Total Media Limited

Company Name	Total Media Limited
Directors	Michael Geoffrey Sell and Guy Lindsay Sellers
Company Status	Active
Company Number	01604153
Category	Private Limited Company
Incorporation Date	15 December 1981(42 years, 4 months ago)
Previous Name	Directverge Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Michael Geoffrey Sell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(9 years after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Waverley House 7-12 Noel Street London W1F 8GQ

Director Name	Mr Guy Lindsay Sellers
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(9 years after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Waverley House 7-12 Noel Street London W1F 8GQ

Director Name	Mr Michael John Drake
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(9 years after company formation)
Appointment Duration	9 years, 11 months (resigned 27 November 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	45 Hartswood Road London W12 9NE

Director Name	Mr Robert Andrew Dunlop
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(9 years after company formation)
Appointment Duration	9 years, 11 months (resigned 27 November 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Alding Farm Aldingbourne Chichester West Sussex PO20 6TT

Director Name	Mr Nigel Martin Potter
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(9 years after company formation)
Appointment Duration	16 years, 2 months (resigned 15 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Wolsey Close Kingston Upon Thames Surrey KT2 7ER

Secretary Name	Mr Robert Andrew Dunlop
Nationality	British
Status	Resigned
Appointed	31 December 1990(9 years after company formation)
Appointment Duration	25 years, 5 months (resigned 15 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alding Farm Aldingbourne Chichester West Sussex PO20 6TT

Director Name	Anne Marie Lambert
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(16 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 19 December 2007)
Role	Company Director
Correspondence Address	174 St Albans Avenue London W4 5JU

Director Name	Anne Marie White
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(16 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 27 November 2006)
Role	Company Director
Correspondence Address	56 Thirsk Road Battersea London SW11 5SX

Director Name	Daniel D'Mello
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(17 years, 11 months after company formation)
Appointment Duration	23 years, 3 months (resigned 28 February 2023)
Role	Company Director
Correspondence Address	First Floor Waverley House 7-12 Noel Street London W1F 8GQ

Director Name	Mr Nicholas Mark Hammond
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(18 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Inglenook Cottage Park Close Fetcham Surrey KT22 9BD

Director Name	Christina Wilson Hutton
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(18 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 19 December 2007)
Role	Company Director
Correspondence Address	4 Roseleigh Avenue London N5 1SP

Director Name	Sara Louise Prescott Brann
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(18 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 19 December 2007)
Role	Company Director
Correspondence Address	18 Weston Park Thames Ditton Surrey KT7 0HQ

Contact

Website	www.totalmedia.co.uk
Email address	[email protected]
Telephone	020 79373793
Telephone region	London

Location

Registered Address	First Floor Waverley House 7-12 Noel Street London W1F 8GQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2012
Turnover	£45,913,218
Gross Profit	£5,159,976
Net Worth	£1,072,333
Cash	£5,753,293
Current Liabilities	£10,293,608

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 April 2024 (3 weeks ago)
Next Return Due	22 April 2025 (11 months, 3 weeks from now)

Charges

16 December 1998	Delivered on: 19 December 1998 Satisfied on: 12 June 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party charge of securities Secured details: All monies and liabilities due or to become due from winge travel limited to the royal bank of scotland PLC on any account whatsoever. Particulars: Fixed charge any stocks shares bonds warrants or securities (certified or uncertified) from time to time. See the mortgage charge document for full details. Fully Satisfied
1 August 1984	Delivered on: 16 August 1984 Satisfied on: 6 October 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/hold & l/hold properties &/or the proceeds of sale thereof. Fixed & floating charges over undertaking and all property and assets present and future including goodwill, bookdebts & the benefit of any licences. Fully Satisfied

16 December 1998

Delivered on: 19 December 1998
Satisfied on: 12 June 2001
Persons entitled: The Royal Bank of Scotland PLC

Classification: Third party charge of securities
Secured details: All monies and liabilities due or to become due from winge travel limited to the royal bank of scotland PLC on any account whatsoever.
Particulars: Fixed charge any stocks shares bonds warrants or securities (certified or uncertified) from time to time. See the mortgage charge document for full details.
Fully Satisfied

