Timeform Limited BIRMINGHAM


Founded in 1950, Timeform, classified under reg no. 00477913 is an active company. Currently registered at One Chamberlain Square Cs B3 3AX, Birmingham the company has been in the business for 74 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 14th Nov 2012 Timeform Limited is no longer carrying the name Portway Press.

At present there are 2 directors in the the firm, namely Sebastian B. and Recep O.. In addition one secretary - Jonathan S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Timeform Limited Address / Contact

Office Address One Chamberlain Square Cs
Town Birmingham
Post code B3 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 00477913
Date of Incorporation Thu, 2nd Feb 1950
Industry Publishing of consumer and business journals and periodicals
End of financial Year 31st December
Company age 74 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

Sebastian B.

Position: Director

Appointed: 23 October 2020

Jonathan S.

Position: Secretary

Appointed: 23 July 2018

Recep O.

Position: Director

Appointed: 15 February 2013

Philip S.

Position: Director

Appointed: 23 July 2018

Resigned: 23 October 2020

Paul R.

Position: Director

Appointed: 06 February 2015

Resigned: 23 July 2018

Ian C.

Position: Director

Appointed: 04 April 2013

Resigned: 06 February 2015

Nigel T.

Position: Director

Appointed: 28 February 2013

Resigned: 20 October 2021

Recep O.

Position: Secretary

Appointed: 15 February 2013

Resigned: 23 July 2018

Kieran P.

Position: Director

Appointed: 13 May 2011

Resigned: 23 October 2020

Andrew B.

Position: Director

Appointed: 13 May 2011

Resigned: 14 April 2014

James L.

Position: Secretary

Appointed: 13 May 2011

Resigned: 15 February 2013

James L.

Position: Director

Appointed: 13 May 2011

Resigned: 15 February 2013

Mathias E.

Position: Director

Appointed: 19 June 2008

Resigned: 09 May 2011

Stephen B.

Position: Director

Appointed: 19 June 2008

Resigned: 09 May 2011

Martin C.

Position: Secretary

Appointed: 19 June 2008

Resigned: 13 May 2011

Steven J.

Position: Director

Appointed: 20 December 2007

Resigned: 28 February 2013

Elliott K.

Position: Secretary

Appointed: 06 March 2007

Resigned: 19 June 2008

Alan B.

Position: Director

Appointed: 06 March 2007

Resigned: 02 October 2007

Gregory N.

Position: Director

Appointed: 29 November 2006

Resigned: 19 June 2008

Peter B.

Position: Director

Appointed: 02 January 1997

Resigned: 18 June 2010

Reginald G.

Position: Director

Appointed: 25 October 1991

Resigned: 13 November 2007

Geoffrey G.

Position: Director

Appointed: 25 October 1991

Resigned: 03 March 2008

Walter R.

Position: Director

Appointed: 25 October 1991

Resigned: 14 July 1995

Geoffrey W.

Position: Director

Appointed: 25 October 1991

Resigned: 03 February 1997

Colin B.

Position: Director

Appointed: 25 October 1991

Resigned: 30 April 1999

Peter B.

Position: Secretary

Appointed: 25 October 1991

Resigned: 06 March 2007

James M.

Position: Director

Appointed: 25 October 1991

Resigned: 20 February 2009

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Betfair Limited from Birmingham, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Betfair Limited

One Chamberlain Square Cs, Chancellors Road (Access On Winslow Rd), Birmingham, England, B3 3AX, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05140986
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Portway Press November 14, 2012

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 27th, October 2023
Free Download (24 pages)

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