TM

TIME MANAGEMENT GLOBAL LIMITED

Active

Company number 03500364

London, England · Incorporated 28 January 1998

12 Hammersmith Grove, London, W6 7AP, England

Last updated on 16 April 2026

Management consultancy activities other than financial management · SIC 70229


Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHRONICLE INVESTMENT SERVICES LIMITED · 28 January 1998 – 27 August 1998

TIME MANAGEMENT CORPORATION LIMITED · 27 August 1998 – 1 December 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
28 January 2026
Next due
11 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Base Sport Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2026 View
Accounts With Accounts Type Dormant
Accounts
27 March 2026 View
Administrative Restoration Company
Restoration
27 March 2026 View
Gazette Dissolved Compulsory
Gazette
8 July 2025 View
Gazette Notice Compulsory
Gazette
22 April 2025 View
Change Person Director Company With Change Date
Officers
14 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 July 2024 View
Legacy
Accounts
13 July 2024 View
Legacy
Other
13 July 2024 View
Legacy
Other
13 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 October 2023 View
Legacy
Accounts
19 October 2023 View
Legacy
Other
19 October 2023 View
Legacy
Other
19 October 2023 View
Gazette Filings Brought Up To Date
Gazette
23 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Dissolved Compulsory Strike Off Suspended
Dissolution
16 May 2023 View
Gazette Notice Compulsory
Gazette
18 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2022 View
Legacy
Accounts
11 October 2022 View
Legacy
Other
11 October 2022 View
Legacy
Other
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 November 2021 View
Legacy
Accounts
8 November 2021 View
Legacy
Other
8 November 2021 View
Legacy
Other
8 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 January 2021 View
Legacy
Accounts
7 January 2021 View
Legacy
Other
7 January 2021 View
Legacy
Other
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 November 2019 View
Legacy
Accounts
18 November 2019 View
Legacy
Other
18 November 2019 View
Legacy
Other
18 November 2019 View
Resolution
Resolution
25 July 2019 View
Termination Director Company With Name Termination Date
Officers
8 July 2019 View
Change Account Reference Date Company Current Shortened
Accounts
8 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 July 2019 View
Appoint Person Director Company With Name Date
Officers
8 July 2019 View
Appoint Person Director Company With Name Date
Officers
8 July 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 February 2019 View
Legacy
Accounts
25 February 2019 View
Legacy
Other
25 February 2019 View
Legacy
Other
25 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
21 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2018 View
Legacy
Other
24 November 2017 View
Legacy
Other
24 November 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 November 2017 View
Legacy
Accounts
24 November 2017 View
Legacy
Other
24 November 2017 View
Legacy
Other
24 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
21 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
29 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Legacy
Other
5 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2016 View
Legacy
Accounts
5 December 2016 View
Legacy
Other
5 December 2016 View
Appoint Person Director Company With Name Date
Officers
16 November 2016 View
Legacy
Other
16 June 2016 View
Legacy
Other
27 May 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
18 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
25 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Change Person Director Company With Change Date
Officers
17 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
27 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2013 View
Accounts With Accounts Type Small
Accounts
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Accounts With Accounts Type Small
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Small
Accounts
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Accounts With Accounts Type Small
Accounts
5 January 2010 View
Accounts With Accounts Type Small
Accounts
26 March 2009 View
Legacy
Annual Return
19 February 2009 View
Accounts With Accounts Type Small
Accounts
9 June 2008 View
Legacy
Annual Return
9 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
27 October 2007 View
Accounts With Accounts Type Small
Accounts
2 June 2007 View
Legacy
Annual Return
14 February 2007 View
Legacy
Annual Return
13 March 2006 View
Accounts With Accounts Type Small
Accounts
13 January 2006 View
Legacy
Annual Return
27 May 2005 View
Accounts With Accounts Type Full
Accounts
29 March 2005 View
Legacy
Accounts
30 December 2004 View
Legacy
Capital
29 June 2004 View
Legacy
Capital
29 June 2004 View
Resolution
Resolution
29 June 2004 View
Resolution
Resolution
29 June 2004 View
Legacy
Officers
11 February 2004 View
Auditors Resignation Company
Auditors
2 February 2004 View
Legacy
Officers
2 February 2004 View
Legacy
Address
29 January 2004 View
Legacy
Officers
16 January 2004 View
Legacy
Officers
30 October 2003 View
Accounts With Accounts Type Full
Accounts
6 September 2003 View
Legacy
Officers
6 September 2003 View
Legacy
Officers
6 September 2003 View
Legacy
Accounts
14 May 2003 View
Legacy
Annual Return
11 March 2003 View
Legacy
Officers
11 March 2003 View
Legacy
Mortgage
6 March 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Officers
3 July 2002 View
Legacy
Officers
28 June 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Address
16 June 2002 View
Legacy
Officers
16 June 2002 View
Legacy
Officers
16 June 2002 View
Legacy
Mortgage
12 June 2002 View
Accounts With Accounts Type Small
Accounts
10 May 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Mortgage
30 March 2002 View
Legacy
Officers
29 March 2002 View
Legacy
Officers
20 March 2002 View
Auditors Resignation Company
Auditors
27 February 2002 View
Legacy
Annual Return
5 February 2002 View
Accounts With Accounts Type Full
Accounts
9 October 2001 View
Legacy
Capital
13 April 2001 View
Resolution
Resolution
13 April 2001 View
Resolution
Resolution
13 April 2001 View
Resolution
Resolution
13 April 2001 View
Resolution
Resolution
13 April 2001 View
Legacy
Capital
13 April 2001 View
Legacy
Capital
13 April 2001 View
Legacy
Annual Return
14 March 2001 View
Legacy
Officers
14 March 2001 View
Certificate Change Of Name Company
Change Of Name
30 November 2000 View
Legacy
Officers
28 November 2000 View
Legacy
Officers
28 November 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Mortgage
13 April 2000 View
Legacy
Annual Return
11 April 2000 View
Legacy
Officers
29 March 2000 View
Legacy
Officers
29 March 2000 View
Legacy
Officers
29 March 2000 View
Legacy
Officers
29 March 2000 View
Legacy
Accounts
16 March 2000 View
Accounts With Accounts Type Full
Accounts
11 November 1999 View
Legacy
Address
12 October 1999 View
Legacy
Officers
4 October 1999 View
Legacy
Address
4 October 1999 View
Legacy
Officers
4 October 1999 View
Legacy
Annual Return
2 June 1999 View
Legacy
Accounts
24 September 1998 View
Legacy
Officers
14 September 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Officers
1 September 1998 View
Legacy
Officers
1 September 1998 View
Certificate Change Of Name Company
Change Of Name
26 August 1998 View
Incorporation Company
Incorporation
28 January 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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