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TOTAL MEDIA CONNECT LIMITED

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

This company is commonly known as Total Media Connect Limited. The company was founded 24 years ago and was given the registration number 03811909. The firm's registered office is in LONDON. You can find them at First Floor Waverley House, 7-12 Noel Street, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:TOTAL MEDIA CONNECT LIMITED
Company Number:03811909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:First Floor Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ

Director05 April 2023Active
First Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ

Director22 September 1999Active
First Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ

Director22 July 1999Active
First Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ

Director02 April 2004Active
Alding Farm, Aldingbourne, Chichester, PO20 6TT

Secretary22 July 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 July 1999Active
First Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ

Director12 November 2003Active
Alding Farm, Aldingbourne, Chichester, PO20 6TT

Director22 July 1999Active
27 Falstaff Road, Shirley, Solihull, B90 2AF

Director22 September 1999Active

People with Significant Control

Total Media Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:First Floor, Waverley House, London, United Kingdom, W1F 8GQ
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
2023-09-29Accounts

Accounts with accounts type full.

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2023-09-19Officers

Appoint person director company with name date.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-02-28Officers

Termination director company with name termination date.

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2022-12-05Accounts

Accounts with accounts type small.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type small.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

Download
2020-12-16Accounts

Accounts with accounts type full.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2019-09-30Address

Change sail address company with old address new address.

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2019-09-02Accounts

Accounts with accounts type small.

Download
2019-07-22Confirmation statement

Confirmation statement with updates.

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2019-01-02Persons with significant control

Change to a person with significant control.

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2019-01-02Address

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

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2018-09-04Accounts

Accounts with accounts type small.

Download
2018-07-16Confirmation statement

Confirmation statement with updates.

Download
2017-09-05Accounts

Accounts with accounts type full.

Download
2017-07-17Confirmation statement

Confirmation statement with updates.

Download
2017-07-05Officers

Change person director company with change date.

Download
2017-07-05Officers

Change person director company with change date.

Download
2017-07-05Officers

Change person director company with change date.

Download
2017-07-05Officers

Change person director company with change date.

Download
2017-06-30Officers

Termination director company with name termination date.

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2017-06-16Confirmation statement

Confirmation statement with updates.

Download

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