TM North America Limited

Company Name	TM North America Limited
Company Status	Active
Company Number	05320973
Category	Private Limited Company
Incorporation Date	23 December 2004(19 years, 4 months ago)
Previous Name	Northern & Shell North America Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Joseph Mullen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(14 years, 7 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Darren Fisher
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Australian,British
Status	Current
Appointed	24 January 2024(19 years, 1 month after company formation)
Appointment Duration	3 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Reach Directors Limited (Corporation)
Status	Current
Appointed	28 February 2018(13 years, 2 months after company formation)
Appointment Duration	6 years, 1 month
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Current
Appointed	28 February 2018(13 years, 2 months after company formation)
Appointment Duration	6 years, 1 month
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Stanley Sydney Myerson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2004(same day as company formation)
Role	Group Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Northern & Shell Building Number 10 Lower Thames Street London EC3R 6EN

Director Name	Dr Paul Michael Ashford
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2004(same day as company formation)
Role	Group Editorial Director
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Martin Stephen Ellice
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2004(same day as company formation)
Role	Group Joint Managing Director
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Robert Sanderson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2004(same day as company formation)
Role	Group Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Maninder Singh Gill
Nationality	British
Status	Resigned
Appointed	23 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	275 Leigh Hunt Drive London N14 6BZ

Secretary Name	Mr Robert Sanderson
Nationality	British
Status	Resigned
Appointed	08 August 2005(7 months, 2 weeks after company formation)
Appointment Duration	12 years, 6 months (resigned 28 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(13 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 August 2019)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Vijay Lakhman Vaghela
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(13 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(14 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 December 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 December 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	08714341010
Telephone region	Unknown

Location

Registered Address	One Canada Square Canary Wharf London E14 5AP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 December 2023 (4 months ago)
Next Return Due	6 January 2025 (8 months, 2 weeks from now)

Charges

5 November 2010	Delivered on: 16 November 2010 Satisfied on: 28 December 2012 Persons entitled: Barclays Bank PLC (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
12 September 2005	Delivered on: 26 September 2005 Satisfied on: 26 April 2007 Persons entitled: Commerzbank Aktiengesellschaft, London Branch as Trustee for the Secured Parties (The Trustee) Classification: Debenture Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

5 November 2010

Delivered on: 16 November 2010
Satisfied on: 28 December 2012
Persons entitled: Barclays Bank PLC (As Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

12 September 2005

Delivered on: 26 September 2005
Satisfied on: 26 April 2007
Persons entitled: Commerzbank Aktiengesellschaft, London Branch as Trustee for the Secured Parties (The Trustee)

