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TIME INC. (UK) LTD

Learn more about TIME INC. (UK) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROOM 3-C29 BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, ENGLAND, SE1 0SU

TIME INC. (UK) LTD on the map

Company type: Private Limited Company
Company number: 00053626
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.08.05
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58142 - Publishing of consumer and business journals and periodicals

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR ROBBIE MACDONALD
Form type: AP01
Date: 2016.03.29
£2.95
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DIRECTOR APPOINTED MR ADRIAN JOHN HUGHES
Form type: AP01
Date: 2016.03.24
£2.95
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DIRECTOR APPOINTED MR SAMUEL FINLAY
Form type: AP01
Date: 2016.03.24
£2.95
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DIRECTOR APPOINTED MR OSWIN EDWARD WILLIAM GRADY
Form type: AP01
Date: 2016.03.24
£2.95
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DIRECTOR APPOINTED MR MICHEL MARCEL KOCH
Form type: AP01
Date: 2016.03.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LAUREN EZROL KLEIN / 28/01/2016
Form type: CH03
Date: 2016.02.02
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE NEWCOMBE
Form type: TM01
Date: 2015.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA CLARE DAVIES / 20/10/2015
Form type: CH01
Date: 2015.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL SIMON ROBINSON / 20/10/2015
Form type: CH01
Date: 2015.10.20
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HIRST
Form type: TM01
Date: 2015.10.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS
Form type: TM01
Date: 2015.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 2580501
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REGISTERED OFFICE CHANGED ON 09/09/2015 FROM, ROOM 9-C13 BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, SE1 0SU, ENGLAND
Form type: AD01
Date: 2015.09.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA ANN DENT / 26/08/2015
Form type: CH01
Date: 2015.08.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY JOHN BAIRSTOW / 01/07/2015
Form type: CH01
Date: 2015.07.02
£2.95
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DIRECTOR APPOINTED MS LESLEY SWARBRICK
Form type: AP01
Date: 2014.11.04
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DIRECTOR APPOINTED MR STEPHEN JOHN MAY
Form type: AP01
Date: 2014.10.23
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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COMPANY NAME CHANGED IPC MEDIA LIMITED, CERTIFICATE ISSUED ON 03/09/14
Form type: CERTNM
Date: 2014.09.03
Child documents:
Document type: ANNOTATION
Date: 2014.09.03
Form type: RES15
Document description: CHANGE OF NAME 01/09/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.09.03
£2.95
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14/07/14 STATEMENT OF CAPITAL GBP 2580501.00
Form type: SH01
Date: 2014.08.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SYLVIA EVANS
Form type: TM01
Date: 2014.07.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DENISE MAIR
Form type: TM01
Date: 2014.07.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES LLOYD MEREDITH / 14/07/2014
Form type: CH01
Date: 2014.07.24
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APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS
Form type: TM01
Date: 2014.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/2014 FROM, ROOM 10-C04 BLUE FIN BUILDING 110 SOUTHWARK STREET, LONDON, SE1 0SU, ENGLAND
Form type: AD01
Date: 2014.07.18
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DIRECTOR APPOINTED MRS ANDREA CLARE DAVIES
Form type: AP01
Date: 2014.06.26
£2.95
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DIRECTOR APPOINTED MR MARCUS ALVIN RICH
Form type: AP01
Date: 2014.03.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY SALLY WILLIAMS
Form type: TM02
Date: 2014.01.08
£2.95
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DIRECTOR APPOINTED JEFFREY JOHN BAIRSTOW
Form type: AP01
Date: 2013.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HOWARD AVERILL
Form type: TM01
Date: 2013.09.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SYLVIA AUTON
Form type: TM01
Date: 2013.05.16
£2.95
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ADOPT ARTICLES 18/04/2013
Form type: RES01
Date: 2013.04.30
Child documents:
Document type: ANNOTATION
Date: 2013.04.30
Form type: RES13
Document description: SECTION 175(5) 18/04/2013
Document type: ANNOTATION
Date: 2013.04.30
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
£2.95
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.07
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/2012 FROM, ROOM 5-C19 BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, SE1 0SU
Form type: AD01
Date: 2012.02.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN EVANS / 31/03/2011
Form type: CH01
Date: 2011.04.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EVELYN WEBSTER
Form type: TM01
Date: 2011.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ERIC FULLER
Form type: TM01
Date: 2010.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
£2.95
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
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DIRECTOR APPOINTED DR CHARLES LLOYD MEREDITH
Form type: 288a
Date: 2009.02.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR CAROLINE MCDEVITT
Form type: 288b
Date: 2009.01.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02

