Company NameFeedback Publications Limited
Company StatusActive
Company Number01959041
CategoryPrivate Limited Company
Incorporation Date14 November 1985 (32 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameLauren Ezrol Klein
NationalityBritish
StatusCurrent
Appointed01 January 2008(22 years, 1 month after company formation)
Appointment Duration9 years, 10 months
RoleCompany Director
Correspondence Address225 Liberty Street
New York City
New York
10281
Director NameMr Marcus Alvin Rich
Date of BirthJune 1959 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2014(28 years, 4 months after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRoom 3-C29 Blue Fin Building
110 Southwark Street
London
SE1 0SU
Director NameMr Stephen John May
Date of BirthJune 1961 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2014(28 years, 11 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRoom 3-C29 Blue Fin Building
110 Southwark Street
London
SE1 0SU
Director NameSusana D'Emic
Date of BirthFebruary 1964 (Born 53 years ago)
NationalityAmerican
StatusCurrent
Appointed07 November 2016(31 years after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressRoom 3-C29 Blue Fin Building
110 Southwark Street
London
SE1 0SU
Director NamePeter Montague George Pulham
Date of BirthMay 1939 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(5 years, 8 months after company formation)
Appointment Duration5 years, 4 months (resigned 16 December 1996)
RoleEditorial Director
Correspondence AddressValley View Greenbanks
Llandogo
Monmouth
Gwent
NP25 4TG
Wales
Director NameSandie Smith
Date of BirthJuly 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(5 years, 8 months after company formation)
Appointment Duration6 years, 1 month (resigned 08 September 1997)
RoleAdvertisement Director
Correspondence AddressPenylane 6 School Lane
Bushey
Watford
Hertfordshire
WD2 1BP
Secretary NameSandie Smith
NationalityBritish
StatusResigned
Appointed31 July 1991(5 years, 8 months after company formation)
Appointment Duration5 years, 4 months (resigned 16 December 1996)
RoleCompany Director
Correspondence AddressPenylane 6 School Lane
Bushey
Watford
Hertfordshire
WD2 1BP
Director NameColin Keith Gamm
Date of BirthMarch 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1996(11 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 13 November 1998)
RoleJournalist
Correspondence Address23 Northampton Road
Croydon
Surrey
CR0 7HB
Director NameRichard John Pyper
Date of BirthApril 1936 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1996(11 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 12 October 1998)
RoleCompany Director
Correspondence Address24 Bourne Close
Broxbourne
Hertfordshire
EN10 7NE
Secretary NameRichard John Pyper
NationalityBritish
StatusResigned
Appointed16 December 1996(11 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 12 October 1998)
RoleCompany Director
Correspondence Address24 Bourne Close
Broxbourne
Hertfordshire
EN10 7NE
Director NameWilliam Robert Aley
Date of BirthJuly 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1998(12 years, 11 months after company formation)
Appointment Duration6 years, 2 months (resigned 04 January 2005)
RoleFinance Director
Correspondence AddressGrove Cottage
Woodham Walter
Maldon
Essex
CM9 6RX
Director NameMichael Matthew
Date of BirthMarch 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1998(12 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 December 1999)
RoleCompany Director
Correspondence AddressRodwell Manor
West Lambrook
South Petherton
Somerset
TA13 5HA
Secretary NameJohn Francis Gore
NationalityBritish
StatusResigned
Appointed12 October 1998(12 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 July 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Chantry Hurst
Woodcote Green
Epsom
Surrey
KT18 7BW
Director NameSylvia Bailey
Date of BirthJanuary 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1999(14 years after company formation)
Appointment Duration3 years (resigned 20 December 2002)
RoleChief Executive
Correspondence Address5 Blyths Wharf
Narrow Street
London
E14 8DQ
Director NameMr Richard John Evans
Date of BirthMarch 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2001(15 years, 11 months after company formation)
Appointment Duration12 years, 9 months (resigned 11 July 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 King Edwards Grove
Teddington
Middlesex
TW11 9LZ
Director NameRichard Gordon Atkinson
Date of BirthMarch 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2001(15 years, 11 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 December 2005)
RoleChief Financial Officer
Correspondence Address100 Grace Church Street
Rye
New York
10580
United States
Secretary NameRobert McCarthy
NationalityBritish
StatusResigned
Appointed16 October 2001(15 years, 11 months after company formation)
Appointment Duration9 months, 1 week (resigned 25 July 2002)
RoleCompany Director
Correspondence Address3 Woods Lane
Chatham
New Jersey 07928
United States
Secretary NameMiss Sally Jane Williams
NationalityBritish
StatusResigned
Appointed31 July 2002(16 years, 8 months after company formation)
Appointment Duration11 years, 5 months (resigned 31 December 2013)
RoleCompany Director
Correspondence Address13 Ranelagh Road
Redhill
Surrey
RH1 6BJ
Secretary NameJohn Redpath
NationalityBritish
StatusResigned
Appointed17 March 2003(17 years, 4 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 December 2007)
RoleCompany Director
Correspondence Address331 East 83rd Street
New York
New York 10028
United States
Director NameMrs Sylvia Jean Auton
Date of BirthJune 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2003(17 years, 5 months after company formation)
Appointment Duration10 years (resigned 03 May 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFernholme House, 54 Camlet Way
Hadley Wood
Barnet
Hertfordshire
EN4 0NS
Director NameMs Sylvia Kathleen Evans
Date of BirthFebruary 1958 (Born 59 years ago)
NationalityNew Zealander
StatusResigned
Appointed04 January 2005(19 years, 1 month after company formation)
Appointment Duration9 years, 6 months (resigned 15 July 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address401 Alaska Building 61 Grange Road
London
SE1 3BB
Director NameMr Howard Norman Rosen
Date of BirthMarch 1955 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed28 February 2006(20 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 January 2008)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address858 Wickam Way
Ridgewood
New Jersey 07450
Foreign
Director NameHoward Averill
Date of BirthNovember 1963 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2008(22 years, 1 month after company formation)
Appointment Duration5 years, 8 months (resigned 03 September 2013)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address20 Church Tavern Road
South Salem
New York
10590
United States
Director NameEvelyn Ann Webster
Date of BirthMay 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2009(23 years, 1 month after company formation)
Appointment Duration1 year, 12 months (resigned 31 December 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Lansdowne Road
London
SW20 8AN
Director NameMrs Denise Margaret Mair
Date of BirthApril 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2013(27 years, 5 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 23 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Whitehouse Farm Oast
School Lane
Higham
Kent
ME3 7JH
Director NameMr Jeffrey John Bairstow
Date of BirthMay 1958 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed02 October 2013(27 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 07 November 2016)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressRoom 3-C29 Blue Fin Building
110 Southwark Street
London
SE1 0SU
Director NameMr Charles Lloyd Meredith
Date of BirthDecember 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2014(28 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 May 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRoom 3-C29 Blue Fin Building
110 Southwark Street
London
SE1 0SU

