TIMETRAVEL MATCHROOM LIMITED
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Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2016-12-02.
Accounts
Name history
Renamed 1 time since incorporation
- TIMETRAVEL MATCHROOM LIMITED 1997-01-19 → present
- TIMETRAVEL LIMITED 1996-10-01 → 1997-01-19
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
Significant events
- “The Company has not traded nor derived income from any activity during the year and any expenses attributable to the Company have been met by third parties.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROOMHEAD, Philip Michael | Secretary | 2021-09-14 | — | — |
| BROOMHEAD, Philip Michael | Director | 1996-11-18 | Mar 1962 | British |
| KENNY, Declan Thomas | Director | 2014-05-13 | Sep 1961 | Irish |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEFROY, Raymond Eugene | Secretary | 1996-11-18 | 1998-06-24 |
| FNTC (SECRETARIES) LIMITED | Corporate Secretary | 1998-06-24 | 2021-09-14 |
| COX, David Jonathan | Director | 2000-09-01 | 2007-01-31 |
| GARDNER BOUGAARD, Paul Frederick Francis | Director | 1996-11-18 | 2001-12-10 |
| MCDONALD, Amanda Joanne | Director | 2007-01-31 | 2014-05-13 |
| MCLEAN, Alistair Charles Peter | Director | 1997-03-20 | 2000-04-14 |
| SULLIVAN, Stephen Edward | Director | 1996-11-18 | 1996-11-19 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 86 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-12 | AA | accounts | Accounts with accounts type full | |
| 2025-12-05 | AA | accounts | Accounts with accounts type full | |
| 2024-05-09 | AA | accounts | Accounts with accounts type full | |
| 2023-09-08 | AA | accounts | Accounts with accounts type full | |
| 2022-07-29 | AA | accounts | Accounts with accounts type full | |
| 2022-07-15 | OSCH05 | officers | Change person secretary overseas company with change date | |
| 2022-01-25 | OSTM02 | officers | Termination person secretary overseas company with name termination date | |
| 2021-12-07 | OSAP03 | officers | Appoint person secretary overseas company with appointment date | |
| 2021-08-31 | AA | accounts | Accounts with accounts type full | |
| 2021-02-25 | AA | accounts | Accounts with accounts type full | |
| 2020-12-07 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2020-01-13 | AA | accounts | Accounts with accounts type full | |
| 2019-01-09 | AA | accounts | Accounts with accounts type full | |
| 2017-11-09 | AA | accounts | Accounts with accounts type full | |
| 2016-09-01 | AA | accounts | Accounts with accounts type full | |
| 2016-08-11 | OSCH02 | other | Change company details overseas company with change details | |
| 2016-08-11 | OSCH06 | officers | Change corporate secretary overseas company with change date | |
| 2015-11-11 | AA | accounts | Accounts with accounts type full | |
| 2015-06-26 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2015-06-26 | OSTM01 | officers | Termination person director overseas company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.