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TIMEFORM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Timeform Limited. The company was founded 74 years ago and was given the registration number 00477913. The firm's registered office is in CHANCELLORS ROAD. You can find them at Waterfront, Hammersmith Embankment, Chancellors Road, London. This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name:TIMEFORM LIMITED
Company Number:00477913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 1950
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58142 - Publishing of consumer and business journals and periodicals

Office Address & Contact

Registered Address:Waterfront, Hammersmith Embankment, Chancellors Road, London, W6 9HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX

Secretary23 July 2018Active
One Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX

Director23 October 2020Active
One Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX

Director15 February 2013Active
2 Knowl Close, Ramsbottom, BL0 9YY

Secretary-Active
C/O Betfair Limited, Wanterfront, Hammersmith Embankment, Chancellors Rd Access On Winslow Rd, London, W6 9HP

Secretary19 June 2008Active
40 Windermere Avenue, Queens Park, London, NW6 6LN

Secretary06 March 2007Active
Waterfront, Hammersmith Embankment, Chancellors Road, W6 9HP

Secretary13 May 2011Active
Waterfront, Hammersmith Embankment, Chancellors Road, W6 9HP

Secretary15 February 2013Active
2 Knowl Close, Ramsbottom, BL0 9YY

Director02 January 1997Active
Waterfront, Hammersmith Embankment, Chancellors Road, W6 9HP

Director13 May 2011Active
Upper Plain Farm, Hubberton Sowerby Bridge, Halifax, HX6 1NX

Director-Active
131, Globe View, 10 High Timber Street, London, EC4V 3PS

Director19 June 2008Active
48, Dorothy Road, Battersea, London, SW11 2JP

Director06 March 2007Active
Waterfront, Hammersmith Embankment, Chancellors Road (Access On Winslow Rd), London, England, W6 9HP

Director04 April 2013Active
21, Ham Farm Road, Richmond, London, TW10 5NA

Director19 June 2008Active
Holme House Farm, Luddenden, Halifax, HX2 6TG

Director-Active
1 Cumberland Avenue, Fixby, Huddersfield, HD2 2JJ

Director-Active
79 High Street, Berkhamsted, HP4 2DE

Director20 December 2007Active
Waterfront, Hammersmith Embankment, Chancellors Road, W6 9HP

Director13 May 2011Active
1 Cumberland Avenue, Fixby, Huddersfield, HD2 2JJ

Director-Active
12 Richard Burbidge Mansions, Barnes, London, SW13 8RB

Director29 November 2006Active
Waterfront, Hammersmith Embankment, Chancellors Road, W6 9HP

Director13 May 2011Active
10 Orville Gardens, Leeds, LS6 2BS

Director-Active
Waterfront, Hammersmith Embankment, Chancellors Road, W6 9HP

Director06 February 2015Active
Waterfront, Hammersmith Embankment, Chancellors Road, W6 9HP

Director23 July 2018Active
Waterfront, Hammersmith Embankment, Chancellors Road (Access On Winslow Rd), London, England, W6 9HP

Director28 February 2013Active
Bell House Farm, Cragg Vale, Mytholmroyd, HX7 5RY

Director-Active

People with Significant Control

Betfair Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:One, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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