TIMEWEAVE LIMITED
Active - Accounts Filed
General Information
NAME
TIMEWEAVE LIMITED
COMPANY NUMBER
00957155
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/06/1969
(55 years and 4 months old)
WEBSITE
www.timeweave.com
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
29/08/1984
27/12/2012
TIMEWEAVE PLC
View all previous names
LONDON
EC2M 1QS
Caxton Close
East Portway Industrial Estate
Andover
Hampshire
SP10 3QN
The Old Brew House
130 High Street
Woking
Surrey
GU22 9JN
c/o Dickson Minto Ws
Level 4, Dashwood House,
London
EC2M 1QS
EC2M 1QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAYFAIR CAPITAL INVESTMENTS UK LIMITED | Non-Trading | View Report |
| TIMEWEAVE LIMITED | Active - Accounts Filed | View Report |
| DCD MEDIA PLC | In Liquidation | View Report |
| MAYFAIR CAPITAL INVESTMENTS UK LIMITED | Non-Trading | View Report |
| TIMEWEAVE LIMITED | Active - Accounts Filed | View Report |
| DCD MEDIA PLC | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TIMEWEAVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIMEWEAVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIMEWEAVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/04/2011 - Present (13 years and 7 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 6 Past: 46 |
View Report |
|
05/06/2017 - Present (7 years and 5 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 10 Past: 8 |
View Report |
|
05/06/2017 - Present (7 years and 5 months) Born in Feb 1990 (age: 34) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
20/09/1988 - 20/09/1988 (0 months) Born in Nov 1936 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 26/09/1991 - Present (33 years and 2 months) Secretary: 26/09/1991 - Present (33 years and 2 months) Born in Mar 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 77 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 09/06/2017 | New Board Member Joshua Marc Levy (923300462) Appointed |
| 08/06/2017 | Ronald Alexander Robson (910467359) has left the board |
| 08/06/2017 | New Board Member Neil Armstrong McMyn (919864617) Appointed |
| 19/10/2016 | New Accounts filed |
| 17/10/2016 | New Confirmation Statement filed |
| 28/10/2015 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 31/10/2014 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 09/01/2014 | New Accounts filed |
| 29/10/2013 | New Confirmation Statement filed |
| 28/10/2013 | John Sadler (915262924) has left the board |
| 23/09/2013 | Richard Anthony McGuire (914255627) has left the board |
| 23/09/2013 | New Board Member Ronald Alexander Robson (910467359) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 21/03/2013 | Change in Reg. Office |
| 02/01/2013 | Change in Reg. Office |
| 06/12/2012 | Change in Reg. Office |
| 05/12/2012 | Graham Thomas Parr (900226220) has left the board |
| 17/10/2012 | New Confirmation Statement filed |
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