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Home > England & Wales Companies > TOTAL MARKETING SUPPORT GLOBAL LIMITED
Company Information for

TOTAL MARKETING SUPPORT GLOBAL LIMITED

Level 3 1 Paddington Square, 1 PADDINGTON SQUARE, London, W2 1DL,
Company Registration Number
09948508
Private Limited Company
Active

Company Overview

About Total Marketing Support Global Ltd
TOTAL MARKETING SUPPORT GLOBAL LIMITED was founded on 2016-01-13 and has its registered office in London. The organisation's status is listed as "Active". Total Marketing Support Global Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TOTAL MARKETING SUPPORT GLOBAL LIMITED
 
Legal Registered Office
Level 3 1 Paddington Square
1 PADDINGTON SQUARE
London
W2 1DL
 
Filing Information
Company Number 09948508
Company ID Number 09948508
Date formed 2016-01-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-06-12
Return next due 2025-06-26
Type of accounts FULL
Last Datalog update: 2024-06-12 14:14:44
Primary Source:Companies House
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Company Officers of TOTAL MARKETING SUPPORT GLOBAL LIMITED

Current Directors
Officer Role Date Appointed
ANNE STEELE
 Company Secretary 2016-01-13
JEREMY ANDREW ARON
 Director 2017-11-15
STEWART JOHN CLOUGH
 Director 2018-05-01
WILLIAM BEVERLEY HICKS
 Director 2016-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER MANISTY
 Director 2016-01-21 2018-04-30
MARK SHAW
 Director 2016-01-13 2018-04-26
PER VINGE FREDERIKSEN
 Director 2017-11-15 2018-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY ANDREW ARON TMS GLOBAL UK LIMITED Director 2018-02-19 CURRENT 2016-08-23 Active
JEREMY ANDREW ARON TOTAL MARKETING SUPPORT LIMITED Director 2017-11-15 CURRENT 2014-09-17 Active
JEREMY ANDREW ARON BRAIN TUMOUR RESEARCH Director 2017-06-06 CURRENT 2013-06-14 Active
JEREMY ANDREW ARON ARON COMMERCIAL ENTERPRISES LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active
STEWART JOHN CLOUGH TOTAL MARKETING SUPPORT LIMITED Director 2018-05-01 CURRENT 2014-09-17 Active
STEWART JOHN CLOUGH TMS GLOBAL UK LIMITED Director 2018-05-01 CURRENT 2016-08-23 Active
WILLIAM BEVERLEY HICKS ENGINEERED FOAM PRODUCTS LIMITED Director 2018-06-14 CURRENT 2018-06-14 Active
WILLIAM BEVERLEY HICKS CREO RETAIL MARKETING HOLDINGS LIMITED Director 2016-06-22 CURRENT 2007-03-27 Active
WILLIAM BEVERLEY HICKS CORPLEX PLASTICS UK LTD Director 2016-04-19 CURRENT 2004-10-22 Active
WILLIAM BEVERLEY HICKS TRM PACKAGING LIMITED Director 2016-03-24 CURRENT 2001-07-20 Active - Proposal to Strike off
WILLIAM BEVERLEY HICKS DSS POZNAN LIMITED Director 2016-01-21 CURRENT 1998-03-06 Active
WILLIAM BEVERLEY HICKS DS SMITH ITALY LIMITED Director 2016-01-21 CURRENT 2002-04-24 Active
WILLIAM BEVERLEY HICKS DS SMITH EURO FINANCE LIMITED Director 2016-01-21 CURRENT 2006-11-02 Active
WILLIAM BEVERLEY HICKS DS SMITH UKRAINE LIMITED Director 2016-01-21 CURRENT 2007-08-28 Active
WILLIAM BEVERLEY HICKS DS SMITH FINCO LIMITED Director 2016-01-21 CURRENT 2008-11-03 Active
WILLIAM BEVERLEY HICKS DS SMITH HADDOX LIMITED Director 2016-01-21 CURRENT 2012-07-27 Active
WILLIAM BEVERLEY HICKS PAVIDDA PAPER LIMITED Director 2016-01-21 CURRENT 1949-02-08 Active - Proposal to Strike off
WILLIAM BEVERLEY HICKS ST. REGIS HOLDINGS LIMITED Director 2016-01-21 CURRENT 1985-04-17 Active - Proposal to Strike off
WILLIAM BEVERLEY HICKS ST. REGIS KEMSLEY LIMITED Director 2016-01-21 CURRENT 1987-11-23 Active
WILLIAM BEVERLEY HICKS W.ROWLANDSON & COMPANY LIMITED Director 2016-01-21 CURRENT 1913-12-13 Active
WILLIAM BEVERLEY HICKS WANSBROUGH PAPER COMPANY LIMITED(THE) Director 2016-01-21 CURRENT 1953-04-02 Active - Proposal to Strike off
WILLIAM BEVERLEY HICKS UNITED SHOPPER MARKETING LIMITED Director 2016-01-21 CURRENT 1950-12-18 Active
WILLIAM BEVERLEY HICKS TREFOREST MILL PLC Director 2016-01-21 CURRENT 1939-01-30 Active
WILLIAM BEVERLEY HICKS SRP NEW THAMES LIMITED Director 2016-01-21 CURRENT 1955-01-19 Active - Proposal to Strike off
WILLIAM BEVERLEY HICKS ST,REGIS INTERNATIONAL LIMITED Director 2016-01-21 CURRENT 1937-06-04 Active
WILLIAM BEVERLEY HICKS TILLOTSONS CORRUGATED CASES LIMITED Director 2016-01-21 CURRENT 1961-07-12 Active - Proposal to Strike off
WILLIAM BEVERLEY HICKS ST. REGIS PAPER COMPANY LIMITED Director 2016-01-21 CURRENT 1964-02-18 Active
WILLIAM BEVERLEY HICKS RAPAK PSI LIMITED Director 2016-01-21 CURRENT 1969-10-16 Active - Proposal to Strike off