Classification: Debenture
Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

23 December 2020	Confirmation statement made on 23 December 2020 with updates (3 pages)
24 October 2020	Accounts for a dormant company made up to 29 December 2019 (5 pages)
3 January 2020	Confirmation statement made on 23 December 2019 with updates (4 pages)
18 November 2019	Change of details for Reach Magazines Publishing Plc as a person with significant control on 31 October 2019 (2 pages)
19 August 2019	Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page)
19 August 2019	Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages)
8 July 2019	Termination of appointment of Vijay Lakhman Vaghela as a director on 30 June 2019 (1 page)
5 July 2019	Full accounts made up to 30 December 2018 (15 pages)
4 March 2019	Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages)
31 December 2018	Confirmation statement made on 23 December 2018 with updates (4 pages)
8 September 2018	Change of details for Tm Publishing 1 Plc as a person with significant control on 7 September 2018 (2 pages)
24 July 2018	Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
24 July 2018	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
2 July 2018	Full accounts made up to 31 December 2017 (22 pages)
20 March 2018	Change of details for Northern & Shell Plc as a person with significant control on 28 February 2018 (2 pages)
14 March 2018	Cessation of Richard Clive Desmond as a person with significant control on 28 February 2018 (1 page)
13 March 2018	Termination of appointment of Robert Sanderson as a director on 28 February 2018 (1 page)
13 March 2018	Appointment of T M Secretaries Limited as a secretary on 28 February 2018 (2 pages)
13 March 2018	Appointment of Mr Simon Richard Fox as a director on 28 February 2018 (2 pages)
13 March 2018	Termination of appointment of Paul Michael Ashford as a director on 28 February 2018 (1 page)
13 March 2018	Termination of appointment of Robert Sanderson as a secretary on 28 February 2018 (1 page)
13 March 2018	Termination of appointment of Martin Stephen Ellice as a director on 28 February 2018 (1 page)
13 March 2018	Appointment of T M Directors Limited as a director on 28 February 2018 (2 pages)
13 March 2018	Registered office address changed from The Northern & Shell Building Number 10 Lower Thames Street London EC3R 6EN to One Canada Square Canary Wharf London E14 5AP on 13 March 2018 (1 page)
13 March 2018	Appointment of Mr Vijay Lakhman Vaghela as a director on 28 February 2018 (2 pages)
2 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-26 (3 pages)
5 January 2018	Confirmation statement made on 23 December 2017 with updates (4 pages)
5 January 2018	Confirmation statement made on 23 December 2017 with updates (4 pages)
27 September 2017	Full accounts made up to 31 December 2016 (21 pages)
27 September 2017	Full accounts made up to 31 December 2016 (21 pages)
5 January 2017	Confirmation statement made on 23 December 2016 with updates (6 pages)
5 January 2017	Confirmation statement made on 23 December 2016 with updates (6 pages)
6 September 2016	Director's details changed for Mr Robert Sanderson on 8 July 2016 (2 pages)
6 September 2016	Director's details changed for Mr Robert Sanderson on 8 July 2016 (2 pages)
8 July 2016	Termination of appointment of Stanley Sydney Myerson as a director on 8 July 2016 (1 page)
8 July 2016	Termination of appointment of Stanley Sydney Myerson as a director on 8 July 2016 (1 page)
7 May 2016	Full accounts made up to 31 December 2015 (19 pages)
7 May 2016	Full accounts made up to 31 December 2015 (19 pages)
6 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 7,500,000 (6 pages)
6 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 7,500,000 (6 pages)
17 September 2015	Full accounts made up to 31 December 2014 (18 pages)
17 September 2015	Full accounts made up to 31 December 2014 (18 pages)
7 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 7,500,000 (6 pages)
7 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 7,500,000 (6 pages)
3 October 2014	Full accounts made up to 31 December 2013 (18 pages)
3 October 2014	Full accounts made up to 31 December 2013 (18 pages)
8 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 7,500,000 (6 pages)
8 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 7,500,000 (6 pages)
19 August 2013	Accounts made up to 31 December 2012 (21 pages)
19 August 2013	Accounts made up to 31 December 2012 (21 pages)
14 January 2013	Director's details changed for Mr Martin Stephen Ellice on 23 December 2012 (2 pages)
14 January 2013	Director's details changed for Mr Robert Sanderson on 23 December 2012 (2 pages)
14 January 2013	Director's details changed for Mr Martin Stephen Ellice on 23 December 2012 (2 pages)
14 January 2013	Secretary's details changed for Mr Robert Sanderson on 23 December 2012 (1 page)
14 January 2013	Secretary's details changed for Mr Robert Sanderson on 23 December 2012 (1 page)
14 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (6 pages)
14 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (6 pages)
14 January 2013	Director's details changed for Mr Stanley Myerson on 23 December 2012 (2 pages)
14 January 2013	Director's details changed for Mr Paul Michael Ashford on 23 December 2012 (2 pages)
