TM MEDIA HOLDINGS LIMITED
Non-Trading
General Information
NAME
TM MEDIA HOLDINGS LIMITED
COMPANY NUMBER
04104523
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/11/2000
(24years old)
WEBSITE
www.northernandshell.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/11/2000
02/03/2018
NORTHERN & SHELL MEDIA HOLDINGS LIMITED
View all previous names
LONDON
E14 5AP
Telephone: 02073085400
TPS: No
1 Canada Square
LONDON
E14 5AP
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRINITY MIRROR MEDIA LIMITED | Non-Trading | View Report |
| TM MEDIA HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 31/01/2024 | New Board Member Darren Fisher (930501162) Appointed |
Credit Risk Overview
Want to learn more about TM MEDIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TM MEDIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TM MEDIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2018 - Present (6 years and 8 months) 28/02/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 361 Past: 184 |
View Report |
|
28/02/2018 - Present (6 years and 8 months) 28/02/2018 - Present (6 years and 8 months) Born in N/A |
Active | Director |
Current: 337 Past: 191 |
View Report |
|
16/08/2019 - Present (5 years and 3 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 237 Past: 58 |
View Report |
|
24/01/2024 - Present (9 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 59 Past: 0 |
View Report |
|
09/11/2000 - Present (24years) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 31/01/2024 | New Board Member Darren Fisher (930501162) Appointed |
| 18/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 11/01/2023 | Simon Jeremy Ian Fuller (918176332) has left the board |
| 14/11/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 21/08/2019 | Simon Richard Fox (905810128) has left the board |
| 21/08/2019 | New Board Member James Joseph Mullen (909156746) Appointed |
| 14/07/2019 | New Accounts filed |
| 10/07/2019 | Vijay Lakhman Vaghela (906041221) has left the board |
| 06/03/2019 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 16/11/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 29/03/2018 | New Board Member T M DIRECTORS LIMITED (908285313) Appointed |
| 29/03/2018 | New Company Secretary T M SECRETARIES LIMITED (908285318) Appointed |
| 29/03/2018 | T M DIRECTORS LIMITED (924414753) has left the board |
| 29/03/2018 | T M SECRETARIES LIMITED (924414628) has left the board |
| 15/03/2018 | New Board Member Simon Richard Fox (905810128) Appointed |
| 15/03/2018 | Change in Reg. Office |
| 15/03/2018 | Martin Stephen Ellice (915356442) has left the board |
| 15/03/2018 | Robert Sanderson (910666337) has left the board |
| 15/03/2018 | Richard Clive Desmond (900657703) has left the board |
| 15/03/2018 | New Company Secretary T M SECRETARIES LIMITED (924414628) Appointed |
| 15/03/2018 | New Board Member T M DIRECTORS LIMITED (924414753) Appointed |
| 15/03/2018 | New Board Member Vijay Lakhman Vaghela (906041221) Appointed |
| 13/11/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 13/11/2015 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 16/11/2013 | New Annual Return filed |
| 24/08/2013 | New Accounts filed |
| 08/01/2013 | Change in Reg. Office |
| 08/01/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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