Tm Media Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2000-11-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 97 days

Confirmation statement

last made up 2025-11-09 · next due 2026-11-23

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• North, Piers Michael · Director appointed 2025-03-31
• Fisher, Darren · Director appointed 2024-01-24
• Reach Directors Limited · Corporate Director appointed 2018-02-28
• Reach Secretaries Limited · Corporate Secretary appointed 2018-02-28
• Mullen, James Joseph · Director appointed 2019-08-16 resigned 2025-03-31
• Fuller, Simon Jeremy Ian · Director appointed 2019-03-01 resigned 2022-12-31
• Fox, Simon Richard · Director appointed 2018-02-28 resigned 2019-08-16
• Vaghela, Vijay Kumar Lakhman Meghji · Director appointed 2018-02-28 resigned 2019-06-30
• Ellice, Martin Stephen · Director appointed 2007-05-03 resigned 2018-02-28
• Sanderson, Robert · Director appointed 2000-11-14 resigned 2018-02-28
• Desmond, Richard Clive · Director appointed 2000-11-14 resigned 2018-02-28
• Gill, Maninder Singh · Secretary appointed 2000-11-14 resigned 2005-08-08
• Hackwood Directors Limited · Corporate Nominee Director appointed 2000-11-09 resigned 2000-11-14
• Hackwood Secretaries Limited · Corporate Nominee Secretary appointed 2000-11-09 resigned 2000-11-14

People with significant control (2)

• Mr Richard Clive Desmond Ceased 2018-02-28
  Individual Psc · British · resident in England · born 12/1951 · notified 2016-04-06
  Significant influence or control
• Trinity Mirror Media Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

All charges satisfied.

• Debenture Satisfied
  Held by Barclays Bank PLC (As Security Trustee)
  Created 2010-11-05 · satisfied 2012-12-28
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Commerzbank Aktiengesellschaft, London Branch as Trustee for Each of the Secured Parties (Thetrustee)
  Created 2005-09-13 · satisfied 2007-04-26
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture between the company and commerzbank aktiengesellschaft london branch Satisfied
  Held by Commerzbank Aktiengesellschaft London Branch
  Created 2000-11-22 · satisfied 2007-04-26
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2025-11-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-16 Dormant accounts (paper) AA Accounts
• 2025-04-01 Appointment of director AP01 Officers
• 2025-04-01 Termination director company with name termination date TM01 Officers
• 2024-11-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-16 Dormant accounts (paper) AA Accounts
• 2024-01-29 Appointment of director AP01 Officers
• 2023-11-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-26 Dormant accounts (paper) AA Accounts
• 2023-01-09 Termination director company with name termination date TM01 Officers
• 2022-11-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-08 Dormant accounts (paper) AA Accounts
• 2021-11-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-30 Dormant accounts (paper) AA Accounts
• 2020-11-20 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.