TIME OUT ACTIVITIES LIMITED
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW1 1RF

Company number 03693854
Status Active
Incorporation Date 11 January 1999
Company Type Private Limited Company
Address 3 THE MEWS, BRIDGE ROAD, TWICKENHAM, MIDDLESEX, TW1 1RF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TIME OUT ACTIVITIES LIMITED are www.timeoutactivities.co.uk, and www.time-out-activities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Time Out Activities Limited is a Private Limited Company. The company registration number is 03693854. Time Out Activities Limited has been working since 11 January 1999. The present status of the company is Active. The registered address of Time Out Activities Limited is 3 The Mews Bridge Road Twickenham Middlesex Tw1 1rf. The company`s financial liabilities are £1.44k. It is £0k against last year. The cash in hand is £1.73k. It is £0.15k against last year. And the total assets are £1.73k, which is £0.15k against last year. MURDOCH, Lauren Margaret is a Secretary of the company. BEATTY, Stuart is a Director of the company. Secretary APPLETON, Michael Richard Erle has been resigned. Secretary BEATTY, Louise Abigail has been resigned. Secretary MINTERN, Julie Theresa has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director APPLETON, Michael Richard Erle has been resigned. Director GORDON, Richard Anthony Stephen has been resigned. Director HARNIESS, Sally Patricia has been resigned. Director PERKS, Adrian Kim has been resigned. Director STRONG, Judith Mary Watson has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


time out activities Key Finiance

LIABILITIES £1.44k
CASH £1.73k
+9%
TOTAL ASSETS £1.73k
+9%
All Financial Figures

Current Directors

Secretary
MURDOCH, Lauren Margaret
Appointed Date: 13 October 2009
Director
BEATTY, Stuart
Appointed Date: 10 September 1999
88 years old

Resigned Directors

Secretary
APPLETON, Michael Richard Erle
Resigned: 24 April 2003
Appointed Date: 13 January 1999
Secretary
BEATTY, Louise Abigail
Resigned: 02 October 2008
Appointed Date: 24 April 2003
Secretary
MINTERN, Julie Theresa
Resigned: 13 October 2009
Appointed Date: 02 October 2008
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 13 January 1999
Appointed Date: 11 January 1999
Director
APPLETON, Michael Richard Erle
Resigned: 08 July 1999
Appointed Date: 13 January 1999
66 years old
Director
GORDON, Richard Anthony Stephen
Resigned: 08 July 1999
Appointed Date: 13 January 1999
55 years old
Director
HARNIESS, Sally Patricia
Resigned: 24 April 2003
Appointed Date: 13 January 1999
61 years old
Director
PERKS, Adrian Kim
Resigned: 08 July 1999
Appointed Date: 13 January 1999
65 years old
Director
STRONG, Judith Mary Watson
Resigned: 02 October 2008
Appointed Date: 24 April 2003
84 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 13 January 1999
Appointed Date: 11 January 1999

Persons With Significant Control

Mr Stuart Alexander Beatty
Notified on: 11 January 2017
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIME OUT ACTIVITIES LIMITED Events

14 Mar 2017
Micro company accounts made up to 31 December 2016
24 Jan 2017
Confirmation statement made on 11 January 2017 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 980
26 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 54 more events
19 Jan 1999
New director appointed
19 Jan 1999
New director appointed
19 Jan 1999
New secretary appointed
19 Jan 1999
Registered office changed on 19/01/99 from: 381 kingsway hove east sussex BN3 4QD
11 Jan 1999
Incorporation

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