Introduction
Watch Company
B
BYLINE TIMES LTD
BYLINE TIMES LTD is an active company incorporated on 5 November 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in media representation services. BYLINE TIMES LTD was registered 7 years ago.(SIC: 73120)
Status
active
Active since 7 years ago
Company No
11658725
LTD Company
Age
7 Years
Incorporated 5 November 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 March 2026 (Just now)
Submitted on 27 March 2026 (Just now)
Next Due
Due by 7 April 2027
For period ending 24 March 2027
Address
426 Metal Box Factory 30 Great Guildford Street Borough London, SE1 0HS,
Previous Addresses
Front Suite, 1st Floor Charles House 148-149 Gt Charles Street Birmingham B3 3HT England
From: 10 December 2018To: 4 February 2019
Avebury House Second Floor 55 Newhall Street Birmingham B3 3RB United Kingdom
From: 5 November 2018To: 10 December 2018
11 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Funding Round
Feb 20
Capital Allotment Shares
Share Issue
Aug 20
Capital Alter Shares Subdivision
Share Issue
Aug 20
Capital Alter Shares Subdivision
Director Joined
May 22
Appoint Person Director Company With Nam...
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Share Issue
Dec 24
Capital Alter Shares Subdivision
Funding Round
Jul 25
Capital Allotment Shares
7
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COLEGRAVE, Stephen Robert Arthur, Mr.
Active30 Great Guildford Street, LondonSE1 0HS
Born January 1960
Director
Appointed 05 Nov 2018
COLEGRAVE, Stephen Robert Arthur, Mr.
30 Great Guildford Street, LondonSE1 0HS
Born January 1960
Director
05 Nov 2018
Active
JUKES, Peter David
Active30 Great Guildford Street, LondonSE1 0HS
Born October 1960
Director
Appointed 16 Oct 2019
JUKES, Peter David
30 Great Guildford Street, LondonSE1 0HS
Born October 1960
Director
16 Oct 2019
Active
MATHARU, Hardeep
Active30 Great Guildford Street, LondonSE1 0HS
Born October 1987
Director
Appointed 09 May 2022
MATHARU, Hardeep
30 Great Guildford Street, LondonSE1 0HS
Born October 1987
Director
09 May 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
52 Lime Street, LondonEC3M 7AF
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Jan 2019
Jtc Trustees (Uk) Limited
52 Lime Street, LondonEC3M 7AF
Ownership of shares 75 to 100 percent
31 Jan 2019
Active
Lc Nominees Limited
Ceased148-149 Gt Charles Street, BirminghamB3 3HT
Nature of Control
Ownership of shares 50 to 75 percent
Notified 05 Nov 2018
Ceased 31 Jan 2019
Lc Nominees Limited
148-149 Gt Charles Street, BirminghamB3 3HT
Ownership of shares 50 to 75 percent
05 Nov 2018
Ceased 31 Jan 2019
Ceased
Filing History
33
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 December 2024
4 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 October 2023
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
14 September 2023
25 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 March 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 August 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
6 August 2020
5 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 August 2019
5 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 August 2019
28 March 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 March 2019
4 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2019
10 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 December 2018