| Company Name | Mtimes Limited |
|---|---|
| Director | Neil Andrew Rowley |
| Company Status | Active |
| Company Number | 03374888 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1997(25 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Neil Andrew Rowley |
|---|---|
| Date of Birth | November 1968 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 1997(3 weeks, 5 days after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Piping Designer |
| Country of Residence | England |
| Correspondence Address | 20 Sorrel Drive Stotfold Hitchin Hertfordshire SG5 4JS |
| Secretary Name | Maureen Ann Rowley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2006(9 years, 3 months after company formation) |
| Appointment Duration | 15 years, 11 months |
| Role | Company Director |
| Correspondence Address | 4 Abbotts Rise Stanstead Abbotts Hertfordshire SG12 8EY |
| Director Name | Mr Peter John Watling |
|---|---|
| Date of Birth | March 1956 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1997(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 70 Southdown Avenue Hanwell London W7 2AF |
| Secretary Name | Melanie Verity Fairclough |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 124 Stafford Avenue Slough Berkshire SL2 1AT |
| Director Name | Natalie Jane Rowley |
|---|---|
| Date of Birth | June 1969 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1997(3 weeks, 5 days after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 31 August 2006) |
| Role | Consumers Affairs Officer |
| Correspondence Address | 22 Saffron Meadow Standon Hertfordshire SG11 1RE |
| Secretary Name | Natalie Jane Rowley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1997(3 weeks, 5 days after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 31 August 2006) |
| Role | Consumers Affairs Officer |
| Correspondence Address | 22 Saffron Meadow Standon Hertfordshire SG11 1RE |
Location
| Registered Address | 2 Tower House Hoddesdon Hertfordshire EN11 8UR |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Neil Andrew Rowley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £160,463 |
| Cash | £187,911 |
| Current Liabilities | £31,357 |
Accounts
| Latest Accounts | 30 June 2021 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 March 2023 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 22 May 2022 (3 months ago) |
|---|---|
| Next Return Due | 5 June 2023 (9 months, 2 weeks from now) |
Filing History
| 9 November 2021 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
|---|---|
| 24 May 2021 | Confirmation statement made on 22 May 2021 with no updates (3 pages) |
| 8 December 2020 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 3 June 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
| 18 November 2019 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 3 June 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
| 2 October 2018 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 30 May 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 13 November 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 13 November 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 25 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 25 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 13 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 10 November 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 26 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 28 August 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 27 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 3 October 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 24 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (4 pages) |
| 24 May 2013 | Director's details changed for Neil Andrew Rowley on 21 September 2012 (2 pages) |
| 24 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (4 pages) |
| 24 May 2013 | Director's details changed for Neil Andrew Rowley on 21 September 2012 (2 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 29 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 9 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 3 July 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 3 July 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Director's details changed for Neil Andrew Rowley on 1 October 2009 (2 pages) |
| 2 July 2010 | Director's details changed for Neil Andrew Rowley on 1 October 2009 (2 pages) |
| 2 July 2010 | Director's details changed for Neil Andrew Rowley on 1 October 2009 (2 pages) |
| 2 July 2010 | Director's details changed for Neil Andrew Rowley on 1 October 2009 (2 pages) |
| 2 July 2010 | Director's details changed for Neil Andrew Rowley on 1 October 2009 (2 pages) |
| 2 July 2010 | Director's details changed for Neil Andrew Rowley on 1 October 2009 (2 pages) |
| 2 July 2010 | Director's details changed for Neil Andrew Rowley on 1 October 2009 (2 pages) |
| 2 July 2010 | Director's details changed for Neil Andrew Rowley on 1 October 2009 (2 pages) |
