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TOTAL MEDIAPLUS UK LTD

Company number 09619157

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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)
30 Jan 2025	PSC05	Change of details for Total Media Group Limited as a person with significant control on 23 December 2024	View PDF Change of details for Total Media Group Limited as a person with significant control on 23 December 2024 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	AA	Accounts for a small company made up to 30 June 2024	View PDF Accounts for a small company made up to 30 June 2024 - link opens in a new window - 15 pages (15 pages)
06 Sep 2024	AP01	Appointment of Mr Thomas James Laranjo as a director on 11 July 2024	View PDF Appointment of Mr Thomas James Laranjo as a director on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 2 June 2018	View PDF Second filing of Confirmation Statement dated 2 June 2018 - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
19 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	CS01	Confirmation statement made on 2 June 2024 with no updates	View PDF Confirmation statement made on 2 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 16 pages (16 pages)
19 Sep 2023	AP01	Appointment of Mr James Matthew Cowing as a director on 5 April 2023	View PDF Appointment of Mr James Matthew Cowing as a director on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	View PDF Confirmation statement made on 2 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 16 pages (16 pages)
16 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	View PDF Confirmation statement made on 2 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with no updates	View PDF Confirmation statement made on 2 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 14 pages (14 pages)
15 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with no updates	View PDF Confirmation statement made on 2 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 13 pages (13 pages)
02 Oct 2019	AP01	Appointment of Matthias Brüll as a director on 30 July 2019	View PDF Appointment of Matthias Brüll as a director on 30 July 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	TM01	Termination of appointment of Thilo Krämer as a director on 30 July 2019	View PDF Termination of appointment of Thilo Krämer as a director on 30 July 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	PSC05	Change of details for Serviceplan Group Uk Ltd as a person with significant control on 3 July 2019	View PDF Change of details for Serviceplan Group Uk Ltd as a person with significant control on 3 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	CH01	Director's details changed for Thilo Krämer on 3 July 2019	View PDF Director's details changed for Thilo Krämer on 3 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	PSC05	Change of details for Total Media Group Limited as a person with significant control on 3 July 2019	View PDF Change of details for Total Media Group Limited as a person with significant control on 3 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	TM02	Termination of appointment of City Group P.L.C. as a secretary on 1 July 2019	View PDF Termination of appointment of City Group P.L.C. as a secretary on 1 July 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	AD01	Registered office address changed from 125 Kensington High Street London W8 5SF England to First Floor Waverley House 7-12 Noel Street London W1F 8GQ on 1 July 2019	View PDF Registered office address changed from 125 Kensington High Street London W8 5SF England to First Floor Waverley House 7-12 Noel Street London W1F 8GQ on 1 July 2019 - link opens in a new window - 1 page (1 page)

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TOTAL MEDIAPLUS UK LTD

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