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TIME INC. (UK) PROPERTY INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Time Inc. (uk) Property Investments Limited. The company was founded 8 years ago and was given the registration number 09759756. The firm's registered office is in BATH. You can find them at Quay House, The Ambury, Bath, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:TIME INC. (UK) PROPERTY INVESTMENTS LIMITED
Company Number:09759756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2015
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Quay House, The Ambury, Bath, England, BA1 1UA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quay House, The Ambury, Bath, England, BA1 1UA

Director27 September 2018Active
Room 3-C29, Blue Fin Building, 110 Southwark Street, London, United Kingdom, SE1 0SU

Director03 September 2015Active
3rd Floor, 161 Marsh Wall, London, England, E14 9AP

Director07 November 2016Active
3rd Floor, 161 Marsh Wall, London, England, E14 9AP

Director03 September 2015Active
Quay House, The Ambury, Bath, England, BA1 1UA

Director03 September 2015Active
Room 9-C13, Blue Fin Building, 110 Southwark Street, London, United Kingdom, SE1 0SU

Corporate Director03 September 2015Active

People with Significant Control

Future Plc
Notified on:20 April 2020
Status:Active
Country of residence:United Kingdom
Address:Quay House, The Ambury, Bath, United Kingdom, BA1 1UA
Nature of control:
  • Significant influence or control
Sapphire Topco Limited
Notified on:15 March 2018
Status:Active
Country of residence:United Kingdom
Address:161, Marsh Wall, London, United Kingdom, E14 9AP
Nature of control:
  • Significant influence or control
Time Inc.
Notified on:06 April 2016
Status:Active
Country of residence:Usa
Address:C/O The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, Usa, 19801
Nature of control:
  • Significant influence or control
Ti Media Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3rd Floor, 161 Marsh Wall, London, England, E14 9AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved voluntary.

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2021-04-06Gazette

Gazette notice voluntary.

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2021-03-24Dissolution

Dissolution application strike off company.

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2021-03-19Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-03-19Accounts

Legacy.

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2021-03-19Other

Legacy.

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2021-03-19Other

Legacy.

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2020-12-24Accounts

Accounts with accounts type dormant.

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2020-09-17Officers

Termination director company with name termination date.

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2020-08-18Address

Change registered office address company with date old address new address.

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2020-08-17Accounts

Change account reference date company current shortened.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-06-16Persons with significant control

Cessation of a person with significant control.

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2020-06-16Persons with significant control

Notification of a person with significant control.

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2020-04-30Mortgage

Mortgage satisfy charge full.

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2019-10-04Accounts

Accounts with accounts type dormant.

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2019-06-25Confirmation statement

Confirmation statement with updates.

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2018-10-05Accounts

Accounts with accounts type full.

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2018-10-03Officers

Appoint person director company with name date.

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2018-10-03Officers

Termination director company with name termination date.

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2018-07-09Confirmation statement

Confirmation statement with updates.

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2018-07-09Persons with significant control

Change to a person with significant control.

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2018-05-02Persons with significant control

Notification of a person with significant control.

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2018-05-02Persons with significant control

Cessation of a person with significant control.

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2018-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

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