TOTAL MEDIA LIMITED

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

Company number 01604153
Status Active
Incorporation Date 15 December 1981
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 one hundred and four events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; 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. The most likely internet sites of TOTAL MEDIA LIMITED are www.totalmedia.co.uk, and www.total-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve 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 Limited is a Private Limited Company. The company registration number is 01604153. Total Media Limited has been working since 15 December 1981. The present status of the company is Active. The registered address of Total Media 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. Secretary DUNLOP, Robert Andrew has been resigned. Director DRAKE, Michael John has been resigned. Director DUNLOP, Robert Andrew has been resigned. Director HAMMOND, Nicholas Mark has been resigned. Director HUTTON, Christina Wilson has been resigned. Director LAMBERT, Anne Marie has been resigned. Director POTTER, Nigel Martin has been resigned. Director PRESCOTT BRANN, Sara Louise has been resigned. Director WHITE, Anne Marie has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
D'MELLO, Daniel
Appointed Date: 29 November 1999
66 years old

Director

Director
SELLERS, Guy Lindsay

69 years old

Resigned Directors

Secretary
DUNLOP, Robert Andrew
Resigned: 15 June 2016

Director
DRAKE, Michael John
Resigned: 27 November 2000
78 years old

Director
DUNLOP, Robert Andrew
Resigned: 27 November 2000
77 years old

Director
HAMMOND, Nicholas Mark
Resigned: 09 September 2005
Appointed Date: 26 June 2000
60 years old

Director
HUTTON, Christina Wilson
Resigned: 19 December 2007
Appointed Date: 26 June 2000
72 years old

Director
LAMBERT, Anne Marie
Resigned: 19 December 2007
Appointed Date: 01 October 1998
64 years old

Director
POTTER, Nigel Martin
Resigned: 15 March 2007
69 years old

Director
PRESCOTT BRANN, Sara Louise
Resigned: 19 December 2007
Appointed Date: 26 June 2000
58 years old

Director
WHITE, Anne Marie
Resigned: 27 November 2006
Appointed Date: 01 October 1998
59 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 LIMITED Events

10 Apr 2017
Confirmation statement made on 5 April 2017 with updates
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
...
... and 94 more events
28 Apr 1987
Accounts for a small company made up to 31 December 1986

28 Apr 1987
Return made up to 31/12/86; full list of members
23 Jan 1987
Director resigned

24 Mar 1982
Company name changed\certificate issued on 24/03/82
15 Dec 1981
Incorporation

TOTAL MEDIA LIMITED Charges

16 December 1998
Third party charge of securities
Delivered: 19 December 1998
Status: Satisfied on 12 June 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed charge any stocks shares bonds warrants or securities…
1 August 1984
Mortgage debenture
Delivered: 16 August 1984
Status: Satisfied on 6 October 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold & l/hold…