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Home > England & Wales Companies > TIME INTERNATIONAL MEDIA & EVENTS SERVICES LTD
Company Information for

TIME INTERNATIONAL MEDIA & EVENTS SERVICES LTD

16 BEAUFORT COURT ADMIRALS WAY, CANARY WHARF, LONDON, E14 9XL,
Company Registration Number
04717893
Private Limited Company
Active

Company Overview

About Time International Media & Events Services Ltd
TIME INTERNATIONAL MEDIA & EVENTS SERVICES LTD was founded on 2003-04-01 and has its registered office in London. The organisation's status is listed as "Active". Time International Media & Events Services Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TIME INTERNATIONAL MEDIA & EVENTS SERVICES LTD
 
Legal Registered Office
16 BEAUFORT COURT ADMIRALS WAY
CANARY WHARF
LONDON
E14 9XL
Other companies in SS0
 
Filing Information
Company Number 04717893
Company ID Number 04717893
Date formed 2003-04-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB820445359  
Last Datalog update: 2024-10-05 16:12:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIME INTERNATIONAL MEDIA & EVENTS SERVICES LTD
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Company Officers of TIME INTERNATIONAL MEDIA & EVENTS SERVICES LTD

Current Directors
Officer Role Date Appointed
DEBORAH BROWN
 Company Secretary 2003-06-15
MARK THOMAS BROWN
 Director 2003-06-15
KEVIN MICHAEL SAMMON
 Director 2004-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
BASIL SAAD ABDULWAHAB NADER
 Director 2003-06-15 2008-07-31
DEBORAH BROWN
 Company Secretary 2003-04-01 2003-06-14
MARK THOMAS BROWN
 Director 2003-04-01 2003-06-14
BASIL NADER
 Director 2003-04-01 2003-06-14
BRIGHTON SECRETARY LTD
 Nominated Secretary 2003-04-01 2003-04-03
BRIGHTON DIRECTOR LTD
 Nominated Director 2003-04-01 2003-04-03
KEVIN SAMMON
 Director 2003-04-01 2003-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK THOMAS BROWN TIMES TECHNOLOGY LIMITED Director 2016-01-14 CURRENT 2016-01-14 Dissolved 2017-05-09
MARK THOMAS BROWN TIMES AEROSPACE EVENTS LTD Director 2013-01-10 CURRENT 2013-01-10 Active
MARK THOMAS BROWN TIMES AEROSPACE LIMITED Director 2008-02-18 CURRENT 2008-02-18 Active
KEVIN MICHAEL SAMMON TIMES TECHNOLOGY LIMITED Director 2016-01-14 CURRENT 2016-01-14 Dissolved 2017-05-09
KEVIN MICHAEL SAMMON TIMES AEROSPACE EVENTS LTD Director 2013-01-10 CURRENT 2013-01-10 Active
KEVIN MICHAEL SAMMON TIMES AEROSPACE LIMITED Director 2008-02-18 CURRENT 2008-02-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-02CONFIRMATION STATEMENT MADE ON 30/09/24, WITH UPDATES
2024-07-2629/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-02CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-09-0728/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-0828/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19AA01Previous accounting period shortened from 31/07/22 TO 28/02/22
2022-04-19AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/21 FROM 16 Admirals Way Canary Wharf London E14 9XL England
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/21 FROM 30 Milton Road Westcliff on Sea Essex SS0 7JX
2020-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2016-11-08AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2015-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL SAMMON / 07/12/2015
2015-12-07CH03SECRETARY'S DETAILS CHNAGED FOR DEBORAH BROWN on 2015-12-07
2015-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS BROWN / 07/12/2015
2015-11-25AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-17AR0108/10/15 ANNUAL RETURN FULL LIST
2014-12-01AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-03AR0108/10/14 ANNUAL RETURN FULL LIST
2013-11-18AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-18AR0108/10/13 ANNUAL RETURN FULL LIST
2013-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 047178930003
2013-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 047178930002
2013-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 047178930001
2012-12-05AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AR0108/10/12 ANNUAL RETURN FULL LIST
2011-11-08AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AR0108/10/11 ANNUAL RETURN FULL LIST
2010-11-29AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-09AR0108/10/10 ANNUAL RETURN FULL LIST
2009-11-09AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-23AR0108/10/09 FULL LIST
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SAMMON / 21/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS BROWN / 21/10/2009
2008-11-17363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-11-17AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-20288bAPPOINTMENT TERMINATED DIRECTOR BASIL NADER
2007-10-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-26363sRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-04-26363sRETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS
2006-05-08363sRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-04-29363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2004-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-04-19288aNEW DIRECTOR APPOINTED
2004-04-19363sRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2003-07-29288aNEW SECRETARY APPOINTED
2003-07-29288aNEW DIRECTOR APPOINTED
2003-07-29288aNEW DIRECTOR APPOINTED
2003-07-09288bDIRECTOR RESIGNED
2003-07-09288bSECRETARY RESIGNED
2003-07-09288bDIRECTOR RESIGNED
2003-07-01288aNEW DIRECTOR APPOINTED
2003-07-01288bDIRECTOR RESIGNED
2003-06-20288aNEW DIRECTOR APPOINTED
2003-06-20225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/07/03
2003-06-2088(2)RAD 01/04/03--------- £ SI 5@1=5 £ IC 1/6
2003-04-17287REGISTERED OFFICE CHANGED ON 17/04/03 FROM: DEVINE HOUSE, 1299-1301 LONDON ROAD, LEIGH ON SEA ESSEX SS9 2AD
2003-04-17288aNEW DIRECTOR APPOINTED
2003-04-17288aNEW SECRETARY APPOINTED
2003-04-03288bDIRECTOR RESIGNED
2003-04-03288bSECRETARY RESIGNED
2003-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals




Licences & Regulatory approval
We could not find any licences issued to TIME INTERNATIONAL MEDIA & EVENTS SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TIME INTERNATIONAL MEDIA & EVENTS SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-24 Outstanding BARCLAYS BANK PLC
2013-07-24 Outstanding BARCLAYS BANK PLC
2013-04-24 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TIME INTERNATIONAL MEDIA & EVENTS SERVICES LTD

Intangible Assets
Patents
We have not found any records of TIME INTERNATIONAL MEDIA & EVENTS SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TIME INTERNATIONAL MEDIA & EVENTS SERVICES LTD
Trademarks
We have not found any records of TIME INTERNATIONAL MEDIA & EVENTS SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIME INTERNATIONAL MEDIA & EVENTS SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as TIME INTERNATIONAL MEDIA & EVENTS SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TIME INTERNATIONAL MEDIA & EVENTS SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TIME INTERNATIONAL MEDIA & EVENTS SERVICES LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-07-0049021000Newspapers, journals and periodicals, whether or not illustrated or containing advertising material, appearing at least four times a week
2012-05-0149119900Printed matter, n.e.s.
2011-02-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIME INTERNATIONAL MEDIA & EVENTS SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TIME INTERNATIONAL MEDIA & EVENTS SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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