London
EC3V 0HR
Director Name | Mr Joseph Henry Ceryanec |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | American |
Status | Closed |
Appointed | 15 February 2018(22 years, 5 months after company formation) |
Appointment Duration | 2 years (closed 18 February 2020) |
Role | Chief Financial Officer, Meredith Corporation |
Country of Residence | United States |
Correspondence Address | 6th Floor 60 Gracechurch Street London EC3V 0HR |
Director Name | Richard John Pyper |
---|---|
Date of Birth | April 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1995(3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 12 October 1998) |
Role | Company Director |
Correspondence Address | 24 Bourne Close Broxbourne Hertfordshire EN10 7NE |
Director Name | Sarah Ann Kemp |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1995(3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 12 October 1998) |
Role | Publisher |
Correspondence Address | 20a Oxford Road Putney London SW15 2LF |
Director Name | Mr Nicholas Daniel Hopkinson |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1995(3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 12 October 1998) |
Role | Editor/Publisher |
Correspondence Address | Wildcroft Gasden Lane Witley Godalming Surrey GU8 5RJ |
Director Name | Mr Peter John Cosgrove |
---|---|
Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1995(3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 12 October 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Kelsey Way Beckenham Kent BR3 3LP |
Director Name | David John Walter Browning |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1995(3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 12 October 1998) |
Role | Company Director |
Correspondence Address | 2 Roman Walk Bromley Kent BR2 8QN |
Secretary Name | John Graeme Davies |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 December 1995(3 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 28 February 1996) |
Role | Company Director |
Correspondence Address | The Coach House Ghyll Head Waterhead Ambleside Cumbria LA22 0HD |
Director Name | Colin Ellis Parnell |
---|---|
Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1996(5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 12 October 1998) |
Role | Company Director |
Correspondence Address | 16 Dents Road Battersea London SW11 6JA |
Secretary Name | Richard John Pyper |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 February 1996(5 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 7 months (resigned 12 October 1998) |
Role | Company Director |
Correspondence Address | 24 Bourne Close Broxbourne Hertfordshire EN10 7NE |
Director Name | William Robert Aley |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1998(3 years, 1 month after company formation) |
Appointment Duration | 6 years, 2 months (resigned 04 January 2005) |
Role | Company Director |
Correspondence Address | Grove Cottage Woodham Walter Maldon Essex CM9 6RX |
Director Name | Michael Matthew |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1998(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 December 1999) |
Role | Company Director |
Correspondence Address | Rodwell Manor West Lambrook South Petherton Somerset TA13 5HA |
Secretary Name | Mr John Francis Gore |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 October 1998(3 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 July 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Chantry Hurst Woodcote Green Epsom Surrey KT18 7BW |
Director Name | Sylvia Bailey |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1999(4 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 20 December 2002) |
Role | Chief Executive |
Correspondence Address | 5 Blyths Wharf Narrow Street London E14 8DQ |
Director Name | Mr Richard John Evans |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2001(6 years, 1 month after company formation) |
Appointment Duration | 12 years, 9 months (resigned 11 July 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 King Edwards Grove Teddington Middlesex TW11 9LZ |
Director Name | Richard Gordon Atkinson |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2001(6 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 December 2005) |
Role | Chief Financial Officer |
Correspondence Address | 100 Grace Church Street Rye New York 10580 United States |
Secretary Name | Robert McCarthy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 October 2001(6 years, 1 month after company formation) |
Appointment Duration | 9 months, 1 week (resigned 25 July 2002) |
Role | Company Director |
Correspondence Address | 3 Woods Lane Chatham New Jersey 07928 United States |
