TM Media Holdings Limited

Active04104523 Private limited company
Incorporated
9 November 2000 (26 years)
Previously known as
Northern & Shell Media Holdings Limited (until 2 March 2018)
Hackremco (No.1739) Limited (until 14 November 2000)
Industry
Dormant Company (99999)
Directors
Owned by
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
23 November 2027
Last conf. stmt
9 November 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
Also at Scottish Daily Record and Sunday Mail Limited, Reach Publishing Services Limited, Reach Work Limited · more companies
British
Born January 1976 (50)
Director · Appointed 24 January 2024
Also at Scottish Daily Record and Sunday Mail Limited, Reach Publishing Services Limited, Reach Work Limited · more companies
Australian,British
Born May 1966 (60)
Corporate Secretary · Appointed 28 February 2018
Also at Midland Newspapers Pension Trustees Limited, Reach Pension Trustees Limited, Reach Pension Trustees Ireland Limited · more companies
Corporate Director · Appointed 28 February 2018
Also at Reach Shared Services Limited, Express Newspapers, MGN Limited · more companies
Officer history (11 former)
31 March 2025
Resigned Mullen, James Joseph as Director
31 March 2025
Appointed North, Piers Michael as Director
24 January 2024
Appointed Fisher, Darren as Director
31 December 2022
Resigned Fuller, Simon Jeremy Ian as Director
16 August 2019
Appointed Mullen, James Joseph as Director
16 August 2019
Resigned Fox, Simon Richard as Director
30 June 2019
1 March 2019
Appointed Fuller, Simon Jeremy Ian as Director
28 February 2018
Resigned Desmond, Richard Clive as Director
28 February 2018
Appointed Reach Directors Limited as Corporate Director
28 February 2018
28 February 2018
Appointed Fox, Simon Richard as Director
28 February 2018
Appointed Reach Secretaries Limited as Corporate Secretary
28 February 2018
Resigned Ellice, Martin Stephen, Mr. as Director
28 February 2018
Resigned Sanderson, Robert, Mr. as Director
28 February 2018
Resigned Sanderson, Robert, Mr. as Secretary
3 May 2007
Appointed Ellice, Martin Stephen, Mr. as Director
8 August 2005
Resigned Gill, Maninder Singh as Secretary
8 August 2005
Appointed Sanderson, Robert, Mr. as Secretary
14 November 2000
Appointed Desmond, Richard Clive as Director
14 November 2000
Appointed Gill, Maninder Singh as Secretary
14 November 2000
Appointed Sanderson, Robert, Mr. as Director
14 November 2000
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
14 November 2000
Resigned Hackwood Directors Limited as Corporate Nominee Director
9 November 2000
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
9 November 2000
Appointed Hackwood Directors Limited as Corporate Nominee Director

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. 04106172
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
9 November 2026Confirmation statement with no updates9 November 2026
10 November 2025Confirmation statement with no updates9 November 2025
16 September 2025Accounts for a dormant company31 December 2024
1 April 2025Termination of appointment of a director
1 April 2025Appointment of a director
Show all recent filings

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Advertiser North London Group (Holdings) Limited
Advertiser North London Limited
Amra Limited
BPM Media (Midlands) Limited
Broughton Printers Limited
Chester Chronicle and Associated Newspapers Limited(the)

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