1 August 1984

Delivered on: 16 August 1984
Satisfied on: 6 October 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all f/hold & l/hold properties &/or the proceeds of sale thereof. Fixed & floating charges over undertaking and all property and assets present and future including goodwill, bookdebts & the benefit of any licences.
Fully Satisfied

Filing History

19 September 2023	Appointment of Mr James Matthew Cowing as a director on 5 April 2023 (2 pages)
13 April 2023	Confirmation statement made on 8 April 2023 with no updates (3 pages)
28 February 2023	Termination of appointment of Daniel D'mello as a director on 28 February 2023 (1 page)
5 December 2022	Full accounts made up to 31 December 2021 (27 pages)
14 April 2022	Confirmation statement made on 8 April 2022 with no updates (3 pages)
27 September 2021	Full accounts made up to 31 December 2020 (28 pages)
8 April 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
10 December 2020	Full accounts made up to 31 December 2019 (27 pages)
24 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
30 September 2019	Register inspection address has been changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF (1 page)
2 September 2019	Full accounts made up to 31 December 2018 (23 pages)
8 April 2019	Confirmation statement made on 5 April 2019 with updates (4 pages)
2 January 2019	Change of details for Total Media Group Limited as a person with significant control on 2 January 2019 (2 pages)
2 January 2019	Registered office address changed from 125 Kensington High Street London W8 5SF to First Floor Waverley House 7-12 Noel Street London W1F 8GQ on 2 January 2019 (1 page)
4 September 2018	Full accounts made up to 31 December 2017 (23 pages)
9 April 2018	Confirmation statement made on 5 April 2018 with updates (4 pages)
4 September 2017	Full accounts made up to 31 December 2016 (22 pages)
4 September 2017	Full accounts made up to 31 December 2016 (22 pages)
5 July 2017	Director's details changed for Mr Guy Lindsay Sellers on 5 July 2017 (2 pages)
5 July 2017	Director's details changed for Mr Michael Geoffrey Sell on 5 July 2017 (2 pages)
5 July 2017	Director's details changed for Daniel D'mello on 5 July 2017 (2 pages)
5 July 2017	Director's details changed for Mr Guy Lindsay Sellers on 5 July 2017 (2 pages)
5 July 2017	Director's details changed for Daniel D'mello on 5 July 2017 (2 pages)
5 July 2017	Director's details changed for Mr Michael Geoffrey Sell on 5 July 2017 (2 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
10 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
6 April 2017	Director's details changed for Daniel D'mello on 6 April 2017 (2 pages)
6 April 2017	Director's details changed for Daniel D'mello on 6 April 2017 (2 pages)
24 November 2016	Termination of appointment of Robert Andrew Dunlop as a secretary on 15 June 2016 (2 pages)
24 November 2016	Register(s) moved to registered inspection location Calder & Co 16 Charles Ii Street London SW1Y 4NW (2 pages)
24 November 2016	Register(s) moved to registered inspection location Calder & Co 16 Charles Ii Street London SW1Y 4NW (2 pages)
24 November 2016	Register inspection address has been changed to Calder & Co 16 Charles Ii Street London SW1Y 4NW (2 pages)
24 November 2016	Termination of appointment of Robert Andrew Dunlop as a secretary on 15 June 2016 (2 pages)
24 November 2016	Register inspection address has been changed to Calder & Co 16 Charles Ii Street London SW1Y 4NW (2 pages)
16 August 2016	Full accounts made up to 31 December 2015 (21 pages)
16 August 2016	Full accounts made up to 31 December 2015 (21 pages)
5 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 50,000 (6 pages)
5 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 50,000 (6 pages)
6 August 2015	Full accounts made up to 31 December 2014 (20 pages)
6 August 2015	Full accounts made up to 31 December 2014 (20 pages)
20 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 50,000 (6 pages)
20 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 50,000 (6 pages)
20 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 50,000 (6 pages)
4 August 2014	Full accounts made up to 31 December 2013 (15 pages)
4 August 2014	Full accounts made up to 31 December 2013 (15 pages)
16 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 50,000 (6 pages)
16 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 50,000 (6 pages)
16 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 50,000 (6 pages)
25 July 2013	Full accounts made up to 31 December 2012 (15 pages)
25 July 2013	Full accounts made up to 31 December 2012 (15 pages)