Secretary Name | Miss Sally Jane Williams |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 July 2002(6 years, 10 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 31 December 2013) |
Role | Company Director |
Correspondence Address | 13 Ranelagh Road Redhill Surrey RH1 6BJ |
Secretary Name | John Redpath |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 March 2003(7 years, 6 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 December 2007) |
Role | Company Director |
Correspondence Address | 331 East 83rd Street New York New York 10028 United States |
Director Name | Mrs Sylvia Jean Auton |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2003(7 years, 7 months after company formation) |
Appointment Duration | 10 years (resigned 03 May 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fernholme House, 54 Camlet Way Hadley Wood Barnet Hertfordshire EN4 0NS |
Director Name | Ms Sylvia Kathleen Evans |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 04 January 2005(9 years, 3 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 15 July 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 401 Alaska Building 61 Grange Road London SE1 3BB |
Director Name | Mr Howard Norman Rosen |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 February 2006(10 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 January 2008) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 858 Wickam Way Ridgewood New Jersey 07450 Foreign |
Director Name | Howard Averill |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 2008(12 years, 3 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 03 September 2013) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 20 Church Tavern Road South Salem New York 10590 United States |
Secretary Name | Lauren Ezrol Klein |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(12 years, 3 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 31 January 2018) |
Role | Company Director |
Correspondence Address | 225 Liberty Street New York City New York 10281 |
Director Name | Evelyn Ann Webster |
---|---|
Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2009(13 years, 3 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 31 December 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Lansdowne Road London SW20 8AN |
Director Name | Mrs Denise Margaret Mair |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2013(17 years, 7 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 23 April 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Whitehouse Farm Oast School Lane Higham Kent ME3 7JH |
Director Name | Mr Jeffrey John Bairstow |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 October 2013(18 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 07 November 2016) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU |
Director Name | Mr Marcus Alvin Rich |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2014(18 years, 6 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 13 March 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU |
Director Name | Mr Charles Lloyd Meredith |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2014(18 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 May 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU |
Director Name | Mr Stephen John May |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2014(19 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 13 March 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU |
Director Name | Susana Alves D'Emic |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 November 2016(21 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 January 2018) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU |
Director Name | DH & B Managers Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 September 1995(same day as company formation) |
Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
Director Name | DH & B Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 September 1995(same day as company formation) |
Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
Secretary Name | Gray's Inn Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 September 1995(same day as company formation) |
Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
Website | timeeurope.com |
---|---|
Telephone | 01546 261488 |
Telephone region | Lochgilphead |
Registered Address | 6th Floor 60 Gracechurch Street London EC3V 0HR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bridge |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
4 at £1 | L.h. Media LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
18 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
26 November 2019 | Application to strike the company off the register (3 pages) |
24 June 2019 | Confirmation statement made on 14 June 2019 with updates (4 pages) |
