0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

TIMEFORM LIMITED

Learn more about TIMEFORM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WATERFRONT, HAMMERSMITH EMBANKMENT, CHANCELLORS ROAD, LONDON, W6 9HP

TIMEFORM LIMITED on the map

Company type: Private Limited Company
Company number: 00477913
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.02.02
last member list: 2016.03.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58142 - Publishing of consumer and business journals and periodicals

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.30
overdue: NO
last made update: 2016.03.02
documents available: 1

List of company documents:

buy all documents
Find out more information about TIMEFORM LIMITED. Our website makes it possible to view other available documents related to TIMEFORM LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
02/03/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 5000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.09.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RECEP OZCAN / 13/08/2015
Form type: CH01
Date: 2015.09.22
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2015.06.18
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.07
£2.95
Add to cart
02/03/15 FULL LIST
Form type: AR01
Date: 2015.03.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN CHUTER
Form type: TM01
Date: 2015.02.06
£2.95
Add to cart
DIRECTOR APPOINTED MR PAUL RUSHTON
Form type: AP01
Date: 2015.02.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.10.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW BLACK
Form type: TM01
Date: 2014.04.16
£2.95
Add to cart
02/03/14 FULL LIST
Form type: AR01
Date: 2014.03.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.23
£2.95
Add to cart
DIRECTOR APPOINTED MR IAN NIGEL CHUTER
Form type: AP01
Date: 2013.04.04
£2.95
Add to cart
DIRECTOR APPOINTED NIGEL TOWNSEND
Form type: AP01
Date: 2013.03.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSON
Form type: TM01
Date: 2013.03.07
£2.95
Add to cart
02/03/13 FULL LIST
Form type: AR01
Date: 2013.03.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES LESTER
Form type: TM01
Date: 2013.02.18
£2.95
Add to cart
TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2013.02.18
£2.95
Add to cart
SECRETARY APPOINTED MR RECEP OZCAN
Form type: AP03
Date: 2013.02.15
£2.95
Add to cart
DIRECTOR APPOINTED MR RECEP OZCAN
Form type: AP01
Date: 2013.02.15
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JAMES LESTER
Form type: TM02
Date: 2013.02.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.28
£2.95
Add to cart
COMPANY NAME CHANGED PORTWAY PRESS,LIMITED, CERTIFICATE ISSUED ON 14/11/12
Form type: CERTNM
Date: 2012.11.14
Child documents:
Document type: ANNOTATION
Date: 2012.11.14
Form type: RES15
Document description: CHANGE OF NAME 14/11/2012
Document type: ANNOTATION
Date: 2012.11.14
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
£2.95
Add to cart
02/02/12 NO CHANGES
Form type: AR01
Date: 2012.03.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.26
£2.95
Add to cart
DIRECTOR APPOINTED ANDREW WILSON BLACK
Form type: AP01
Date: 2011.05.25
£2.95
Add to cart
SECRETARY APPOINTED JAMES EDWARD LESTER
Form type: AP03
Date: 2011.05.24
£2.95
Add to cart
DIRECTOR APPOINTED KIERAN PACKMAN
Form type: AP01
Date: 2011.05.24
£2.95
Add to cart
DIRECTOR APPOINTED JAMES EDWARD LESTER
Form type: AP01
Date: 2011.05.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURN
Form type: TM01
Date: 2011.05.24
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MARTIN CRUDDACE
Form type: TM02
Date: 2011.05.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MATHIAS ENTENMANN
Form type: TM01
Date: 2011.05.24
£2.95
Add to cart
02/02/11 FULL LIST
Form type: AR01
Date: 2011.02.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER BELL
Form type: TM01
Date: 2010.07.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.02
£2.95
Add to cart
13/11/09 NO CHANGES
Form type: AR01
Date: 2009.11.23
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JAMES MCGRATH
Form type: 288b
Date: 2009.03.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2009.02.07
£2.95
Add to cart
RETURN MADE UP TO 19/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MARTIN CRUDDACE / 21/10/2008
Form type: 288c
Date: 2008.11.10
£2.95
Add to cart
SECRETARY APPOINTED MARTIN CRUDDACE
Form type: 288a
Date: 2008.07.01
£2.95
Add to cart
DIRECTOR APPOINTED STEPHEN BRYAN BURN
Form type: 288a
Date: 2008.07.01
£2.95
Add to cart
DIRECTOR APPOINTED MATHIAS ENTENMANN
Form type: 288a
Date: 2008.07.01
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY ELLIOTT KERNOHAN
Form type: 288b
Date: 2008.07.01
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR GREGORY NICHOLS
Form type: 288b
Date: 2008.07.01
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR GEOFFREY GREETHAM
Form type: 288b
Date: 2008.03.13
£2.95
Add to cart
RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.05
Child documents:
Document type: ANNOTATION
Date: 2008.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.05
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.20
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.27
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.12.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/12/06 FROM:, TIMEFORM HOUSE, NORTHGATE, HALIFAX, W YORKS HX1 1XF
Form type: 287
Date: 2006.12.14
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.14
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07
Form type: 225
Date: 2006.12.13

