TRUE IMAGE MEDIA LIMITED
FARNHAM TRUE IMAGE PHOTOGRAPHY LTD

Hellopages » Surrey » Waverley » GU10 1PX

Company number 03831591
Status Active
Incorporation Date 25 August 1999
Company Type Private Limited Company
Address DJB ACCOUNTANCY LIMITED, SANDY FARM BUSINESS CENTRE, THE SANDS, FARNHAM, SURREY, GU10 1PX
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 August 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of TRUE IMAGE MEDIA LIMITED are www.trueimagemedia.co.uk, and www.true-image-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Ash Vale Rail Station is 4.2 miles; to Bentley (Hants) Rail Station is 5.7 miles; to Blackwater Rail Station is 8.2 miles; to Camberley Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.True Image Media Limited is a Private Limited Company. The company registration number is 03831591. True Image Media Limited has been working since 25 August 1999. The present status of the company is Active. The registered address of True Image Media Limited is Djb Accountancy Limited Sandy Farm Business Centre The Sands Farnham Surrey Gu10 1px. . THOMPSON, Anne Elizabeth is a Secretary of the company. THOMPSON, Hazel Joan is a Director of the company. Secretary CULLIS, Marguerite Ann has been resigned. Secretary HEGER, Stephen has been resigned. Secretary WELLS, Christopher Mark has been resigned. Secretary CW COMPANY SECRETARIES LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Secretary
THOMPSON, Anne Elizabeth
Appointed Date: 11 August 2008
Director
THOMPSON, Hazel Joan
Appointed Date: 20 September 1999
47 years old

Resigned Directors

Secretary
CULLIS, Marguerite Ann
Resigned: 11 August 2008
Appointed Date: 23 July 2006
Secretary
HEGER, Stephen
Resigned: 23 July 2006
Appointed Date: 31 August 2004
Secretary
WELLS, Christopher Mark
Resigned: 07 August 2003
Appointed Date: 23 September 1999
Secretary
CW COMPANY SECRETARIES LTD
Resigned: 31 August 2004
Appointed Date: 07 August 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 August 1999
Appointed Date: 25 August 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 August 1999
Appointed Date: 25 August 1999

Persons With Significant Control

Ms Hazel Joan Thompson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

TRUE IMAGE MEDIA LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 25 August 2016 with updates
18 Dec 2015
Micro company accounts made up to 31 March 2015
07 Oct 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 50 more events
27 Sep 1999
New director appointed
27 Sep 1999
Registered office changed on 27/09/99 from: 19 holland road london SE25 5QT
09 Sep 1999
Secretary resigned
09 Sep 1999
Director resigned
25 Aug 1999
Incorporation

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