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TOTAL MARKETING SOLUTIONS LIMITED

TOTAL MARKETING SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTOTAL MARKETING SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03558670
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOTAL MARKETING SOLUTIONS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is TOTAL MARKETING SOLUTIONS LIMITED located?

    Registered Office Address
    Mount Villa
    9 Tower Hill
    L39 2EE Ormskirk
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOTAL MARKETING SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for TOTAL MARKETING SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToMay 06, 2026
    Next Confirmation Statement DueMay 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2025
    OverdueNo

    What are the latest filings for TOTAL MARKETING SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 06, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		8 pagesAA

    Confirmation statement made on May 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		8 pagesAA

    Confirmation statement made on May 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		8 pagesAA

    Confirmation statement made on May 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		8 pagesAA

    Confirmation statement made on May 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		8 pagesAA

    Confirmation statement made on May 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		8 pagesAA

    Confirmation statement made on May 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		6 pagesAA

    Confirmation statement made on May 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		7 pagesAA

    Confirmation statement made on May 06, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2016

    		7 pagesAA

    Annual return made up to May 06, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 2
    		SH01

    Micro company accounts made up to May 31, 2015

    		6 pagesAA

    Annual return made up to May 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2015

    Statement of capital on May 25, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		6 pagesAA

    Annual return made up to May 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		11 pagesAA

    Annual return made up to May 06, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of TOTAL MARKETING SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRAPER, Neil
    Clearview
    Northend Lane, Halewood
    L26 5QB Liverpool
    		Secretary
    Clearview
    Northend Lane, Halewood
    L26 5QB Liverpool
    		British16284980004
    TYRER, Philp Hugo
    Mount Villa
    9 Tower Hill
    L39 2EE Ormskirk
    Lancashire
    		Director
    Mount Villa
    9 Tower Hill
    L39 2EE Ormskirk
    Lancashire
    		EnglandBritishMarketing78223390001
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		900012910001
    INGRAM, Mark
    Weavers Cottage
    2 Garden Terrace
    BD20 8ER Lothersdale
    		Director
    Weavers Cottage
    2 Garden Terrace
    BD20 8ER Lothersdale
    		EnglandBritishMarketing Executive108342350001
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		900014010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOTAL MARKETING SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Tyrer
    Mount Villa
    9 Tower Hill
    L39 2EE Ormskirk
    Lancashire
    		Apr 16, 2017
    Mount Villa
    9 Tower Hill
    L39 2EE Ormskirk
    Lancashire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0