Introduction
Watch Company
T
TIME GROUP MIDCO LIMITED
TIME GROUP MIDCO LIMITED is an active company incorporated on 25 August 2020 with the registered office located in Fareham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TIME GROUP MIDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12836156
LTD Company
Age
5 Years
Incorporated 25 August 2020
Size
N/A
Accounts
ARD: 30/12Overdue
Last Filed
Made up to 31 December 2020 (5 years ago)
Submitted on 20 December 2022 (3 years ago)
Period: 25 August 2020 - 31 December 2020(5 months)
Type: Full Accounts
Next Due
Due by 20 March 2023
Period: 1 January 2021 - 30 December 2021
Confirmation Statement
Overdue
Last Filed
Made up to 24 August 2022 (3 years ago)
Submitted on 1 September 2022 (3 years ago)
Next Due
Due by 7 September 2023
For period ending 24 August 2023
Address
Royale House 1550 Parkway Whiteley Fareham, PO15 7AG,
Previous Addresses
Royalelife 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England
From: 18 May 2021To: 12 August 2021
Royale House Southwick Road North Boarhunt Fareham PO17 6JN England
From: 25 August 2020To: 18 May 2021
10 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Funding Round
Dec 20
Capital Allotment Shares
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
WILLIAMS, Jason Mark
Active1550 Parkway, FarehamPO15 7AG
Born November 1985
Director
Appointed 18 Nov 2022
WILLIAMS, Jason Mark
1550 Parkway, FarehamPO15 7AG
Born November 1985
Director
18 Nov 2022
Active
ALEXANDER, Nicholas Robert
Resigned1550 Parkway, FarehamPO15 7AG
Born October 1968
Director
Appointed 26 May 2023
Resigned 14 Jul 2023
ALEXANDER, Nicholas Robert
1550 Parkway, FarehamPO15 7AG
Born October 1968
Director
26 May 2023
Resigned 14 Jul 2023
Resigned
BULL, Robert Lee Jack
Resigned1550 Parkway, FarehamPO15 7AG
Born May 1977
Director
Appointed 25 Aug 2020
Resigned 01 Dec 2023
BULL, Robert Lee Jack
1550 Parkway, FarehamPO15 7AG
Born May 1977
Director
25 Aug 2020
Resigned 01 Dec 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
1550 Parkway, FarehamPO15 7AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Nov 2020
Time Group Mezzco Limited
1550 Parkway, FarehamPO15 7AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Nov 2020
Active
Mr Robert Lee Jack Bull
CeasedSouthwick Road, FarehamPO17 6JN
Born May 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Aug 2020
Ceased 10 Nov 2020
Mr Robert Lee Jack Bull
Southwick Road, FarehamPO17 6JN
Born May 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Aug 2020
Ceased 10 Nov 2020
Ceased
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2023
20 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2022
16 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2022
8 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2021
12 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 August 2021
12 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2021
18 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 May 2021
18 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2021
1 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 April 2021
17 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2020
17 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 November 2020
16 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 November 2020