Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Time Management Global Limited
- Incorporated
- 28 January 1998 (28 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 12 Hammersmith GroveLondonW6 7AP
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2019
American
Born June 1971 (55)
Director · Appointed 1 July 2019
Irish
Born August 1982 (44)
Director · Appointed 7 June 2002
British
Born October 1955 (71)
Officer history (18 former)
1 July 2019
1 July 2019
Resigned Dunne, Virginia as Secretary
1 July 2019
1 July 2019
11 September 2017
Appointed Dunne, Virginia as Secretary
29 March 2017
16 November 2016
13 November 2003
12 November 2003
18 October 2003
22 August 2003
7 January 2003
Resigned Kennedy, Simon Mark as Director
7 June 2002
7 June 2002
Resigned Kennedy, Simon Mark as Secretary
7 June 2002
7 June 2002
7 June 2002
7 June 2002
7 June 2002
19 March 2002
19 February 2002
19 February 2002
22 November 2000
22 November 2000
Resigned Campbell, Alan as Director
19 April 2000
Appointed Kennedy, Simon Mark as Secretary
19 April 2000
1 April 2000
Appointed Campbell, Alan as Director
15 March 2000
15 March 2000
Resigned Kennedy, Simon Mark as Secretary
15 March 2000
Resigned Williams, Kelvin Claudius as Director
1 October 1999
30 September 1999
27 August 1998
27 August 1998
21 August 1998
Appointed Kennedy, Simon Mark as Secretary
21 August 1998
Appointed Williams, Kelvin Claudius as Director
21 August 1998
Appointed Kennedy, Simon Mark as Director
28 January 1998
28 January 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04368681
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Base Sport Holdings Limited Owns 75–100% of shares
Base Sport Ltd Owns 75–100% of shares
Base Soccer Agency Limited Owns 75–100% of shares
Base Soccer East Europe Limited Owns 75–100% of shares
Base Soccer Europe Limited Owns 75–100% of shares
Base Soccer Italy Limited Owns 75–100% of shares
Caa Base Limited Owns 75–100% of shares
Time Management Global Limited This company Owns 75–100% of shares
Portas Consulting Group Limited Owns 75–100% of shares
Portas Consulting Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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