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 Number00957155
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/06/1969
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O DICKSON MINTO WS LEVEL 4, DASHWOOD HOUSE,
Address Line 269 OLD BROAD STREET,
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2M 1QS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date31/03/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date10/10/2024
Last Made Up Date26/09/2023

Return

Next Due Date24/10/2016
Last Made Up Date26/09/2015

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges1
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

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 local scale
Map of TIMEWEAVE LIMITED at district scale
Map of TIMEWEAVE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)