Company NameMtimes Limited
DirectorNeil Andrew Rowley
Company StatusActive
Company Number03374888
CategoryPrivate Limited Company
Incorporation Date22 May 1997(25 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Neil Andrew Rowley
Date of BirthNovember 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 1997(3 weeks, 5 days after company formation)
Appointment Duration25 years, 2 months
RolePiping Designer
Country of ResidenceEngland
Correspondence Address20 Sorrel Drive
Stotfold
Hitchin
Hertfordshire
SG5 4JS
Secretary NameMaureen Ann Rowley
NationalityBritish
StatusCurrent
Appointed31 August 2006(9 years, 3 months after company formation)
Appointment Duration15 years, 11 months
RoleCompany Director
Correspondence Address4 Abbotts Rise
Stanstead Abbotts
Hertfordshire
SG12 8EY
Director NameMr Peter John Watling
Date of BirthMarch 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1997(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address70 Southdown Avenue
Hanwell
London
W7 2AF
Secretary NameMelanie Verity Fairclough
NationalityBritish
StatusResigned
Appointed22 May 1997(same day as company formation)
RoleCompany Director
Correspondence Address124 Stafford Avenue
Slough
Berkshire
SL2 1AT
Director NameNatalie Jane Rowley
Date of BirthJune 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1997(3 weeks, 5 days after company formation)
Appointment Duration9 years, 2 months (resigned 31 August 2006)
RoleConsumers Affairs Officer
Correspondence Address22 Saffron Meadow
Standon
Hertfordshire
SG11 1RE
Secretary NameNatalie Jane Rowley
NationalityBritish
StatusResigned
Appointed17 June 1997(3 weeks, 5 days after company formation)
Appointment Duration9 years, 2 months (resigned 31 August 2006)
RoleConsumers Affairs Officer
Correspondence Address22 Saffron Meadow
Standon
Hertfordshire
SG11 1RE

Location

Registered Address2 Tower House
Hoddesdon
Hertfordshire
EN11 8UR
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

2 at £1Neil Andrew Rowley
100.00%
Ordinary

Financials

Year2014
Net Worth£160,463
Cash£187,911
Current Liabilities£31,357

Accounts

Latest Accounts30 June 2021 (1 year, 1 month ago)
Next Accounts Due31 March 2023 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return22 May 2022 (3 months ago)
Next Return Due5 June 2023 (9 months, 2 weeks from now)