Contact

Websitetimeeurope.com
Telephone01546 261488
Telephone regionLochgilphead

Location

Registered AddressRoom 3-C29 Blue Fin Building
110 Southwark Street
London
SE1 0SU
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Link House Magazines LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return14 June 2017 (5 months, 1 week ago)
Next Return Due28 June 2018 (7 months, 1 week from now)

Charges

15 January 1991Delivered on: 17 January 1991
Satisfied on: 4 December 1996
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

2 February 2016Secretary's details changed for Lauren Ezrol Klein on 28 January 2016 (1 page)
13 October 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
9 September 2015Registered office address changed from Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU to Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 September 2015 (1 page)
9 September 2015Registered office address changed from Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU to Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 September 2015 (1 page)
10 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
(5 pages)
10 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
(5 pages)
2 July 2015Director's details changed for Jeffrey John Bairstow on 1 July 2015 (2 pages)
2 July 2015Director's details changed for Jeffrey John Bairstow on 1 July 2015 (2 pages)
23 October 2014Appointment of Mr Stephen John May as a director on 13 October 2014 (2 pages)
6 October 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
29 July 2014Termination of appointment of Sylvia Kathleen Evans as a director on 15 July 2014 (1 page)
23 July 2014Termination of appointment of Richard John Evans as a director on 11 July 2014 (1 page)
17 July 2014Appointment of Dr Charles Lloyd Meredith as a director on 14 July 2014 (2 pages)
17 July 2014Registered office address changed from Room 10-C04 Blue Fin Building 110 Southwark Street London SE1 0SU to Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU on 17 July 2014 (1 page)
7 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
(6 pages)
7 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
(6 pages)
29 April 2014Termination of appointment of Denise Mair as a director (1 page)
26 March 2014Appointment of Mr Marcus Alvin Rich as a director (2 pages)
7 January 2014Termination of appointment of Sally Williams as a secretary (1 page)
9 October 2013Appointment of Jeffrey John Bairstow as a director (4 pages)
7 October 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
11 September 2013Termination of appointment of Howard Averill as a director (1 page)
3 July 2013Annual return made up to 1 July 2013 with a full list of shareholders (7 pages)
3 July 2013Annual return made up to 1 July 2013 with a full list of shareholders (7 pages)
23 May 2013Appointment of Mrs Denise Margaret Mair as a director (3 pages)
15 May 2013Termination of appointment of Sylvia Auton as a director (2 pages)
30 April 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(5) 18/04/2013
  • RES10 ‐ Resolution of allotment of securities
(27 pages)
1 October 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
4 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
4 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
9 February 2012Registered office address changed from Room 5-C19 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 February 2012 (2 pages)
9 February 2012Registered office address changed from Room 5-C19 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 February 2012 (2 pages)
4 October 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
5 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
5 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
17 January 2011Termination of appointment of Evelyn Webster as a director (2 pages)
2 October 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
14 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (7 pages)
14 July 2010Director's details changed for Mr Richard John Evans on 1 October 2009 (2 pages)
14 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (7 pages)
14 July 2010Director's details changed for Mr Richard John Evans on 1 October 2009 (2 pages)
2 November 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
14 July 2009Return made up to 01/07/09; full list of members (5 pages)
13 July 2009Director appointed evelyn ann webster logged form (3 pages)
8 January 2009Director appointed evelyn ann webster (2 pages)
19 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
3 November 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
