TIMEWEAVE LIMITED
Company number 00957155 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1969-06-27
- Dissolved
- 2026-10-15
- Registered office
- C/O FRP ADVISORY TRADING LIMITED (ABERDEEN OFFICE), 110 Cannon Street, London, EC4N 6EU
- Postcode
- EC4N 6EU
- Capital
- 5,635,377 GBP
- Accounts category
- Full
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2023-03-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2024-09-26
Nature of business (SIC)
- 70100 Activities of head offices
Officers 3 current · 33 resigned
Subscribers only
Director
Subscribers only
Director
Subscribers only
Director
Group structure 12 subsidiaries
Controlled by MAYFAIR CAPITAL INVESTMENTS UK LIMITED — since 2016-04-06
-
ASIAN RACING MEDIA LIMITED Dissolved
-
DATAWEST COMPUTER SERVICES LIMITED Dissolved
-
DCD MEDIA LIMITED Dissolved
-
INTERNATIONAL TURF CLUB LIMITED Dissolved
-
MICROSKILL (SERVICES) LIMITED Dissolved
-
SPORTINGWINS LIMITED Dissolved
-
SYMTEC UK LTD Dissolved
-
TELECTRONICS SYSTEMS LIMITED Dissolved
-
TIMEWEAVE GAMING LIMITED Dissolved
-
TIMEWEAVE RETAIL LIMITED Dissolved
-
TIMEWEAVE WASHOSP LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| TIMEWEAVE PLC | 2012-12-27 |
| TIMEWEAVE PUBLIC LIMITED COMPANY | 2010-06-23 |
| ALPHAMERIC PLC | 2010-06-23 |
| LODGEGLEN HOLDINGS LIMITED | 1984-08-29 |
Previous registered addresses 7
| Address | Changed on |
|---|---|
| LACON HOUSE 84 THEOBALDS ROAD, LONDON, WC1X 8RW, UNITED KINGDOM | 2012-12-04 |
| BISHOPSGATE HOUSE BROADFORD PARK, SHALFORD, GUILDFORD, SURREY, GU4 8ED | 2010-07-06 |
| FRIARY HOUSE, STATION ROAD, GODALMING, SURREY, GU7 1EX | 2008-06-04 |
| FRIARY HOUSE, STATION ROAD, GODALMING, SURREY, GU7 1EX | 2008-06-04 |
| BISHOPSGATE HOUSE BROADFORD PARK, SHALFORD, GUILDFORD SURREY, GU4 8ED | 2006-02-09 |
| THE OLD BREW HOUSE, 130 HIGH STREET, OLD WOKING, SURREY GU22 9JN | 1996-02-25 |
| E OLD BREW HOUSE, 130 HIGH STREET, OLD WOKING, SURREY GU22 9JN | 1996-02-25 |