RCS update : on 09/05/2026
TOTAL MERCHANDISE LIMITED
Active
•05221288
Address
7 - 8 Britannia Business Park Comet Way SS2 6GE Southend on sea
Activity
Other business support service activities not elsewhere classified
Incorporation
03/09/2004
Officers
Legal information
TOTAL MERCHANDISE LIMITED
Number
05221288
Legal form
Private limited company
Legal situation
normal
Activity
TOTAL MERCHANDISE LIMITED
Code SIC
82990•Other business support service activities not elsewhere classified
Fields of activity
Other business support service activities not elsewhere classified
Officers and representatives
TOTAL MERCHANDISE LIMITED
4 officers and representatives
Quality: Director
In office since the : 03/09/2004
Nationality: British
Date of birth: 04/1973
Address: 7 - 8 Britannia Business Park, Comet Way SS2 6GE Southend On Sea
Former officers
Quality: Secretary
In office since the : 03/09/2004
Until: 19/01/2024
Nationality: British
Address: 7 - 8 Britannia Business Park, Comet Way SS2 6GE Southend On Sea
SWIFT INCORPORATIONS LIMITED
Quality: Corporate-nominee-secretary
In office since the : 03/09/2004
Until: 03/09/2004
Address: 26, Church Street NW8 8EP London
Quality: Director
In office since the : 03/09/2004
Until: 19/01/2024
Nationality: British
Date of birth: 06/1971
Address: 7 - 8 Britannia Business Park, Comet Way SS2 6GE Southend On Sea
Ultimate beneficial owners
TOTAL MERCHANDISE LIMITED
Total Merchandise Group Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 7 - 8 Britannia Business Park Comet Way SS2 6GE Southend On Sea
Filling history
TOTAL MERCHANDISE LIMITED
68 documents
Satisfaction of charge 052212880002 in full
Satisfaction of charge 052212880002 in full
21/05/2025
Satisfaction of charge 052212880003 in full
Satisfaction of charge 052212880003 in full
16/05/2025
Registration of charge 052212880004, created on 17 April 2025
Registration of charge 052212880004, created on 17 April 2025
22/04/2025
Confirmation statement made on 20 January 2025 with no updates
Confirmation statement made on 20 January 2025 with no updates
04/02/2025
Director's details changed for Mr Jason Craig O'connor on 3 September 2024
Director's details changed for Mr Jason Craig O'connor on 3 September 2024
03/09/2024
Confirmation statement made on 20 January 2024 with updates
Confirmation statement made on 20 January 2024 with updates
01/04/2024
Change of details for Total Merchandise Group Limited as a person with significant control on 19 January 2024
Change of details for Total Merchandise Group Limited as a person with significant control on 19 January 2024
27/03/2024
Notification of Total Merchandise Group Limited as a person with significant control on 19 January 2024
Notification of Total Merchandise Group Limited as a person with significant control on 19 January 2024
02/02/2024
Registration of charge 052212880003, created on 19 January 2024
Registration of charge 052212880003, created on 19 January 2024
25/01/2024
Termination of appointment of David Stoddart as a director on 19 January 2024
Termination of appointment of David Stoddart as a director on 19 January 2024
23/01/2024
Annual accounts
TOTAL MERCHANDISE LIMITED
20 documents
Full accounts made up to 30 September 2024
18/06/2025
Total exemption full accounts made up to 30 September 2023
18/12/2023
Total exemption full accounts made up to 30 September 2022
01/03/2023
Total exemption full accounts made up to 30 September 2021
10/03/2022
Total exemption full accounts made up to 30 September 2020
15/02/2021
Total exemption full accounts made up to 30 September 2019
12/03/2020
Total exemption full accounts made up to 30 September 2018
25/01/2019
Total exemption full accounts made up to 30 September 2017
26/03/2018
Total exemption small company accounts made up to 30 September 2016
27/03/2017
Total exemption small company accounts made up to 30 September 2015
27/05/2016
Contact informations
TOTAL MERCHANDISE LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
7 - 8 Britannia Business Park Comet Way SS2 6GE Southend on sea