6 February 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
3 October 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
22 August 2018 | Confirmation statement made on 14 June 2018 with updates (4 pages) |
20 August 2018 | Registered office address changed from Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 20 August 2018 (1 page) |
23 March 2018 | Termination of appointment of Stephen John May as a director on 13 March 2018 (1 page) |
23 March 2018 | Termination of appointment of Marcus Alvin Rich as a director on 13 March 2018 (1 page) |
23 March 2018 | Termination of appointment of Lauren Ezrol Klein as a secretary on 31 January 2018 (1 page) |
28 February 2018 | Appointment of Mr Joseph Henry Ceryanec as a director on 15 February 2018 (2 pages) |
27 February 2018 | Appointment of Mr John Stanley Zieser as a director on 15 February 2018 (2 pages) |
26 February 2018 | Termination of appointment of Susana D'emic as a director on 31 January 2018 (1 page) |
26 February 2018 | Termination of appointment of Susana D'emic as a director on 31 January 2018 (1 page) |
6 October 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
6 October 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
11 July 2017 | Notification of Lh Media Limited as a person with significant control on 6 April 2016 (2 pages) |
11 July 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
11 July 2017 | Notification of Lh Media Limited as a person with significant control on 6 April 2016 (2 pages) |
11 July 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
10 November 2016 | Appointment of Susana D'emic as a director on 7 November 2016 (2 pages) |
10 November 2016 | Appointment of Susana D'emic as a director on 7 November 2016 (2 pages) |
9 November 2016 | Termination of appointment of Jeffrey John Bairstow as a director on 7 November 2016 (1 page) |
9 November 2016 | Termination of appointment of Jeffrey John Bairstow as a director on 7 November 2016 (1 page) |
13 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
13 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
22 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
22 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
8 June 2016 | Termination of appointment of Charles Lloyd Meredith as a director on 31 May 2016 (1 page) |
8 June 2016 | Termination of appointment of Charles Lloyd Meredith as a director on 31 May 2016 (1 page) |
2 February 2016 | Secretary's details changed for Lauren Ezrol Klein on 28 January 2016 (1 page) |
2 February 2016 | Secretary's details changed for Lauren Ezrol Klein on 28 January 2016 (1 page) |
13 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
13 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
9 September 2015 | Registered 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 2015 | Registered 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 2015 | Registered 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) |
2 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
2 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
2 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
2 July 2015 | Director's details changed for Mr Jeffrey John Bairstow on 1 July 2015 (2 pages) |
2 July 2015 | Director's details changed for Mr Jeffrey John Bairstow on 1 July 2015 (2 pages) |
2 July 2015 | Director's details changed for Mr Jeffrey John Bairstow on 1 July 2015 (2 pages) |
29 October 2014 | Appointment of Mr Stephen John May as a director on 13 October 2014 (2 pages) |
29 October 2014 | Appointment of Mr Stephen John May as a director on 13 October 2014 (2 pages) |
6 October 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
6 October 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
4 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
4 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
4 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
29 July 2014 | Termination of appointment of Sylvia Kathleen Evans as a director on 15 July 2014 (1 page) |
29 July 2014 | Termination of appointment of Sylvia Kathleen Evans as a director on 15 July 2014 (1 page) |
23 July 2014 | Termination of appointment of Richard John Evans as a director on 11 July 2014 (1 page) |
23 July 2014 | Termination of appointment of Richard John Evans as a director on 11 July 2014 (1 page) |
22 July 2014 | Registered office address changed from Room 10-C04 Blue Fin Building 110 Southwark Street London SE1 0SU England to Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU on 22 July 2014 (1 page) |
22 July 2014 | Appointment of Dr Charles Lloyd Meredith as a director on 14 July 2014 (2 pages) |
22 July 2014 | Appointment of Dr Charles Lloyd Meredith as a director on 14 July 2014 (2 pages) |
