London
EC3V 0HR
Director Name | Mr Jeffrey Spitzer |
---|---|
Date of Birth | May 1972 (Born 51 years ago) |
Nationality | American |
Status | Current |
Appointed | 30 September 2022(24 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Senior Vice President, Controller And Assistant Tr |
Country of Residence | United States |
Correspondence Address | 6th Floor 60 Gracechurch Street London EC3V 0HR |
Director Name | William Robert Aley |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1997(1 week after company formation) |
Appointment Duration | 7 years, 1 month (resigned 04 January 2005) |
Role | Finance 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 | 20 November 1997(1 week after company formation) |
Appointment Duration | 2 years (resigned 01 December 1999) |
Role | Chairman |
Correspondence Address | Rodwell Manor West Lambrook South Petherton Somerset TA13 5HA |
Secretary Name | Leslie Dixon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 November 1997(1 week after company formation) |
Appointment Duration | 2 months (resigned 19 January 1998) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Belmont House Tonbridge Road Mereworth Maidstone Kent ME18 5JE |
Director Name | Sybella Jane Stanley |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1997(2 weeks, 4 days after company formation) |
Appointment Duration | 1 month (resigned 05 January 1998) |
Role | Corporate Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Danbury Street London N1 8LE |
Director Name | Robert Kenneth Munro |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1997(2 weeks, 4 days after company formation) |
Appointment Duration | 1 month (resigned 05 January 1998) |
Role | Group Accountant |
Correspondence Address | 41a Ravensbourne Road Bromley Kent BR1 1HW |
Director Name | Mark Henry Armour |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1997(2 weeks, 4 days after company formation) |
Appointment Duration | 1 month (resigned 05 January 1998) |
Role | Finance Director |
Correspondence Address | 48 Bellamy Street London SW12 8BU |
Director Name | John Benedict Mellon |
---|---|
Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1997(2 weeks, 4 days after company formation) |
Appointment Duration | 1 month (resigned 05 January 1998) |
Role | Company Director |
Correspondence Address | Apartment 40 Dundee Court 73 Wapping High Street London E1 9YG |
Secretary Name | Mr John Francis Gore |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 January 1998(2 months, 1 week after company formation) |
Appointment Duration | 4 years, 6 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(2 years 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 | Richard Gordon Atkinson |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2001(3 years, 11 months 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 |
Director Name | Mr Richard John Evans |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2001(3 years, 11 months 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 |
Secretary Name | Robert McCarthy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 October 2001(3 years, 11 months 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(4 years, 8 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(5 years, 4 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(5 years, 4 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(7 years, 1 month 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(8 years, 3 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(10 years, 1 month 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(10 years, 1 month 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(11 years, 1 month 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(15 years, 5 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(15 years, 10 months 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(16 years, 4 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 13 March 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 161 Marsh Wall London E14 9AP |
Director Name | Mr Charles Lloyd Meredith |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2014(16 years, 8 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(16 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 13 March 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 161 Marsh Wall London E14 9AP |
Director Name | Susana Alves D'Emic |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 November 2016(18 years, 12 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 January 2018) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 3rd Floor 161 Marsh Wall London E14 9AP |
Director Name | Mr Joseph Henry Ceryanec |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 February 2018(20 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 March 2020) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 6th Floor 60 Gracechurch Street London EC3V 0HR |
Director Name | Mr John Stanley Zieser |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 February 2018(20 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 December 2021) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 6th Floor 60 Gracechurch Street London EC3V 0HR |
