3rd Time Media Limited

Company Registration Number: 05769025

Company registered in England and Wales

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3rd Time Media Limited is a Private Company Limited by Shares first registered on 4 April 2006. Its current registered address is in Bishop'S Stortford, Hertfordshire.

Registered Address

THE CHESTNUTS BREWERS END
TAKELEY
BISHOP'S STORTFORD
HERTFORDSHIRE
CM22 6QJ

There are 88 companies currently registered at this postcode, including this one.

All companies at CM22 6QJ

Registration Data

Company Number

05769025

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £202,582£368,795£187,548£131,011£137,401£110,573£66,833
of which Cash £0£90,428£62,994£31,991£9,391£65£20,648
Total Assets £202,582£368,795£187,548£131,011£137,401£110,573£66,833
Current Liabilities £109,676£179,072£120,013£90,006£96,692£112,865£70,908
Net Current Assets £92,906£189,723£67,535£41,005£40,709£-2,292£-4,075
Total Net Worth £71,766£202,996£57,625£20,258£1,303£1,636£4,233

Previous Names

No previous names

Company Officers

  • BARLOW, William James

    Secretary

    Appointed on 4 April 2006

     

    The Chestnuts
    Brewers End
    Takeley
    Bishop's Stortford
    Hertfordshire
    CM22 6QJ
    United Kingdom

  • BARLOW, William James

    Director

    Appointed on 4 April 2006

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: March 1971

    The Chestnuts
    Brewers End
    Takeley
    Bishop's Stortford
    Hertfordshire
    CM22 6QJ
    United Kingdom

  • CHAN, David

    Director

    Appointed on 4 April 2006

     

    Nationality: British

    Occupation: Designer

    Month of birth: May 1979

    The Chestnuts
    Brewers End
    Takeley
    Bishop's Stortford
    Hertfordshire
    CM22 6QJ
    United Kingdom

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 31 May 2017 [View PDF]

    Action Date: 21 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67KYASO. Transaction: MzE3NzA0OTAyOWFkaXF6a2N4.

  2. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6QVBN. Transaction: MzE2Nzc3NTgxOGFkaXF6a2N4.

  3. 17 June 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X59C30PE. Transaction: MzE1MDk3ODA5NWFkaXF6a2N4.

  4. 21 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4YKOAYR. Transaction: MzEzOTc4MjYwN2FkaXF6a2N4.

  5. 8 June 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X49572Y3. Transaction: MzEyNDcyMjEyMGFkaXF6a2N4.

  6. 6 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3JLQABL. Transaction: MzExMDY5NTE5NGFkaXF6a2N4.

  7. 16 June 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5O73M. Transaction: MzEwMTk1MzMwMmFkaXF6a2N4.

  8. 26 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2LUWCCQ. Transaction: MzA4OTUwMTM2NmFkaXF6a2N4.

  9. 6 June 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X29YU4LS. Transaction: MzA3OTMxODEwOGFkaXF6a2N4.

  10. 17 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1NMRYTM. Transaction: MzA2OTUwMzY0MGFkaXF6a2N4.

  11. 19 June 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X1BDSIVK. Transaction: MzA1OTM5NDIzOWFkaXF6a2N4.

  12. 7 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AQXC8YYD. Transaction: MzA0NjcyNjM0OGFkaXF6a2N4.

  13. 23 August 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AH9WZWXO. Transaction: MzA0MjUyOTM1NGFkaXF6a2N4.

  14. 13 June 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XVPZ4UWA. Transaction: MzAzODcyMDU2NWFkaXF6a2N4.

  15. 13 June 2011 Director's details changed for David Chan on 21 May 2011 [View PDF]

    Action Date: 21 May 2011. Category: Officers. Type: CH01. Barcode: XVPZ3UW9. Transaction: MzAzODY3OTM2MWFkaXF6a2N4.

  16. 11 June 2011 Secretary's details changed for Mr William James Barlow on 21 May 2011 [View PDF]

    Action Date: 21 May 2011. Category: Officers. Type: CH03. Barcode: XVPZ1UW7. Transaction: MzAzODY3OTM2MGFkaXF6a2N4.

  17. 11 June 2011 Director's details changed for Mr William James Barlow on 21 May 2011 [View PDF]

    Action Date: 21 May 2011. Category: Officers. Type: CH01. Barcode: XVPZ2UW8. Transaction: MzAzODY3OTM1OGFkaXF6a2N4.

  18. 24 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AJL9JQZV. Transaction: MzAzMDkwNzM5MmFkaXF6a2N4.

  19. 30 November 2010 Registered office address changed from Suite 100 3Rd Floor Endeavour House Coopers End Road Stansted Essex CM24 1SJ on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Address. Type: AD01. Barcode: X36S4PJA. Transaction: MzAyNzg5NTIyNGFkaXF6a2N4.

  20. 14 September 2010 Registered office address changed from 43 Bridge Road Grays Essex RM17 6BU on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Address. Type: AD01. Barcode: ACALEN9R. Transaction: MzAyMzI1MjY3OWFkaXF6a2N4.

  21. 14 July 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: A4MOXLKQ. Transaction: MzAxOTUxNzgxMWFkaXF6a2N4.

  22. 30 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AG2EWH0J. Transaction: MzAwODI3MzgwNGFkaXF6a2N4.

  23. 5 June 2009 Registered office changed on 05/06/2009 from 33 the close great dunmow essex CM6 1EW [View PDF]

    Category: Address. Type: 287. Barcode: PEVFUAGX. Transaction: MjAzNDQ0NzEyOGFkaXF6a2N4.

  24. 22 May 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AINS1A2K. Transaction: MjAzMzU1OTk0MWFkaXF6a2N4.

  25. 19 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AKRUM83C. Transaction: MjAyODU1MTc4MmFkaXF6a2N4.

  26. 8 July 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ADZV617V. Transaction: MjAwODY1MzI5MmFkaXF6a2N4.

  27. 14 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ4NDI5NmFkaXF6a2N4.

  28. 22 May 2007 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ4NjEyNmFkaXF6a2N4.

  29. 23 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTA2NDU3OGFkaXF6a2N4.

  30. 23 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTI5Mjk3NGFkaXF6a2N4.

  31. 23 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTE0NDkwMmFkaXF6a2N4.

  32. 4 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTQxMTM3NmFkaXF6a2N4.

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