This company is commonly known as 3rd Time Media Limited. The company was founded 18 years ago and was given the registration number 05769025. The firm's registered office is in BISHOP'S STORTFORD. You can find them at The Chestnuts Brewers End, Takeley, Bishop's Stortford, Hertfordshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | 3RD TIME MEDIA LIMITED |
|---|---|---|
| Company Number | : | 05769025 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 2006 |
| End of financial year | : | 30 October 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Chestnuts Brewers End, Takeley, Bishop's Stortford, Hertfordshire, CM22 6QJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE | Secretary | 04 April 2006 | Active |
| Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE | Director | 04 April 2006 | Active |
| Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE | Director | 04 April 2006 | Active |
| Mr William James Barlow | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1971 |
| Nationality | : | British Virgin Islander |
| Address | : | Jupiter House, Warley Hill Business Park, Brentwood, CM13 3BE |
| Nature of control | : |
|
| Mr David Chan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1979 |
| Nationality | : | British |
| Address | : | Jupiter House, Warley Hill Business Park, Brentwood, CM13 3BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-12 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-08 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2022-05-20 | Resolution | Resolution. | Download |
| 2022-05-19 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-05-10 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-29 | Gazette | Gazette filings brought up to date. | Download |
| 2021-09-28 | Gazette | Gazette notice compulsory. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-26 | Accounts | Change account reference date company previous extended. | Download |
| 2017-10-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-26 | Accounts | Accounts with accounts type total exemption small. | Download |
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