Filing History

9 November 2021Total exemption full accounts made up to 30 June 2021 (7 pages)
24 May 2021Confirmation statement made on 22 May 2021 with no updates (3 pages)
8 December 2020Total exemption full accounts made up to 30 June 2020 (7 pages)
3 June 2020Confirmation statement made on 22 May 2020 with no updates (3 pages)
18 November 2019Total exemption full accounts made up to 30 June 2019 (7 pages)
3 June 2019Confirmation statement made on 22 May 2019 with no updates (3 pages)
2 October 2018Total exemption full accounts made up to 30 June 2018 (7 pages)
30 May 2018Confirmation statement made on 22 May 2018 with no updates (3 pages)
13 November 2017Total exemption full accounts made up to 30 June 2017 (7 pages)
13 November 2017Total exemption full accounts made up to 30 June 2017 (7 pages)
25 May 2017Confirmation statement made on 22 May 2017 with updates (5 pages)
25 May 2017Confirmation statement made on 22 May 2017 with updates (5 pages)
13 October 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
13 October 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
13 June 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
(4 pages)
13 June 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
(4 pages)
10 November 2015Total exemption small company accounts made up to 30 June 2015 (4 pages)
10 November 2015Total exemption small company accounts made up to 30 June 2015 (4 pages)
26 May 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2
(4 pages)
26 May 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2
(4 pages)
28 August 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
28 August 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
27 May 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 2
(4 pages)
27 May 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 2
(4 pages)
3 October 2013Total exemption small company accounts made up to 30 June 2013 (5 pages)
3 October 2013Total exemption small company accounts made up to 30 June 2013 (5 pages)
24 May 2013Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
24 May 2013Director's details changed for Neil Andrew Rowley on 21 September 2012 (2 pages)
24 May 2013Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
24 May 2013Director's details changed for Neil Andrew Rowley on 21 September 2012 (2 pages)
5 September 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
5 September 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
29 May 2012Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
29 May 2012Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
25 January 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
25 January 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
9 June 2011Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
9 June 2011Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
24 January 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
24 January 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
3 July 2010Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
3 July 2010Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
2 July 2010Director's details changed for Neil Andrew Rowley on 1 October 2009 (2 pages)
2 July 2010Director's details changed for Neil Andrew Rowley on 1 October 2009 (2 pages)
2 July 2010Director's details changed for Neil Andrew Rowley on 1 October 2009 (2 pages)
2 July 2010Director's details changed for Neil Andrew Rowley on 1 October 2009 (2 pages)
2 July 2010Director's details changed for Neil Andrew Rowley on 1 October 2009 (2 pages)
2 July 2010Director's details changed for Neil Andrew Rowley on 1 October 2009 (2 pages)
2 July 2010Director's details changed for Neil Andrew Rowley on 1 October 2009 (2 pages)
2 July 2010Director's details changed for Neil Andrew Rowley on 1 October 2009 (2 pages)
2 July 2010Director's details changed for Neil Andrew Rowley on 1 October 2009 (2 pages)
19 November 2009Total exemption small company accounts made up to 30 June 2009 (4 pages)
19 November 2009Total exemption small company accounts made up to 30 June 2009 (4 pages)
12 June 2009Return made up to 22/05/09; full list of members (3 pages)
12 June 2009Return made up to 22/05/09; full list of members (3 pages)
30 December 2008Total exemption small company accounts made up to 30 June 2008 (5 pages)
30 December 2008Total exemption small company accounts made up to 30 June 2008 (5 pages)
27 May 2008Return made up to 22/05/08; full list of members (3 pages)
27 May 2008Return made up to 22/05/08; full list of members (3 pages)
1 October 2007Total exemption small company accounts made up to 30 June 2007 (5 pages)
1 October 2007Total exemption small company accounts made up to 30 June 2007 (5 pages)
31 May 2007Return made up to 22/05/07; full list of members (2 pages)
31 May 2007Director's particulars changed (1 page)
31 May 2007Return made up to 22/05/07; full list of members (2 pages)
31 May 2007Director's particulars changed (1 page)
3 November 2006Secretary resigned;director resigned (1 page)
3 November 2006Secretary resigned;director resigned (1 page)
20 October 2006New secretary appointed (2 pages)
20 October 2006New secretary appointed (2 pages)
18 September 2006Total exemption small company accounts made up to 30 June 2006 (5 pages)
18 September 2006Total exemption small company accounts made up to 30 June 2006 (5 pages)
1 September 2006Registered office changed on 01/09/06 from: 22 saffron meadow standon herts SG11 1RE (1 page)
1 September 2006Registered office changed on 01/09/06 from: 22 saffron meadow standon herts SG11 1RE (1 page)
28 July 2006Return made up to 22/05/06; full list of members (2 pages)
28 July 2006Director's particulars changed (1 page)
28 July 2006Secretary's particulars changed;director's particulars changed (1 page)
28 July 2006Return made up to 22/05/06; full list of members (2 pages)
28 July 2006Director's particulars changed (1 page)
28 July 2006Secretary's particulars changed;director's particulars changed (1 page)
4 November 2005Registered office changed on 04/11/05 from: 30 stanstead road hoddesdon hertfordshire EN11 0RH (1 page)
4 November 2005Registered office changed on 04/11/05 from: 30 stanstead road hoddesdon hertfordshire EN11 0RH (1 page)
14 October 2005Total exemption small company accounts made up to 30 June 2005 (5 pages)
14 October 2005Total exemption small company accounts made up to 30 June 2005 (5 pages)
8 July 2005Return made up to 22/05/05; full list of members (2 pages)
8 July 2005Return made up to 22/05/05; full list of members (2 pages)
27 August 2004Total exemption small company accounts made up to 30 June 2004 (5 pages)
27 August 2004Total exemption small company accounts made up to 30 June 2004 (5 pages)
4 June 2004Return made up to 22/05/04; full list of members (7 pages)
4 June 2004Return made up to 22/05/04; full list of members (7 pages)
20 September 2003Total exemption small company accounts made up to 30 June 2003 (4 pages)
20 September 2003Total exemption small company accounts made up to 30 June 2003 (4 pages)
5 June 2003Return made up to 22/05/03; full list of members (7 pages)
5 June 2003Return made up to 22/05/03; full list of members (7 pages)
31 July 2002Total exemption small company accounts made up to 30 June 2002 (5 pages)
31 July 2002Total exemption small company accounts made up to 30 June 2002 (5 pages)
30 May 2002Return made up to 22/05/02; full list of members (7 pages)
30 May 2002Return made up to 22/05/02; full list of members (7 pages)
16 October 2001Total exemption small company accounts made up to 30 June 2001 (5 pages)
16 October 2001Total exemption small company accounts made up to 30 June 2001 (5 pages)
12 June 2001Return made up to 22/05/01; full list of members (6 pages)
12 June 2001Return made up to 22/05/01; full list of members (6 pages)
25 July 2000Accounts for a small company made up to 30 June 2000 (5 pages)
25 July 2000Accounts for a small company made up to 30 June 2000 (5 pages)
12 July 2000Return made up to 22/05/00; full list of members (6 pages)
12 July 2000Return made up to 22/05/00; full list of members (6 pages)
29 July 1999Accounts for a small company made up to 30 June 1999 (4 pages)
29 July 1999Accounts for a small company made up to 30 June 1999 (4 pages)
14 July 1999Return made up to 22/05/99; no change of members (4 pages)
14 July 1999Return made up to 22/05/99; no change of members (4 pages)
12 August 1998Accounts for a small company made up to 30 June 1998 (4 pages)
12 August 1998Accounts for a small company made up to 30 June 1998 (4 pages)
9 June 1998Return made up to 22/05/98; full list of members (6 pages)
9 June 1998Return made up to 22/05/98; full list of members (6 pages)
17 July 1997New director appointed (2 pages)
17 July 1997New director appointed (2 pages)
3 July 1997Ad 22/05/97--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
3 July 1997Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
3 July 1997New director appointed (2 pages)
3 July 1997Ad 22/05/97--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
3 July 1997Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
3 July 1997New director appointed (2 pages)
23 June 1997Registered office changed on 23/06/97 from: the company shop 82 whitchurch road cardiff CF4 3LX (1 page)
23 June 1997Director resigned (1 page)
23 June 1997Secretary resigned (1 page)
23 June 1997Director resigned (1 page)
23 June 1997Secretary resigned (1 page)
23 June 1997Registered office changed on 23/06/97 from: the company shop 82 whitchurch road cardiff CF4 3LX (1 page)
22 May 1997Incorporation (12 pages)
22 May 1997Incorporation (12 pages)