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

RECEP OZCAN (current)
Secretary, 2013.02.15
WATERFRONT HAMMERSMITH EMBANKMENT , CHANCELLORS ROAD
W6 9HP, LONDON
RECEP OZCAN (current)
Director, HEAD OF LEGAL, 2013.02.15
WATERFRONT HAMMERSMITH EMBANKMENT , CHANCELLORS ROAD
W6 9HP, LONDON
KIERAN PACKMAN (current)
Director, NONE, 2011.05.13
WATERFRONT HAMMERSMITH EMBANKMENT , CHANCELLORS ROAD
W6 9HP, LONDON
PAUL RUSHTON (current)
Director, HEAD OF COMMERCIAL FINANCE, 2015.02.06
WATERFRONT HAMMERSMITH EMBANKMENT , CHANCELLORS ROAD
W6 9HP, LONDON
NIGEL TOWNSEND (current)
Director, HEAD OF OPERATIONS, 2013.02.28
WATERFRONT HAMMERSMITH EMBANKMENT CHANCELLORS ROAD (ACCESS ON WINSLOW RD) , LONDON
W6 9HP, ENGLAND
ENGLAND
PETER ROBERT BELL (resigned)
Secretary, 1991.10.25 - 2007.03.06
2 KNOWL CLOSE , RAMSBOTTOM
BL0 9YY, LANCASHIRE
MARTIN JOHN CRUDDACE (resigned)
Secretary, COMPANY SECRETARY, 2008.06.19 - 2011.05.13
C/O BETFAIR LIMITED WANTERFRONT, HAMMERSMITH EMBAN CHANCELLORS RD ACCESS ON WINSLOW RD , LONDON
W6 9HP
ELLIOTT KERNOHAN (resigned)
Secretary, LAWYER, 2007.03.06 - 2008.06.19
40 WINDERMERE AVENUE QUEENS PARK , LONDON
NW6 6LN
JAMES EDWARD LESTER (resigned)
Secretary, 2011.05.13 - 2013.02.15
WATERFRONT HAMMERSMITH EMBANKMENT , CHANCELLORS ROAD
W6 9HP, LONDON
PETER ROBERT BELL (resigned)
Director, 1997.01.02 - 2010.06.18
2 KNOWL CLOSE , RAMSBOTTOM
BL0 9YY, LANCASHIRE
ANDREW WILSON BLACK (resigned)
Director, NONE, 2011.05.13 - 2014.04.14
WATERFRONT HAMMERSMITH EMBANKMENT , CHANCELLORS ROAD
W6 9HP, LONDON
COLIN EDWARD BOOTH (resigned)
Director, PRINTING DIRECTOR, 1991.10.25 - 1999.04.30
UPPER PLAIN FARM HUBBERTON SOWERBY BRIDGE , HALIFAX
HX6 1NX, WEST YORKSHIRE
STEPHEN BRYAN BURN (resigned)
Director, COMPANY SECRETARY, 2008.06.19 - 2011.05.09
131 GLOBE VIEW 10 HIGH TIMBER STREET , LONDON
EC4V 3PS
ALAN JOHN BYRNE (resigned)
Director, CONSULTANT, 2007.03.06 - 2007.10.02
48 DOROTHY ROAD BATTERSEA , LONDON
SW11 2JP
IAN NIGEL CHUTER (resigned)
Director, GROUP OPERATIONS DIRECTOR, 2013.04.04 - 2015.02.06
WATERFRONT HAMMERSMITH EMBANKMENT CHANCELLORS ROAD (ACCESS ON WINSLOW RD) , LONDON
W6 9HP, ENGLAND
ENGLAND
MATHIAS ENTENMANN (resigned)
Director, 2008.06.19 - 2011.05.09
21 HAM FARM ROAD RICHMOND , LONDON
TW10 5NA
GEOFFREY GREETHAM (resigned)
Director, EDITORIAL DIRECTOR, 1991.10.25 - 2008.03.03
HOLME HOUSE FARM LUDDENDEN , HALIFAX
HX2 6TG, WEST YORKSHIRE
REGINALD FREDERICK GRIFFIN (resigned)
Director, CHAIRMAN, 1991.10.25 - 2007.11.13
1 CUMBERLAND AVENUE FIXBY , HUDDERSFIELD
HD2 2JJ, WEST YORKSHIRE
STEVEN ASHLEY JOHNSON (resigned)
Director, 2007.12.20 - 2013.02.28
79 HIGH STREET , BERKHAMSTED
HP4 2DE, HERTFORDSHIRE
JAMES EDWARD LESTER (resigned)
Director, NONE, 2011.05.13 - 2013.02.15
WATERFRONT HAMMERSMITH EMBANKMENT , CHANCELLORS ROAD
W6 9HP, LONDON
JAMES CHRISTOPHER MCGRATH (resigned)
Director, CHAIRMAN, 1991.10.25 - 2009.02.20
1 CUMBERLAND AVENUE FIXBY , HUDDERSFIELD
HD2 2JJ, WEST YORKSHIRE
GREGORY PATRICK NICHOLS (resigned)
Director, MANAGING DIRECTOR OF SPORTING, 2006.11.29 - 2008.06.19
12 RICHARD BURBIDGE MANSIONS BARNES , LONDON
SW13 8RB
WALTER RICHARDSON (resigned)
Director, SALES DIRECTOR, 1991.10.25 - 1995.07.14
10 ORVILLE GARDENS , LEEDS
LS6 2BS, WEST YORKSHIRE
GEOFFREY FRANK WALTON (resigned)
Director, MANAGING DIRECTOR, 1991.10.25 - 1997.02.03
BELL HOUSE FARM CRAGG VALE , MYTHOLMROYD
HX7 5RY, WEST YORKSHIRE

Companies near to TIMEFORM ltd.

Information about the Private Limited Company TIMEFORM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data