Time 24 Ltd was founded on 16 September 1987. There are 2 directors listed as Shore, David Alan, Willifer, Mark Eamon for Time 24 Ltd in the Companies House registry. Time 24 Ltd currently employs 251-500 staff.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIFER, Mark Eamon | N/A | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 August 2020 | |
| AA - Annual Accounts | 17 March 2020 | |
| CS01 - N/A | 20 August 2019 | |
| AA - Annual Accounts | 03 April 2019 | |
| CS01 - N/A | 20 August 2018 | |
| AA - Annual Accounts | 06 April 2018 | |
| CS01 - N/A | 23 August 2017 | |
| PSC02 - N/A | 16 August 2017 | |
| PSC09 - N/A | 16 August 2017 | |
| AA - Annual Accounts | 06 April 2017 | |
| CS01 - N/A | 25 August 2016 | |
| AA - Annual Accounts | 31 March 2016 | |
| AR01 - Annual Return | 24 September 2015 | |
| AA - Annual Accounts | 07 April 2015 | |
| AR01 - Annual Return | 22 August 2014 | |
| AD01 - Change of registered office address | 27 June 2014 | |
| MR04 - N/A | 16 June 2014 | |
| AAMD - Amended Accounts | 25 March 2014 | |
| AA - Annual Accounts | 19 February 2014 | |
| AR01 - Annual Return | 20 August 2013 | |
| AA - Annual Accounts | 18 February 2013 | |
| AR01 - Annual Return | 21 August 2012 | |
| AA - Annual Accounts | 15 February 2012 | |
| AR01 - Annual Return | 24 August 2011 | |
| AA01 - Change of accounting reference date | 15 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 November 2010 | |
| AR01 - Annual Return | 24 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 17 August 2010 | |
| AA - Annual Accounts | 05 August 2010 | |
| AA - Annual Accounts | 05 August 2010 | |
| SH01 - Return of Allotment of shares | 09 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 May 2010 | |
| AR01 - Annual Return | 27 November 2009 | |
| 395 - Particulars of a mortgage or charge | 04 August 2009 | |
| AA - Annual Accounts | 13 April 2009 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 17 March 2009 | |
| AAMD - Amended Accounts | 10 February 2009 | |
| AA - Annual Accounts | 03 February 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 December 2008 | |
| 363s - Annual Return | 30 October 2008 | |
| AA - Annual Accounts | 08 February 2007 | |
| 363s - Annual Return | 11 September 2006 | |
| AA - Annual Accounts | 19 January 2006 | |
| 363s - Annual Return | 31 August 2005 | |
| AA - Annual Accounts | 17 November 2004 | |
| 395 - Particulars of a mortgage or charge | 05 October 2004 | |
| 363s - Annual Return | 27 August 2004 | |
| AUD - Auditor's letter of resignation | 05 March 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 363s - Annual Return | 16 September 2003 | |
| AA - Annual Accounts | 24 January 2003 | |
| 363s - Annual Return | 11 September 2002 | |
| 363s - Annual Return | 01 October 2001 | |
| AA - Annual Accounts | 07 August 2001 | |
| 363s - Annual Return | 23 November 2000 | |
| AA - Annual Accounts | 12 May 2000 | |
| AA - Annual Accounts | 23 January 2000 | |
| 363s - Annual Return | 13 December 1999 | |
| AA - Annual Accounts | 14 January 1999 | |
| 363s - Annual Return | 15 October 1998 | |
| 363s - Annual Return | 15 December 1997 | |
| AA - Annual Accounts | 31 October 1997 | |
| RESOLUTIONS - N/A | 20 May 1997 | |
| RESOLUTIONS - N/A | 20 May 1997 | |
| RESOLUTIONS - N/A | 20 May 1997 | |
| AA - Annual Accounts | 15 January 1997 | |
| 363s - Annual Return | 05 November 1996 | |
| AA - Annual Accounts | 11 February 1996 | |
| 395 - Particulars of a mortgage or charge | 18 January 1996 | |
| 363s - Annual Return | 05 October 1995 | |
| AA - Annual Accounts | 11 January 1995 | |
| 363s - Annual Return | 29 September 1994 | |
| AA - Annual Accounts | 08 October 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 October 1993 | |
| 363s - Annual Return | 01 October 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 March 1993 | |
| RESOLUTIONS - N/A | 17 February 1993 | |
| RESOLUTIONS - N/A | 17 February 1993 | |
| RESOLUTIONS - N/A | 17 February 1993 | |
| RESOLUTIONS - N/A | 17 February 1993 | |
| RESOLUTIONS - N/A | 17 February 1993 | |
| 287 - Change in situation or address of Registered Office | 17 February 1993 | |
| 363b - Annual Return | 17 February 1993 | |
| AA - Annual Accounts | 08 February 1993 | |
| 363b - Annual Return | 12 October 1992 | |
| AA - Annual Accounts | 13 August 1992 | |
| AUD - Auditor's letter of resignation | 03 July 1992 | |
| AA - Annual Accounts | 03 June 1991 | |
| AA - Annual Accounts | 17 July 1990 | |
| 288 - N/A | 27 February 1990 | |
| 288 - N/A | 07 October 1987 | |
| NEWINC - New incorporation documents | 16 September 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Full form debenture | 13 August 2010 | Outstanding |
N/A |
| Debenture | 29 July 2009 | Fully Satisfied |
N/A |
| Fixed and floating charge | 27 September 2004 | Fully Satisfied |
N/A |
| Debenture | 18 January 1996 | Fully Satisfied |
N/A |
