Meantime Promotions Limited

08399776

Company Name	Meantime Promotions Limited
Company Status	Active
Company Number	08399776
Category	Private Limited Company
Incorporation Date	12 February 2013(11 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation
SIC 93199	Other sports activities

Directors

Director Name	Mr Matt John Lewis
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	12 February 2013(same day as company formation)
Role	Theatre Technician
Country of Residence	England
Correspondence Address	57 Glenesk Road London SE9 1AH

Director Name	Mr Richard James Lewis
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 February 2013(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Suite 76 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE

Secretary Name	Mr Richard Lewis
Status	Current
Appointed	12 February 2013(same day as company formation)
Role	Company Director
Correspondence Address	Suite 76 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE

Secretary Name	Miss Caroline Hazel Rodley
Status	Current
Appointed	01 February 2014(11 months, 3 weeks after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Correspondence Address	Suite 76 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE

Director Name	Miss Sarah Kate Lewis
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 March 2014(1 year after company formation)
Appointment Duration	10 years, 1 month
Role	Locations Assistant
Country of Residence	England
Correspondence Address	57 Glenesk Road London SE9 1AH

Director Name	Ms Caroline Hazel Rodley
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 March 2014(1 year after company formation)
Appointment Duration	10 years, 1 month
Role	Product Manager
Country of Residence	England
Correspondence Address	Unit 13 The Io Centre Seymour Street The Royal Arsenal London SE18 6SX

Director Name	Mr Ryan Barratt
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2013(same day as company formation)
Role	Professional Boxer/ Trainer
Country of Residence	England
Correspondence Address	16 Chester Road Sidcup Kent DA15 8SB

Director Name	Mr Steve Barratt
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2013(same day as company formation)
Role	Personal Trainer
Country of Residence	England
Correspondence Address	22 Drake Crescent London SE28 8PZ

Director Name	Mr Kevin Casey
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2013(same day as company formation)
Role	Bailiff
Country of Residence	England
Correspondence Address	Bally Mackane House Bally Mackane Cashel Tipperary Eire Ireland

Location

Registered Address	Suite 76 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Waterhouse Farm
Built Up Area	Chelmsford
Address Matches	Over 20 other UK companies use this postal address

Shareholders

78 at £1	Richard Lewis 78.00% Ordinary
22 at £1	Matt Lewis 22.00% Ordinary

Financials

Year	2014
Net Worth	-£1,294
Cash	£2,751
Current Liabilities	£4,045

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	12 February 2024 (2 months, 1 week ago)
Next Return Due	26 February 2025 (10 months, 1 week from now)

Filing History

14 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
16 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
8 June 2016	Total exemption full accounts made up to 28 February 2016 (6 pages)
3 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (7 pages)
7 July 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
2 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (7 pages)
4 December 2014	Registered office address changed from 13 Seymour Street London SE18 6SX to Foremost House, Room 1 Radford Business Centre Radford Way Billericay Essex CM12 0BT on 4 December 2014 (1 page)
4 December 2014	Registered office address changed from 13 Seymour Street London SE18 6SX to Foremost House, Room 1 Radford Business Centre Radford Way Billericay Essex CM12 0BT on 4 December 2014 (1 page)
14 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
28 March 2014	Appointment of Miss Sarah Kate Lewis as a director (2 pages)
25 March 2014	Appointment of Miss Caroline Hazel Rodley as a director (2 pages)
17 February 2014	Termination of appointment of Kevin Casey as a director (1 page)
17 February 2014	Termination of appointment of Steve Barratt as a director (1 page)
17 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (6 pages)
17 February 2014	Termination of appointment of Ryan Barratt as a director (1 page)
17 February 2014	Appointment of Miss Caroline Hazel Rodley as a secretary (2 pages)
12 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (13 pages)

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