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Mytime Media Limited PETERBOROUGH

Mytime Media started in year 2005 as Private Limited Company with registration number 05649018. The Mytime Media company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Peterborough at Jubilee House. Postal code: PE1 2SN. Since 2012-12-14 Mytime Media Limited is no longer carrying the name Myhobbystore.

The company has one director. Owen D., appointed on 16 August 2006. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mytime Media Limited Address / Contact

Office Address Jubilee House
Office Address2 92 Lincoln Road
Town Peterborough
Post code PE1 2SN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05649018
Date of Incorporation Thu, 8th Dec 2005
Industry Printing n.e.c.
End of financial Year 31st December
Company age 19 years old
Account next due date Sat, 30th Sep 2023 (212 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated Mon, 17th Apr 2023

Company staff

Owen D.

Position: Director

Appointed: 16 August 2006

Robert W.

Position: Director

Appointed: 28 February 2018

Resigned: 15 December 2021

Rosemary M.

Position: Secretary

Appointed: 09 November 2010

Resigned: 29 May 2015

Owen D.

Position: Secretary

Appointed: 16 August 2006

Resigned: 09 November 2010

Peter H.

Position: Director

Appointed: 16 August 2006

Resigned: 28 February 2018

Garry W.

Position: Secretary

Appointed: 20 January 2006

Resigned: 16 August 2006

Garry W.

Position: Director

Appointed: 20 January 2006

Resigned: 16 August 2006

David N.

Position: Director

Appointed: 20 January 2006

Resigned: 16 August 2006

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 December 2005

Resigned: 20 January 2006

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 December 2005

Resigned: 20 January 2006

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Enthuse Group Limited from Edenbridge, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Miller Audio Research Limited that put Romford, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Enthuse Group Limited

Enterprise House The Industrial Estate, Enterprise Way, Edenbridge, TN8 6HF, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 6635333
Notified on 26 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Miller Audio Research Limited

Riverside House Como Street, Romford, RM7 7DN, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 03781112
Notified on 31 December 2019
Ceased on 31 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Myhobbystore December 14, 2012
Magicalia Publishing September 8, 2008
Encanta Media October 30, 2006
Brush Colour January 20, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 11th, November 2023 		Free Download (43 pages)

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