TOTAL IMAGE SOLUTIONS LIMITED

Overview

Company Name	TOTAL IMAGE SOLUTIONS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	04548378
Jurisdiction	England/Wales
Date of Creation	Sep 30, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	Yes

What is the purpose of TOTAL IMAGE SOLUTIONS LIMITED?

Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is TOTAL IMAGE SOLUTIONS LIMITED located?

Registered Office Address	04548378 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What were the previous names of TOTAL IMAGE SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
COTTAGE PROMOTIONS LIMITED	Sep 30, 2002	Sep 30, 2002

What are the latest accounts for TOTAL IMAGE SOLUTIONS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2023
Next Accounts Due On	Jun 30, 2024
Last Accounts
Last Accounts Made Up To	Sep 30, 2022

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 25, 2024
Next Confirmation Statement Due	Aug 08, 2024
Next Confirmation Statement Made Up To	Jul 25, 2023
Overdue	Yes

What are the latest filings for TOTAL IMAGE SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2025	Registered office address changed to PO Box 4385, 04548378 - Companies House Default Address, Cardiff, CF14 8LH on Jan 08, 2025	1 pages	RP05

Oct 15, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 03, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 25, 2023	Confirmation statement made on Jul 25, 2023 with updates	4 pages	CS01

Jun 30, 2023	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

Sep 14, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Aug 01, 2022	Confirmation statement made on Jul 25, 2022 with updates	4 pages	CS01

Aug 06, 2021	Confirmation statement made on Jul 25, 2021 with updates	4 pages	CS01

Jun 30, 2021	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

Sep 08, 2020	Confirmation statement made on Jul 25, 2020 with updates	5 pages	CS01

May 29, 2020	Micro company accounts made up to Sep 30, 2019	4 pages	AA

Dec 18, 2019	Change of details for Mr Timothy Sellars as a person with significant control on Dec 18, 2019	2 pages	PSC04

Dec 11, 2019	Previous accounting period extended from May 31, 2019 to Sep 30, 2019	1 pages	AA01

Oct 18, 2019	Termination of appointment of Denise Elaine Beck as a secretary on Oct 03, 2019	1 pages	TM02

Oct 18, 2019	Change of details for Mr Timothy Sellars as a person with significant control on Oct 03, 2019	2 pages	PSC04

Oct 18, 2019	Cessation of Kevin Beck as a person with significant control on Oct 03, 2019	1 pages	PSC07

Oct 18, 2019	Cessation of Denise Beck as a person with significant control on Oct 03, 2019	1 pages	PSC07

Oct 16, 2019	Termination of appointment of Denise Elaine Beck as a director on Oct 03, 2019	1 pages	TM01

Oct 16, 2019	Termination of appointment of Kevin David Beck as a director on Oct 03, 2019	1 pages	TM01

Oct 05, 2019	Satisfaction of charge 045483780001 in full	4 pages	MR04

Jul 30, 2019	Confirmation statement made on Jul 25, 2019 with no updates	3 pages	CS01

Feb 26, 2019	Micro company accounts made up to May 31, 2018	4 pages	AA

Jul 25, 2018	Confirmation statement made on Jul 25, 2018 with no updates	3 pages	CS01

Apr 24, 2018	Registered office address changed from 147 - 149 City Road Stoke-on-Trent ST4 2PX England to 247 - 249 City Road Stoke-on-Trent ST4 2PX on Apr 24, 2018	1 pages	AD01

Mar 20, 2018	Registered office address changed from 59 Newcastle Street Burslem Stoke on Trent Staffordshire ST6 3QB to 147 - 149 City Road Stoke-on-Trent ST4 2PX on Mar 20, 2018	1 pages	AD01

View All Filings

Who are the officers of TOTAL IMAGE SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SELLARS, Timothy Andrew City Road ST4 2PX Stoke-On-Trent 247 - 249 England	Jun 01, 2016		Director	City Road ST4 2PX Stoke-On-Trent 247 - 249 England	England	British	1965-3	77705110001
BECK, Denise Elaine New Park Cottage Kingsley Road Cellarhead ST9 0DJ Stoke On Trent	Oct 07, 2002	Oct 03, 2019	Secretary	New Park Cottage Kingsley Road Cellarhead ST9 0DJ Stoke On Trent		British		85102590003
FORM 10 SECRETARIES FD LTD 39a Leicester Road M7 4AS Salford	Sep 30, 2002	Oct 03, 2002	Nominee Secretary	39a Leicester Road M7 4AS Salford				900014920001
BECK, Denise Elaine New Park Cottage Kingsley Road Cellarhead ST9 0DJ Stoke On Trent	Oct 07, 2002	Oct 03, 2019	Director	New Park Cottage Kingsley Road Cellarhead ST9 0DJ Stoke On Trent	England	British	1964-6	85102590003
BECK, Kevin David New Park Cottage Kingsley Road Cellarhead ST9 0DJ Stoke On Trent	Oct 07, 2002	Oct 03, 2019	Director	New Park Cottage Kingsley Road Cellarhead ST9 0DJ Stoke On Trent	England	British	1960-7	85102620002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 30, 2002	Oct 03, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Timothy Andrew Sellars City Road ST4 2PX Stoke-On-Trent 247 - 249 England	Jun 01, 2016	City Road ST4 2PX Stoke-On-Trent 247 - 249 England	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.
Mrs Denise Beck City Road ST4 2PX Stoke-On-Trent 247 - 249 England	Apr 06, 2016	City Road ST4 2PX Stoke-On-Trent 247 - 249 England	Yes
	Nationality: English Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Kevin Beck City Road ST4 2PX Stoke-On-Trent 247 - 249 England	Apr 06, 2016	City Road ST4 2PX Stoke-On-Trent 247 - 249 England	Yes
	Nationality: English Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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