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TIME MAGAZINES EUROPE LIMITED

Learn more about TIME MAGAZINES EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BLUE FIN BUILDING, SOUTHWARK STREET, LONDON, SE1 0SU

TIME MAGAZINES EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00317127
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.08.01
last member list: 2015.06.06
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: 2016.07.04
overdue: NO
last made update: 2015.06.06
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.14
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.12
Form type: LATEST SOC
Document description: 12/06/15 STATEMENT OF CAPITAL;EUR 6202.48
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DIRECTOR APPOINTED MR MARCUS ALVIN RICH
Form type: AP01
Date: 2014.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.01
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DIRECTOR APPOINTED MR STEPHEN JOHN MAY
Form type: AP01
Date: 2014.08.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS
Form type: TM01
Date: 2014.07.08
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APPOINTMENT TERMINATED, DIRECTOR HOWARD ROSEN
Form type: TM01
Date: 2014.07.08
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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APPOINTMENT TERMINATED, SECRETARY BRONWEN JONES
Form type: TM02
Date: 2014.06.12
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SECRETARY APPOINTED MS KERRY DOGGETT
Form type: AP03
Date: 2014.04.30
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DIRECTOR APPOINTED MR MICHAEL TAYLOR
Form type: AP01
Date: 2014.04.24
£2.95
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SECOND FILING WITH MUD 06/06/13 FOR FORM AR01
Form type: RP04
Date: 2014.02.14
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.06
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REGISTERED OFFICE CHANGED ON 14/01/2014 FROM, TIME WARNER HOUSE, 44 GREAT MARLBOROUGH STREET, LONDON, W1F 7JL
Form type: AD01
Date: 2014.01.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.13
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.06.06
Child documents:
Document type: ANNOTATION
Date: 2014.02.14
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 14/02/2014
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29/06/12 STATEMENT OF CAPITAL EUR 6202.48
Form type: SH01
Date: 2012.08.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.26
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.07.06
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26/06/12 STATEMENT OF CAPITAL GBP 5000
Form type: SH14
Date: 2012.07.06
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.22
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
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ADOPT ARTICLES 16/06/2010
Form type: RES01
Date: 2010.07.23
Child documents:
Document type: ANNOTATION
Date: 2010.07.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2010.07.23
Form type: RES13
Document description: SECTION 175(5)(A) 16/06/2010
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.07.23
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD NORMAN ROSEN / 06/06/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / JAN AREND TENHAVE / 06/06/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN EVANS / 06/06/2010
Form type: CH01
Date: 2010.06.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.11
£2.95
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAN TENHAVE / 21/04/2009
Form type: 288c
Date: 2009.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.08.15
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.08.07
£2.95
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.06.01
£2.95
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COMPANY NAME CHANGED, TIME-LIFE INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 04/05/07
Form type: CERTNM
Date: 2007.05.04
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.08.19
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
Child documents:
Document type: ANNOTATION
Date: 2005.06.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.23
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.15
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REGISTERED OFFICE CHANGED ON 16/07/04 FROM:, INTERPARK HOUSE, 7 DOWN STREET, LONDON, W1J 7AJ
Form type: 287
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.13

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Company directors and board members:

KERRY DOGGETT (current)
Secretary, 2014.04.29
BLUE FIN BUILDING SOUTHWARK STREET , LONDON
SE1 0SU
STEPHEN JOHN MAY (current)
Director, FINANCE DIRECTOR, 2014.08.22
BLUE FIN BUILDING SOUTHWARK STREET , LONDON
SE1 0SU
MARCUS ALVIN RICH (current)
Director, CHIEF EXECUTIVE OFFICER, 2014.09.05
BLUE FIN BUILDING SOUTHWARK STREET , LONDON
SE1 0SU
MICHAEL TAYLOR (current)
Director, FINANCE DIRECTOR, 2014.04.22
BLUE FIN BUILDING SOUTHWARK STREET , LONDON
SE1 0SU
JAN AREND TENHAVE (current)
Director, FINANCE DIRECTOR, 2006.05.15
BLUE FIN BUILDING SOUTHWARK STREET , LONDON
SE1 0SU
NIGEL KEITH HOLLAND (resigned)
Secretary, 2000.09.27 - 2003.01.31
10 LITTLE HEATH ROAD , CHOBHAM
GU24 8RP, SURREY
BRONWEN ELIZABETH STUART JONES (resigned)
Secretary, DIRECTOR, 2003.01.31 - 2014.06.12
81 NEVILL ROAD , LONDON
N16 0SU
IAN REID SINCLAIR (resigned)
Secretary, 1992.06.06 - 2000.09.27
EVERGREEN COTTAGE , MERROW
GU4 7AN, SURREY
RICHARD GORDON ATKINSON (resigned)
Director, FINANCIAL DIRECTOR, 1992.12.09 - 2006.01.27
29 KENT ROAD CHISWICK , LONDON
W4 5EY
ANDREW BUTCHER (resigned)
Director, PUBLISHER, 2004.03.31 - 2004.08.02
HOME FARM MAIN STREET CHURCH LANGTON , MARKET HARBOROUGH
LE16 7SY, LEICESTERSHIRE
RICHARD JOHN EVANS (resigned)
Director, FINANCIAL DIRECTOR, 1999.07.23 - 2014.07.08
BLUE FIN BUILDING SOUTHWARK STREET , LONDON
SE1 0SU
MARTIN JAY GARDNER (resigned)
Director, GENERAL MANAGER, 1992.06.06 - 1998.11.19
MINERVALAAN NO 9-2 1077NJ , AMSTERDAM
NETHERLANDS
CHRISTOPHER HARWOOD KIRBY (resigned)
Director, SENIOR VICE-PRESIDENT, 1992.06.06 - 1994.01.21
MELCOMBE CHURCH HILL , EXFORD
TA20 2SG, SOMERSET
LINOS KOGEVINAS (resigned)
Director, PUBLISHER, 1992.06.06 - 1992.12.09
19 ARTERBERRY ROAD WIMBLEDON , LONDON
SW20 8AF
KHINE LIN (resigned)
Director, 2003.12.30 - 2004.01.09
268 BROMPTON PARK CRESCENT SEAGRAVE ROAD , LONDON
SW6 1SZ
HOWARD NORMAN ROSEN (resigned)
Director, SENIOR VP, 2006.02.01 - 2014.07.08
858 WICKAM WAY , RIDGEWOOD
FOREIGN, NEW JERSEY 07450
USA
ALISTAIR SHARPE (resigned)
Director, FINANCE DIRECTOR, 2004.08.02 - 2006.03.16
24 ELSWORTHY ROAD , LONDON
NW3 3DL
IAN REID SINCLAIR (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.06 - 2001.01.05
EVERGREEN COTTAGE , MERROW
GU4 7AN, SURREY
GILES RICHARD LOVELL SPACKMAN (resigned)
Director, FINANCIAL DIR, 1996.11.07 - 1999.07.23
55 RICHFORD STREET , LONDON
W6 7HJ
CURTIS GRAY VIEBRANZ (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1992.06.06 - 1993.10.29
SLADES FARM THORNCOMBE STREET BRAMLEY , GUILDFORD
GU5 0LT, SURREY
JOHN THEODORE VLACHOS (resigned)
Director, FINANCE VICE PRESIDENT, 1998.11.23 - 2004.03.31
144 PARK AVENUE MANHASSETT NY 11030 , USA
FOREIGN

Companies near to TIME MAGAZINES EUROPE ltd.

Information about the Private Limited Company TIME MAGAZINES EUROPE LIMITED 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: 2016.04.26. Reload the data