14 January 2013	Director's details changed for Mr Robert Sanderson on 23 December 2012 (2 pages)
14 January 2013	Director's details changed for Mr Paul Michael Ashford on 23 December 2012 (2 pages)
14 January 2013	Director's details changed for Mr Stanley Myerson on 23 December 2012 (2 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 August 2012	Accounts made up to 31 December 2011 (21 pages)
13 August 2012	Accounts made up to 31 December 2011 (21 pages)
23 January 2012	Director's details changed for Mr Martin Stephen Ellice on 23 January 2012 (2 pages)
23 January 2012	Director's details changed for Mr Martin Stephen Ellice on 23 January 2012 (2 pages)
23 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (8 pages)
23 January 2012	Director's details changed for Mr Stanley Myerson on 23 January 2012 (2 pages)
23 January 2012	Director's details changed for Mr Paul Michael Ashford on 23 January 2012 (2 pages)
23 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (8 pages)
23 January 2012	Director's details changed for Mr Paul Michael Ashford on 23 January 2012 (2 pages)
23 January 2012	Director's details changed for Mr Stanley Myerson on 23 January 2012 (2 pages)
22 September 2011	Accounts made up to 31 December 2010 (20 pages)
22 September 2011	Accounts made up to 31 December 2010 (20 pages)
12 January 2011	Director's details changed for Mr Robert Sanderson on 23 December 2010 (2 pages)
12 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (8 pages)
12 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (8 pages)
12 January 2011	Director's details changed for Mr Robert Sanderson on 23 December 2010 (2 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 2 (14 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 2 (14 pages)
15 April 2010	Accounts made up to 31 December 2008 (18 pages)
15 April 2010	Accounts made up to 31 December 2008 (18 pages)
1 April 2010	Accounts made up to 31 December 2009 (18 pages)
1 April 2010	Accounts made up to 31 December 2009 (18 pages)
23 December 2009	Annual return made up to 23 December 2009 with a full list of shareholders (7 pages)
23 December 2009	Annual return made up to 23 December 2009 with a full list of shareholders (7 pages)
24 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
24 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
14 January 2009	Director's change of particulars / stanley myerson / 19/02/2008 (1 page)
14 January 2009	Director's change of particulars / stanley myerson / 19/02/2008 (1 page)
14 January 2009	Return made up to 23/12/08; full list of members (5 pages)
14 January 2009	Return made up to 23/12/08; full list of members (5 pages)
2 June 2008	Accounts made up to 31 December 2007 (17 pages)
2 June 2008	Accounts made up to 31 December 2007 (17 pages)
16 January 2008	Return made up to 23/12/07; full list of members (9 pages)
16 January 2008	Return made up to 23/12/07; full list of members (9 pages)
3 October 2007	Accounts made up to 31 December 2006 (16 pages)
3 October 2007	Accounts made up to 31 December 2006 (16 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2007	Return made up to 23/12/06; full list of members 363(287) ‐ Registered office changed on 18/01/07 363(288) ‐ Director's particulars changed (9 pages)
18 January 2007	Return made up to 23/12/06; full list of members 363(287) ‐ Registered office changed on 18/01/07 363(288) ‐ Director's particulars changed (9 pages)
29 August 2006	Accounts made up to 31 December 2005 (16 pages)
29 August 2006	Accounts made up to 31 December 2005 (16 pages)
5 January 2006	Return made up to 23/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 January 2006	Return made up to 23/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 October 2005	Ad 12/10/05--------- Â£ si 225000@1=225000 Â£ ic 7275000/7500000 (2 pages)
26 October 2005	Ad 12/10/05--------- Â£ si 225000@1=225000 Â£ ic 7275000/7500000 (2 pages)
10 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
10 October 2005	Ad 29/09/05--------- Â£ si 7274999@1=7274999 Â£ ic 1/7275000 (2 pages)
10 October 2005	Nc inc already adjusted 29/09/05 (1 page)
10 October 2005	Ad 29/09/05--------- Â£ si 7274999@1=7274999 Â£ ic 1/7275000 (2 pages)
10 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
10 October 2005	Nc inc already adjusted 29/09/05 (1 page)
26 September 2005	Particulars of mortgage/charge (9 pages)
26 September 2005	Particulars of mortgage/charge (9 pages)
23 August 2005	Secretary resigned (1 page)
23 August 2005	New secretary appointed (1 page)
23 August 2005	Secretary resigned (1 page)
23 August 2005	New secretary appointed (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	New secretary appointed (1 page)
4 January 2005	New director appointed (1 page)
4 January 2005	New director appointed (1 page)
4 January 2005	New director appointed (1 page)
4 January 2005	New director appointed (1 page)
4 January 2005	Secretary resigned (1 page)
4 January 2005	New director appointed (1 page)
4 January 2005	New director appointed (1 page)
4 January 2005	New director appointed (1 page)
4 January 2005	New director appointed (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Secretary resigned (1 page)
4 January 2005	New secretary appointed (1 page)
23 December 2004	Incorporation (19 pages)
23 December 2004	Incorporation (19 pages)