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TOTAL MARKETING SUPPORT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Total Marketing Support Limited. The company was founded 9 years ago and was given the registration number 09223390. The firm's registered office is in LONDON. You can find them at 350 Euston Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TOTAL MARKETING SUPPORT LIMITED
Company Number:09223390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:350 Euston Road, London, NW1 3AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL

Secretary31 October 2018Active
Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL

Director14 October 2022Active
Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL

Director21 July 2015Active
Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL

Director09 May 2022Active
350, Euston Road, London, England, NW1 3AX

Secretary17 September 2014Active
48, Moss Lane, Pinner, United Kingdom, HA5 3AX

Director15 November 2017Active
350, Euston Road, London, NW1 3AX

Director21 January 2016Active
350, Euston Road, London, NW1 3AX

Director01 May 2018Active
Wilhelm-Leuschner-Str. 82, D-60329 Frankfurt, Germany,

Director19 February 2018Active
350, Euston Road, London, England, NW1 3AX

Director17 September 2014Active
350, Euston Road, London, England, NW1 3AX

Director17 September 2014Active
350, Euston Road, London, England, NW1 3AX

Director17 September 2014Active
350, Euston Road, London, England, NW1 3AX

Director15 June 2015Active

People with Significant Control

Ds Smith Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type full.

Download
2023-06-15Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type full.

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2022-12-20Persons with significant control

Change to a person with significant control.

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2022-12-19Address

Change registered office address company with date old address new address.

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2022-10-17Officers

Termination director company with name termination date.

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2022-10-17Officers

Appoint person director company with name date.

Download
2022-06-16Confirmation statement

Confirmation statement with no updates.

Download
2022-05-09Officers

Appoint person director company with name date.

Download
2022-05-09Officers

Termination director company with name termination date.

Download
2022-01-27Accounts

Accounts with accounts type full.

Download
2021-06-15Confirmation statement

Confirmation statement with no updates.

Download
2021-02-20Accounts

Accounts with accounts type full.

Download
2020-06-12Confirmation statement

Confirmation statement with no updates.

Download
2020-06-08Officers

Termination director company with name termination date.

Download
2019-11-11Accounts

Accounts with accounts type full.

Download
2019-06-13Confirmation statement

Confirmation statement with updates.

Download
2019-01-30Accounts

Accounts with accounts type full.

Download
2018-11-14Officers

Appoint person secretary company with name date.

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2018-11-14Officers

Termination secretary company with name termination date.

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2018-08-09Officers

Change person director company with change date.

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2018-06-14Confirmation statement

Confirmation statement with updates.

Download
2018-05-01Officers

Termination director company with name termination date.

Download
2018-05-01Officers

Termination director company with name termination date.

Download
2018-05-01Officers

Appoint person director company with name date.

Download

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