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Time Group Midco Limited
Time Group Midco Limited is an active company incorporated on 25 August 2020 with the registered office located in Fareham, Hampshire. Time Group Midco Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
12836156
Private limited company
Age
5 years
Incorporated
25 August 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
731 days
Dated
24 August 2022
(3 years ago)
Next confirmation dated
24 August 2023
Was due on
7 September 2023
(2 years ago)
Last change occurred
3 years ago
Accounts
Overdue
Accounts overdue by
902 days
For period
25 Aug
⟶
31 Dec 2020
(4 months)
Accounts type is
Full
Next accounts for period
30 December 2021
Was due on
20 March 2023
(2 years 5 months ago)
Learn more about Time Group Midco Limited
Contact
Address
Royale House 1550 Parkway
Whiteley
Fareham
Hampshire
PO15 7AG
England
Same address for the past
4 years
Companies in PO15 7AG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Jason Mark Williams
Director • British • Lives in England • Born in Nov 1985
Robert Lee Jack Bull
Director • British • Lives in England • Born in May 1977
Time Group Mezzco Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Camel Creek Capital Limited
Jason Mark Williams and Robert Lee Jack Bull are mutual people.
Active
Time (Cornwall) Limited
Robert Lee Jack Bull and Jason Mark Williams are mutual people.
Active
Time GB (South) Limited
Jason Mark Williams and Robert Lee Jack Bull are mutual people.
Active
Time GB (Offices 2) Limited
Jason Mark Williams and Robert Lee Jack Bull are mutual people.
Active
SF Devon Limited
Jason Mark Williams and Robert Lee Jack Bull are mutual people.
Active
Time Group Mezzco Limited
Jason Mark Williams and Robert Lee Jack Bull are mutual people.
Active
Time Holdco Limited
Jason Mark Williams and Robert Lee Jack Bull are mutual people.
Active
Time Topco Limited
Jason Mark Williams and Robert Lee Jack Bull are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Dec 2020
For period
31 Oct
⟶
31 Dec 2020
Traded for
2 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2.7M
Total Liabilities
-£2.7M
Net Assets
-£2.1K
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
1 Year 5 Months Ago on 12 Mar 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 30 Jan 2024
Robert Lee Jack Bull Resigned
1 Year 9 Months Ago on 1 Dec 2023
Nicholas Robert Alexander Resigned
2 Years 1 Month Ago on 14 Jul 2023
Mr Nicholas Robert Alexander Appointed
2 Years 3 Months Ago on 26 May 2023
Accounting Period Shortened
2 Years 8 Months Ago on 20 Dec 2022
Mr Jason Mark Williams Appointed
2 Years 9 Months Ago on 18 Nov 2022
New Charge Registered
2 Years 12 Months Ago on 12 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Sep 2022
Full Accounts Submitted
3 Years Ago on 6 Jan 2022
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Get Credit Report
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Documents
Termination of appointment of Robert Lee Jack Bull as a director on 1 December 2023
Submitted on 28 Jun 2024
Compulsory strike-off action has been suspended
Submitted on 12 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jan 2024
Termination of appointment of Nicholas Robert Alexander as a director on 14 July 2023
Submitted on 28 Jul 2023
Resolutions
Submitted on 26 Jun 2023
Memorandum and Articles of Association
Submitted on 26 Jun 2023
Memorandum and Articles of Association
Submitted on 26 Jun 2023
Appointment of Mr Nicholas Robert Alexander as a director on 26 May 2023
Submitted on 23 Jun 2023
Previous accounting period shortened from 31 December 2021 to 30 December 2021
Submitted on 20 Dec 2022
Appointment of Mr Jason Mark Williams as a director on 18 November 2022
Submitted on 18 Nov 2022
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Repayment History
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