TM NORTH AMERICA LIMITED
- Company statusactive
- Company No05320973
- Age20 years 7 months Incorporated 23 December 2004
- Officers4
Address
One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
TM NORTH AMERICA LIMITED is an active company incorporated on 23 December 2004 and based in London, United Kingdom. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
3 Months Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
3 Months Ago on 01 Apr 2025
Confirmation Statement With No Updates
6 Months Ago on 02 Jan 2025
Accounts With Accounts Type Dormant
10 Months Ago on 16 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2024
Accounts With Accounts Type Dormant
1 Year Ago on 26 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Dec 2022
Accounts With Accounts Type Dormant
2 Years Ago on 08 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Dec 2021
Accounts With Accounts Type Dormant
3 Years Ago on 01 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 23 Dec 2020
Accounts With Accounts Type Dormant
4 Years Ago on 24 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 03 Jan 2020
Change To A Person With Significant Control
5 Years Ago on 18 Nov 2019
Termination Director Company With Name Termination Date
5 Years Ago on 19 Aug 2019
Appoint Person Director Company With Name Date
5 Years Ago on 19 Aug 2019
Termination Director Company With Name Termination Date
6 Years Ago on 08 Jul 2019
Accounts With Accounts Type Full
6 Years Ago on 05 Jul 2019
Appoint Person Director Company With Name Date
6 Years Ago on 04 Mar 2019
Confirmation Statement With Updates
6 Years Ago on 31 Dec 2018
Change To A Person With Significant Control
6 Years Ago on 08 Sep 2018
Change Corporate Secretary Company With Change Date
7 Years Ago on 24 Jul 2018
Change Corporate Director Company With Change Date
7 Years Ago on 24 Jul 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REACH SECRETARIES LIMITED | corporate secretary | 28 Feb 2018 | |
| FISHER, Darren | director | May 1966 | 24 Jan 2024 |
| NORTH, Piers Michael | director | Jan 1976 | 31 Mar 2025 |
| REACH DIRECTORS LIMITED | corporate director | 28 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Clive Desmond | Dec 1951 | 06 Apr 2016 |
| Reach Magazines Publishing Limited | 06 Apr 2016 |
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