richard Fox as a director on Aug 16, 2019	1 pages	TM01

Jul 10, 2019	Full accounts made up to Dec 30, 2018	15 pages	AA

Jul 08, 2019	Termination of appointment of Vijay Lakhman Vaghela as a director on Jun 30, 2019	1 pages	TM01

Mar 04, 2019	Appointment of Mr Simon Jeremy Ian Fuller as a director on Mar 01, 2019	2 pages	AP01

View All Filings

Who are the officers of TM MEDIA HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

REACH SECRETARIES LIMITED

Feb 28, 2018

Secretary

Canary Wharf

E14 5AP London

One Canada Square

United Kingdom

Identification Type	UK Limited Company
Registration Number	4333688

82853180002

FISHER, Darren

Jan 24, 2024

Director

Canary Wharf

E14 5AP London

One Canada Square

United Kingdom

Australian,British

1966-5

305011620001

NORTH, Piers Michael

Mar 31, 2025

Director

Canary Wharf

E14 5AP London

One Canada Square

United Kingdom

British

1976-1

334083260001

REACH DIRECTORS LIMITED

Feb 28, 2018

Director

Canary Wharf

E14 5AP London

One Canada Square

United Kingdom

Identification Type	UK Limited Company
Registration Number	4331538

82853130002

GILL, Maninder Singh

Nov 14, 2000

Aug 08, 2005

Secretary

275 Leigh Hunt Drive

N14 6BZ London

British

73020040001

SANDERSON, Robert

Aug 08, 2005

Feb 28, 2018

Secretary

Canary Wharf

E14 5AP London

One Canada Square

United Kingdom

British

106663370001

HACKWOOD SECRETARIES LIMITED

Nov 09, 2000

Nov 14, 2000

Nominee Secretary

One Silk Street

EC2Y 8HQ London

900004790001

DESMOND, Richard Clive

Nov 14, 2000

Feb 28, 2018

Director

Canary Wharf

E14 5AP London

One Canada Square

United Kingdom

England

British

1951-12

6577030003

ELLICE, Martin Stephen

May 03, 2007

Feb 28, 2018

Director

Canary Wharf

E14 5AP London

One Canada Square

United Kingdom

British

1957-4

153564420001

FOX, Simon Richard

Feb 28, 2018

Aug 16, 2019

Director

Canary Wharf

E14 5AP London

One Canada Square

United Kingdom

British

1961-3

58101280002

FULLER, Simon Jeremy Ian

Mar 01, 2019

Dec 31, 2022

Director

Canary Wharf

E14 5AP London

One Canada Square

United Kingdom

England

British

1977-7

181763320002

MULLEN, James Joseph

Aug 16, 2019

Mar 31, 2025

Director

Canary Wharf

E14 5AP London

One Canada Square

United Kingdom

England

Scottish

1970-6

91567460002

SANDERSON, Robert

Nov 14, 2000

Feb 28, 2018

Director

Canary Wharf

E14 5AP London

One Canada Square

United Kingdom

British

1960-6

106663370001

VAGHELA, Vijay Kumar Lakhman Meghji

Feb 28, 2018

Jun 30, 2019

Director

Canary Wharf

E14 5AP London

One Canada Square

United Kingdom

England

British

1966-10

60412210002

HACKWOOD DIRECTORS LIMITED

Nov 09, 2000

Nov 14, 2000

Nominee Director

One Silk Street

EC2Y 8HQ London

900004840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TM MEDIA HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Richard Clive Desmond

Apr 06, 2016

Canary Wharf

E14 5AP London

One Canada Square

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Trinity Mirror Media Limited

Apr 06, 2016

Canary Wharf

E14 5AP London

One Canada Square

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Registrar Of Companies (England & Wales)
Registration Number	04106172

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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