Company Information for TOTAL MEDIA INTERNATIONAL LIMITED
FIRST FLOOR WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, W1F 8GQ,
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Company Registration Number
05216651
Private Limited Company
Active |
Company Name | |
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TOTAL MEDIA INTERNATIONAL LIMITED | |
Legal Registered Office | |
FIRST FLOOR WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ Other companies in W8 | |
Company Number | 05216651 | |
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Company ID Number | 05216651 | |
Date formed | 2004-08-27 | |
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 | 27/08/2015 | |
Return next due | 24/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-05 17:41:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TOTAL MEDIA INTERNATIONAL LLC | 3836 MORRIS BRIDGE RD ZEPHYRHILLS FL 33543 | Inactive | Company formed on the 2009-02-25 |
Officer | Role | Date Appointed |
---|---|---|
DANIEL D'MELLO |
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MICHAEL GEOFFREY SELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT ANDREW DUNLOP |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOTAL MEDIA GROUP LIMITED | Director | 2007-12-19 | CURRENT | 2000-04-19 | Active | |
RUNNING TOTAL LIMITED | Director | 2006-07-19 | CURRENT | 2006-07-19 | Active | |
THE BEHAVIOURAL PLANNING AGENCY LIMITED | Director | 2004-08-27 | CURRENT | 2004-08-27 | Active | |
TOTAL MEDIA PRODUCTION LIMITED | Director | 2003-11-13 | CURRENT | 1997-04-16 | Active | |
THE BEHAVE CONSULTANCY LTD. | Director | 2003-11-13 | CURRENT | 2001-07-11 | Active | |
TOTAL MEDIA CONNECT LIMITED | Director | 2003-11-12 | CURRENT | 1999-07-22 | Active | |
TOTAL MEDIA LIMITED | Director | 1999-11-29 | CURRENT | 1981-12-15 | Active | |
SILVER COACHING LIMITED | Director | 2012-05-23 | CURRENT | 2012-05-23 | Active - Proposal to Strike off | |
EXECUTIVE COACHING CONSULTANCY (LONDON) LIMITED | Director | 2004-11-18 | CURRENT | 2004-11-18 | Dissolved 2016-05-24 | |
THE BEHAVIOURAL PLANNING AGENCY LIMITED | Director | 2004-08-27 | CURRENT | 2004-08-27 | Active | |
THE BEHAVE CONSULTANCY LTD. | Director | 2001-07-11 | CURRENT | 2001-07-11 | Active | |
TOTAL MEDIA GROUP LIMITED | Director | 2000-04-19 | CURRENT | 2000-04-19 | Active | |
TOTAL MEDIA CONNECT LIMITED | Director | 1999-09-22 | CURRENT | 1999-07-22 | Active | |
TOTAL MEDIA PRODUCTION LIMITED | Director | 1997-07-02 | CURRENT | 1997-04-16 | Active | |
TOTAL MEDIA LIMITED | Director | 1990-12-31 | CURRENT | 1981-12-15 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR JAMES MATTHEW COWING | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL D'MELLO | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/19 FROM 125 Kensington High Street London W8 5SF | |
PSC05 | Change of details for Total Media Group Limited as a person with significant control on 2019-01-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 29/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY SELL / 05/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL D'MELLO / 05/07/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
CH01 | Director's details changed for Daniel D'mello on 2017-04-06 | |
AD03 | Registers moved to registered inspection location of Calder & Co 16 Charles Ii Street London SW1Y 4NW | |
AD02 | Register inspection address changed to Calder & Co 16 Charles Ii Street London SW1Y 4NW | |
TM02 | Termination of appointment of Robert Andrew Dunlop on 2016-06-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 27/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 27/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 27/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 27/08/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TOTAL MEDIA INTERNATIONAL LIMITED are:
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. |