16 July 2008Return made up to 01/07/08; full list of members (4 pages)
29 January 2008New secretary appointed (2 pages)
24 January 2008New director appointed (3 pages)
4 January 2008Director resigned (1 page)
4 January 2008Secretary resigned (1 page)
2 November 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
11 July 2007Return made up to 01/07/07; full list of members (3 pages)
6 June 2007Registered office changed on 06/06/07 from: company secretariat ipc media room 0820 king's reach tower, stamford street london SE1 9LS (1 page)
1 November 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
25 July 2006Return made up to 01/07/06; full list of members (3 pages)
8 March 2006New director appointed (3 pages)
16 January 2006Director resigned (1 page)
3 November 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
1 July 2005Return made up to 01/07/05; full list of members (3 pages)
14 January 2005New director appointed (3 pages)
10 January 2005Director resigned (1 page)
1 November 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
27 July 2004Return made up to 01/07/04; full list of members (8 pages)
27 October 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
22 July 2003Return made up to 01/07/03; full list of members (7 pages)
25 June 2003Director's particulars changed (1 page)
22 April 2003New director appointed (4 pages)
6 April 2003New secretary appointed (1 page)
24 December 2002Director resigned (1 page)
1 November 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
2 September 2002Secretary resigned (1 page)
13 August 2002Secretary resigned (1 page)
13 August 2002New secretary appointed (3 pages)
26 July 2002Return made up to 01/07/02; no change of members (6 pages)
14 March 2002Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
30 October 2001New director appointed (2 pages)
30 October 2001New secretary appointed (2 pages)
30 October 2001New director appointed (2 pages)
2 August 2001Accounts for a dormant company made up to 30 September 2000 (4 pages)
19 July 2001Return made up to 01/07/01; full list of members (4 pages)
12 September 2000Registered office changed on 12/09/00 from: kings reach tower stamford street london SE1 9LS (1 page)
11 August 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/08/00
(1 page)
2 August 2000Return made up to 01/07/00; full list of members (5 pages)
2 August 2000Location of register of members (1 page)
31 July 2000Accounts for a dormant company made up to 30 September 1999 (4 pages)
7 December 1999New director appointed (2 pages)
6 December 1999Director resigned (1 page)
7 October 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
27 September 1999Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
10 August 1999Return made up to 31/07/99; no change of members (8 pages)
2 July 1999Director resigned (1 page)
28 June 1999Accounting reference date shortened from 01/04/99 to 31/12/98 (1 page)
17 November 1998New secretary appointed (2 pages)
19 October 1998Secretary resigned;director resigned (1 page)
19 October 1998New director appointed (4 pages)
19 October 1998New director appointed (4 pages)
19 October 1998Registered office changed on 19/10/98 from: link house dingwall avenue croydon surrey CR9 2TA (1 page)
6 October 1998Accounts for a dormant company made up to 31 March 1998 (5 pages)
26 August 1998Return made up to 31/07/98; full list of members (6 pages)
8 October 1997Director resigned (1 page)
18 September 1997Return made up to 31/07/97; full list of members (6 pages)
18 September 1997Location of register of members (1 page)
12 August 1997Accounting reference date extended from 31/12/97 to 01/04/98 (1 page)
12 May 1997Full accounts made up to 31 December 1996 (15 pages)
2 January 1997Registered office changed on 02/01/97 from: grosvenor house police station lane bushey herts WD2 1BR (1 page)
2 January 1997New director appointed (2 pages)
2 January 1997New secretary appointed;new director appointed (2 pages)
2 January 1997Secretary resigned (1 page)
2 January 1997Director resigned (1 page)
4 December 1996Declaration of satisfaction of mortgage/charge (2 pages)
4 September 1996Accounts for a small company made up to 31 December 1995 (7 pages)
8 August 1996Return made up to 31/07/96; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
13 October 1995Registered office changed on 13/10/95 from: 20 station road watford herts WD1 1EG (1 page)
19 September 1995Accounts for a small company made up to 31 December 1994 (7 pages)
1 August 1995Return made up to 31/07/95; no change of members (4 pages)