Director Name | Mr Kevin Michael Wagner |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 March 2020(22 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 September 2022) |
Role | Treasurer |
Country of Residence | United States |
Correspondence Address | Kevin Wagner Meredith Corporation 1716 Locust Street Des Moines Ia 50309 |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 November 1997(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 November 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | timeincuk.com |
---|---|
Telephone | 020 31485000 |
Telephone region | London |
Registered Address | 6th Floor 60 Gracechurch Street London EC3V 0HR |
---|---|
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 |
548.7m at £1 | International Publishing Corp LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £312,103,000 |
Current Liabilities | £1,197,000 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
---|---|
Next Accounts Due | 31 March 2024 (1 day from now) |
Accounts Category | Full |
Accounts Year End | 30 June |
Latest Return | 1 November 2023 (4 months, 4 weeks ago) |
---|---|
Next Return Due | 15 November 2024 (7 months, 2 weeks from now) |
13 August 1999 | Delivered on: 2 September 1999 Satisfied on: 18 October 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All present and future obligations and liabilities due or to become due from each obligor (as defined) to the chargee as agent and trustee for itself and each of the lenders (as defined) (or any of them) under each or any of the senior finance documents (as defined) or any other document evidencing or securing any such liabilities on any account whatsoever; all present and future obligations and liabilities of each obligor to the lenders (or any of them) under each or any of the new mezzanine finance documents (as defined) other than the a and b notes (as defined in the common terms deed) with final redemption dates (as defined) of 15TH march 2000 and 15TH september 2000 under the new mezzanine finance documents or any other document evidencing or securing any such liabilities and in respect of the australian shares (as defined); all present and future obligations and liabilities of each obligor to the lenders (or any of them) under the senior facility agreement (as defined) 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. See the mortgage charge document for full details. Fully Satisfied |
---|---|
12 October 1998 | Delivered on: 15 October 1998 Satisfied on: 18 October 2001 Persons entitled: Barclays Bank PLC Classification: Supplemental debenture (to a debenture dated 19 january 1998) Secured details: All monies due or to become due from each obligor (as defined) to the chargee under the senior finance documents, the mezzanine finance documents and/or the senior facility documents (each as defined). 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. See the mortgage charge document for full details. Fully Satisfied |
19 January 1998 | Delivered on: 6 February 1998 Satisfied on: 18 October 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All present and future obligations and liabilities of the company to the chargee under each or any of the senior finance documents and/or mezzanine finance documents. 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. See the mortgage charge document for full details. Fully Satisfied |
12 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
---|---|
14 April 2020 | Termination of appointment of Joseph Henry Ceryanec as a director on 31 March 2020 (1 page) |
14 April 2020 | Appointment of Kevin Michael Wagner as a director on 31 March 2020 (2 pages) |
18 December 2019 | Full accounts made up to 30 June 2019 (18 pages) |
12 November 2019 | Confirmation statement made on 1 November 2019 with updates (4 pages) |
11 December 2018 | Current accounting period extended from 31 December 2018 to 30 June 2019 (1 page) |
1 November 2018 | Confirmation statement made on 1 November 2018 with updates (4 pages) |
20 August 2018 | Registered office address changed from 3rd Floor 161 Marsh Wall London E14 9AP England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 20 August 2018 (1 page) |
14 August 2018 | Full accounts made up to 31 December 2017 (18 pages) |
11 June 2018 | Resolutions
|
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 Stephen John May 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) |
22 February 2018 | Appointment of Mr John Stanley Zieser as a director on 15 February 2018 (2 pages) |
22 February 2018 | Appointment of Mr Joseph Henry Ceryanec as a director on 15 February 2018 (2 pages) |
21 February 2018 | Termination of appointment of Susana D'emic as a director on 31 January 2018 (1 page) |
27 November 2017 | Full accounts made up to 31 December 2016 (15 pages) |
27 November 2017 | Full accounts made up to 31 December 2016 (15 pages) |
1 November 2017 | Notification of Time Inc. as a person with significant control on 6 April 2016 (2 pages) |
1 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
1 November 2017 | Notification of Time Inc. as a person with significant control on 6 April 2016 (2 pages) |
1 November 2017 | Change of details for International Publishing Corporation Limited as a person with significant control on 6 April 2016 (2 pages) |
1 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
