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TOTAL MEDIA CONNECT LIMITED

Company number 03811909

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Nov 2024 MA Memorandum and Articles of Association
03 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2024 AA Full accounts made up to 31 December 2023
17 Jul 2024 AP01 Appointment of Susan Rose Shaw as a director on 16 July 2024
17 Jul 2024 AP01 Appointment of Mr Thomas James Laranjo as a director on 16 July 2024
15 Jul 2024 CS01 Confirmation statement made on 14 July 2024 with no updates
03 Jun 2024 TM01 Termination of appointment of Michael Geoffrey Sell as a director on 24 May 2024
29 Sep 2023 AA Full accounts made up to 31 December 2022
19 Sep 2023 AP01 Appointment of Mr James Matthew Cowing as a director on 5 April 2023
18 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
28 Feb 2023 TM01 Termination of appointment of Daniel D'mello as a director on 28 February 2023
05 Dec 2022 AA Accounts for a small company made up to 31 December 2021
18 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
24 Sep 2021 AA Accounts for a small company made up to 31 December 2020
16 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
16 Dec 2020 AA Full accounts made up to 31 December 2019
20 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
30 Sep 2019 AD02 Register inspection address has been changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF
02 Sep 2019 AA Accounts for a small company made up to 31 December 2018
22 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with updates
02 Jan 2019 PSC05 Change of details for Total Media Group Limited as a person with significant control on 2 January 2019
02 Jan 2019 AD01 Registered office address changed from 125 Kensington High Street London W8 5SF to First Floor Waverley House 7-12 Noel Street London W1F 8GQ on 2 January 2019
04 Sep 2018 AA Accounts for a small company made up to 31 December 2017
16 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with updates
05 Sep 2017 AA Full accounts made up to 31 December 2016