TOTAL SENSE MEDIA LIMITED

Active - Accounts Filed

General Information

NAME
TOTAL SENSE MEDIA LIMITED

COMPANY NUMBER
05419601

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
60100 - Radio broadcasting

INCORPORATION DATE
09/04/2005 (19 years and 7 months old)

WEBSITE
www.mediasoundholdings.com

CONFIRMATION STATEMENT MADE UP TO
17/11/2023

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
09/04/2005 21/05/2020
MEDIA SOUND HOLDINGS LIMITED

REGISTERED ADDRESS

SUSSEX MEDIA CENTRE, UNIT 4 REGENT BUSINESS CENTRE, BURGESS HILL
WEST SUSSEX
RH15 9TL

Telephone: 01323442700
TPS: No

TRADING ADDRESSES

Unit 4
Regent Business Centre
Jubilee Road
BURGESS HILL
RH15 9TL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£118.5k

79.33%

NET WORTH

£563.8k

8.89%

TOTAL LIABILITIES

£1.6M

18.10%

NET ASSETS

£628.9k

2.87%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TOTAL SENSE MEDIA LIMITED	Active - Accounts Filed	View Report
ARROW FM LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/07/2024	Event: New Accounts filed
Date: 22/11/2023	Event: New Confirmation Statement filed
Date: 19/07/2023	Event: Hedley John Finn (903687838) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about TOTAL SENSE MEDIA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£118.5k

