Tm North America Limited

DataGardener
live
Unknown

Tm North America Limited

05320973•Private Limited With Share Capital

One Canada Square Canary Wharf, London, E145AP
Website02073085400

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

23/12/2004

Company Age

21 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Tm North America Limited (05320973) is a private limited with share capital incorporated on 23/12/2004 (21 years old) and registered in london, E145AP. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 23/12/2004
E145AP

Financial Overview

Total Assets

£0

Liabilities

£169.75M

Net Assets

£-169.75M

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
R
reach directors limited
director
D
darren fisher
director
P
piers michael north
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-07-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:24-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:13-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2018
Resolution
Category:Resolution
Date:02-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Accounts With Made Up Date
Category:Accounts
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:14-01-2013
Legacy
Category:Mortgage
Date:04-01-2013
Accounts With Made Up Date
Category:Accounts
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2012
Accounts With Made Up Date
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2011
Legacy
Category:Mortgage
Date:16-11-2010
Accounts With Made Up Date
Category:Accounts
Date:15-04-2010
Accounts With Made Up Date
Category:Accounts
Date:01-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Resolution
Category:Resolution
Date:24-03-2009
Legacy
Category:Annual Return
Date:14-01-2009
Legacy
Category:Officers
Date:14-01-2009
Accounts With Made Up Date
Category:Accounts
Date:02-06-2008
Legacy
Category:Annual Return
Date:16-01-2008
Accounts With Made Up Date
Category:Accounts
Date:03-10-2007
Legacy
Category:Mortgage
Date:26-04-2007
Legacy
Category:Annual Return
Date:18-01-2007
Accounts With Made Up Date
Category:Accounts
Date:29-08-2006
Legacy
Category:Annual Return
Date:05-01-2006
Legacy
Category:Capital
Date:26-10-2005
Legacy
Category:Capital
Date:10-10-2005
Legacy
Category:Capital
Date:10-10-2005
Resolution
Category:Resolution
Date:10-10-2005
Resolution
Category:Resolution
Date:10-10-2005
Resolution
Category:Resolution
Date:10-10-2005
Resolution
Category:Resolution
Date:10-10-2005
Resolution
Category:Resolution
Date:10-10-2005
Legacy
Category:Mortgage
Date:26-09-2005
Legacy
Category:Officers
Date:23-08-2005
Legacy
Category:Officers
Date:23-08-2005
Legacy
Category:Officers
Date:04-01-2005
Legacy
Category:Officers
Date:04-01-2005
Legacy
Category:Officers
Date:04-01-2005
Legacy
Category:Officers
Date:04-01-2005
Legacy
Category:Officers
Date:04-01-2005
Legacy
Category:Officers
Date:04-01-2005
Legacy
Category:Officers
Date:04-01-2005
Incorporation Company
Category:Incorporation
Date:23-12-2004

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Canada Square, London, E145APRegistered

Related Companies

10
men media limited
live
bpm media (midlands) limited
live
gazette media company limited
live
local world limited
live
parkside recruitment services limited
live
stradbrook holdings limited
live
racehorse limited(the)
live
trinity mirror north wales limited
live
reach midlands media limited
live
reach magazines publishing limited
live

Contact

02073085400
www.northernandshell.co.uk
One Canada Square Canary Wharf, London, E145AP