| 2 July 2010 | Director's details changed for Neil Andrew Rowley on 1 October 2009 (2 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 12 June 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 12 June 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 27 May 2008 | Return made up to 22/05/08; full list of members (3 pages) |
| 27 May 2008 | Return made up to 22/05/08; full list of members (3 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 31 May 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 31 May 2007 | Director's particulars changed (1 page) |
| 31 May 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 31 May 2007 | Director's particulars changed (1 page) |
| 3 November 2006 | Secretary resigned;director resigned (1 page) |
| 3 November 2006 | Secretary resigned;director resigned (1 page) |
| 20 October 2006 | New secretary appointed (2 pages) |
| 20 October 2006 | New secretary appointed (2 pages) |
| 18 September 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 18 September 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 1 September 2006 | Registered office changed on 01/09/06 from: 22 saffron meadow standon herts SG11 1RE (1 page) |
| 1 September 2006 | Registered office changed on 01/09/06 from: 22 saffron meadow standon herts SG11 1RE (1 page) |
| 28 July 2006 | Return made up to 22/05/06; full list of members (2 pages) |
| 28 July 2006 | Director's particulars changed (1 page) |
| 28 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 July 2006 | Return made up to 22/05/06; full list of members (2 pages) |
| 28 July 2006 | Director's particulars changed (1 page) |
| 28 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 November 2005 | Registered office changed on 04/11/05 from: 30 stanstead road hoddesdon hertfordshire EN11 0RH (1 page) |
| 4 November 2005 | Registered office changed on 04/11/05 from: 30 stanstead road hoddesdon hertfordshire EN11 0RH (1 page) |
| 14 October 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 8 July 2005 | Return made up to 22/05/05; full list of members (2 pages) |
| 8 July 2005 | Return made up to 22/05/05; full list of members (2 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 4 June 2004 | Return made up to 22/05/04; full list of members (7 pages) |
| 4 June 2004 | Return made up to 22/05/04; full list of members (7 pages) |
| 20 September 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 20 September 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 5 June 2003 | Return made up to 22/05/03; full list of members (7 pages) |
| 5 June 2003 | Return made up to 22/05/03; full list of members (7 pages) |
| 31 July 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 31 July 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 30 May 2002 | Return made up to 22/05/02; full list of members (7 pages) |
| 30 May 2002 | Return made up to 22/05/02; full list of members (7 pages) |
| 16 October 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 16 October 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 12 June 2001 | Return made up to 22/05/01; full list of members (6 pages) |
| 12 June 2001 | Return made up to 22/05/01; full list of members (6 pages) |
| 25 July 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 25 July 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 12 July 2000 | Return made up to 22/05/00; full list of members (6 pages) |
| 12 July 2000 | Return made up to 22/05/00; full list of members (6 pages) |
| 29 July 1999 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 29 July 1999 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 14 July 1999 | Return made up to 22/05/99; no change of members (4 pages) |
| 14 July 1999 | Return made up to 22/05/99; no change of members (4 pages) |
| 12 August 1998 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 12 August 1998 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 9 June 1998 | Return made up to 22/05/98; full list of members (6 pages) |
| 9 June 1998 | Return made up to 22/05/98; full list of members (6 pages) |
| 17 July 1997 | New director appointed (2 pages) |
| 17 July 1997 | New director appointed (2 pages) |
| 3 July 1997 | Ad 22/05/97--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
| 3 July 1997 | Accounting reference date extended from 31/05/98 to 30/06/98 (1 page) |
| 3 July 1997 | New director appointed (2 pages) |
| 3 July 1997 | Ad 22/05/97--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
| 3 July 1997 | Accounting reference date extended from 31/05/98 to 30/06/98 (1 page) |
| 3 July 1997 | New director appointed (2 pages) |
| 23 June 1997 | Registered office changed on 23/06/97 from: the company shop 82 whitchurch road cardiff CF4 3LX (1 page) |
| 23 June 1997 | Director resigned (1 page) |
| 23 June 1997 | Secretary resigned (1 page) |
| 23 June 1997 | Director resigned (1 page) |
| 23 June 1997 | Secretary resigned (1 page) |
| 23 June 1997 | Registered office changed on 23/06/97 from: the company shop 82 whitchurch road cardiff CF4 3LX (1 page) |
| 22 May 1997 | Incorporation (12 pages) |
| 22 May 1997 | Incorporation (12 pages) |