79.33%

NET WORTH

£563.8k

8.89%

TOTAL LIABILITIES

£1.6M

18.10%

NET ASSETS

£628.9k

2.87%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JILL RADFORD	Owned: 0.13 %	Shares: 372	Price per share: £1.00	Total Value: £372.00
PATRICK WOODWARD	Owned: 0.11 %	Shares: 297	Price per share: £1.00	Total Value: £297.00
ALLAN MOULDS	Owned: 34.22 %	Shares: 94,618	Price per share: £1.00	Total Value: £94,618.00
GEOFFREY WALTER PERKINS	Owned: 29.53 %	Shares: 81,644	Price per share: £1.00	Total Value: £81,644.00
HEDLEY JOHN FINN	Owned: 19.05 %	Shares: 52,670	Price per share: £1.00	Total Value: £52,670.00
ROY STANNARD	Owned: 3.98 %	Shares: 10,992	Price per share: £1.00	Total Value: £10,992.00
DAVID CUNNINGHAM	Owned: 2.98 %	Shares: 8,232	Price per share: £1.00	Total Value: £8,232.00
CLAIRE CAROLINE JOHN	Owned: 2.85 %	Shares: 7,892	Price per share: £1.00	Total Value: £7,892.00
BENJAMIN GILES HART	Owned: 2.02 %	Shares: 5,572	Price per share: £1.00	Total Value: £5,572.00
DAVID QUINTON	Owned: 1.93 %	Shares: 5,346	Price per share: £1.00	Total Value: £5,346.00
ANDREW SPARSIS	Owned: 0.85 %	Shares: 2,354	Price per share: £1.00	Total Value: £2,354.00
PATRICK SOULIJARET	Owned: 0.47 %	Shares: 1,300	Price per share: £1.00	Total Value: £1,300.00
MARTIN STONER	Owned: 0.38 %	Shares: 1,046	Price per share: £1.00	Total Value: £1,046.00
DAVID CARR	Owned: 0.36 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
DARREN HOWARD	Owned: 0.29 %	Shares: 800	Price per share: £1.00	Total Value: £800.00
HELEN WOODHAMS	Owned: 0.27 %	Shares: 750	Price per share: £1.00	Total Value: £750.00
DAVE HUNT	Owned: 0.27 %	Shares: 744	Price per share: £1.00	Total Value: £744.00
DAVID BENSON PHILLIPS	Owned: 0.18 %	Shares: 495	Price per share: £1.00	Total Value: £495.00
MALCOLM DONALD NORMAN	Owned: 0.14 %	Shares: 400	Price per share: £1.00	Total Value: £400.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Allan Moulds Director: 27/05/2005 - Present (19 years and 5 months) Secretary: 27/05/2005 - Present (19 years and 5 months) Born in Sep 1966 (age: 58)	Status: Active	Position: Director&Secretary	Appointments: Current: 18 Past: 8	View Report
David Cunningham 01/06/2008 - Present (16 years and 5 months) Born in Feb 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Claire Caroline John 20/12/2012 - Present (11 years and 11 months) Born in Feb 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Geoffrey Walter Ian Perkins 01/01/2015 - Present (9 years and 10 months) Born in Jul 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 20 Past: 2	View Report
BRIGHTON DIRECTOR LTD 09/04/2005 - Present (19 years and 7 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 138 Past: 36253	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TOTAL SENSE MEDIA LIMITED	Active - Accounts Filed	View Report
ARROW FM LIMITED	Active - Accounts Filed	View Report
ISLE OF WIGHT RADIO HOLDINGS LIMITED	Active - Accounts Filed	View Report
BEACON MEDIA LIMITED	Active - Accounts Filed	View Report
ISLE OF WIGHT RADIO LIMITED	Active - Accounts Filed	View Report
MEDIA SOUND LIMITED	Active - Accounts Filed	View Report
SOVEREIGN RADIO LIMITED	Active - Accounts Filed	View Report
SPLASH FM LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/07/2024	Event: New Accounts filed
Date: 22/11/2023	Event: New Confirmation Statement filed
Date: 19/07/2023	Event: Hedley John Finn (903687838) has left the board
Date: 07/06/2023	Event: New Accounts filed
Date: 29/04/2023	Event: New Confirmation Statement filed
Date: 19/10/2022	Event: New Confirmation Statement filed
Date: 18/05/2022	Event: New Accounts filed
Date: 20/04/2022	Event: New Confirmation Statement filed
Date: 20/04/2022	Event: New Accounts filed
Date: 16/04/2021	Event: New Confirmation Statement filed
Date: 19/10/2020	Event: Richard Thomas Organ (920971760) has left the board
Date: 02/06/2020	Event: Change in Reg. Office
Date: 26/04/2020	Event: New Confirmation Statement filed
Date: 20/03/2020	Event: New Accounts filed
Date: 25/05/2019	Event: New Accounts filed
Date: 13/04/2019	Event: New Confirmation Statement filed
Date: 04/07/2018	Event: New Accounts filed
Date: 26/04/2018	Event: New Confirmation Statement filed
Date: 05/07/2017	Event: New Accounts filed
Date: 02/05/2017	Event: New Annual Return filed
Date: 07/07/2016	Event: New Board Member Richard Thomas Organ (920971760) Appointed
Date: 06/07/2016	Event: New Accounts filed
Date: 19/04/2016	Event: New Annual Return filed
Date: 18/04/2016	Event: James Everett Brathwaite (920366808) has left the board
Date: 18/04/2016	Event: Benjamin Giles Hart (910435116) has left the board
Date: 12/01/2016	Event: New Accounts filed
Date: 01/01/2016	Event: James Everett Brathwaite (905303413) has left the board
Date: 01/01/2016	Event: New Board Member James Everett Brathwaite (920366808) Appointed
Date: 30/05/2015	Event: New Annual Return filed
Date: 28/05/2015	Event: Change in Reg. Office
Date: 02/04/2015	Event: Keely Michelle Perkins (913087911) has left the board
Date: 02/04/2015	Event: New Board Member Geoffrey Walter Ian Perkins (915868535) Appointed
Date: 04/07/2014	Event: New Accounts filed
Date: 30/04/2014	Event: New Annual Return filed
Date: 29/04/2014	Event: Steven Stark (907396889) has left the board
Date: 02/07/2013	Event: New Accounts filed
Date: 30/04/2013	Event: New Annual Return filed
Date: 29/04/2013	Event: Change in Reg. Office
Date: 28/12/2012	Event: New Board Member Claire Caroline Willis (914012654) Appointed
Date: 24/12/2012	Event: New Board Member Hedley John Finn (903687838) Appointed

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TOTAL SENSE MEDIA LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£118.5k

£563.8k

£1.6M

£628.9k

People Overview

4

10

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£118.5k

£563.8k

£1.6M

£628.9k

Accounts

People Overview

4

10

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™