1 November 2017 | Change of details for International Publishing Corporation Limited as a person with significant control on 6 April 2016 (2 pages) |
9 July 2017 | Change of details for International Publishing Corporation Limited as a person with significant control on 1 June 2017 (2 pages) |
9 July 2017 | Change of details for International Publishing Corporation Limited as a person with significant control on 1 June 2017 (2 pages) |
10 May 2017 | Registered office address changed from Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU England to 3rd Floor 161 Marsh Wall London E14 9AP on 10 May 2017 (1 page) |
10 May 2017 | Registered office address changed from Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU England to 3rd Floor 161 Marsh Wall London E14 9AP on 10 May 2017 (1 page) |
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) |
2 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
2 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (15 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (15 pages) |
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) |
26 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
26 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
26 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
13 October 2015 | Full accounts made up to 31 December 2014 (13 pages) |
13 October 2015 | Full accounts made up to 31 December 2014 (13 pages) |
9 September 2015 | Registered office address changed from Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU England 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 England 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 England to Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 September 2015 (1 page) |
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) |
26 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
26 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
26 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
23 October 2014 | Appointment of Mr Stephen John May as a director on 13 October 2014 (2 pages) |
23 October 2014 | Appointment of Mr Stephen John May as a director on 13 October 2014 (2 pages) |
6 October 2014 | Full accounts made up to 31 December 2013 (10 pages) |
6 October 2014 | Full accounts made up to 31 December 2013 (10 pages) |
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) |
17 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 17 July 2014 (1 page) |
17 July 2014 | Appointment of Dr Charles Lloyd Meredith as a director on 14 July 2014 (2 pages) |
17 July 2014 | Appointment of Dr Charles Lloyd Meredith as a director on 14 July 2014 (2 pages) |
17 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 17 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) |
7 January 2014 | Termination of appointment of Sally Williams as a secretary (1 page) |
7 January 2014 | Termination of appointment of Sally Williams as a secretary (1 page) |
22 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
22 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
9 October 2013 | Appointment of Jeffrey John Bairstow as a director (5 pages) |
9 October 2013 | Appointment of Jeffrey John Bairstow as a director (5 pages) |
7 October 2013 | Full accounts made up to 31 December 2012 (10 pages) |
7 October 2013 | Full accounts made up to 31 December 2012 (10 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) |
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) |
15 May 2013 | Termination of appointment of Sylvia Auton as a director (2 pages) |
15 May 2013 | Termination of appointment of Sylvia Auton as a director (2 pages) |
30 April 2013 | Resolutions
|
30 April 2013 | Resolutions
|
29 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (17 pages) |
29 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (17 pages) |
29 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (17 pages) |
1 October 2012 | Full accounts made up to 31 December 2011 (10 pages) |
1 October 2012 | Full accounts made up to 31 December 2011 (10 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) |
17 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (17 pages) |
17 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (17 pages) |
17 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (17 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (10 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (10 pages) |
26 August 2011 | Statement of capital on 26 August 2011
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26 August 2011 | Statement of capital on 26 August 2011
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17 June 2011 | Resolutions
|
17 June 2011 | Statement by directors (2 pages) |
17 June 2011 | Solvency statement dated 01/06/11 (2 pages) |
17 June 2011 | Statement of capital on 17 June 2011
|
17 June 2011 | Resolutions
|
17 June 2011 | Statement by directors (2 pages) |
17 June 2011 | Solvency statement dated 01/06/11 (2 pages) |
17 June 2011 | Statement of capital on 17 June 2011
|
12 April 2011 | Director's details changed for Mr Richard John Evans on 31 March 2011 (2 pages) |
12 April 2011 | Director's details changed for Mr Richard John Evans on 31 March 2011 (2 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) |
16 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (18 pages) |