22 July 2014 | Registered office address changed from Room 10-C04 Blue Fin Building 110 Southwark Street London SE1 0SU England to Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU on 22 July 2014 (1 page) |
1 May 2014 | Termination of appointment of Denise Mair as a director (1 page) |
1 May 2014 | Termination of appointment of Denise Mair as a director (1 page) |
27 March 2014 | Appointment of Mr Marcus Alvin Rich as a director (2 pages) |
27 March 2014 | Appointment of Mr Marcus Alvin Rich as a director (2 pages) |
8 January 2014 | Termination of appointment of Sally Williams as a secretary (1 page) |
8 January 2014 | Termination of appointment of Sally Williams as a secretary (1 page) |
9 October 2013 | Appointment of Jeffrey John Bairstow as a director (4 pages) |
9 October 2013 | Appointment of Jeffrey John Bairstow as a director (4 pages) |
7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
11 September 2013 | Termination of appointment of Howard Averill as a director (1 page) |
11 September 2013 | Termination of appointment of Howard Averill as a director (1 page) |
3 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
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3 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
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3 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
23 May 2013 | Appointment of Mrs Denise Margaret Mair as a director (3 pages) |
23 May 2013 | Appointment of Mrs Denise Margaret Mair as a director (3 pages) |
16 May 2013 | Termination of appointment of Sylvia Auton as a director (2 pages) |
16 May 2013 | Termination of appointment of Sylvia Auton as a director (2 pages) |
1 May 2013 | Resolutions
|
1 May 2013 | Resolutions
|
1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
5 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (7 pages) |
5 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (7 pages) |
5 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (7 pages) |
9 February 2012 | Registered office address changed from Room 5-C19 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 February 2012 (2 pages) |
9 February 2012 | Registered office address changed from Room 5-C19 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 February 2012 (2 pages) |
9 February 2012 | Registered office address changed from Room 5-C19 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 February 2012 (2 pages) |
4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
1 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (7 pages) |
1 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (7 pages) |
1 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (7 pages) |
17 January 2011 | Termination of appointment of Evelyn Webster as a director (2 pages) |
17 January 2011 | Termination of appointment of Evelyn Webster as a director (2 pages) |
2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
15 September 2010 | Director's details changed for Mr Richard John Evans on 1 October 2009 (2 pages) |
15 September 2010 | Director's details changed for Mr Richard John Evans on 1 October 2009 (2 pages) |
15 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (8 pages) |
15 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (8 pages) |
15 September 2010 | Director's details changed for Mr Richard John Evans on 1 October 2009 (2 pages) |
15 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (8 pages) |
2 November 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
2 November 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
3 September 2009 | Return made up to 01/09/09; full list of members (5 pages) |
3 September 2009 | Return made up to 01/09/09; full list of members (5 pages) |
8 January 2009 | Director appointed evelyn ann webster (2 pages) |
8 January 2009 | Director appointed evelyn ann webster (2 pages) |
19 November 2008 | Resolutions
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19 November 2008 | Resolutions
|
3 November 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
3 November 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
4 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
4 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
29 January 2008 | New secretary appointed (2 pages) |
29 January 2008 | New secretary appointed (2 pages) |
24 January 2008 | New director appointed (3 pages) |
24 January 2008 | New director appointed (3 pages) |
4 January 2008 | Secretary resigned (1 page) |
4 January 2008 | Director resigned (1 page) |
4 January 2008 | Director resigned (1 page) |
4 January 2008 | Secretary resigned (1 page) |
2 November 2007 | Accounts made up to 31 December 2006 (3 pages) |
2 November 2007 | Accounts made up to 31 December 2006 (3 pages) |
5 September 2007 | Return made up to 01/09/07; full list of members (3 pages) |
