TIMEWEAVE LIMITED
TIMEWEAVE LIMITED is an active private limited company, incorporated on 27 June 1969. The nature of the business is Activities of head offices. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Full. TIMEWEAVE LIMITED has two previous names, the most recent of which was TIMEWEAVE PUBLIC LIMITED COMPANY. The company has six mortgage charges, one of which is outstanding.
Company Information
Company Number | 00957155 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 27/06/1969 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | C/O DICKSON MINTO WS LEVEL 4, DASHWOOD HOUSE, |
---|
Address Line 2 | 69 OLD BROAD STREET, |
---|
Post Town | LONDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | EC2M 1QS |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/03/2024 |
---|
Accounts Last Made Up Date | 31/03/2022 |
---|
Accounts Category | FULL |
---|
Confirmation Statement
Next Due Date | 10/10/2024 |
---|
Last Made Up Date | 26/09/2023 |
---|
Return
Next Due Date | 24/10/2016 |
---|
Last Made Up Date | 26/09/2015 |
---|
Mortgages
Number of Mortgage Charges | 6 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 5 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 23/06/2010 onwards:
TIMEWEAVE LIMITED
From 23/06/2010 to 23/06/2010:
TIMEWEAVE PUBLIC LIMITED COMPANY
Prior to 23/06/2010:
ALPHAMERIC PLC
Directors
(The company's officers)
MR DAVID CHARLES MCNAE CRAVEN
(~58 year old British national)
C/O DICKSON MINTO WS LEVEL 4, DASHWOOD HOUSE,, 69 OLD BROAD STREET,, LONDON, EC2M 1QS, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/04/2011
MR JOSHUA MARC LEVY
(~34 year old British national)
C/O DICKSON MINTO WS LEVEL 4, DASHWOOD HOUSE,, 69 OLD BROAD STREET,, LONDON, EC2M 1QS, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/06/2017
MR NEIL ARMSTRONG MCMYN
(~55 year old British national)
C/O DICKSON MINTO WS LEVEL 4, DASHWOOD HOUSE,, 69 OLD BROAD STREET,, LONDON, EC2M 1QS, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 05/06/2017
Connections
(Shared officers)
ACEMORE FINANCE LIMITED
- MR DAVID CHARLES MCNAE CRAVEN
ALLWYN ENTERTAINMENT LTD
- MR DAVID CHARLES MCNAE CRAVEN
- MR JOSHUA MARC LEVY
- MR NEIL ARMSTRONG MCMYN
- MR JOSHUA MARC LEVY
- MR NEIL ARMSTRONG MCMYN
BOX FILM (BOUDICCA) LIMITED
- MR DAVID CHARLES MCNAE CRAVEN
BOX FILM LIMITED
- MR DAVID CHARLES MCNAE CRAVEN
BOX TV (DICE) LIMITED
- MR DAVID CHARLES MCNAE CRAVEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TIMEWEAVE LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2M 1QS.
Map of TIMEWEAVE LIMITED at local scale
Map of TIMEWEAVE LIMITED at district scale
More Companies in EC2M 1QS
Other companies with registered offices in EC2M 1QS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)