TM NORTH AMERICA LIMITED

Overview

Company Name	TM NORTH AMERICA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05320973
Jurisdiction	England/Wales
Date of Creation	Dec 23, 2004

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 NORTH AMERICA LIMITED?

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

Where is TM NORTH AMERICA 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 NORTH AMERICA LIMITED?

Previous Company Names
Company Name	From	Until
NORTHERN & SHELL NORTH AMERICA LIMITED	Dec 23, 2004	Dec 23, 2004

What are the latest accounts for TM NORTH AMERICA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TM NORTH AMERICA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 23, 2025
Next Confirmation Statement Due	Jan 06, 2026
Next Confirmation Statement Made Up To	Dec 23, 2024
Overdue	No

What are the latest filings for TM NORTH AMERICA LIMITED?

Filings
Date	Description	Document	Type
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

Jan 02, 2025	Confirmation statement made on Dec 23, 2024 with no updates	3 pages	CS01

Sep 16, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

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

Jan 03, 2024	Confirmation statement made on Dec 23, 2023 with no updates	3 pages	CS01

Sep 26, 2023	Accounts for a dormant company made up to Dec 25, 2022	5 pages	AA

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

Dec 28, 2022	Confirmation statement made on Dec 28, 2022 with no updates	3 pages	CS01

Aug 08, 2022	Accounts for a dormant company made up to Dec 26, 2021	5 pages	AA

Dec 23, 2021	Confirmation statement made on Dec 23, 2021 with no updates	3 pages	CS01

Oct 01, 2021	Accounts for a dormant company made up to Dec 27, 2020	5 pages	AA

Dec 23, 2020	Confirmation statement made on Dec 23, 2020 with updates	3 pages	CS01

Oct 24, 2020	Accounts for a dormant company made up to Dec 29, 2019	5 pages	AA

Jan 03, 2020	Confirmation statement made on Dec 23, 2019 with updates	4 pages	CS01

Nov 18, 2019	Change of details for Reach Magazines Publishing Plc as a person with significant control on Oct 31, 2019	2 pages	PSC05

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

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

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

Jul 05, 2019	Full accounts made up to Dec 30, 2018	15 pages	AA

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

Dec 31, 2018	Confirmation statement made on Dec 23, 2018 with updates	4 pages	CS01

Sep 08, 2018	Change of details for Tm Publishing 1 Plc as a person with significant control on Sep 07, 2018	2 pages	PSC05

Jul 24, 2018	Secretary's details changed for T M Secretaries Limited on May 04, 2018	1 pages	CH04

Jul 24, 2018	Director's details changed for T M Directors Limited on May 04, 2018	1 pages	CH02

View All Filings

Who are the officers of TM NORTH AMERICA 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

Chief Financial Officer

305011620001

NORTH, Piers Michael

Mar 31, 2025

Director

Canary Wharf

E14 5AP London

One Canada Square

United Kingdom

British

1976-1

Chief Executive Officer

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

Dec 23, 2004

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

SWIFT INCORPORATIONS LIMITED

Dec 23, 2004

Nominee Secretary

Church Street

NW8 8EP London

900008300001

ASHFORD, Paul Michael, Dr

Dec 23, 2004

Feb 28, 2018

Director

Canary Wharf

E14 5AP London

One Canada Square

United Kingdom

England

British

1954-3

Group Editorial Director

92753690001

ELLICE, Martin Stephen

Dec 23, 2004

Feb 28, 2018

Director

Canary Wharf

E14 5AP London

One Canada Square

United Kingdom

England

British

1957-4

Group Joint Managing Director

153564420001

FOX, Simon Richard

Feb 28, 2018

Aug 16, 2019

Director

Canary Wharf

E14 5AP London

One Canada Square

United Kingdom

British

1961-3

Chief Executive

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

Chartered Accountant

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

Chief Executive Officer

91567460002

MYERSON, Stanley Sydney

Dec 23, 2004

Jul 08, 2016

Director

The Northern & Shell Building

Number 10 Lower Thames Street

EC3R 6EN London

United Kingdom

British

1951-3

Group Joint Managing Director

76456250005

SANDERSON, Robert

Dec 23, 2004

Feb 28, 2018

Director

Canary Wharf

E14 5AP London

One Canada Square

United Kingdom

British

1960-6

Group Joint Managing Director

106663370001

VAGHELA, Vijay Lakhman

Feb 28, 2018

Jun 30, 2019

Director

Canary Wharf

E14 5AP London

One Canada Square

United Kingdom

England

British

1966-10

Accountant

60412210002

INSTANT COMPANIES LIMITED

Dec 23, 2004

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TM NORTH AMERICA 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.

Reach Magazines Publishing 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 And Wales)
Registration Number	01633971

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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