5 September 2007 | Location of register of members (1 page) |
5 September 2007 | Return made up to 01/09/07; full list of members (3 pages) |
5 September 2007 | Location of register of members (1 page) |
6 June 2007 | Registered office changed on 06/06/07 from: company secretariat ipc media LTD room 0820 kings reach tower stamford street london SE1 9LS (1 page) |
6 June 2007 | Registered office changed on 06/06/07 from: company secretariat ipc media LTD room 0820 kings reach tower stamford street london SE1 9LS (1 page) |
1 November 2006 | Accounts made up to 31 December 2005 (3 pages) |
1 November 2006 | Accounts made up to 31 December 2005 (3 pages) |
13 September 2006 | Return made up to 01/09/06; full list of members (3 pages) |
13 September 2006 | Return made up to 01/09/06; full list of members (3 pages) |
8 March 2006 | New director appointed (3 pages) |
8 March 2006 | New director appointed (3 pages) |
16 January 2006 | Director resigned (1 page) |
16 January 2006 | Director resigned (1 page) |
3 November 2005 | Accounts made up to 31 December 2004 (3 pages) |
3 November 2005 | Accounts made up to 31 December 2004 (3 pages) |
2 September 2005 | Return made up to 01/09/05; full list of members (3 pages) |
2 September 2005 | Return made up to 01/09/05; full list of members (3 pages) |
14 January 2005 | New director appointed (3 pages) |
14 January 2005 | New director appointed (3 pages) |
10 January 2005 | Director resigned (1 page) |
10 January 2005 | Director resigned (1 page) |
1 November 2004 | Accounts made up to 31 December 2003 (3 pages) |
1 November 2004 | Accounts made up to 31 December 2003 (3 pages) |
8 September 2004 | Return made up to 01/09/04; full list of members (8 pages) |
8 September 2004 | Return made up to 01/09/04; full list of members (8 pages) |
27 October 2003 | Accounts made up to 31 December 2002 (3 pages) |
27 October 2003 | Accounts made up to 31 December 2002 (3 pages) |
15 September 2003 | Return made up to 01/09/03; no change of members (6 pages) |
15 September 2003 | Return made up to 01/09/03; no change of members (6 pages) |
25 June 2003 | Director's particulars changed (1 page) |
25 June 2003 | Director's particulars changed (1 page) |
22 April 2003 | New director appointed (6 pages) |
22 April 2003 | New director appointed (6 pages) |
6 April 2003 | New secretary appointed (1 page) |
6 April 2003 | New secretary appointed (1 page) |
24 December 2002 | Director resigned (1 page) |
24 December 2002 | Director resigned (1 page) |
1 November 2002 | Accounts made up to 31 December 2001 (3 pages) |
1 November 2002 | Accounts made up to 31 December 2001 (3 pages) |
9 September 2002 | Return made up to 01/09/02; full list of members (6 pages) |
9 September 2002 | Return made up to 01/09/02; full list of members (6 pages) |
2 September 2002 | Secretary resigned (1 page) |
2 September 2002 | Secretary resigned (1 page) |
13 August 2002 | Secretary resigned (1 page) |
13 August 2002 | New secretary appointed (2 pages) |
13 August 2002 | New secretary appointed (2 pages) |
13 August 2002 | Secretary resigned (1 page) |
6 March 2002 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
6 March 2002 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
30 October 2001 | New secretary appointed (2 pages) |
30 October 2001 | New secretary appointed (2 pages) |
30 October 2001 | New director appointed (2 pages) |
30 October 2001 | New director appointed (2 pages) |
30 October 2001 | New director appointed (2 pages) |
30 October 2001 | New director appointed (2 pages) |
27 September 2001 | Return made up to 01/09/01; full list of members (5 pages) |
27 September 2001 | Return made up to 01/09/01; full list of members (5 pages) |
2 August 2001 | Accounts made up to 30 September 2000 (3 pages) |
2 August 2001 | Accounts made up to 30 September 2000 (3 pages) |
13 September 2000 | Registered office changed on 13/09/00 from: kings reach tower stamford street london SE1 9LS (1 page) |
13 September 2000 | Registered office changed on 13/09/00 from: kings reach tower stamford street london SE1 9LS (1 page) |
8 September 2000 | Return made up to 01/09/00; no change of members (4 pages) |
8 September 2000 | Return made up to 01/09/00; no change of members (4 pages) |
11 August 2000 | Resolutions
|
11 August 2000 | Resolutions
|
31 July 2000 | Accounts made up to 30 September 1999 (3 pages) |
31 July 2000 | Accounts made up to 30 September 1999 (3 pages) |
30 December 1999 | New director appointed (2 pages) |
30 December 1999 | New director appointed (2 pages) |
6 December 1999 | Director resigned (1 page) |
6 December 1999 | Director resigned (1 page) |
11 October 1999 | Return made up to 13/09/99; no change of members (8 pages) |
11 October 1999 | Location of register of members (1 page) |
