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Home > England & Wales Companies > THE TIME TRAVELLER COMPANY LIMITED
Company Information for

THE TIME TRAVELLER COMPANY LIMITED

50 JERMYN STREET, JERMYN STREET, LONDON, SW1Y 6LX,
Company Registration Number
03235712
Private Limited Company
Active

Company Overview

About The Time Traveller Company Ltd
THE TIME TRAVELLER COMPANY LIMITED was founded on 1996-08-08 and has its registered office in London. The organisation's status is listed as "Active". The Time Traveller Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE TIME TRAVELLER COMPANY LIMITED
 
Legal Registered Office
50 JERMYN STREET
JERMYN STREET
LONDON
SW1Y 6LX
Other companies in GU15
 
Filing Information
Company Number 03235712
Company ID Number 03235712
Date formed 1996-08-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-05 20:44:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE TIME TRAVELLER COMPANY LIMITED
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Company Officers of THE TIME TRAVELLER COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOHN JOSEPH MAY
 Company Secretary 2002-10-18
JOHN JOSEPH MAY
 Director 1996-08-21
NICOLA LOUISE MAY
 Director 2002-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
DIANE TAYLOR
 Company Secretary 1996-08-21 2002-10-18
MARK EVANS
 Director 1996-08-21 2002-10-18
NESSA KEOGH
 Director 1996-08-21 2002-10-18
DIANE TAYLOR
 Director 1996-08-21 2002-10-18
IRENE LESLEY HARRISON
 Nominated Secretary 1996-08-08 1996-08-21
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 1996-08-08 1996-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN JOSEPH MAY SCORE TEK LIMITED Company Secretary 2006-12-28 CURRENT 2006-12-28 Active
JOHN JOSEPH MAY HEALTHSPAC LIMITED Company Secretary 2006-04-13 CURRENT 2006-04-13 Dissolved 2015-08-18
JOHN JOSEPH MAY CITY & WESTMINSTER ADVISERS LIMITED Company Secretary 2006-02-14 CURRENT 2006-02-14 Dissolved 2015-08-18
JOHN JOSEPH MAY THE MORANI PRESERVE LTD. Company Secretary 2006-01-20 CURRENT 2006-01-20 Active
JOHN JOSEPH MAY K&M FINANCIAL GROUP LIMITED Company Secretary 2005-11-30 CURRENT 2005-11-30 Dissolved 2015-08-11
JOHN JOSEPH MAY K &M RUSSIA LIMITED Company Secretary 2005-11-29 CURRENT 2005-11-29 Dissolved 2015-08-11
JOHN JOSEPH MAY K&M INDIA LIMITED Company Secretary 2005-11-29 CURRENT 2005-11-29 Dissolved 2015-08-11
JOHN JOSEPH MAY K&M CHINA LIMITED Company Secretary 2005-11-29 CURRENT 2005-11-29 Dissolved 2015-08-11
JOHN JOSEPH MAY ENTERPRISE 24/7 LIMITED Company Secretary 2005-09-21 CURRENT 2005-09-21 Active
JOHN JOSEPH MAY LAZY DRAGON LTD Company Secretary 2005-08-15 CURRENT 2005-08-15 Active
JOHN JOSEPH MAY READ2WRITE LIMITED Company Secretary 2005-08-15 CURRENT 2005-08-15 Active
JOHN JOSEPH MAY MEDIA WORLD NETWORKS LIMITED Company Secretary 2005-08-02 CURRENT 2005-08-02 Active
JOHN JOSEPH MAY THE LISA MAY FOUNDATION Company Secretary 2005-02-21 CURRENT 2005-02-21 Active
JOHN JOSEPH MAY THE MORANI CONSERVANCY LIMITED Company Secretary 2003-10-27 CURRENT 2003-10-27 Active
JOHN JOSEPH MAY COOLCHARM GOLD MINING COMPANY LTD. Company Secretary 2003-09-25 CURRENT 2003-09-05 Active
JOHN JOSEPH MAY MINDFLAIR PLC Director 2014-12-18 CURRENT 1994-05-17 Active
JOHN JOSEPH MAY KOSOVO GENESIS INITIATIVE LIMITED Director 2011-03-15 CURRENT 2011-03-15 Dissolved 2016-06-07
JOHN JOSEPH MAY INTERNATIONAL CONSOLIDATED MINERALS LIMITED Director 2008-12-08 CURRENT 2005-09-09 Liquidation
JOHN JOSEPH MAY DEFENCE ASSET SOLUTIONS LIMITED Director 2008-10-01 CURRENT 2008-06-12 Dissolved 2017-06-27
JOHN JOSEPH MAY BURY STREET SERVICES LIMITED Director 2008-08-05 CURRENT 2008-08-05 Dissolved 2014-07-08
JOHN JOSEPH MAY MOBCAST LIMITED Director 2008-07-21 CURRENT 2008-07-21 Active
JOHN JOSEPH MAY HARRELL HOTELS (EUROPE) LTD. Director 2007-03-29 CURRENT 2002-02-22 Active
JOHN JOSEPH MAY RED LEOPARD MANAGEMENT LIMITED Director 2007-02-14 CURRENT 2007-02-14 Active
JOHN JOSEPH MAY SCORE TEK LIMITED Director 2006-12-28 CURRENT 2006-12-28 Active
JOHN JOSEPH MAY RED LEOPARD HOLDINGS PLC Director 2006-11-29 CURRENT 2004-11-17 Active
JOHN JOSEPH MAY CHINA PUB COMPANY PLC Director 2006-10-04 CURRENT 2005-07-12 Active
JOHN JOSEPH MAY HEALTHSPAC LIMITED Director 2006-04-13 CURRENT 2006-04-13 Dissolved 2015-08-18
JOHN JOSEPH MAY CITY & WESTMINSTER ADVISERS LIMITED Director 2006-02-14 CURRENT 2006-02-14 Dissolved 2015-08-18
JOHN JOSEPH MAY K&M FINANCIAL GROUP LIMITED Director 2005-11-30 CURRENT 2005-11-30 Dissolved 2015-08-11
JOHN JOSEPH MAY K &M RUSSIA LIMITED Director 2005-11-29 CURRENT 2005-11-29 Dissolved 2015-08-11
JOHN JOSEPH MAY K&M INDIA LIMITED Director 2005-11-29 CURRENT 2005-11-29 Dissolved 2015-08-11
JOHN JOSEPH MAY K&M CHINA LIMITED Director 2005-11-29 CURRENT 2005-11-29 Dissolved 2015-08-11
JOHN JOSEPH MAY ENTERPRISE 24/7 LIMITED Director 2005-09-21 CURRENT 2005-09-21 Active
JOHN JOSEPH MAY LAZY DRAGON LTD Director 2005-08-15 CURRENT 2005-08-15 Active