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Company directors and board members:

LAUREN EZROL KLEIN (current)
Secretary, 2008.01.01
225 LIBERTY STREET , NEW YORK CITY
10281, NEW YORK
USA
JEFFREY JOHN BAIRSTOW (current)
Director, 2013.10.02
ROOM 3-C29 BLUE FIN BUILDING 110 SOUTHWARK STREET , LONDON
SE1 0SU
ENGLAND
ANDREA CLARE DAVIES (current)
Director, 2014.06.20
ROOM 3-C29 BLUE FIN BUILDING 110 SOUTHWARK STREET , LONDON
SE1 0SU
ENGLAND
FIONA ANN DENT (current)
Director, PUBLISHER, 2007.06.04
ROOM 3-C29 BLUE FIN BUILDING 110 SOUTHWARK STREET , LONDON
SE1 0SU
ENGLAND
SAMUEL FINLAY (current)
Director, 2016.03.01
ROOM 3-C29 BLUE FIN BUILDING 110 SOUTHWARK STREET , LONDON
SE1 0SU
ENGLAND
OSWIN EDWARD WILLIAM GRADY (current)
Director, 2016.03.01
ROOM 3-C29 BLUE FIN BUILDING 110 SOUTHWARK STREET , LONDON
SE1 0SU
ENGLAND
ADRIAN JOHN HUGHES (current)
Director, 2016.03.01
ROOM 3-C29 BLUE FIN BUILDING 110 SOUTHWARK STREET , LONDON
SE1 0SU
ENGLAND
MICHEL MARCEL KOCH (current)
Director, 2016.03.01
ROOM 3-C29 BLUE FIN BUILDING 110 SOUTHWARK STREET , LONDON
SE1 0SU
ENGLAND
ROBBIE MACDONALD (current)
Director, 2016.03.01
ROOM 3-C29 BLUE FIN BUILDING 110 SOUTHWARK STREET , LONDON
SE1 0SU
ENGLAND
STEPHEN JOHN MAY (current)
Director, 2014.10.13
ROOM 3-C29 BLUE FIN BUILDING 110 SOUTHWARK STREET , LONDON
SE1 0SU
ENGLAND
CHARLES LLOYD MEREDITH (current)
Director, PUBLISHER, 2009.02.01
ROOM 3-C29 BLUE FIN BUILDING 110 SOUTHWARK STREET , LONDON
SE1 0SU
ENGLAND
MARCUS ALVIN RICH (current)
Director, 2014.03.18
ROOM 3-C29 BLUE FIN BUILDING 110 SOUTHWARK STREET , LONDON
SE1 0SU
ENGLAND
NEIL SIMON ROBINSON (current)
Director, 2007.05.01
ROOM 3-C29 BLUE FIN BUILDING 110 SOUTHWARK STREET , LONDON
SE1 0SU
ENGLAND
LESLEY SWARBRICK (current)
Director, 2014.10.13
ROOM 3-C29 BLUE FIN BUILDING 110 SOUTHWARK STREET , LONDON
SE1 0SU
ENGLAND
JOHN FRANCIS GORE (resigned)
Secretary, 1991.09.06 - 2002.07.31
14 CHANTRY HURST WOODCOTE GREEN , EPSOM
KT18 7BW, SURREY
ROBERT MCCARTHY (resigned)
Secretary, 2001.10.17 - 2002.07.25
3 WOODS LANE , CHATHAM
NEW JERSEY 07928
USA
JOHN REDPATH (resigned)
Secretary, 2003.03.17 - 2007.12.31
331 EAST 83RD STREET , NEW YORK
NEW YORK 10028
USA
SALLY JANE WILLIAMS (resigned)
Secretary, 2002.07.31 - 2013.12.31
13 RANELAGH ROAD , REDHILL
RH1 6BJ, SURREY
