TIMMS (1992) LIMITED
Overview
| Company Name | TIMMS (1992) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01678244 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIMMS (1992) LIMITED?
- Television programming and broadcasting activities (60200) / Information and communication
Where is TIMMS (1992) LIMITED located?
| Registered Office Address | C/O The Company Secretary Independent Television News Ltd WC1X 8XZ 200 Grays Inn Road London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TIMMS (1992) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BASYS AUTOMATION SYSTEMS LIMITED | May 31, 1991 | May 31, 1991 |
| BASYS INTERNATIONAL LIMITED | Nov 15, 1982 | Nov 15, 1982 |
What are the latest accounts for TIMMS (1992) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TIMMS (1992) LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2025 |
| Overdue | No |
What are the latest filings for TIMMS (1992) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Zaffrin O'sullivan on Feb 29, 2024 | 1 pages | CH03 | ||
Appointment of Zaffrin O'sullivan as a secretary on Feb 29, 2024 | 2 pages | AP03 | ||
Appointment of Mrs Zaffrin Aysha O'sullivan as a director on Feb 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of James Henry Scorer as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of James Henry Scorer as a secretary on Feb 29, 2024 | 1 pages | TM02 | ||
Appointment of Mr Justin Paul Smith as a director on Jan 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Mcpherson Conway as a director on Nov 03, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 29, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Mcpherson Conway as a director on Nov 04, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 29, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Macdonald Hardie as a director on Dec 31, 2018 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on May 29, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of TIMMS (1992) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'SULLIVAN, Zaffrin | Secretary | C/O The Company Secretary Independent Television News Ltd WC1X 8XZ 200 Grays Inn Road London | 320367450001 | |||||||
| O'SULLIVAN, Zaffrin Aysha | Director | C/O The Company Secretary Independent Television News Ltd WC1X 8XZ 200 Grays Inn Road London | England | British | 204416130001 | |||||
| SMITH, Justin Paul | Director | C/O The Company Secretary Independent Television News Ltd WC1X 8XZ 200 Grays Inn Road London | England | British | 317847600001 | |||||
| SCORER, James Henry | Secretary | C/O The Company Secretary Independent Television News Ltd WC1X 8XZ 200 Grays Inn Road London | British | 54303810002 | ||||||
| TERRY, Alan John | Secretary | 75 Southway GU2 6DF Guildford Surrey | British | 20944010001 | ||||||
| WHEATLEY, James Martyn | Secretary | Hasluck Gardens New Barnet EN5 1HS Barnet 39 Hertfordshire United Kingdom | British | 133957210001 | ||||||
| ADAMS, Robin Charles Newton | Director | 8 Briar Close NN13 6PD Brackley Northamptonshire | British | 45388840001 | ||||||
| CONNOLLY, William Patrick | Director | Holt Cottage The Green Sherfield On Loddon RG27 0DE Basingstoke Hants | British | 13951240001 | ||||||
| CONWAY, David Mcpherson | Director | C/O The Company Secretary Independent Television News Ltd WC1X 8XZ 200 Grays Inn Road London | England | British | 160521960002 | |||||
| EMERY, Richard James | Director | The Four Sycamores Mill Road Shiplake RG9 3LW Henley On Thames Oxfordshire | England | British | 44754790001 | |||||
| HARDIE, John Macdonald | Director | C/O The Company Secretary Independent Television News Ltd WC1X 8XZ 200 Grays Inn Road London | United Kingdom | British | 136350730001 | |||||
| LYON, David Lyman | Director | Coombe Bury Kingston Hill KT2 7JG Kingston Upon Thames Surrey | American | 13211580001 | ||||||
| MUIRHEAD, Brian Geoffrey | Director | Foxley House High Street OX7 5RH Great Rollright Oxfordshire | England | United Kingdom | 155633620001 | |||||
| PURVIS, Stewart Peter | Director | Ashdown, Vale Of Health NW3 1BB London | United Kingdom | British | 36310230003 | |||||
| SCORER, James Henry | Director | C/O The Company Secretary Independent Television News Ltd WC1X 8XZ 200 Grays Inn Road London | England | British | 54303810002 | |||||
| TIMMS, Clive | Director | 12 Forest Drive E12 5DF London | United Kingdom | British | 9997300001 | |||||
| WHEATLEY, James Martyn | Director | Hasluck Gardens New Barnet EN5 1HS Barnet 39 Hertfordshire United Kingdom | England | British | 133957210001 | |||||
| WHITAKER, Andrew John | Director | 83 Quarry Hill Road TN9 2PE Tonbridge Kent | England | British | 60105190001 | |||||
| WOOD, Mark William | Director | 53 Grand Avenue N10 3BS London | England | British | 10085700001 |
Who are the persons with significant control of TIMMS (1992) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Independent Television News Limited | Apr 06, 2016 | Gray's Inn Road WC1X 8XZ London 200 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0