WILLIAM BEVERLEY HICKS MULTIGRAPHICS LIMITED Director 2016-01-21 CURRENT 1979-10-19 Active
WILLIAM BEVERLEY HICKS DS SMITH PAPER LIMITED Director 2016-01-21 CURRENT 1898-08-20 Active
WILLIAM BEVERLEY HICKS DS SMITH RECYCLING UK LIMITED Director 2016-01-21 CURRENT 1926-07-10 Active
WILLIAM BEVERLEY HICKS PRIORY PACKAGING LIMITED Director 2016-01-21 CURRENT 1983-05-05 Active
WILLIAM BEVERLEY HICKS MILJOINT LIMITED Director 2016-01-21 CURRENT 1984-02-08 Active
WILLIAM BEVERLEY HICKS CONEW LIMITED Director 2016-01-21 CURRENT 1952-01-12 Active
WILLIAM BEVERLEY HICKS A. A. GRIGGS AND COMPANY LIMITED Director 2016-01-21 CURRENT 2000-12-29 Active - Proposal to Strike off
WILLIAM BEVERLEY HICKS DS SMITH BUSINESS SERVICES LIMITED Director 2015-07-21 CURRENT 2012-06-21 Active
WILLIAM BEVERLEY HICKS DS SMITH CORRUGATED PACKAGING LIMITED Director 2015-07-21 CURRENT 1897-08-30 Active
WILLIAM BEVERLEY HICKS DS SMITH PACKAGING LIMITED Director 2015-07-21 CURRENT 1959-06-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-12CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES
2024-01-25FULL ACCOUNTS MADE UP TO 30/04/23
2023-06-22Change of details for Total Marketing Support Limited as a person with significant control on 2022-12-19
2023-06-15CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-04-15Director's details changed for Mr William Beverley Hicks on 2022-12-19
2023-01-30FULL ACCOUNTS MADE UP TO 30/04/22
2022-12-21Change of details for Total Marketing Support Limited as a person with significant control on 2022-12-19
2022-12-19REGISTERED OFFICE CHANGED ON 19/12/22 FROM 350 Euston Road London NW1 3AX United Kingdom
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-02-02FULL ACCOUNTS MADE UP TO 30/04/21
2022-02-02AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES
2021-02-20AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-12-29PSC05Change of details for Total Marketing Support Limited as a person with significant control on 2020-12-18
2020-12-23PSC07CESSATION OF BARROWS LONDON LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-06-08TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY ANDREW ARON
2019-11-11AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES
2019-01-31AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-11-14TM02Termination of appointment of Anne Steele on 2018-10-31
2018-11-14AP03Appointment of Zillah Wendy Stone as company secretary on 2018-10-31
2018-08-09CH01Director's details changed for Mr William Beverley Hicks on 2018-07-25
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK SHAW
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR PER FREDERIKSEN
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MANISTY
2018-05-01AP01DIRECTOR APPOINTED STEWART JOHN CLOUGH
2018-02-22CH01Director's details changed for Mr Mark Shaw on 2017-12-08
2018-02-06AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-11-15AP01DIRECTOR APPOINTED PER VINGE FREDERIKSEN
2017-11-15AP01DIRECTOR APPOINTED MR JEREMY ANDREW ARON
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-02-03AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-05-13AA01Previous accounting period shortened from 31/01/17 TO 30/04/16
2016-04-29RES01ADOPT ARTICLES 29/04/16
2016-04-26SH0120/04/16 STATEMENT OF CAPITAL GBP 100
2016-04-22SH0120/04/16 STATEMENT OF CAPITAL GBP 50
2016-01-28AP01DIRECTOR APPOINTED MR ALEXANDER MANISTY
2016-01-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities



Licences & Regulatory approval
We could not find any licences issued to TOTAL MARKETING SUPPORT GLOBAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOTAL MARKETING SUPPORT GLOBAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOTAL MARKETING SUPPORT GLOBAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of TOTAL MARKETING SUPPORT GLOBAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOTAL MARKETING SUPPORT GLOBAL LIMITED
Trademarks
We have not found any records of TOTAL MARKETING SUPPORT GLOBAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOTAL MARKETING SUPPORT GLOBAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TOTAL MARKETING SUPPORT GLOBAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOTAL MARKETING SUPPORT GLOBAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOTAL MARKETING SUPPORT GLOBAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOTAL MARKETING SUPPORT GLOBAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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