TG
TIME GROUP MIDCO LIMITED
DissolvedCompany number 12836156
Fareham, England · Incorporated 25 August 2020
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, PO15 7AG, England
Last updated on 8 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Dissolved
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 November 2020
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement
Up to date
Last filed
24 August 2022
Next due
—
Financial snapshot
Last accounts type
Full
Period end
31 December 2020
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Time Group Mezzco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 November 2020
Funding
1 funding round10 November 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Gazette Dissolved Compulsory
Gazette
4 August 2026
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Termination Director Company With Name Termination Date
Officers
28 June 2024
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Dissolved Compulsory Strike Off Suspended
Dissolution
12 March 2024
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Gazette Notice Compulsory
Gazette
30 January 2024
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Termination Director Company With Name Termination Date
Officers
28 July 2023
View
Memorandum Articles
Incorporation
26 June 2023
View
Memorandum Articles
Incorporation
26 June 2023
View
Resolution
Resolution
26 June 2023
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Appoint Person Director Company With Name Date
Officers
23 June 2023
View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2022
View
Appoint Person Director Company With Name Date
Officers
18 November 2022
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2022
View
Confirmation Statement With Updates
Confirmation Statement
1 September 2022
View
Accounts With Accounts Type Full
Accounts
6 January 2022
View
Change Person Director Company With Change Date
Officers
5 January 2022
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Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2021
View
Change Person Director Company With Change Date
Officers
27 August 2021
View
Confirmation Statement With Updates
Confirmation Statement
27 August 2021
View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2021
View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2021
View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2021
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Change Person Director Company With Change Date
Officers
18 May 2021
View
Change To A Person With Significant Control
Persons With Significant Control
18 May 2021
View
Change Account Reference Date Company Previous Shortened
Accounts
1 April 2021
View
Memorandum Articles
Incorporation
6 January 2021
View
Resolution
Resolution
6 January 2021
View
Capital Allotment Shares
Capital
9 December 2020
View
Notification Of A Person With Significant Control
Persons With Significant Control
17 November 2020
View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 November 2020
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2020
View
Incorporation Company
Incorporation
25 August 2020
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
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