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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Fisher, Darren
    Born in May 1966
    Individual (116 offsprings)
    Officer
    icon of calendar 2024-01-24 ~ now
    OF - Director → CIF 0
  • 2
    North, Piers Michael
    Born in January 1976
    Individual (61 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    T M DIRECTORS LIMITED - 2018-05-04
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 281 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ now
    OF - Director → CIF 0
  • 4
    T M SECRETARIES LIMITED - 2018-05-04
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 303 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ now
    OF - Secretary → CIF 0
  • 5
    NORTHERN & SHELL MEDIA LIMITED - 2018-03-02
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Ellice, Martin Stephen
    Group Joint Managing Director born in April 1957
    Individual (36 offsprings)
    Officer
    icon of calendar 2007-05-03 ~ 2018-02-28
    OF - Director → CIF 0
  • 2
    Desmond, Richard Clive
    Publisher & Broadcaster born in December 1951
    Individual (33 offsprings)
    Officer
    icon of calendar 2000-11-14 ~ 2018-02-28
    OF - Director → CIF 0
    Mr Richard Clive Desmond
    Born in December 1951
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-28
    PE - Has significant influence or controlCIF 0
  • 3
    Sanderson, Robert
    Group Joint Managing Director born in June 1960
    Individual (34 offsprings)
    Officer
    icon of calendar 2000-11-14 ~ 2018-02-28
    OF - Director → CIF 0
    Sanderson, Robert
    Individual (34 offsprings)
    Officer
    icon of calendar 2005-08-08 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 4
    Gill, Maninder Singh
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-14 ~ 2005-08-08
    OF - Secretary → CIF 0
  • 5
    Fuller, Simon Jeremy Ian
    Chartered Accountant born in July 1977
    Individual (93 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Fox, Simon Richard
    Chief Executive born in March 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ 2019-08-16
    OF - Director → CIF 0
  • 7
    Mullen, James Joseph
    Chief Executive Officer born in June 1970
    Individual (80 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Vaghela, Vijay Lakhman
    Accountant born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ 2019-06-30
    OF - Director → CIF 0
  • 9
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2000-11-09 ~ 2000-11-14
    PE - Nominee Secretary → CIF 0
  • 10
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-11-09 ~ 2000-11-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TM MEDIA HOLDINGS LIMITED

Previous names
HACKREMCO (NO.1739) LIMITED - 2000-11-14
NORTHERN & SHELL MEDIA HOLDINGS LIMITED - 2018-03-02
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • TM MEDIA HOLDINGS LIMITED
    Info
    HACKREMCO (NO.1739) LIMITED - 2000-11-14
    NORTHERN & SHELL MEDIA HOLDINGS LIMITED - 2000-11-14
    Registered number 04104523
    icon of addressOne Canada Square, Canary Wharf, London E14 5AP
    PRIVATE LIMITED COMPANY incorporated on 2000-11-09 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • TM MEDIA HOLDINGS LIMITED
    S
    Registered number 04104523
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom, E14 5AP
    Limited Company in Registrar Of Companies (England & Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BEAVERBROOK NEWSPAPERS LIMITED - 1978-12-31
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-20
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.