1
EXECUTIVE COACHING CONSULTANCY (LONDON) LIMITED
05289990 Spofforths 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex
Dissolved Corporate (4 parents)
Officer
2004-11-18 ~ dissolved
IIF 4 - Director → ME
2
MEDIAPLUS CONNECT LTD - now
TOTAL MEDIA CONNECT LIMITED
- 2024-12-23
03811909TOTAL MEDIA NORTH LIMITED
- 2013-04-24
03811909 First Floor Waverley House, 7-12 Noel Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
287,555 GBP2023-12-31
Officer
1999-09-22 ~ 2024-05-24
IIF 14 - Director → ME
3
MEDIAPLUS GROUP UK LTD - now
TOTAL MEDIA GROUP LIMITED
- 2024-12-23
03981236TOTAL MEDIA HOLDINGS LIMITED
- 2004-10-19
03981236TOTAL GROUPS & EVENTS LIMITED
- 2000-07-26
03981236 First Floor Waverley House, 7-12 Noel Street, London, United Kingdom
Active Corporate (22 parents, 8 offsprings)
Profit/Loss (Company account)
647,814 GBP2023-01-01 ~ 2023-12-31
Officer
2000-04-19 ~ 2024-05-24
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-24
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
4
MEDIAPLUS PRODUCTION LTD - now
TOTAL MEDIA PRODUCTION LIMITED
- 2024-12-23
03353473TOTAL PRODUCTION LINE LIMITED
- 2006-04-29
03353473THE PRODUCTION LINK LIMITED
- 1998-08-20
03353473PRODUCTION LINK LIMITED - 1997-05-01
TM PRODUCTION LIMITED - 1997-04-23
First Floor Waverley House, 7-12 Noel Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
67,140 GBP2023-12-31
Officer
1997-07-02 ~ 2024-05-24
IIF 11 - Director → ME
5
MEDIAPLUS UK (LONDON) LTD - now
TOTAL MEDIA LIMITED
- 2024-12-23
01604153DIRECTVERGE LIMITED
- 1982-03-24
01604153 First Floor Waverley House, 7-12 Noel Street, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
4,000,186 GBP2023-12-31
Officer
~ 2024-05-24
IIF 10 - Director → ME
6
ONCE UPON A TIME MEDIA LIMITED - now
17 Bowling Green Lane, Clerkenwell, London, England
Active Corporate (15 parents)
Equity (Company account)
799,257 GBP2024-04-30
Officer
1998-01-12 ~ 1999-05-24
IIF 6 - Director → ME
7
TOTAL MEDIA CHARITIES & CAMPAIGNING ORGANISATIONS LIMITED
- 2016-10-13
05881476 First Floor Waverley House, 7-12 Noel Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
811,933 GBP2023-12-31
Officer
2009-07-22 ~ 2016-12-21
IIF 3 - Director → ME
8
9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
THE BEHAVE CONSULTANCY LTD.
- now 04250391THE BEHAVIOURAL PERFORMANCE AGENCY LIMITED
- 2022-10-21
04250391TOTAL MEDIA DIRECT LIMITED
- 2017-11-20
04250391SWK TOTAL MEDIA LIMITED
- 2003-03-24
04250391 First Floor Waverley House, 7-12 Noel Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
378 GBP2023-12-31
Officer
2001-07-11 ~ 2024-05-24
IIF 9 - Director → ME
10
THE BEHAVIOURAL PLANNING AGENCY LIMITED
- now 05216519TOTAL MEDIA DIGITAL LIMITED
- 2017-11-20
05216519 First Floor Waverley House, 7-12 Noel Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2004-08-27 ~ 2024-05-24
IIF 8 - Director → ME
11
EXECUTIVE COACHING (KENSINGTON) LIMITED
- 2010-04-13
02988749 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
849,895 GBP2024-12-31
Officer
2003-12-18 ~ 2017-12-31
IIF 5 - Director → ME
2003-12-18 ~ 2017-12-31
IIF 15 - Secretary → ME
12
TOTAL MEDIA INTERNATIONAL LIMITED
05216651 First Floor Waverley House, 7-12 Noel Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2004-08-27 ~ 2024-05-24
IIF 13 - Director → ME