1 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
8 August 2012	Full accounts made up to 31 December 2011 (16 pages)
8 August 2012	Full accounts made up to 31 December 2011 (16 pages)
18 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
18 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
18 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
15 August 2011	Full accounts made up to 31 December 2010 (15 pages)
15 August 2011	Full accounts made up to 31 December 2010 (15 pages)
19 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
19 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
19 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
22 July 2010	Full accounts made up to 31 December 2009 (15 pages)
22 July 2010	Full accounts made up to 31 December 2009 (15 pages)
14 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
14 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
14 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
17 July 2009	Full accounts made up to 31 December 2008 (16 pages)
17 July 2009	Full accounts made up to 31 December 2008 (16 pages)
17 April 2009	Return made up to 05/04/09; full list of members (4 pages)
17 April 2009	Return made up to 05/04/09; full list of members (4 pages)
31 July 2008	Full accounts made up to 31 December 2007 (15 pages)
31 July 2008	Full accounts made up to 31 December 2007 (15 pages)
18 April 2008	Return made up to 05/04/08; full list of members (4 pages)
18 April 2008	Return made up to 05/04/08; full list of members (4 pages)
19 December 2007	Director resigned (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	Director resigned (1 page)
3 September 2007	Full accounts made up to 31 December 2006 (16 pages)
3 September 2007	Full accounts made up to 31 December 2006 (16 pages)
20 June 2007	Return made up to 05/04/07; full list of members (3 pages)
20 June 2007	Return made up to 05/04/07; full list of members (3 pages)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
5 July 2006	Full accounts made up to 31 December 2005 (16 pages)
5 July 2006	Full accounts made up to 31 December 2005 (16 pages)
30 June 2006	Return made up to 05/04/06; full list of members (3 pages)
30 June 2006	Return made up to 05/04/06; full list of members (3 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
7 July 2005	Full accounts made up to 31 December 2004 (16 pages)
7 July 2005	Full accounts made up to 31 December 2004 (16 pages)
28 April 2005	Return made up to 05/04/05; full list of members (10 pages)
28 April 2005	Return made up to 05/04/05; full list of members (10 pages)
7 July 2004	Full accounts made up to 31 December 2003 (15 pages)
7 July 2004	Full accounts made up to 31 December 2003 (15 pages)
4 May 2004	Return made up to 05/04/04; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
4 May 2004	Return made up to 05/04/04; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
1 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
1 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
9 June 2003	Full accounts made up to 31 December 2002 (15 pages)
9 June 2003	Full accounts made up to 31 December 2002 (15 pages)
26 April 2003	Registered office changed on 26/04/03 from: 1 regent street london SW1Y 4NW (1 page)
26 April 2003	Registered office changed on 26/04/03 from: 1 regent street london SW1Y 4NW (1 page)
18 April 2003	Director's particulars changed (1 page)
18 April 2003	Director's particulars changed (1 page)
18 April 2003	Return made up to 05/04/03; full list of members (10 pages)
18 April 2003	Director's particulars changed (1 page)
18 April 2003	Director's particulars changed (1 page)
18 April 2003	Return made up to 05/04/03; full list of members (10 pages)
18 April 2003	Director's particulars changed (1 page)
18 April 2003	Director's particulars changed (1 page)
18 April 2003	Director's particulars changed (1 page)
18 April 2003	Director's particulars changed (1 page)
25 January 2003	Director's particulars changed (1 page)
25 January 2003	Director's particulars changed (1 page)
4 September 2002	Full accounts made up to 31 December 2001 (17 pages)
4 September 2002	Full accounts made up to 31 December 2001 (17 pages)
9 July 2002	Secretary's particulars changed (1 page)
9 July 2002	Secretary's particulars changed (1 page)
11 June 2002	Director's particulars changed (1 page)
11 June 2002	Director's particulars changed (1 page)
7 May 2002	Return made up to 05/04/02; full list of members (9 pages)
7 May 2002	Return made up to 05/04/02; full list of members (9 pages)
