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TM NORTH AMERICA LIMITED

Company number 05320973

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Dec 2021 CS01 Confirmation statement made on 23 December 2021 with no updates
01 Oct 2021 AA Accounts for a dormant company made up to 27 December 2020
23 Dec 2020 CS01 Confirmation statement made on 23 December 2020 with updates
24 Oct 2020 AA Accounts for a dormant company made up to 29 December 2019
03 Jan 2020 CS01 Confirmation statement made on 23 December 2019 with updates
18 Nov 2019 PSC05 Change of details for Reach Magazines Publishing Plc as a person with significant control on 31 October 2019
19 Aug 2019 TM01 Termination of appointment of Simon Richard Fox as a director on 16 August 2019
19 Aug 2019 AP01 Appointment of Mr James Joseph Mullen as a director on 16 August 2019
08 Jul 2019 TM01 Termination of appointment of Vijay Lakhman Vaghela as a director on 30 June 2019
05 Jul 2019 AA Full accounts made up to 30 December 2018
04 Mar 2019 AP01 Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019
31 Dec 2018 CS01 Confirmation statement made on 23 December 2018 with updates
08 Sep 2018 PSC05 Change of details for Tm Publishing 1 Plc as a person with significant control on 7 September 2018
24 Jul 2018 CH04 Secretary's details changed for T M Secretaries Limited on 4 May 2018
24 Jul 2018 CH02 Director's details changed for T M Directors Limited on 4 May 2018
02 Jul 2018 AA Full accounts made up to 31 December 2017
20 Mar 2018 PSC05 Change of details for Northern & Shell Plc as a person with significant control on 28 February 2018
14 Mar 2018 PSC07 Cessation of Richard Clive Desmond as a person with significant control on 28 February 2018
13 Mar 2018 AP02 Appointment of T M Directors Limited as a director on 28 February 2018
13 Mar 2018 AP01 Appointment of Mr Simon Richard Fox as a director on 28 February 2018
13 Mar 2018 AP01 Appointment of Mr Vijay Lakhman Vaghela as a director on 28 February 2018
13 Mar 2018 TM01 Termination of appointment of Robert Sanderson as a director on 28 February 2018
13 Mar 2018 TM01 Termination of appointment of Paul Michael Ashford as a director on 28 February 2018
13 Mar 2018 TM01 Termination of appointment of Martin Stephen Ellice as a director on 28 February 2018
13 Mar 2018 AP04 Appointment of T M Secretaries Limited as a secretary on 28 February 2018