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
    North, Piers Michael
    Chief Executive Officer born in January 1976
    Individual (60 offsprings)
    Officer
    2025-03-31 ~ now
    OF - director → CIF 0
  • 2
    Fisher, Darren
    Chief Financial Officer born in May 1966
    Individual (116 offsprings)
    Officer
    2024-01-24 ~ now
    OF - director → CIF 0
  • 3
    NORTHERN & SHELL MEDIA LIMITED - 2018-03-02
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    SHK DIRECTOR LIMITED
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents, 281 offsprings)
    Officer
    2018-02-28 ~ dissolved
    OF - director → CIF 0
    OF - director → CIF 0
  • 5
    T M SECRETARIES LIMITED - 2018-05-04
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (4 parents, 293 offsprings)
    Officer
    2018-02-28 ~ now
    OF - secretary → CIF 0
Ceased 10
  • 1
    Mullen, James Joseph
    Chief Executive Officer born in June 1970
    Individual (76 offsprings)
    Officer
    2019-08-16 ~ 2025-03-31
    OF - director → CIF 0
  • 2
    Ellice, Martin Stephen
    Group Joint Managing Director born in April 1957
    Individual (36 offsprings)
    Officer
    2007-05-03 ~ 2018-02-28
    OF - director → CIF 0
  • 3
    Fuller, Simon Jeremy Ian
    Chartered Accountant born in July 1977
    Individual (92 offsprings)
    Officer
    2019-03-01 ~ 2022-12-31
    OF - director → CIF 0
  • 4
    Fox, Simon Richard
    Chief Executive born in March 1961
    Individual (11 offsprings)
    Officer
    2018-02-28 ~ 2019-08-16
    OF - director → CIF 0
  • 5
    Desmond, Richard Clive
    Publisher & Broadcaster born in December 1951
    Individual (33 offsprings)
    Officer
    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
    2016-04-06 ~ 2018-02-28
    PE - Has significant influence or controlCIF 0
  • 6
    Gill, Maninder Singh
    Individual (2 offsprings)
    Officer
    2000-11-14 ~ 2005-08-08
    OF - secretary → CIF 0
  • 7
    Sanderson, Robert
    Group Joint Managing Director born in June 1960
    Individual (34 offsprings)
    Officer
    2000-11-14 ~ 2018-02-28
    OF - director → CIF 0
    Sanderson, Robert
    Individual (34 offsprings)
    Officer
    2005-08-08 ~ 2018-02-28
    OF - secretary → CIF 0
  • 8
    Vaghela, Vijay Lakhman
    Accountant born in October 1966
    Individual (3 offsprings)
    Officer
    2018-02-28 ~ 2019-06-30
    OF - director → CIF 0
  • 9
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Corporate (6 parents, 224 offsprings)
    Officer
    2000-11-09 ~ 2000-11-14
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 10
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Corporate (4 parents, 21 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
NORTHERN & SHELL MEDIA HOLDINGS LIMITED - 2018-03-02
HACKREMCO (NO.1739) LIMITED - 2000-11-14
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • TM MEDIA HOLDINGS LIMITED
    Info
    NORTHERN & SHELL MEDIA HOLDINGS LIMITED - 2018-03-02
    HACKREMCO (NO.1739) LIMITED - 2000-11-14
    Registered number 04104523
    One Canada Square, Canary Wharf, London E14 5AP
    Private Limited Company incorporated on 2000-11-09 (24 years 7 months). 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
    One 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
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.