TM NORTH AMERICA LIMITED
Company details
- Registered name
- TM NORTH AMERICA LIMITED
- Company number
- 05320973
- Registered office
- ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP, UNITED KINGDOM · 68 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 December 2004
- Status
- Active
- Age
- 21 years
- Previous names
- NORTHERN & SHELL NORTH AMERICA LIMITED (to 02 Mar 2018)
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 06 Jan 2027
- Confirmation statement — last
- 23 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 10 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/03/2025 | Director resigned | MULLEN, James Joseph | — |
| 31/03/2025 | Director appointed | — | NORTH, Piers Michael |
| 24/01/2024 | Director appointed | — | FISHER, Darren |
| 31/12/2022 | Director resigned | FULLER, Simon Jeremy Ian | — |
| 16/08/2019 | Director resigned | FOX, Simon Richard | — |
| 16/08/2019 | Director appointed | — | MULLEN, James Joseph |
| 30/06/2019 | Director resigned | VAGHELA, Vijay Kumar Lakhman Meghji | — |
| 01/03/2019 | Director appointed | — | FULLER, Simon Jeremy Ian |
| 02/03/2018 | Registered name changed | NORTHERN & SHELL NORTH AMERICA LIMITED | TM NORTH AMERICA LIMITED |
| 28/02/2018 | Person with significant control ceased | Mr Richard Clive Desmond | — |
| 28/02/2018 | Director resigned | SANDERSON, Robert | — |
| 28/02/2018 | Director resigned | ELLICE, Martin Stephen | — |
| 28/02/2018 | Director resigned | ASHFORD, Paul Michael, Dr | — |
| 28/02/2018 | Secretary resigned | SANDERSON, Robert | — |
| 28/02/2018 | Director appointed | — | VAGHELA, Vijay Kumar Lakhman Meghji |
| 28/02/2018 | Director appointed | — | FOX, Simon Richard |
| 28/02/2018 | Corporate-director appointed | — | REACH DIRECTORS LIMITED |
| 28/02/2018 | Corporate-secretary appointed | — | REACH SECRETARIES LIMITED |
| 08/07/2016 | Director resigned | MYERSON, Stanley Sydney | — |
| 06/04/2016 | Person with significant control added | — | Reach Magazines Publishing Limited |
Financial highlights
No figures could be read from the accounts filed on 16 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TM NORTH AMERICA LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About TM NORTH AMERICA LIMITED (05320973)
TM NORTH AMERICA LIMITED is a private limited company incorporated on 23 December 2004 and registered in the United Kingdom under company number 05320973. Its registered office is at ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. 16 active officers are on record , and the person with significant control is Mr Richard Clive Desmond. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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