TM NORTH AMERICA LIMITED
Non-Trading
General Information
NAME
TM NORTH AMERICA LIMITED
COMPANY NUMBER
05320973
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/12/2004
(19 years and 11 months old)
WEBSITE
www.northernandshell.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/12/2004
02/03/2018
NORTHERN & SHELL NORTH AMERICA LIMITED
LONDON
E14 5AP
Telephone: 02073085400
TPS: No
1 Canada Square
LONDON
E14 5AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REACH MAGAZINES PUBLISHING LIMITED | Non-Trading | View Report |
| TM NORTH AMERICA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 31/01/2024 | New Board Member Darren Fisher (930501162) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TM NORTH AMERICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TM NORTH AMERICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TM NORTH AMERICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2018 - Present (6 years and 9 months) 28/02/2018 - Present (6 years and 9 months) Born in N/A |
Active | Director |
Current: 337 Past: 191 |
View Report |
|
28/02/2018 - Present (6 years and 9 months) 28/02/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 361 Past: 184 |
View Report |
|
16/08/2019 - Present (5 years and 3 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 237 Past: 58 |
View Report |
|
24/01/2024 - Present (10 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 59 Past: 0 |
View Report |
|
23/12/2004 - Present (19 years and 11 months) Born in Nov 1967 |
Resigned | Secretary |
Current: 2 Past: 67 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 31/01/2024 | New Board Member Darren Fisher (930501162) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 11/01/2023 | Simon Jeremy Ian Fuller (918176332) has left the board |
| 01/01/2023 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 29/10/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 21/08/2019 | Simon Richard Fox (905810128) has left the board |
| 21/08/2019 | New Board Member James Joseph Mullen (909156746) Appointed |
| 11/07/2019 | New Accounts filed |
| 10/07/2019 | Vijay Lakhman Vaghela (906041221) has left the board |
| 06/03/2019 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 04/01/2019 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 29/03/2018 | T M DIRECTORS LIMITED (924415195) has left the board |
| 29/03/2018 | New Board Member T M DIRECTORS LIMITED (908285313) Appointed |
| 29/03/2018 | New Company Secretary T M SECRETARIES LIMITED (908285318) Appointed |
| 29/03/2018 | T M SECRETARIES LIMITED (924415166) has left the board |
| 15/03/2018 | Martin Stephen Ellice (915356442) has left the board |
| 15/03/2018 | Robert Sanderson (910666337) has left the board |
| 15/03/2018 | Paul Michael Ashford (909275369) has left the board |
| 15/03/2018 | New Company Secretary T M SECRETARIES LIMITED (924415166) Appointed |
| 15/03/2018 | New Board Member T M DIRECTORS LIMITED (924415195) Appointed |
| 15/03/2018 | New Board Member Vijay Lakhman Vaghela (906041221) Appointed |
| 15/03/2018 | New Board Member Simon Richard Fox (905810128) Appointed |
| 15/03/2018 | Change in Reg. Office |
| 10/01/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 12/07/2016 | Stanley Sydney Myerson (907645625) has left the board |
| 12/07/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 24/08/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 08/01/2013 | Change in Reg. Office |
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