WILLIAM ROBERT ALEY (resigned)
Director, FINANCE DIRECTOR, 1993.01.01 - 2005.09.02
GROVE COTTAGE WOODHAM WALTER , MALDON
CM9 6RX, ESSEX
ALUN ANDERSON (resigned)
Director, 1997.07.01 - 1997.11.26
2 PARK AVENUE SOUTH , LONDON
N8 8LT
THOMAS DAVID GUY ARCULUS (resigned)
Director, 1998.09.23 - 2001.10.15
FLAT 193 COUNTY HALL NORTH BLOCK 1A BELVEDERE ROAD , LONDON
SE1 7GH
RICHARD GORDON ATKINSON (resigned)
Director, CHIEF FINANCIAL OFFICER, 2001.10.17 - 2005.12.31
100 GRACE CHURCH STREET RYE , NEW YORK
10580
USA
SYLVIA JEAN AUTON (resigned)
Director, 1998.02.06 - 2013.05.03
FERNHOLME HOUSE, 54 CAMLET WAY HADLEY WOOD , BARNET
EN4 0NS, HERTFORDSHIRE
HOWARD AVERILL (resigned)
Director, 2008.01.01 - 2013.09.03
20 CHURCH TAVERN ROAD SOUTH SALEM , NEW YORK
10590
USA
SYLVIA BAILEY (resigned)
Director, CHIEF EXECUTIVE, 1994.01.01 - 2002.12.20
5 BLYTHS WHARF NARROW STREET , LONDON
E14 8DQ
EDWARD CHARLES BOREHAM (resigned)
Director, 1991.09.06 - 1992.12.31
19 THE MEADS CRANHAM , UPMINSTER
RM14 3YP, ESSEX
CHRISTOPHER JAMES BOYD (resigned)
Director, MANAGING DIRECTOR, 1995.07.26 - 1998.09.23
THE OLD FARMHOUSE BIDDENDEN ROAD , FRITTENDEN
TN17 2BE, KENT
TIMOTHY STEPHEN BROOKS (resigned)
Director, 2000.09.11 - 2006.09.15
3 BOWERS WAY , HARPENDEN
AL5 4EP, HERTFORDSHIRE
PHILIPPA ANNE BROWN (resigned)
Director, PUBLISHER, 2003.01.01 - 2007.06.01
93 STUDDRIDGE STREET , LONDON
SW6 3TD
RENE ROLAND CARAYOL (resigned)
Director, I T DIRECTOR, 1996.03.01 - 2000.01.25
3 VICTORIA RISE HILGROVE ROAD , SWISS COTTAGE
NW6 4TH, LONDON
MICHAEL AYLWIN CLAYTON (resigned)
Director, DIRECTOR/EDITOR IN CHIEF COUNT, 1994.01.01 - 1997.04.30
SUNNYSIDE COTTAGE BRAUNSTON , OAKHAM
LE15 8QW, LEICESTERSHIRE
GEORGINA CRACE (resigned)
Director, 2000.06.28 - 2004.11.05
GARDEN FLAT 14 LAWN ROAD , LONDON
NW3 2XS
NIGEL JAMES DAVIDSON (resigned)
Director, GROUP MANAGING DIRECTOR, 1991.09.06 - 1998.01.02
LUTON COTTAGE THE STREET SELLING , FAVERSHAM
ME13 9RQ, KENT
CHRISTOPHER JOHN JULIAN DRINKALL (resigned)
Director, 2001.05.24 - 2003.04.30
39 SALTOUN ROAD , LONDON
SW2 1EN
KEITH LESLIE EDEN (resigned)
Director, 1991.09.06 - 1992.09.11
6 FRIENDS WALK , SAFFRON WALDEN
CB11 4EA, ESSEX

Companies near to TIME INC. (UK) LTD

Information about the Private Limited Company TIME INC. (UK) LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data