TM Titles Limited

Active02827197 Private limited company
Incorporated
15 June 1993 (33 years)
Previously known as
Northern & Shell Titles Limited (until 5 March 2018)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
One Canada Square
Canary Wharf
London
E14 5AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (15 former)
31 March 2025
Appointed North, Piers Michael as Director
31 March 2025
Resigned Mullen, James Joseph as Director
24 January 2024
Appointed Fisher, Darren as Director
31 December 2022
Resigned Fuller, Simon Jeremy Ian as Director
16 August 2019
Resigned Fox, Simon Richard as Director
16 August 2019
Appointed Mullen, James Joseph as Director
30 June 2019
1 March 2019
Appointed Fuller, Simon Jeremy Ian as Director
28 February 2018
Appointed Fox, Simon Richard as Director
28 February 2018
28 February 2018
Resigned Ashford, Paul Michael, Dr as Director
28 February 2018
Appointed Reach Directors Limited as Corporate Director
28 February 2018
Resigned Sanderson, Robert, Mr. as Director
28 February 2018
Resigned Sanderson, Robert, Mr. as Secretary
28 February 2018
Appointed Reach Secretaries Limited as Corporate Secretary
28 February 2018
Resigned Ellice, Martin Stephen, Mr. as Director
28 February 2018
Resigned Desmond, Richard Clive as Director
4 December 2007
Appointed Sanderson, Robert, Mr. as Director
8 August 2005
Appointed Sanderson, Robert, Mr. as Secretary
8 August 2005
Resigned Gill, Maninder Singh as Secretary
23 November 2000
Appointed Gill, Maninder Singh as Secretary
28 May 1999
Resigned Smith, Scott as Secretary
1 June 1995
Resigned Ellice, Martin Stephen, Mr. as Secretary
1 June 1995
Appointed Smith, Scott as Secretary
20 May 1994
Resigned Mccarthy, Stephen William as Director
1 December 1993
Appointed Mccarthy, Stephen William as Director
15 June 1993
Appointed Ccs Directors Limited as Corporate Nominee Director
15 June 1993
Appointed Ellice, Martin Stephen, Mr. as Secretary
15 June 1993
Appointed Ashford, Paul Michael, Dr as Director
15 June 1993
Resigned Ccs Directors Limited as Corporate Nominee Director
15 June 1993
Appointed Desmond, Richard Clive as Director
15 June 1993
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
15 June 1993
Appointed Ellice, Martin Stephen, Mr. as Director
15 June 1993
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04086475
Former controllers (1)
28 February 2018
Ceased Richard Clive Desmond — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates13 May 2026
16 September 2025Accounts for a dormant company31 December 2024
13 May 2025Confirmation statement with no updates13 May 2025
1 April 2025Termination of appointment of a director
1 April 2025Appointment of a director
Show all recent filings

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