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Tm Media Holdings Limited
04104523
active
ltd
england wales
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 companyOfficers
Former
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
Change History
status → active
2026-06-07Active
type → ltd
2026-06-07Private Limited Company
address line1 → One Canada Square
2026-06-07ONE CANADA SQUARE
post town → London
2026-06-07LONDON