TOTAL MEDIA GROUP LIMITED

Company number 03981236

Date	Type	Description	View / Download
19 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
12 Feb 2018	AP01	Appointment of Andrew Charles Travis as a director on 1 February 2018	(2 pages)
03 Nov 2017	AP01	Appointment of Joaquim Pedro Seixas Martins as a director on 1 October 2017	(2 pages)
04 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(37 pages)
05 Jul 2017	PSC04	Change of details for Mr Michael Geoffrey Sell as a person with significant control on 5 July 2017	(2 pages)
05 Jul 2017	CH01	Director's details changed for Mr Michael Geoffrey Sell on 5 July 2017	(2 pages)
05 Jul 2017	CH01	Director's details changed for Thomas James Laranjo on 5 July 2017	(2 pages)
05 Jul 2017	CH01	Director's details changed for Mr Michael John Drake on 5 July 2017	(2 pages)
05 Jul 2017	CH01	Director's details changed for Lucas Robert Edward Brown on 5 July 2017	(2 pages)
05 Jul 2017	PSC04	Change of details for Mr Guy Lindsay Sellers as a person with significant control on 5 July 2017	(2 pages)
05 Jul 2017	CH01	Director's details changed for Mr Guy Lindsay Sellers on 5 July 2017	(2 pages)
05 Jul 2017	CH01	Director's details changed for Daniel D'mello on 5 July 2017	(2 pages)
19 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(8 pages)
24 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(6 pages)
20 Apr 2017	CH01	Director's details changed for Mrs Celine Saturnino on 20 April 2017	(2 pages)
19 Apr 2017	CH01	Director's details changed for Thomas James Laranjo on 19 April 2017	(2 pages)
06 Apr 2017	CH01	Director's details changed for Daniel D'mello on 6 April 2017	(2 pages)
24 Nov 2016	AD03	Register(s) moved to registered inspection location Calder & Co 16 Charles Ii Street London SW1Y 4NW	(2 pages)
24 Nov 2016	TM02	Termination of appointment of Robert Andrew Dunlop as a secretary on 15 June 2016	(2 pages)
24 Nov 2016	AD02	Register inspection address has been changed to Calder & Co 16 Charles Ii Street London SW1Y 4NW	(2 pages)
16 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(37 pages)
05 May 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 50,945	(13 pages)
23 Nov 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
23 Nov 2015	SH03	Purchase of own shares.	(3 pages)
02 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ The company increased its authorised and issued share capital by the additional issue of 835 ordinary b non-voting £1 shares and that those shares be issued at a premium of £89.80 per share making a total issue price of £90.90 per share 31/08/2015	(1 page)