Tm Titles Limited in Canary Wharf LONDON

Tm Titles Limited LONDON

Tm Titles started in year 1993 as Private Limited Company with registration number 02827197. The Tm Titles company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in London at One Canada Square. Postal code: E14 5AP. Since Monday 5th March 2018 Tm Titles Limited is no longer carrying the name Northern & Shell Titles.

The company 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. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tm Titles 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	02827197
Date of Incorporation	Tue, 15th Jun 1993
Industry	Dormant Company
End of financial Year	31st December
Company age	31 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	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

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: Director

Appointed: 04 December 2007

Resigned: 28 February 2018

Robert S.

Position: Secretary

Appointed: 08 August 2005

Resigned: 28 February 2018

Maninder G.

Position: Secretary

Appointed: 23 November 2000

Resigned: 08 August 2005

Scott S.

Position: Secretary

Appointed: 01 June 1995

Resigned: 28 May 1999

Stephen M.

Position: Director

Appointed: 01 December 1993

Resigned: 20 May 1994

Richard D.

Position: Director

Appointed: 15 June 1993

Resigned: 28 February 2018

Paul A.

Position: Director

Appointed: 15 June 1993

Resigned: 28 February 2018

Ccs Directors Limited

Position: Nominee Director

Appointed: 15 June 1993

Resigned: 15 June 1993

Ccs Secretaries Limited

Position: Nominee Secretary

Appointed: 15 June 1993

Resigned: 15 June 1993

Martin E.

Position: Director

Appointed: 15 June 1993

Resigned: 28 February 2018

Martin E.

Position: Secretary

Appointed: 15 June 1993

Resigned: 01 June 1995

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Reach Network Media 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. Another one in the PSC register is Richard D. This PSC has significiant influence or control over the company,.

Reach Network Media 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	04086475
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 Titles	March 5, 2018

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 25th December 2022 filed on: 26th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 25th December 2022 filed on: 26th, September 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 26th December 2021 filed on: 8th, August 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 27th December 2020 filed on: 1st, October 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 29th December 2019 filed on: 24th, October 2020	accounts	Free Download (4 pages)
AA	Full accounts data made up to Sunday 30th December 2018 filed on: 4th, July 2019	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 2nd, July 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (17 pages)
AR01	Annual return made up to Friday 13th May 2016 with full list of members filed on: 16th, May 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 16th May 2016	capital
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 7th, May 2016	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 17th, September 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to Wednesday 13th May 2015 with full list of members filed on: 18th, May 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 3rd, October 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to Tuesday 13th May 2014 with full list of members filed on: 19th, May 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 19th May 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 19th, August 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to Monday 13th May 2013 with full list of members filed on: 14th, May 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 30th, May 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to Sunday 13th May 2012 with full list of members filed on: 14th, May 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 16th, June 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to Friday 13th May 2011 with full list of members filed on: 13th, May 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 23rd, September 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to Thursday 13th May 2010 with full list of members filed on: 17th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 5th, June 2009	accounts	Free Download (13 pages)
363a	Annual return made up to Wednesday 13th May 2009 filed on: 13th, May 2009	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 12th June 2008 filed on: 12th, June 2008	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 2nd, June 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 3rd, October 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 3rd, October 2007	accounts	Free Download (12 pages)
363s	Annual return made up to Friday 1st June 2007 filed on: 1st, June 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 1st June 2007 filed on: 1st, June 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 1st June 2007 (Director's particulars changed)	annual return
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 29th, August 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 29th, August 2006	accounts	Free Download (12 pages)
363s	Annual return made up to Monday 26th June 2006 filed on: 26th, June 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 26th June 2006 filed on: 26th, June 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 5th, August 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 5th, August 2005	accounts	Free Download (12 pages)
363s	Annual return made up to Tuesday 14th June 2005 filed on: 14th, June 2005	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed; Registered office changed on 14/06/05	annual return
363s	Annual return made up to Tuesday 14th June 2005 filed on: 14th, June 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 29th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 29th, October 2004	accounts	Free Download (12 pages)
225	Accounting reference date extended from 30/12/03 to 31/12/03 filed on: 12th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/12/03 to 31/12/03 filed on: 12th, July 2004	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 9th June 2004 filed on: 9th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 9th June 2004 filed on: 9th, June 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 24th, October 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 24th, October 2003	accounts	Free Download (12 pages)
363s	Annual return made up to Wednesday 28th May 2003 filed on: 28th, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 28th May 2003 filed on: 28th, May 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 29th, July 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 29th, July 2002	accounts	Free Download (11 pages)
363s	Annual return made up to Monday 1st July 2002 filed on: 1st, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 1st July 2002 filed on: 1st, July 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 3rd, November 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 3rd, November 2001	accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 23rd May 2001 filed on: 23rd, May 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 23rd May 2001 filed on: 23rd, May 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 27th, September 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 27th, September 2000	accounts	Free Download (11 pages)
363s	Annual return made up to Friday 19th May 2000 filed on: 19th, May 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 19th May 2000 filed on: 19th, May 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 26th, May 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 26th, May 1999	accounts	Free Download (11 pages)
363s	Annual return made up to Friday 14th May 1999 filed on: 14th, May 1999	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 14th May 1999 filed on: 14th, May 1999	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 18th May 1998 filed on: 18th, May 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 18th May 1998 filed on: 18th, May 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 6th, March 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 6th, March 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to Monday 30th December 1996 filed on: 5th, November 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to Monday 30th December 1996 filed on: 5th, November 1997	accounts	Free Download (9 pages)
363s	Annual return made up to Monday 19th May 1997 filed on: 19th, May 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 19th May 1997 filed on: 19th, May 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/96 to 30/12/96 filed on: 27th, January 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/96 to 30/12/96 filed on: 27th, January 1997	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 21st May 1996 filed on: 21st, May 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 21st May 1996 filed on: 21st, May 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 30th June 1995 filed on: 2nd, May 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 30th June 1995 filed on: 2nd, May 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 30th June 1994 filed on: 6th, June 1995	accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 30th June 1994 filed on: 6th, June 1995	accounts	Free Download (9 pages)
363s	Annual return made up to Friday 26th May 1995 filed on: 26th, May 1995	annual return	Free Download (4 pages)
363(288)	Annual return made up to Friday 26th May 1995 (Director's particulars changed)	annual return
363s	Annual return made up to Friday 26th May 1995 filed on: 26th, May 1995	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 7th June 1994 filed on: 7th, June 1994	annual return
363(288)	Annual return made up to Tuesday 7th June 1994 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Tuesday 7th June 1994 filed on: 7th, June 1994	annual return	Free Download
363(288)	Annual return made up to Tuesday 7th June 1994 (Secretary's particulars changed;director's particulars changed)	annual return
224	Accounting reference date notified as 30/06 filed on: 26th, July 1993	accounts
224	Accounting reference date notified as 30/06 filed on: 26th, July 1993	accounts	Free Download

Tm Titles Limited LONDON

Tm Titles Limited Address / Contact

Company Information / Profile

Company staff

Darren F.

James M.

Reach Secretaries Limited

Reach Directors Limited

Simon F.

Simon F.

Vijay V.

Robert S.

Robert S.

Maninder G.

Scott S.

Stephen M.

Richard D.

Paul A.

Ccs Directors Limited

Ccs Secretaries Limited

Martin E.

Martin E.

People with significant control

Company previous names

Company filings

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