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Tm Media Holdings Limited

04104523

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

One Canada Square, Canary Wharf, London, E14 5AP
Incorporated 09/11/2000

Previously known as

Northern & Shell Media Holdings Limited · until 02/03/2018
Hackremco (No.1739) Limited · until 14/11/2000

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

99999
Dormant company

Officers

Reach Secretaries Limited

corporate secretary · Since 28/02/2018

Reg: 4333688

Reach Directors Limited

corporate director · Since 28/02/2018

Reg: 4331538

Darren Fisher

director · Since 24/01/2024

Australian,British · United Kingdom · Age 60

Piers Michael North

director · Since 31/03/2025

British · England · Age 50

Former

Hackwood Directors Limited

corporate nominee director · Resigned 14/11/2000

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 14/11/2000

Maninder Singh Gill

secretary · Resigned 08/08/2005

Robert Sanderson

director · Resigned 28/02/2018

Richard Clive Desmond

director · Resigned 28/02/2018

Robert Sanderson

secretary · Resigned 28/02/2018

Martin Stephen Ellice

director · Resigned 28/02/2018

Vijay Kumar Lakhman Meghji Vaghela

director · Resigned 30/06/2019

Simon Richard Fox

director · Resigned 16/08/2019

Simon Jeremy Ian Fuller

director · Resigned 31/12/2022

James Joseph Mullen

director · Resigned 31/03/2025

Persons with Significant Control

Trinity Mirror Media Limited

75–100% shares
75–100% votes
Appoint directors

One Canada Square, Canary Wharf, London, E14 5AP

Reg: 04106172 · Registrar Of Companies (England & Wales) · Limited Company

Notified 06/04/2016

Former PSCs

Mr Richard Clive Desmond

Ceased 28/02/2018

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE)

Created 05/11/2010Registered 16/11/2010Satisfied 28/12/2012
charge
satisfied

COMMERZBANK AKTIENGESELLSCHAFT, LONDON BRANCH AS TRUSTEE FOR EACH OF THE SECURED PARTIES (THETR

Created 13/09/2005Registered 26/09/2005Satisfied 26/04/2007
charge
satisfied

COMMERZBANK AKTIENGESELLSCHAFT LONDON BRANCH

Created 22/11/2000Registered 06/12/2000Satisfied 26/04/2007

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1One Canada Square
2026-06-07

ONE CANADA SQUARE

post townLondon
2026-06-07

LONDON

officer appointedREACH SECRETARIES LIMITED
2026-06-07
officer appointedFISHER, Darren
2026-06-07
officer appointedNORTH, Piers Michael
2026-06-07
officer appointedREACH DIRECTORS LIMITED
2026-06-07