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Total Marketing Support Limited

Total Marketing Support Limited is an active company incorporated on 17 September 2014 with the registered office located in London, Greater London. Total Marketing Support Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09223390
Private limited company
Age
10 years
Incorporated 17 September 2014
Size
Unreported
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Level 3 1 Paddington Square
London
W2 1DL
United Kingdom
Address changed on 19 Dec 2022 (2 years 8 months ago)
Previous address was 350 Euston Road London NW1 3AX
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1962
Director • British • Lives in UK • Born in Dec 1974
Director • British • Lives in UK • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Total Marketing Support Global Limited
Mr William Beverley Hicks and David Fincham are mutual people.
Active
TMS Global UK Limited
Mr William Beverley Hicks and David Fincham are mutual people.
Active
DS Smith Corrugated Packaging Limited
Mr William Beverley Hicks is a mutual person.
Active
DS Smith Paper Limited
Mr William Beverley Hicks is a mutual person.
Active
W.Rowlandson & Company Limited
Mr William Beverley Hicks is a mutual person.
Active
Ashton Corrugated (Southern) Limited
Mr William Beverley Hicks is a mutual person.
Active
DS Smith Recycling UK Limited
Mr William Beverley Hicks is a mutual person.
Active
St,Regis International Limited
Mr William Beverley Hicks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£6.25M
Increased by £388K (+7%)
Turnover
£59.35M
Increased by £9.51M (+19%)
Employees
126
Increased by 4 (+3%)
Total Assets
£30.44M
Increased by £404K (+1%)
Total Liabilities
-£48.53M
Increased by £5.49M (+13%)
Net Assets
-£18.09M
Decreased by £5.08M (+39%)
Debt Ratio (%)
159%
Increased by 16.12% (+11%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Zillah Wendy Stone Resigned
5 Months Ago on 21 Mar 2025
Kafayat Bisola Oluyinka Appointed
5 Months Ago on 21 Mar 2025
Full Accounts Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 25 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 15 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Ds Smith Holdings Limited (PSC) Details Changed
2 Years 8 Months Ago on 19 Dec 2022
Registered Address Changed
2 Years 8 Months Ago on 19 Dec 2022
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Documents
Confirmation statement made on 12 June 2025 with no updates
Submitted on 12 Jun 2025
Appointment of Kafayat Bisola Oluyinka as a secretary on 21 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Zillah Wendy Stone as a secretary on 21 March 2025
Submitted on 27 Mar 2025
Full accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Confirmation statement made on 12 June 2024 with no updates
Submitted on 12 Jun 2024
Full accounts made up to 30 April 2023
Submitted on 25 Jan 2024
Confirmation statement made on 12 June 2023 with no updates
Submitted on 15 Jun 2023
Full accounts made up to 30 April 2022
Submitted on 30 Jan 2023
Change of details for Ds Smith Holdings Limited as a person with significant control on 19 December 2022
Submitted on 20 Dec 2022
Registered office address changed from 350 Euston Road London NW1 3AX to Level 3 1 Paddington Square London W2 1DL on 19 December 2022
Submitted on 19 Dec 2022
Repayment History
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