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TM TOWER MANAGEMENT SERVICES LIMITED

Dissolved

Company number 02805229

London, United Kingdom · Incorporated 25 March 1993

One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THE NORTHERN & SHELL TOWER MANAGEMENT SERVICES LIMITED · 25 March 1993 – 2 March 2018

Company overview

TM TOWER MANAGEMENT SERVICES LIMITED, a private limited company registered in England and Wales, was dissolved on 5 April 2022 having been incorporated on 25 March 1993. It changed its name from THE NORTHERN & SHELL TOWER MANAGEMENT SERVICES LIMITED on 25 March 1993. Its registered office is at One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom. Its principal activity is dormant company (SIC 99999).

It is controlled by Reach Magazines Publishing Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: REACH DIRECTORS LIMITED (appointed 28 February 2018), FULLER, Simon Jeremy Ian (appointed 1 March 2019) and MULLEN, James Joseph (appointed 16 August 2019). REACH SECRETARIES LIMITED acts as corporate secretary. The company has been served by 13 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 27 December 2020, on 1 October 2021. 117 filings are recorded against the company at Companies House, most recently a gazette filing on 5 April 2022.

Compliance

Annual accounts Up to date
Last filed
27 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
27 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MJ
MULLEN, James Joseph
Director
16 August 2019
FS
FULLER, Simon Jeremy Ian
Director
1 March 2019
RS
REACH SECRETARIES LIMITED
Corporate Secretary
28 February 2018
RD
REACH DIRECTORS LIMITED
Corporate Director
28 February 2018
FS
FOX, Simon Richard
Director · Resigned
28 February 2018
VV
VAGHELA, Vijay Kumar Lakhman Meghji
Director · Resigned
28 February 2018
SR
SANDERSON, Robert
Secretary · Resigned
8 August 2005
GM
GILL, Maninder Singh
Secretary · Resigned
23 November 2000
MS
MCCARTHY, Stephen William
Director · Resigned
1 December 1993
EM
ELLICE, Martin Stephen
Director · Resigned
25 March 1993
AP
ASHFORD, Paul Michael, Dr
Director · Resigned
25 March 1993
DR
DESMOND, Richard Clive
Director · Resigned
25 March 1993
CS
CCS SECRETARIES LIMITED
Corporate Nominee Director · Resigned
25 March 1993
FB
FOXON, Barry William
Director · Resigned
25 March 1993
SJ
SQUIRE, Julie Gail
Director · Resigned
1 March 1993

Persons with significant control

PS
Reach Magazines Publishing Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
5 April 2022 View
Gazette Notice Voluntary
Gazette
18 January 2022 View
Dissolution Application Strike Off Company
Dissolution
5 January 2022 View
Accounts With Accounts Type Dormant
Accounts
1 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2021 View
Accounts With Accounts Type Dormant
Accounts
24 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 January 2020 View
Accounts With Accounts Type Dormant
Accounts
11 September 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Termination Director Company With Name Termination Date
Officers
19 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Accounts With Accounts Type Dormant
Accounts
1 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2018 View
Change Corporate Director Company With Change Date
Officers
3 August 2018 View
Change Corporate Secretary Company With Change Date
Officers
3 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2018 View
Appoint Person Director Company With Name Date
Officers
8 March 2018 View
Appoint Person Director Company With Name Date
Officers
8 March 2018 View
Termination Director Company With Name Termination Date
Officers
8 March 2018 View
Termination Director Company With Name Termination Date
Officers
8 March 2018 View
Appoint Corporate Director Company With Name Date
Officers
8 March 2018 View
Termination Director Company With Name Termination Date
Officers
8 March 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
8 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2018 View
Resolution
Resolution
2 March 2018 View
Accounts With Accounts Type Dormant
Accounts
30 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Accounts With Accounts Type Dormant
Accounts
5 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Accounts With Accounts Type Dormant
Accounts
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Change Person Director Company With Change Date
Officers
9 March 2015 View
Accounts With Accounts Type Dormant
Accounts
21 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2013 View
Change Person Director Company With Change Date
Officers
8 March 2013 View
Change Person Director Company With Change Date
Officers
8 March 2013 View
Change Person Director Company With Change Date
Officers
8 March 2013 View
Change Person Secretary Company With Change Date
Officers
8 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2012 View
Change Person Director Company With Change Date
Officers
8 March 2012 View
Change Person Director Company With Change Date
Officers
8 March 2012 View
Change Person Director Company With Change Date
Officers
8 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Accounts With Accounts Type Dormant
Accounts
24 September 2009 View
Resolution
Resolution
24 March 2009 View
Legacy
Annual Return
10 March 2009 View
Accounts With Accounts Type Dormant
Accounts
2 June 2008 View
Legacy
Annual Return
15 April 2008 View
Accounts With Accounts Type Dormant
Accounts
1 August 2007 View
Legacy
Mortgage
26 April 2007 View
Legacy
Mortgage
26 April 2007 View
Legacy
Annual Return
22 March 2007 View
Accounts With Accounts Type Dormant
Accounts
29 August 2006 View
Legacy
Annual Return
22 March 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Mortgage
26 September 2005 View
Accounts With Accounts Type Dormant
Accounts
5 August 2005 View
Legacy
Annual Return
6 April 2005 View
Accounts With Accounts Type Dormant
Accounts
22 October 2004 View
Legacy
Address
11 October 2004 View
Legacy
Accounts
12 July 2004 View
Legacy
Annual Return
23 March 2004 View
Accounts With Accounts Type Dormant
Accounts
7 November 2003 View
Legacy
Annual Return
4 April 2003 View
Accounts With Accounts Type Dormant
Accounts
29 July 2002 View
Legacy
Annual Return
12 March 2002 View
Accounts With Accounts Type Dormant
Accounts
3 November 2001 View
Legacy
Annual Return
29 March 2001 View
Legacy
Address
13 February 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
13 February 2001 View
Memorandum Articles
Incorporation
18 December 2000 View
Resolution
Resolution
7 December 2000 View
Legacy
Mortgage
6 December 2000 View
Accounts With Accounts Type Full
Accounts
19 October 2000 View
Legacy
Annual Return
16 March 2000 View
Accounts With Accounts Type Full
Accounts
26 May 1999 View
Legacy
Annual Return
16 March 1999 View
Auditors Resignation Company
Auditors
28 October 1998 View
Legacy
Officers
5 October 1998 View
Accounts With Accounts Type Full
Accounts
6 March 1998 View
Legacy
Annual Return
24 February 1998 View
Accounts With Accounts Type Full
Accounts
4 November 1997 View
Legacy
Annual Return
6 March 1997 View
Legacy
Accounts
27 January 1997 View
Accounts With Accounts Type Full
Accounts
2 May 1996 View
Legacy
Annual Return
1 March 1996 View
Accounts With Accounts Type Full
Accounts
6 June 1995 View
Legacy
Annual Return
7 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
20 December 1994 View
Legacy
Officers
21 July 1994 View
Auditors Resignation Company
Auditors
15 July 1994 View
Legacy
Officers
23 May 1994 View
Legacy
Annual Return
16 March 1994 View
Legacy
Officers
4 January 1994 View
Legacy
Officers
27 July 1993 View
Legacy
Accounts
27 July 1993 View
Legacy
Officers
18 June 1993 View
Legacy
Officers
7 April 1993 View
Legacy
Officers
7 April 1993 View
Legacy
Officers
7 April 1993 View
Legacy
Officers
7 April 1993 View
Legacy
Officers
7 April 1993 View
Incorporation Company
Incorporation
25 March 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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