Tm North America Limited in Canary Wharf LONDON - E14 5AP

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Tm North America Limited LONDON

Tm North America started in year 2004 as Private Limited Company with registration number 05320973. The Tm North America company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at One Canada Square. Postal code: E14 5AP. Since 2nd March 2018 Tm North America Limited is no longer carrying the name Northern & Shell North America.

The firm has 2 directors, namely Darren F., James M.. Of them, James M. has been with the company the longest, being appointed on 16 August 2019 and Darren F. has been with the company for the least time - from 24 January 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tm North America Limited Address / Contact

Office Address	One Canada Square
Office Address2	Canary Wharf
Town	London
Post code	E14 5AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05320973
Date of Incorporation	Thu, 23rd Dec 2004
Industry	Dormant Company
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sun, 25th Dec 2022
Next confirmation statement due date	Thu, 11th Jan 2024 (2024-01-11)
Last confirmation statement dated	Wed, 28th Dec 2022

Company staff

Darren F.

Position: Director

Appointed: 24 January 2024

James M.

Position: Director

Appointed: 16 August 2019

Reach Secretaries Limited

Position: Corporate Secretary

Appointed: 28 February 2018

Reach Directors Limited

Position: Corporate Director

Appointed: 28 February 2018

Simon F.

Position: Director

Appointed: 01 March 2019

Resigned: 31 December 2022

Simon F.

Position: Director

Appointed: 28 February 2018

Resigned: 16 August 2019

Vijay V.

Position: Director

Appointed: 28 February 2018

Resigned: 30 June 2019

Robert S.

Position: Secretary

Appointed: 08 August 2005

Resigned: 28 February 2018

Maninder G.

Position: Secretary

Appointed: 23 December 2004

Resigned: 08 August 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 December 2004

Resigned: 23 December 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 December 2004

Resigned: 23 December 2004

Robert S.

Position: Director

Appointed: 23 December 2004

Resigned: 28 February 2018

Martin E.

Position: Director

Appointed: 23 December 2004

Resigned: 28 February 2018

Stanley M.

Position: Director

Appointed: 23 December 2004

Resigned: 08 July 2016

Paul A.

Position: Director

Appointed: 23 December 2004

Resigned: 28 February 2018

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we established, there is Reach Magazines Publishing Limited from London, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Richard D. This PSC has significiant influence or control over the company,.

Reach Magazines Publishing Limited

One Canada Square Canary Wharf, London, E14 5AP, United Kingdom

Legal authority	English Law
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	01633971
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard D.

Notified on	6 April 2016
Ceased on	28 February 2018
Nature of control:	significiant influence or control

Company previous names

Northern & Shell North America	March 2, 2018

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 25th December 2022 filed on: 26th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 25th December 2022 filed on: 26th, September 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 26th December 2021 filed on: 8th, August 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 27th December 2020 filed on: 1st, October 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 29th December 2019 filed on: 24th, October 2020	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 30th December 2018 filed on: 5th, July 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 2nd, July 2018	accounts	Free Download (22 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2nd March 2018 filed on: 2nd, March 2018	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AA	Full accounts for the period ending 31st December 2016 filed on: 27th, September 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 7th, May 2016	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 23rd December 2015 filed on: 6th, January 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 17th, September 2015	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 23rd December 2014 filed on: 7th, January 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 3rd, October 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 23rd December 2013 filed on: 8th, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 8th January 2014: 7500000.00 GBP	capital
AA	Accounts for the year ending on 31st December 2012 filed on: 19th, August 2013	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 23rd December 2012 filed on: 14th, January 2013	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st December 2011 filed on: 13th, August 2012	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 23rd December 2011 filed on: 23rd, January 2012	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 31st December 2010 filed on: 22nd, September 2011	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 23rd December 2010 filed on: 12th, January 2011	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 31st December 2008 filed on: 15th, April 2010	accounts	Free Download (18 pages)
AA	Accounts for the year ending on 31st December 2009 filed on: 1st, April 2010	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 23rd December 2009 filed on: 23rd, December 2009	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, March 2009	resolution	Free Download (21 pages)
363a	Annual return drawn up to 14th January 2009 with complete member list filed on: 14th, January 2009	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 31st December 2007 filed on: 2nd, June 2008	accounts	Free Download (17 pages)
363s	Annual return drawn up to 16th January 2008 with complete member list filed on: 16th, January 2008	annual return	Free Download (9 pages)
363s	Annual return drawn up to 16th January 2008 with complete member list filed on: 16th, January 2008	annual return	Free Download (9 pages)
AA	Accounts for the year ending on 31st December 2006 filed on: 3rd, October 2007	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 31st December 2006 filed on: 3rd, October 2007	accounts	Free Download (16 pages)
363s	Annual return drawn up to 18th January 2007 with complete member list filed on: 18th, January 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to 18th January 2007 with complete member list filed on: 18th, January 2007	annual return	Free Download (9 pages)
AA	Accounts for the year ending on 31st December 2005 filed on: 29th, August 2006	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 31st December 2005 filed on: 29th, August 2006	accounts	Free Download (16 pages)
363s	Annual return drawn up to 5th January 2006 with complete member list filed on: 5th, January 2006	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 5th January 2006	annual return
363s	Annual return drawn up to 5th January 2006 with complete member list filed on: 5th, January 2006	annual return	Free Download (9 pages)
88(2)R	Alloted 225000 shares on 12th October 2005. Value of each share 1 £, total number of shares: 7500000. filed on: 26th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 225000 shares on 12th October 2005. Value of each share 1 £, total number of shares: 7500000. filed on: 26th, October 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 10th, October 2005	resolution
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 10th, October 2005	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, October 2005	resolution	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 10th, October 2005	resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 10th, October 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 10th, October 2005	resolution	Free Download
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 10th, October 2005	resolution	Free Download
123	Nc inc already adjusted 29/09/05 filed on: 10th, October 2005	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, October 2005	resolution	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 10th, October 2005	resolution	Free Download
88(2)R	Alloted 7274999 shares on 29th September 2005. Value of each share 1 £, total number of shares: 7275000. filed on: 10th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 7274999 shares on 29th September 2005. Value of each share 1 £, total number of shares: 7275000. filed on: 10th, October 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 29/09/05 filed on: 10th, October 2005	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 10th, October 2005	resolution
NEWINC	Incorporation filed on: 23rd, December 2004	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 23rd, December 2004	incorporation	Free Download (19 pages)

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