JOHN JOSEPH MAY READ2WRITE LIMITED Director 2005-08-15 CURRENT 2005-08-15 Active
JOHN JOSEPH MAY MEDIA WORLD NETWORKS LIMITED Director 2005-08-02 CURRENT 2005-08-02 Active
JOHN JOSEPH MAY THE LISA MAY FOUNDATION Director 2005-02-21 CURRENT 2005-02-21 Active
JOHN JOSEPH MAY MAJOR BROADCASTING CORPORATION LIMITED Director 2003-12-15 CURRENT 2003-12-11 Active
JOHN JOSEPH MAY COOLCHARM GOLD MINING COMPANY LTD. Director 2003-09-25 CURRENT 2003-09-05 Active
JOHN JOSEPH MAY THE GENESIS INITIATIVE LIMITED Director 1999-03-08 CURRENT 1999-03-08 Active
JOHN JOSEPH MAY THE SMALL BUSINESS BUREAU LIMITED Director 1995-01-28 CURRENT 1988-10-21 Active
NICOLA LOUISE MAY ENTERPRISE 24/7 LIMITED Director 2005-09-21 CURRENT 2005-09-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-08CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2023-05-03MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-08CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2021-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/20 FROM 2 Belmont Mews Camberley Surrey GU15 2PH
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES
2020-05-14TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA LOUISE MAY
2020-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-12AR0108/08/15 ANNUAL RETURN FULL LIST
2014-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-08AR0108/08/14 ANNUAL RETURN FULL LIST
2014-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-08-19AR0108/08/13 ANNUAL RETURN FULL LIST
2013-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-08-11AR0108/08/12 ANNUAL RETURN FULL LIST
2012-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-08-16AR0108/08/11 ANNUAL RETURN FULL LIST
2011-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-08-21AR0108/08/10 ANNUAL RETURN FULL LIST
2010-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-09-02363aReturn made up to 08/08/09; full list of members
2009-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/08
2008-08-11363aReturn made up to 08/08/08; full list of members
2008-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/07
2007-09-05363aReturn made up to 08/08/07; full list of members
2007-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/06
2006-08-15363sRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-30363sRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-08-16363sRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-08-20363sRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2002-12-03288cDIRECTOR'S PARTICULARS CHANGED
2002-12-03363aRETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2002-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-10-25288aNEW DIRECTOR APPOINTED
2002-10-25288bDIRECTOR RESIGNED
2002-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2002-10-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-25287REGISTERED OFFICE CHANGED ON 25/10/02 FROM: FLAT 2 17 COLLINGHAM ROAD LONDON SW5 0NY
2002-10-25288aNEW SECRETARY APPOINTED
2002-10-25288bDIRECTOR RESIGNED
2002-05-24363sRETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
2001-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-08-16363sRETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
2000-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-09-22363sRETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
1999-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-08-20363sRETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS
1998-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-09-11363sRETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS
1996-08-28288NEW DIRECTOR APPOINTED
1996-08-28288NEW DIRECTOR APPOINTED
1996-08-28288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-08-28288NEW DIRECTOR APPOINTED
1996-08-27288SECRETARY RESIGNED
1996-08-27287REGISTERED OFFICE CHANGED ON 27/08/96 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX
1996-08-27288DIRECTOR RESIGNED
1996-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE TIME TRAVELLER COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE TIME TRAVELLER COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE TIME TRAVELLER COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE TIME TRAVELLER COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-01 £ 1
Shareholder Funds 2011-09-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE TIME TRAVELLER COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE TIME TRAVELLER COMPANY LIMITED
Trademarks
We have not found any records of THE TIME TRAVELLER COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE TIME TRAVELLER COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as THE TIME TRAVELLER COMPANY LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where THE TIME TRAVELLER COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE TIME TRAVELLER COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE TIME TRAVELLER COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1Y 6LX