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TIME MAGAZINE UK LIMITED

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

This company is commonly known as Time Magazine Uk Limited. The company was founded 5 years ago and was given the registration number 11593159. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:TIME MAGAZINE UK LIMITED
Company Number:11593159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL

Director30 November 2020Active
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL

Director08 May 2023Active
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL

Director22 March 2021Active
C/O, PO BOX 649, Ordina, United States,

Corporate Director01 January 2020Active
2, Theatre Square, Suite 240, Orinda, United States,

Director21 November 2018Active
225, Liberty Street, New York, United States,

Director21 November 2018Active
225, Liberty Street, New York, United States,

Director28 September 2018Active
P.O Box 649, Ordina, United States, 94563

Corporate Director28 September 2018Active

People with Significant Control

Marc Benioff
Notified on:28 September 2018
Status:Active
Date of birth:September 1964
Nationality:American
Country of residence:United States
Address:One Market Street, Suite 300, San Francisco, United States,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Accounts

Accounts with accounts type full.

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2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-05-22Officers

Appoint person director company with name date.

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2023-05-22Officers

Termination director company with name termination date.

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2023-05-22Accounts

Accounts with accounts type small.

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2022-12-09Address

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

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2022-09-08Confirmation statement

Confirmation statement with no updates.

Download
2022-05-17Accounts

Accounts with accounts type small.

Download
2022-03-10Gazette

Gazette filings brought up to date.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type full.

Download
2021-06-16Gazette

Gazette filings brought up to date.

Download
2021-06-15Gazette

Gazette notice compulsory.

Download
2021-04-23Officers

Termination director company with name termination date.

Download
2021-03-23Officers

Appoint person director company with name date.

Download
2021-01-04Officers

Appoint person director company with name date.

Download
2021-01-04Officers

Termination director company with name termination date.

Download
2020-11-05Confirmation statement

Confirmation statement with updates.

Download
2020-11-05Officers

Appoint corporate director company with name date.

Download
2020-11-05Officers

Termination director company with name termination date.

Download
2020-11-05Officers

Change corporate director company with change date.

Download
2019-12-17Officers

Change corporate director company with change date.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-06-20Mortgage

Mortgage create with deed with charge number charge creation date.

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