23 July 2001	Full accounts made up to 31 December 2000 (19 pages)
23 July 2001	Full accounts made up to 31 December 2000 (19 pages)
8 July 2001	Director's particulars changed (1 page)
8 July 2001	Director's particulars changed (1 page)
4 July 2001	Secretary's particulars changed (1 page)
4 July 2001	Secretary's particulars changed (1 page)
12 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2001	Return made up to 09/04/01; full list of members (9 pages)
4 May 2001	Return made up to 09/04/01; full list of members (9 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
6 July 2000	Full accounts made up to 31 December 1999 (18 pages)
6 July 2000	Full accounts made up to 31 December 1999 (18 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
7 June 2000	Return made up to 15/04/00; full list of members (8 pages)
7 June 2000	Return made up to 15/04/00; full list of members (8 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
6 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 August 1999	Full accounts made up to 31 December 1998 (16 pages)
9 August 1999	Full accounts made up to 31 December 1998 (16 pages)
23 April 1999	Return made up to 15/04/99; no change of members (7 pages)
23 April 1999	Return made up to 15/04/99; no change of members (7 pages)
19 December 1998	Particulars of mortgage/charge (3 pages)
19 December 1998	Particulars of mortgage/charge (3 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
18 June 1998	Full accounts made up to 31 December 1997 (14 pages)
18 June 1998	Full accounts made up to 31 December 1997 (14 pages)
28 May 1998	Return made up to 16/04/98; no change of members (6 pages)
28 May 1998	Return made up to 16/04/98; no change of members (6 pages)
16 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
16 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
22 April 1997	Return made up to 16/04/97; full list of members (8 pages)
22 April 1997	Return made up to 16/04/97; full list of members (8 pages)
8 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
8 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
2 June 1996	Return made up to 16/04/96; no change of members 363(287) ‐ Registered office changed on 02/06/96 363(288) ‐ Director's particulars changed (6 pages)
2 June 1996	Return made up to 16/04/96; no change of members 363(287) ‐ Registered office changed on 02/06/96 363(288) ‐ Director's particulars changed (6 pages)
14 April 1996	Registered office changed on 14/04/96 from: 25 lower belgrave street london SW1W ols (1 page)
14 April 1996	Registered office changed on 14/04/96 from: 25 lower belgrave street london SW1W ols (1 page)
18 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
18 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
17 May 1995	Return made up to 16/04/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 May 1995	Return made up to 16/04/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
11 May 1994	Return made up to 16/04/94; full list of members (7 pages)
11 May 1994	Return made up to 16/04/94; full list of members (7 pages)
29 July 1991	Return made up to 31/12/90; full list of members (7 pages)
29 July 1991	Return made up to 31/12/90; full list of members (7 pages)
5 June 1990	Return made up to 16/04/90; full list of members (5 pages)
5 June 1990	Return made up to 16/04/90; full list of members (5 pages)
19 September 1989	Return made up to 18/09/89; full list of members (5 pages)
19 September 1989	Return made up to 18/09/89; full list of members (5 pages)
1 November 1988	Particulars of contract relating to shares (3 pages)
1 November 1988	Particulars of contract relating to shares (3 pages)
1 November 1988	Wd 19/10/88 ad 24/08/88--------- Â£ si 14990@1=14990 Â£ ic 35008/49998 (2 pages)
1 November 1988	Wd 19/10/88 ad 24/08/88--------- Â£ si 14990@1=14990 Â£ ic 35008/49998 (2 pages)
12 September 1988	Return made up to 07/09/88; full list of members (4 pages)
12 September 1988	Return made up to 07/09/88; full list of members (4 pages)
7 September 1988	Return made up to 15/04/87; full list of members (5 pages)
7 September 1988	Return made up to 15/04/87; full list of members (5 pages)
28 April 1987	Return made up to 31/12/86; full list of members (5 pages)
28 April 1987	Accounts for a small company made up to 31 December 1986 (4 pages)
28 April 1987	Return made up to 31/12/86; full list of members (5 pages)
24 March 1982	Company name changed\certificate issued on 24/03/82 (2 pages)
24 March 1982	Company name changed\certificate issued on 24/03/82 (2 pages)
15 December 1981	Incorporation (13 pages)
15 December 1981	Incorporation (13 pages)