TOTAL MEDIA CONNECT LIMITED
TOTAL MEDIA NORTH LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 5SF

Company number 03811909
Status Active
Incorporation Date 22 July 1999
Company Type Private Limited Company
Address 125 KENSINGTON HIGH STREET, LONDON, W8 5SF
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Director's details changed for Daniel D'mello on 6 April 2017; Termination of appointment of Robert Andrew Dunlop as a secretary on 15 June 2016; Register(s) moved to registered inspection location Calder & Co 16 Charles Ii Street London SW1Y 4NW. The most likely internet sites of TOTAL MEDIA CONNECT LIMITED are www.totalmediaconnect.co.uk, and www.total-media-connect.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Total Media Connect Limited is a Private Limited Company. The company registration number is 03811909. Total Media Connect Limited has been working since 22 July 1999. The present status of the company is Active. The registered address of Total Media Connect Limited is 125 Kensington High Street London W8 5sf. . D'MELLO, Daniel is a Director of the company. SELL, Michael Geoffrey is a Director of the company. SELLERS, Guy Lindsay is a Director of the company. TOOK, Barry is a Director of the company. TOOK, Michele Penelope is a Director of the company. Secretary DUNLOP, Robert Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUNLOP, Robert Andrew has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
D'MELLO, Daniel
Appointed Date: 12 November 2003
66 years old
Director
SELL, Michael Geoffrey
Appointed Date: 22 September 1999
77 years old
Director
SELLERS, Guy Lindsay
Appointed Date: 22 July 1999
69 years old
Director
TOOK, Barry
Appointed Date: 22 September 1999
74 years old
Director
TOOK, Michele Penelope
Appointed Date: 02 April 2004
65 years old

Resigned Directors

Secretary
DUNLOP, Robert Andrew
Resigned: 15 June 2016
Appointed Date: 22 July 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 July 1999
Appointed Date: 22 July 1999
Director
DUNLOP, Robert Andrew
Resigned: 14 October 2003
Appointed Date: 22 July 1999
77 years old

Persons With Significant Control

Total Media Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOTAL MEDIA CONNECT LIMITED Events

06 Apr 2017
Director's details changed for Daniel D'mello on 6 April 2017
24 Nov 2016
Termination of appointment of Robert Andrew Dunlop as a secretary on 15 June 2016
24 Nov 2016
Register(s) moved to registered inspection location Calder & Co 16 Charles Ii Street London SW1Y 4NW
24 Nov 2016
Register inspection address has been changed to Calder & Co 16 Charles Ii Street London SW1Y 4NW
19 Oct 2016
Amended audit exemption subsidiary accounts made up to 31 December 2015
...
... and 56 more events
27 Jul 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jul 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jul 1999
Resolutions
  • ELRES ‐ Elective resolution
23 Jul 1999
Secretary resigned
22 Jul 1999
Incorporation

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