TIMMS (1992) LIMITED
200 GRAYS INN ROAD

Hellopages » Greater London » Camden » WC1X 8XZ

Company number 01678244
Status Active
Incorporation Date 15 November 1982
Company Type Private Limited Company
Address C/O THE COMPANY SECRETARY, INDEPENDENT TELEVISION NEWS LTD, 200 GRAYS INN ROAD, LONDON, WC1X 8XZ
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of TIMMS (1992) LIMITED are www.timms1992.co.uk, and www.timms-1992.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timms 1992 Limited is a Private Limited Company. The company registration number is 01678244. Timms 1992 Limited has been working since 15 November 1982. The present status of the company is Active. The registered address of Timms 1992 Limited is C O The Company Secretary Independent Television News Ltd 200 Grays Inn Road London Wc1x 8xz. . SCORER, James Henry is a Secretary of the company. HARDIE, John Macdonald is a Director of the company. SCORER, James Henry is a Director of the company. Secretary TERRY, Alan John has been resigned. Secretary WHEATLEY, James Martyn has been resigned. Director ADAMS, Robin Charles Newton has been resigned. Director CONNOLLY, William Patrick has been resigned. Director EMERY, Richard James has been resigned. Director LYON, David Lyman has been resigned. Director MUIRHEAD, Brian Geoffrey has been resigned. Director PURVIS, Stewart Peter has been resigned. Director TIMMS, Clive has been resigned. Director WHEATLEY, James Martyn has been resigned. Director WHITAKER, Andrew John has been resigned. Director WOOD, Mark William has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
SCORER, James Henry
Appointed Date: 17 June 1996
Director
HARDIE, John Macdonald
Appointed Date: 01 June 2009
63 years old
Director
SCORER, James Henry
Appointed Date: 17 October 2001
64 years old

Resigned Directors

Secretary
TERRY, Alan John
Resigned: 10 February 1993
Secretary
WHEATLEY, James Martyn
Resigned: 17 June 1996
Appointed Date: 01 September 1993
Director
ADAMS, Robin Charles Newton
Resigned: 16 June 1992
80 years old
Director
CONNOLLY, William Patrick
Resigned: 16 June 1992
77 years old
Director
EMERY, Richard James
Resigned: 31 March 1993
Appointed Date: 08 June 1992
79 years old
Director
LYON, David Lyman
Resigned: 16 June 1992
85 years old
Director
MUIRHEAD, Brian Geoffrey
Resigned: 02 July 2009
Appointed Date: 18 May 2009
69 years old
Director
PURVIS, Stewart Peter
Resigned: 22 July 2003
Appointed Date: 25 October 1993
77 years old
Director
TIMMS, Clive
Resigned: 31 August 1993
78 years old
Director
WHEATLEY, James Martyn
Resigned: 22 June 1999
Appointed Date: 01 September 1993
64 years old
Director
WHITAKER, Andrew John
Resigned: 10 April 2008
Appointed Date: 17 October 2001
61 years old
Director
WOOD, Mark William
Resigned: 26 February 2009
Appointed Date: 25 July 2003
73 years old

TIMMS (1992) LIMITED Events

28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
31 May 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
19 Nov 2015
Accounts for a dormant company made up to 31 December 2014
06 Jul 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
24 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 117 more events
30 Jul 1987
Return made up to 14/01/87; full list of members
30 Jul 1987
Return made up to 14/01/87; full list of members
01 Jun 1987
New director appointed
10 Feb 1987
Accounts for a dormant company made up to 31 March 1984
10 Jun 1986
Full accounts made up to 31 July 1985

TIMMS (1992) LIMITED Charges

25 May 1989
Debenture
Delivered: 7 June 1989
Status: Satisfied on 22 June 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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