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TM North America Limited

TM North America Limited is a dormant company incorporated on 23 December 2004 with the registered office located in London, Greater London. TM North America Limited was registered 20 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
05320973
Private limited company
Age
20 years
Incorporated 23 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 December 2024 (10 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One Canada Square
Canary Wharf
London
E14 5AP
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Jan 1976
Director • Chief Financial Officer • Australian,british • Lives in UK • Born in May 1966
Director • Chief Executive Officer • Scottish • Lives in England • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£169.75M
Same as previous period
Net Assets
-£169.75M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 16 Sep 2025
Mr Piers Michael North Appointed
7 Months Ago on 31 Mar 2025
James Joseph Mullen Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Mr Darren Fisher Appointed
1 Year 9 Months Ago on 24 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Simon Jeremy Ian Fuller Resigned
2 Years 10 Months Ago on 31 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 28 Dec 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 16 Sep 2025
Appointment of Mr Piers Michael North as a director on 31 March 2025
Submitted on 1 Apr 2025
Termination of appointment of James Joseph Mullen as a director on 31 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 23 December 2024 with no updates
Submitted on 2 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Sep 2024
Appointment of Mr Darren Fisher as a director on 24 January 2024
Submitted on 29 Jan 2024
Confirmation statement made on 23 December 2023 with no updates
Submitted on 3 Jan 2024
Accounts for a dormant company made up to 25 December 2022
Submitted on 26 Sep 2023
Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022
Submitted on 9 Jan 2023
Confirmation statement made on 28 December 2022 with no updates
Submitted on 28 Dec 2022
Repayment History
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