Cross Check

TM MEDIA HOLDINGS LIMITED

Company Number

04104523

Private limited company
Active
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REACH SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
One Canada Square Canary Wharf London E14 5AP United Kingdom

FISHER, Darren

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
Australian,British

  1. Appointed as Director

Correspondence Address
One Canada Square Canary Wharf London E14 5AP United Kingdom
Country of Residence
United Kingdom

MULLEN, James Joseph

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
One Canada Square Canary Wharf London E14 5AP United Kingdom
Country of Residence
England

REACH DIRECTORS LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
One Canada Square Canary Wharf London E14 5AP United Kingdom

GILL, Maninder Singh

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
275 Leigh Hunt Drive London N14 6BZ

SANDERSON, Robert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One Canada Square Canary Wharf London E14 5AP United Kingdom

HACKWOOD SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
One Silk Street London EC2Y 8HQ

DESMOND, Richard Clive

Date of Birth
Role
Resigned
Director
Occupation
Publisher & Broadcaster
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Canada Square Canary Wharf London E14 5AP United Kingdom
Country of Residence
England

ELLICE, Martin Stephen

Date of Birth
Role
Resigned
Director
Occupation
Group Joint Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Canada Square Canary Wharf London E14 5AP United Kingdom
Country of Residence
England

FOX, Simon Richard

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Canada Square Canary Wharf London E14 5AP United Kingdom
Country of Residence
United Kingdom

FULLER, Simon Jeremy Ian

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Canada Square Canary Wharf London E14 5AP United Kingdom
Country of Residence
England

SANDERSON, Robert

Date of Birth
Role
Resigned
Director
Occupation
Group Joint Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Canada Square Canary Wharf London E14 5AP United Kingdom
Country of Residence
United Kingdom

VAGHELA, Vijay Lakhman

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Canada Square Canary Wharf London E14 5AP United Kingdom
Country of Residence
England

HACKWOOD DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
One Silk Street London EC2Y 8HQ

Mr Richard Clive Desmond

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
One Canada Square Canary Wharf London E14 5AP United Kingdom
Country of Residence
England

Trinity Mirror Media Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
One Canada Square Canary Wharf London E14 5AP United Kingdom