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Company Information for TRUE IMAGE MEDIA LIMITED
OFFICE SUITE 3, SHRIEVES WALK, STRATFORD UPON AVON, CV37 6GJ,
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Company Registration Number
 03831591 Private Limited Company
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Company Overview
About True Image Media Ltd
TRUE IMAGE MEDIA LIMITED was founded on 1999-08-25 and has its registered office in Stratford Upon Avon. The organisation's status is listed as "Active". True Image Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| TRUE IMAGE MEDIA LIMITED | |
| Legal Registered Office | |
| OFFICE SUITE 3 SHRIEVES WALK STRATFORD UPON AVON CV37 6GJ Other companies in GU10 | |
Filing Information
| Company Number | 03831591 | |
|---|---|---|
| Company ID Number | 03831591 | |
| Date formed | 1999-08-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 25/08/2015 | |
| Return next due | 22/09/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-03-05 18:19:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRUE IMAGE MEDIA LIMITED
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Companies with same name TRUE IMAGE MEDIA LIMITED
The following companies were found which have the same name as TRUE IMAGE MEDIA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
True Image Media Inc | Maryland | Unknown | |
| TRUE IMAGE MEDIA LLC | 3140 TUCKER AVE ST. CLOUD FL 34772 | Inactive | Company formed on the 2019-09-03 |
Company Officers of TRUE IMAGE MEDIA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANNE ELIZABETH THOMPSON |
||
HAZEL JOAN THOMPSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARGUERITE ANN CULLIS |
Company Secretary | ||
STEPHEN HEGER |
Company Secretary | ||
CW COMPANY SECRETARIES LTD |
Company Secretary | ||
CHRISTOPHER MARK WELLS |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TUTUBI LTD | Director | 2015-08-09 | CURRENT | 2008-11-24 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| REGISTERED OFFICE CHANGED ON 15/08/23 FROM C/O Djb Accountancy Limited Sandy Farm Business Centre the Sands Farnham Surrey GU10 1PX | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Ms Hazel Joan Thompson as a person with significant control on 2019-07-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES | |
| TM02 | Termination of appointment of Anne Elizabeth Thompson on 2018-07-17 | |
| CH01 | Director's details changed for Ms Hazel Joan Thompson on 2018-07-17 | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/08/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/10/10 FROM 2 Meadrow Godalming Surrey GU7 3HN | |
| AR01 | 25/08/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Hazel Joan Thompson on 2009-10-01 | |
| 363a | Return made up to 25/08/09; full list of members | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 288c | Director's change of particulars / hazel heger / 26/06/2009 | |
| 225 | CURREXT FROM 30/11/2008 TO 31/03/2009 | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED ANNE THOMPSON | |
| 288b | APPOINTMENT TERMINATED SECRETARY MARGUERITE CULLIS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM THE OAKS TILFORD ROAD HINDHEAD SURREY GU26 6SF | |
| AA | 30/11/06 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: THE OAKS TILFORD ROAD HINDHEAD SURREY GU26 6SF | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/10/05 | |
| 363s | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 6 CHANCERY LANE BECKENHAM KENT BR3 6NR | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/11/00 | |
| 363s | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/02/00 FROM: 9 KELSEY PARK ROAD BECKENHAM KENT BR3 6LH | |
| 288a | NEW SECRETARY APPOINTED | |
| CERTNM | COMPANY NAME CHANGED TRUE IMAGE PHOTOGRAPHY LTD CERTIFICATE ISSUED ON 07/10/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/09/99 FROM: 19 HOLLAND ROAD LONDON SE25 5QT | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74209 - Photographic activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to TRUE IMAGE MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TRUE IMAGE MEDIA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TRUE IMAGE MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.33 | 9 |
| MortgagesNumMortOutstanding | 0.21 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.12 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74209 - Photographic activities not elsewhere classified
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRUE IMAGE MEDIA LIMITED
Intangible Assets
Patents
We have not found any records of TRUE IMAGE MEDIA LIMITED registering or being granted any patents Domain Names
TRUE IMAGE MEDIA LIMITED owns 2 domain names.
hazelthompson.co.uk trueimage.co.uk
Income
Government Income
We have not found government income sources for TRUE IMAGE MEDIA 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 (74209 - Photographic activities not elsewhere classified) as TRUE IMAGE MEDIA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TRUE IMAGE MEDIA 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 TRUE IMAGE MEDIA 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 TRUE IMAGE MEDIA 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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