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TOTAL SENSE MEDIA LIMITED

Company number 05419601

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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)
28 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 13/10/22
05 Jul 2016 AP01 Appointment of Mr Richard Thomas Organ as a director on 29 June 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 545,594
  • ANNOTATION Clarification a second filed AR01 was registered on 13/10/22
14 Apr 2016 TM01 Termination of appointment of Benjamin Giles Hart as a director on 1 October 2015
14 Apr 2016 TM01 Termination of appointment of James Everett Brathwaite as a director on 1 September 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
26 May 2015 CH03 Secretary's details changed for Allan Moulds on 9 April 2015
26 May 2015 CH01 Director's details changed for Claire Caroline Willis on 9 April 2015
26 May 2015 CH01 Director's details changed for Mr David Cunningham on 9 April 2015
26 May 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 545,594
  • ANNOTATION Clarification a second filed AR01 was registered on 13/10/22
26 May 2015 CH01 Director's details changed for Mr Geoffrey Walter Ian Perkins on 9 April 2015
26 May 2015 CH01 Director's details changed for Mr Hedley John Finn on 9 April 2015
26 May 2015 CH01 Director's details changed for Mr Allan Moulds on 9 April 2015
26 May 2015 CH01 Director's details changed for Mr Benjamin Giles Hart on 9 April 2015
26 May 2015 CH01 Director's details changed for Mr James Everett Brathwaite on 9 April 2015
26 May 2015 AD01 Registered office address changed from Lgm House Mill Green Road Haywards Heath West Sussex RH16 1XL to 14 st Marys Walk Hailsham East Sussex BN27 1AF on 26 May 2015
26 Mar 2015 AP01 Appointment of Mr Geoffrey Walter Ian Perkins as a director on 1 January 2015
26 Mar 2015 TM01 Termination of appointment of Keely Michelle Perkins as a director on 1 January 2015
25 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 545,594
  • ANNOTATION Clarification a second filed AR01 was registered on 13/10/22
25 Apr 2014 TM01 Termination of appointment of Steven Stark as a director
25 Apr 2014 TM01 Termination of appointment of Steven Stark as a director
24 Oct 2013 MR01 Registration of charge 054196010003