This company is commonly known as Time & Leisure Magazine Limited. The company was founded 20 years ago and was given the registration number 05001365. The firm's registered office is in LONDON. You can find them at 14 The Apprentice Shop, Watermill Way, London, . This company's SIC code is 58190 - Other publishing activities.
Name | : | TIME & LEISURE MAGAZINE LIMITED |
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Company Number | : | 05001365 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 December 2003 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 14 The Apprentice Shop, Watermill Way, London, SW19 2RD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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12 The Apprentice Shop, Watermill Way, London, England, SW19 2RD | Director | 22 December 2003 | Active |
113 Queens Road, Wimbledon, London, SW19 8NS | Secretary | 01 April 2007 | Active |
37 Rosebery Avenue, New Malden, KT3 4JR | Secretary | 22 December 2003 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 22 December 2003 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 22 December 2003 | Active |
Ms Lucy Frances Kane | ||
Notified on | : | 21 December 2016 |
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Status | : | Active |
Date of birth | : | January 1974 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 12, Watermill Way, London, England, SW19 2RD |
Nature of control | : |
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Date | Category | Description | |
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2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-18 | Accounts | Accounts with accounts type dormant. | Download |
2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-03 | Officers | Change person director company with change date. | Download |
2023-01-03 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-14 | Address | Change registered office address company with date old address new address. | Download |
2022-07-04 | Accounts | Accounts with accounts type dormant. | Download |
2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-13 | Accounts | Accounts with accounts type dormant. | Download |
2020-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-22 | Officers | Termination secretary company with name termination date. | Download |
2020-09-02 | Accounts | Accounts with accounts type dormant. | Download |
2019-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-05 | Accounts | Accounts with accounts type dormant. | Download |
2019-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-12 | Accounts | Accounts with accounts type dormant. | Download |
2017-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-29 | Accounts | Accounts with accounts type dormant. | Download |
2016-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-05 | Accounts | Accounts with accounts type dormant. | Download |
2015-12-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-23 | Accounts | Accounts with accounts type dormant. | Download |
2015-01-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-10 | Accounts | Accounts with accounts type dormant. | Download |
2013-12-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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