11 October 1999 | Return made up to 13/09/99; no change of members (8 pages) |
11 October 1999 | Location of register of members (1 page) |
7 October 1999 | Accounts made up to 31 December 1998 (3 pages) |
7 October 1999 | Accounts made up to 31 December 1998 (3 pages) |
27 September 1999 | Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page) |
27 September 1999 | Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page) |
28 June 1999 | Accounting reference date shortened from 01/04/99 to 31/12/98 (1 page) |
28 June 1999 | Accounting reference date shortened from 01/04/99 to 31/12/98 (1 page) |
17 November 1998 | New secretary appointed (2 pages) |
17 November 1998 | New secretary appointed (2 pages) |
20 October 1998 | Director resigned (1 page) |
20 October 1998 | Director resigned (1 page) |
20 October 1998 | Director resigned (1 page) |
20 October 1998 | Registered office changed on 20/10/98 from: link house dingwall avenue croydon surrey CR9 2TA (1 page) |
20 October 1998 | Registered office changed on 20/10/98 from: link house dingwall avenue croydon surrey CR9 2TA (1 page) |
20 October 1998 | Director resigned (1 page) |
20 October 1998 | Secretary resigned;director resigned (1 page) |
20 October 1998 | Director resigned (1 page) |
20 October 1998 | New director appointed (4 pages) |
20 October 1998 | Secretary resigned;director resigned (1 page) |
20 October 1998 | New director appointed (4 pages) |
20 October 1998 | New director appointed (4 pages) |
20 October 1998 | Director resigned (1 page) |
20 October 1998 | Director resigned (1 page) |
20 October 1998 | Director resigned (1 page) |
20 October 1998 | New director appointed (4 pages) |
20 October 1998 | Director resigned (1 page) |
20 October 1998 | Director resigned (1 page) |
7 October 1998 | Return made up to 13/09/98; full list of members (9 pages) |
7 October 1998 | Return made up to 13/09/98; full list of members (9 pages) |
6 October 1998 | Accounts made up to 31 March 1998 (4 pages) |
6 October 1998 | Accounts made up to 31 March 1998 (4 pages) |
18 September 1997 | Return made up to 13/09/97; no change of members (6 pages) |
18 September 1997 | Return made up to 13/09/97; no change of members (6 pages) |
5 February 1997 | Accounts made up to 31 March 1996 (5 pages) |
5 February 1997 | Accounts made up to 31 March 1996 (5 pages) |
5 February 1997 | Resolutions
|
5 February 1997 | Resolutions
|
24 September 1996 | Return made up to 13/09/96; full list of members (9 pages) |
24 September 1996 | Return made up to 13/09/96; full list of members (9 pages) |
31 May 1996 | Statement of affairs (7 pages) |
31 May 1996 | Ad 15/02/96--------- £ si 2@1 (2 pages) |
31 May 1996 | Ad 15/02/96--------- £ si 2@1 (2 pages) |
31 May 1996 | Statement of affairs (7 pages) |
30 April 1996 | Ad 15/02/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
30 April 1996 | Ad 15/02/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
20 March 1996 | New director appointed (1 page) |
20 March 1996 | New director appointed (1 page) |
12 March 1996 | New secretary appointed (1 page) |
12 March 1996 | Secretary resigned (1 page) |
12 March 1996 | New secretary appointed (1 page) |
12 March 1996 | Secretary resigned (1 page) |
4 January 1996 | New director appointed (2 pages) |
4 January 1996 | New director appointed (2 pages) |
28 December 1995 | New director appointed (4 pages) |
28 December 1995 | New director appointed (4 pages) |
28 December 1995 | New director appointed (2 pages) |
28 December 1995 | New director appointed (4 pages) |
28 December 1995 | New director appointed (4 pages) |
28 December 1995 | New director appointed (4 pages) |
28 December 1995 | New secretary appointed (4 pages) |
28 December 1995 | New secretary appointed (4 pages) |
28 December 1995 | New director appointed (2 pages) |
28 December 1995 | New director appointed (4 pages) |
22 December 1995 | Accounting reference date notified as 01/04 (1 page) |
22 December 1995 | Director resigned (2 pages) |
22 December 1995 | Secretary resigned (2 pages) |
22 December 1995 | Secretary resigned (2 pages) |
22 December 1995 | Director resigned (2 pages) |
22 December 1995 | Location of register of members (1 page) |
22 December 1995 | Location of register of members (1 page) |
22 December 1995 | Registered office changed on 22/12/95 from: 5 chancery lane cliffords inn london EC4A 1BU (1 page) |
22 December 1995 | Director resigned (2 pages) |
22 December 1995 | Registered office changed on 22/12/95 from: 5 chancery lane cliffords inn london EC4A 1BU (1 page) |
22 December 1995 | Accounting reference date notified as 01/04 (1 page) |
22 December 1995 | Director resigned (2 pages) |
13 September 1995 | Incorporation (50 pages) |
13 September 1995 | Incorporation (50 pages) |