General information

Name:

Timeform Ltd

Office Address:

One Chamberlain Square Cs B3 3AX Birmingham

Number: 00477913

Incorporation date: 1950-02-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known as Timeform Limited. It was started 74 years ago and was registered under 00477913 as the registration number. This head office of the company is based in Birmingham. You may find them at One Chamberlain Square Cs. Established as Portway Press, it used the business name up till 2012, when it got changed to Timeform Limited. This business's declared SIC number is 58142 meaning Publishing of consumer and business journals and periodicals. Timeform Ltd reported its account information for the period that ended on 2022-12-31. The firm's latest confirmation statement was submitted on 2023-04-12.

The trademark of Timeform is "INFOGOL". It was submitted for registration in August, 2016 and its registration process ended successfully by IPO in November, 2016. The firm can use the trademark untill August, 2026.

Regarding to this limited company, a number of director's assignments up till now have been carried out by Sebastian B. and Recep O.. Out of these two managers, Recep O. has been with the limited company the longest, having become a member of company's Management Board on February 2013. Moreover, the director's efforts are constantly aided with by a secretary - Jonathan S., who was officially appointed by the limited company in July 2018.

  • Previous company's names
  • Timeform Limited 2012-11-14
  • Portway Press,limited 1950-02-02

Trade marks

Trademark UK00003182576
Trademark image:-
Trademark name:INFOGOL
Status:Registered
Filing date:2016-08-26
Date of entry in register:2016-11-25
Renewal date:2026-08-26
Owner name:Timeform Limited
Owner address:Waterfront, Hammersmith Embankment, Chancellors Road, London, United Kingdom, W6 9HP

Company staff

Sebastian B.

Role: Director

Appointed: 23 October 2020

Latest update: 2 February 2024

Jonathan S.

Role: Secretary

Appointed: 23 July 2018

Latest update: 2 February 2024

Recep O.

Role: Director

Appointed: 15 February 2013

Latest update: 2 February 2024

People with significant control

The companies with significant control over this firm are: Betfair Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Chamberlain Square Cs, Chancellors Road (Access On Winslow Rd), B3 3AX, England and was registered as a PSC under the reg no 05140986.

Betfair Limited
Address: One Chamberlain Square Cs, Chancellors Road (Access On Winslow Rd), Birmingham, England, B3 3AX, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05140986
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 58142 : Publishing of consumer and business journals and periodicals
74
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