TOTAL MEDIA CONNECT LIMITED - LONDON
Company Profile | Company Filings |
Overview
TOTAL MEDIA CONNECT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TOTAL MEDIA CONNECT LIMITED was incorporated 24 years ago on 22/07/1999 and has the registered number: 03811909. The accounts status is FULL and accounts are next due on 30/09/2024.
TOTAL MEDIA CONNECT LIMITED was incorporated 24 years ago on 22/07/1999 and has the registered number: 03811909. The accounts status is FULL and accounts are next due on 30/09/2024.
TOTAL MEDIA CONNECT LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR WAVERLEY HOUSE
LONDON
W1F 8GQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TOTAL MEDIA NORTH LIMITED (until 24/04/2013)
TOTAL MEDIA NORTH LIMITED (until 24/04/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/07/2023 | 28/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GUY LINDSAY SELLERS | Nov 1956 | British | Director | 1999-07-22 | CURRENT |
MR MICHAEL GEOFFREY SELL | Dec 1947 | British | Director | 1999-09-22 | CURRENT |
MR JAMES MATTHEW COWING | Jun 1986 | British | Director | 2023-04-05 | CURRENT |
MICHELE PENELOPE TOOK | Aug 1960 | British | Director | 2004-04-02 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-07-22 UNTIL 1999-07-22 | RESIGNED | ||
BARRY TOOK | Sep 1951 | British | Director | 1999-09-22 UNTIL 2017-06-30 | RESIGNED |
MR ROBERT ANDREW DUNLOP | British | Director | 1999-07-22 UNTIL 2003-10-14 | RESIGNED | |
DANIEL D'MELLO | Sep 1959 | British | Director | 2003-11-12 UNTIL 2023-02-28 | RESIGNED |
MR ROBERT ANDREW DUNLOP | British | Secretary | 1999-07-22 UNTIL 2016-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Total Media Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-30 | 31-12-2022 | 79,653 Cash 130,907 equity |
ACCOUNTS - Final Accounts | 2021-09-25 | 31-12-2020 | 66,719 Cash 76,337 equity |
ACCOUNTS - Final Accounts | 2020-12-17 | 31-12-2019 | 55,924 Cash 142,608 equity |