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Home > England & Wales Companies > TOTAL MEDIA CONNECT LIMITED
Company Information for

TOTAL MEDIA CONNECT LIMITED

FIRST FLOOR WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, W1F 8GQ,
Company Registration Number
03811909
Private Limited Company
Active

Company Overview

About Total Media Connect Ltd
TOTAL MEDIA CONNECT LIMITED was founded on 1999-07-22 and has its registered office in London. The organisation's status is listed as "Active". Total Media Connect Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TOTAL MEDIA CONNECT LIMITED
 
Legal Registered Office
FIRST FLOOR WAVERLEY HOUSE
7-12 NOEL STREET
LONDON
W1F 8GQ
Other companies in W8
 
Previous Names
TOTAL MEDIA NORTH LIMITED24/04/2013
Filing Information
Company Number 03811909
Company ID Number 03811909
Date formed 1999-07-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB738958469  
Last Datalog update: 2023-11-06 07:58:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOTAL MEDIA CONNECT LIMITED
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Company Officers of TOTAL MEDIA CONNECT LIMITED

Current Directors
Officer Role Date Appointed
DANIEL D'MELLO
 Director 2003-11-12
MICHAEL GEOFFREY SELL
 Director 1999-09-22
GUY LINDSAY SELLERS
 Director 1999-07-22
MICHELE PENELOPE TOOK
 Director 2004-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY TOOK
 Director 1999-09-22 2017-06-30
ROBERT ANDREW DUNLOP
 Company Secretary 1999-07-22 2016-06-15
ROBERT ANDREW DUNLOP
 Director 1999-07-22 2003-10-14
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-07-22 1999-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL D'MELLO TOTAL MEDIA GROUP LIMITED Director 2007-12-19 CURRENT 2000-04-19 Active
DANIEL D'MELLO RUNNING TOTAL LIMITED Director 2006-07-19 CURRENT 2006-07-19 Active
DANIEL D'MELLO THE BEHAVIOURAL PLANNING AGENCY LIMITED Director 2004-08-27 CURRENT 2004-08-27 Active
DANIEL D'MELLO TOTAL MEDIA INTERNATIONAL LIMITED Director 2004-08-27 CURRENT 2004-08-27 Active
DANIEL D'MELLO TOTAL MEDIA PRODUCTION LIMITED Director 2003-11-13 CURRENT 1997-04-16 Active
DANIEL D'MELLO THE BEHAVE CONSULTANCY LTD. Director 2003-11-13 CURRENT 2001-07-11 Active
DANIEL D'MELLO TOTAL MEDIA LIMITED Director 1999-11-29 CURRENT 1981-12-15 Active
MICHAEL GEOFFREY SELL SILVER COACHING LIMITED Director 2012-05-23 CURRENT 2012-05-23 Active - Proposal to Strike off
MICHAEL GEOFFREY SELL EXECUTIVE COACHING CONSULTANCY (LONDON) LIMITED Director 2004-11-18 CURRENT 2004-11-18 Dissolved 2016-05-24
MICHAEL GEOFFREY SELL THE BEHAVIOURAL PLANNING AGENCY LIMITED Director 2004-08-27 CURRENT 2004-08-27 Active
MICHAEL GEOFFREY SELL TOTAL MEDIA INTERNATIONAL LIMITED Director 2004-08-27 CURRENT 2004-08-27 Active
MICHAEL GEOFFREY SELL THE BEHAVE CONSULTANCY LTD. Director 2001-07-11 CURRENT 2001-07-11 Active
MICHAEL GEOFFREY SELL TOTAL MEDIA GROUP LIMITED Director 2000-04-19 CURRENT 2000-04-19 Active
MICHAEL GEOFFREY SELL TOTAL MEDIA PRODUCTION LIMITED Director 1997-07-02 CURRENT 1997-04-16 Active
MICHAEL GEOFFREY SELL TOTAL MEDIA LIMITED Director 1990-12-31 CURRENT 1981-12-15 Active
GUY LINDSAY SELLERS TOTAL MEDIA PRODUCTION LIMITED Director 2014-06-10 CURRENT 1997-04-16 Active
GUY LINDSAY SELLERS RUNNING TOTAL LIMITED Director 2009-07-22 CURRENT 2006-07-19 Active
GUY LINDSAY SELLERS THE BEHAVE CONSULTANCY LTD. Director 2001-07-11 CURRENT 2001-07-11 Active
GUY LINDSAY SELLERS TOTAL MEDIA GROUP LIMITED Director 2000-10-27 CURRENT 2000-04-19 Active
GUY LINDSAY SELLERS TOTAL MEDIA LIMITED Director 1990-12-31 CURRENT 1981-12-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-19DIRECTOR APPOINTED MR JAMES MATTHEW COWING
2023-07-18CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2023-02-28APPOINTMENT TERMINATED, DIRECTOR DANIEL D'MELLO
2022-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2021-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2020-12-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2019-09-30AD02Register inspection address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF
2019-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES
2019-01-02PSC05Change of details for Total Media Group Limited as a person with significant control on 2019-01-02
2019-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/19 FROM 125 Kensington High Street London W8 5SF
2018-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES
2017-09-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2017-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY SELL / 05/07/2017
2017-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELE PENELOPE TOOK / 05/07/2017
2017-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY LINDSAY SELLERS / 05/07/2017
