This company is commonly known as Timely Publications Limited. The company was founded 21 years ago and was given the registration number 04529619. The firm's registered office is in RICKMANSWORTH. You can find them at Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, Herts. This company's SIC code is 58130 - Publishing of newspapers.
| Name | : | TIMELY PUBLICATIONS LIMITED |
|---|---|---|
| Company Number | : | 04529619 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 September 2002 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, Herts, United Kingdom, WD3 1DS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 378, Wood Street, Sheffield, England, S6 5LR | Director | 10 September 2018 | Active |
| 378, Wood Street, Sheffield, England, S6 5LR | Director | 10 September 2018 | Active |
| 378, Wood Street, Sheffield, England, S6 5LR | Director | 04 August 2023 | Active |
| 378, Wood Street, Sheffield, England, S6 5LR | Director | 04 August 2023 | Active |
| 135 Mildmay Road, Chelmsford, CM2 0DT | Secretary | 10 November 2006 | Active |
| 45 Rushy Way, Emersons Green, Bristol, BS16 7ER | Secretary | 10 October 2002 | Active |
| 21 Hazelmere Close, Bedfont, TW14 9PX | Secretary | 09 September 2002 | Active |
| 11 Church Road, Great Bookham, KT23 3PB | Corporate Nominee Secretary | 09 September 2002 | Active |
| 53, High Street, Cranford, Hounslow, TW5 5RQ | Director | 01 November 2009 | Active |
| 135 Mildmay Road, Chelmsford, CM2 0DT | Director | 08 July 2004 | Active |
| 33 Nelson Road, London, E4 9AP | Director | 10 October 2002 | Active |
| 45 Rushy Way, Emersons Green, Bristol, BS16 7ER | Director | 10 October 2002 | Active |
| 21, Thrift Close, Stalbridge, Sturminster Newton, United Kingdom, DT10 2LE | Director | 10 September 2010 | Active |
| 21 Hazelmere Close, Bedfont, TW14 9PX | Director | 09 September 2002 | Active |
| 21, Woodland Rise, Driffield, United Kingdom, YO25 5JD | Director | 01 November 2009 | Active |
| Kingswood House, Pilcorn Street, Wedmore, BS28 4AW | Director | 09 September 2002 | Active |
| 111, Passage Road, Bristol, England, BS9 3LF | Director | 21 February 2013 | Active |
| 14, Kingswood Road, Shrewsbury, England, SY3 8UX | Director | 01 May 2020 | Active |
| 11 Church Road, Great Bookham, KT23 3PB | Corporate Nominee Director | 09 September 2002 | Active |
| Pastor Stephen Holland | ||
| Notified on | : | 07 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 55, King Street, Bolton, England, BL5 3AX |
| Nature of control | : |
|
| Mr Anthony John Stuart Bennett | ||
| Notified on | : | 10 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 14, 14 Kingswood Road, Shrewsbury, United Kingdom, SY3 8UX |
| Nature of control | : |
|
| Dr Napier Malcolm | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1933 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Kingswood House, Pilcorn Street, Wedmore, England, BS28 4AW |
| Nature of control | : |
|
| Dr Brian Green | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1936 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 21, Hazelmere Close, Feltham, England, TW14 9PX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2024-04-22 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2024-04-11 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-06 | Officers | Appoint person director company with name date. | Download |
| 2023-11-04 | Officers | Termination director company with name termination date. | Download |
| 2023-10-29 | Officers | Appoint person director company with name date. | Download |
| 2023-02-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-02 | Officers | Change person director company with change date. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-01 | Officers | Termination director company with name termination date. | Download |
| 2022-11-01 | Officers | Termination director company with name termination date. | Download |
| 2022-11-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-02 | Officers | Termination director company with name termination date. | Download |
| 2021-11-16 | Officers | Change person director company with change date. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-30 | Officers | Appoint person director company with name date. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Officers | Termination director company with name termination date. | Download |
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