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TOTAL MEDIA GROUP LIMITED

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

This company is commonly known as Total Media Group Limited. The company was founded 24 years ago and was given the registration number 03981236. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:TOTAL MEDIA GROUP LIMITED
Company Number:03981236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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

Director07 April 2009Active
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

Director07 April 2009Active
First Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ

Director01 October 2017Active
First Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ

Director27 January 2014Active
First Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ

Director19 April 2000Active
First Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ

Director27 October 2000Active
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

Director02 July 2018Active
First Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ

Director01 February 2018Active
Alding Farm, Aldingbourne, Chichester, PO20 6TT

Secretary19 April 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 April 2000Active
First Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ

Director19 December 2007Active
First Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ

Director31 July 2000Active
Alding Farm, Aldingbourne, Chichester, PO20 6TT

Director19 April 2000Active
4 Briants Close, Hatch End, Pinner, HA5 4SY

Director25 September 2000Active
39c, Webbs Road, Clapham, London, SW11 6RX

Director07 April 2009Active
22 Wolsey Close, Kingston Upon Thames, KT2 7ER

Director27 October 2000Active
113, Trentham Street, London, United Kingdom, SW18 5DH

Director16 February 2011Active

People with Significant Control

Mr Michael Geoffrey Sell
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:United Kingdom
Address:First Floor, Waverley House, London, United Kingdom, W1F 8GQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Guy Lindsay Sellers
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:United Kingdom
Address:First Floor, Waverley House, London, United Kingdom, W1F 8GQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Capital

Capital cancellation shares.

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2024-04-16Confirmation statement

Confirmation statement with updates.

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2024-01-03Accounts

Accounts with accounts type group.

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2023-09-19Officers

Appoint person director company with name date.

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2023-09-19Officers

Appoint person director company with name date.

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2023-08-21Resolution

Resolution.

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2023-08-18Capital

Capital cancellation shares.

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2023-08-18Capital

Capital cancellation shares.

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2023-08-18Capital

Capital return purchase own shares.

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2023-08-18Capital

Capital return purchase own shares.

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2023-04-18Confirmation 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 group.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Accounts with accounts type group.

Download
2021-08-06Officers

Termination director company with name termination date.

Download
2021-04-15Confirmation statement

Confirmation statement with no updates.

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2021-03-17Officers

Termination director company with name termination date.

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2020-12-16Accounts

Accounts with accounts type group.

Download
2020-09-14Incorporation

Memorandum articles.

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2020-09-14Resolution

Resolution.

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2020-04-28Confirmation 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 group.

Download
2019-04-29Confirmation statement

Confirmation statement with updates.

Download

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