2017-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL D'MELLO / 05/07/2017
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR BARRY TOOK
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-04-06CH01Director's details changed for Daniel D'mello on 2017-04-06
2016-11-24TM02Termination of appointment of Robert Andrew Dunlop on 2016-06-15
2016-11-24AD03Registers moved to registered inspection location of Calder & Co 16 Charles Ii Street London SW1Y 4NW
2016-11-24AD02Register inspection address changed to Calder & Co 16 Charles Ii Street London SW1Y 4NW
2016-10-19AAMDAmended audit exemption subsidiary accounts made up to 2015-12-31
2016-10-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-09-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-09-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2015-09-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/14
2015-09-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/14
2015-09-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/14
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10AR0114/07/15 FULL LIST
2014-09-22AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-09-22AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-09-03PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-09-03GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-08-18GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17AR0114/07/14 FULL LIST
2013-08-01AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
2013-08-01PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2013-08-01AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-08-01GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2013-07-25AR0114/07/13 FULL LIST
2013-04-24RES15CHANGE OF NAME 24/04/2013
2013-04-24CERTNMCOMPANY NAME CHANGED TOTAL MEDIA NORTH LIMITED CERTIFICATE ISSUED ON 24/04/13
2012-08-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-25AR0114/07/12 FULL LIST
2011-08-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-28AR0114/07/11 FULL LIST
2010-07-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-19AR0114/07/10 FULL LIST
2009-07-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-14363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2008-07-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-30363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2007-09-04363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-09-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-02363aRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-09-29353LOCATION OF REGISTER OF MEMBERS
2006-07-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-08-08363sRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-07-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-09-16363sRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-21288aNEW DIRECTOR APPOINTED
2003-12-18288aNEW DIRECTOR APPOINTED
2003-10-22288bDIRECTOR RESIGNED
2003-08-22363sRETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2003-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-26287REGISTERED OFFICE CHANGED ON 26/04/03 FROM: C/O CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW
2002-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-09363sRETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2002-07-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-02363sRETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2001-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-08-02363sRETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
1999-10-07225ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00
1999-10-07288aNEW DIRECTOR APPOINTED
1999-10-07288aNEW DIRECTOR APPOINTED
1999-10-0788(2)RAD 22/07/99--------- £ SI 98@1=98 £ IC 2/100
1999-07-27ELRESS386 DISP APP AUDS 22/07/99
1999-07-27ELRESS366A DISP HOLDING AGM 22/07/99
1999-07-23288bSECRETARY RESIGNED
1999-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to TOTAL MEDIA CONNECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOTAL MEDIA CONNECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOTAL MEDIA CONNECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOTAL MEDIA CONNECT LIMITED

Intangible Assets
Patents
We have not found any records of TOTAL MEDIA CONNECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOTAL MEDIA CONNECT LIMITED
Trademarks
We have not found any records of TOTAL MEDIA CONNECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOTAL MEDIA CONNECT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as TOTAL MEDIA CONNECT LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where TOTAL MEDIA CONNECT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOTAL MEDIA CONNECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOTAL MEDIA CONNECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1F 8GQ