Time Group Midco Limited is a private limited company located at Royale House 1550 Parkway, Whiteley, Fareham PO15 7AG. Incorporated on 2020-08-25, this 3-year-old company is run by 2 directors.
Director Jason W., appointed on 18 November 2022. Director Robert B., appointed on 25 August 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2022-08-24 and the date for the subsequent filing is 2023-09-07. Moreover, the statutory accounts were filed on 31 December 2020 and the next filing is due on 20 March 2023.
| Office Address | Royale House 1550 Parkway |
| Office Address2 | Whiteley |
| Town | Fareham |
| Post code | PO15 7AG |
| Country of origin | United Kingdom |
| Registration Number | 12836156 |
| Date of Incorporation | Tue, 25th Aug 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th December |
| Company age | 4 years old |
| Account next due date | Mon, 20th Mar 2023 (405 days after) |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Thu, 7th Sep 2023 (2023-09-07) |
| Last confirmation statement dated | Wed, 24th Aug 2022 |
Position: Director
Appointed: 18 November 2022
Position: Director
Appointed: 25 August 2020
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Time Group Mezzco Limited from Fareham, England. This PSC is classified as "a private limited company", 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. The second entity in the PSC register is Robert B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Time Group Mezzco Limited
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, PO15 7AG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 12836241 |
| Notified on | 10 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert B.
| Notified on | 25 August 2020 |
| Ceased on | 10 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 30th, January 2024 |
gazette | Free Download (1 page) |
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