TIME-BASED EVENTS LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9PS

Company number 03249613
Status Active
Incorporation Date 13 September 1996
Company Type Private Limited Company
Address 18 - 20, PENTON STREET, LONDON, N1 9PS
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities, 82301 - Activities of exhibition and fair organisers, 82302 - Activities of conference organisers, 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 16 March 2017 GBP 100.00 ; Confirmation statement made on 13 September 2016 with updates; Termination of appointment of Kathryn Davison as a secretary on 1 August 2016. The most likely internet sites of TIME-BASED EVENTS LIMITED are www.timebasedevents.co.uk, and www.time-based-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Time Based Events Limited is a Private Limited Company. The company registration number is 03249613. Time Based Events Limited has been working since 13 September 1996. The present status of the company is Active. The registered address of Time Based Events Limited is 18 20 Penton Street London N1 9ps. . DODGSON, Richard Charles is a Director of the company. Secretary DAVISON, Kathryn has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Director
DODGSON, Richard Charles
Appointed Date: 13 September 1996
59 years old

Resigned Directors

Secretary
DAVISON, Kathryn
Resigned: 01 August 2016
Appointed Date: 13 September 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 September 1996
Appointed Date: 13 September 1996
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 September 1996
Appointed Date: 13 September 1996

Persons With Significant Control

Mr Richard Charles Dodgson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

TIME-BASED EVENTS LIMITED Events

12 Apr 2017
Statement of capital following an allotment of shares on 16 March 2017
  • GBP 100.00
28 Sep 2016
Confirmation statement made on 13 September 2016 with updates
28 Sep 2016
Termination of appointment of Kathryn Davison as a secretary on 1 August 2016
18 May 2016
Total exemption small company accounts made up to 30 September 2015
13 May 2016
Cancellation of shares. Statement of capital on 10 March 2016
  • GBP 20
...
... and 48 more events
30 Sep 1996
New secretary appointed
30 Sep 1996
Director resigned
30 Sep 1996
New director appointed
23 Sep 1996
Registered office changed on 23/09/96 from: 1ST floor 37 peter street manchester M2 5QD
13 Sep 1996
Incorporation

TIME-BASED EVENTS LIMITED Charges

2 April 2003
Legal charge
Delivered: 11 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor 10 wenlock works union wharf london N1 7SB. By…

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