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Officers15

Events2

Documents101

Additional data

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Last updated: May 01, 2024

TM MEDIA HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 09 Nov 2000 (24 years ago)

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Summary

NameTM MEDIA HOLDINGS LIMITED
Historical names
  • NORTHERN & SHELL MEDIA HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04104523
Incorporation Date09 Nov 2000 (24 years ago) / 286 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
EXPRE*************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, ONE CANADA SQUARE, CANARY WHARF, E14 5AP

Officers

corporate

IndividualUnited Kingdom

TRINITY MIRROR MEDIA LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mr Richard Clive Desmond

Person with significant control


Appointed on06 Apr 2016

Resigned on28 Feb 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Mullen, James Joseph

Director


Appointed on16 Aug 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Fuller, Simon Jeremy Ian

Director


Appointed on01 Mar 2019

Resigned on31 Dec 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Reach Secretaries Limited

Corporate Secretary


Appointed on28 Feb 2018

individual

IndividualUnited Kingdom

Gill, Maninder Singh

Secretary


Appointed on14 Nov 2000

Resigned on08 Aug 2005

Country of residenceUnited Kingdom

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Events

Old value

02 Mar 2018

Name changeNORTHERN & SHELL MEDIA HOLDINGS LIMITED

14 Nov 2000

Name changeHACKREMCO (NO.1739) LIMITED

Documents

DateNameTypeDocument
09 Nov 2022Confirmation statement with no updatesCS01View
08 Aug 2022Accounts with accounts type dormantAAView
11 Nov 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to25 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date09 Nov 2024
    due by 23 Nov 2024
  • Last statement dated09 Nov 2023
Returns
  • Next returns datedue by 07 Dec 2016
  • Last returns dated09 Nov 2015
Mortgages
  • Charges3
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is TM MEDIA HOLDINGS LIMITED's headquarters?

TM MEDIA HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, ONE CANADA SQUARE, CANARY WHARF, E14 5AP

What is TM MEDIA HOLDINGS LIMITED's industry?

TM MEDIA HOLDINGS LIMITED is in the industry of Dormant Company

What year was TM MEDIA HOLDINGS LIMITED started?

TM MEDIA HOLDINGS LIMITED was started in 2000

Sources: Companies House