TIMELINE TELEVISION GROUP LIMITED
LONDON TIMELINE NO. 2 LIMITED

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Company number 08443286
Status Active
Incorporation Date 13 March 2013
Company Type Private Limited Company
Address 4TH FLOOR IMPERIAL HOUSE, 15 KINGSWAY, LONDON, WC2B 6UN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Director's details changed for Mr Daniel Mcdonnell on 20 March 2017; Confirmation statement made on 13 March 2017 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of TIMELINE TELEVISION GROUP LIMITED are www.timelinetelevisiongroup.co.uk, and www.timeline-television-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timeline Television Group Limited is a Private Limited Company. The company registration number is 08443286. Timeline Television Group Limited has been working since 13 March 2013. The present status of the company is Active. The registered address of Timeline Television Group Limited is 4th Floor Imperial House 15 Kingsway London Wc2b 6un. . MCDONNELL, Daniel is a Director of the company. Secretary CANUTE SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MCDONNELL, Daniel
Appointed Date: 13 March 2013
54 years old

Resigned Directors

Secretary
CANUTE SECRETARIES LIMITED
Resigned: 18 April 2014
Appointed Date: 13 March 2013

Persons With Significant Control

Mr Daniel Mcdonnell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

TIMELINE TELEVISION GROUP LIMITED Events

21 Mar 2017
Director's details changed for Mr Daniel Mcdonnell on 20 March 2017
20 Mar 2017
Confirmation statement made on 13 March 2017 with updates
10 Oct 2016
Group of companies' accounts made up to 31 December 2015
31 May 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100

13 Nov 2015
Group of companies' accounts made up to 31 December 2014
...
... and 7 more events
07 May 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-04-24

07 May 2014
Change of name notice
09 Apr 2014
Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1

07 May 2013
Statement of capital following an allotment of shares on 22 April 2013
  • GBP 100

13 Mar 2013
Incorporation

TIMELINE TELEVISION GROUP LIMITED Charges

22 December 2014
Charge code 0844 3286 0001
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…