16 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (18 pages) |
16 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (18 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (11 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (11 pages) |
18 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (18 pages) |
18 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (18 pages) |
18 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (18 pages) |
2 November 2009 | Full accounts made up to 31 December 2008 (9 pages) |
2 November 2009 | Full accounts made up to 31 December 2008 (9 pages) |
8 January 2009 | Director appointed evelyn ann webster (2 pages) |
8 January 2009 | Director appointed evelyn ann webster (2 pages) |
5 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
5 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
3 November 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
3 November 2008 | Accounts for a dormant company made up to 31 December 2007 (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 | Director resigned (1 page) |
4 January 2008 | Secretary resigned (1 page) |
4 January 2008 | Secretary resigned (1 page) |
4 January 2008 | Director resigned (1 page) |
21 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
21 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
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) |
30 March 2007 | Resolutions
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30 March 2007 | Resolutions
|
9 January 2007 | Resolutions
|
9 January 2007 | Ad 15/12/06--------- £ si 548435000@1=548435000 £ ic 235002/548670002 (4 pages) |
9 January 2007 | Nc inc already adjusted 08/12/06 (4 pages) |
9 January 2007 | Nc inc already adjusted 08/12/06 (4 pages) |
9 January 2007 | Resolutions
|
9 January 2007 | Ad 15/12/06--------- £ si 548435000@1=548435000 £ ic 235002/548670002 (4 pages) |
8 November 2006 | Return made up to 01/11/06; full list of members (3 pages) |
8 November 2006 | Return made up to 01/11/06; full list of members (3 pages) |
1 November 2006 | Full accounts made up to 31 December 2005 (9 pages) |
1 November 2006 | Full accounts made up to 31 December 2005 (9 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 | Full accounts made up to 31 December 2004 (10 pages) |
3 November 2005 | Return made up to 01/11/05; full list of members (3 pages) |
3 November 2005 | Return made up to 01/11/05; full list of members (3 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (10 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) |
9 November 2004 | Return made up to 01/11/04; full list of members (8 pages) |
9 November 2004 | Return made up to 01/11/04; full list of members (8 pages) |
1 November 2004 | Full accounts made up to 31 December 2003 (10 pages) |
1 November 2004 | Full accounts made up to 31 December 2003 (10 pages) |
17 November 2003 | Return made up to 01/11/03; full list of members (8 pages) |
17 November 2003 | Return made up to 01/11/03; full list of members (8 pages) |
27 October 2003 | Full accounts made up to 31 December 2002 (9 pages) |
27 October 2003 | Full accounts made up to 31 December 2002 (9 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 (3 pages) |
22 April 2003 | New director appointed (3 pages) |
6 April 2003 | New secretary appointed (1 page) |
6 April 2003 | New secretary appointed (1 page) |
5 February 2003 | Full accounts made up to 31 December 2001 (9 pages) |
5 February 2003 | Full accounts made up to 31 December 2001 (9 pages) |
24 December 2002 | Director resigned (1 page) |
24 December 2002 | Director resigned (1 page) |
16 November 2002 | Return made up to 01/11/02; full list of members (6 pages) |
16 November 2002 | Return made up to 01/11/02; full list of members (6 pages) |
2 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
2 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
2 September 2002 | Secretary resigned (1 page) |
2 September 2002 | Secretary resigned (1 page) |
13 August 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) |
14 March 2002 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
14 March 2002 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
20 November 2001 | Return made up to 01/11/01; full list of members (7 pages) |
20 November 2001 | Return made up to 01/11/01; full list of members (7 pages) |
30 October 2001 | New director appointed (2 pages) |
30 October 2001 | New director appointed (2 pages) |
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) |
18 October 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 October 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 October 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 October 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 October 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 October 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 August 2001 | Full accounts made up to 30 September 2000 (8 pages) |
2 August 2001 | Full accounts made up to 30 September 2000 (8 pages) |
13 November 2000 | Return made up to 01/11/00; no change of members (4 pages) |
13 November 2000 | Return made up to 01/11/00; no change of members (4 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) |
10 April 2000 | Full accounts made up to 30 September 1999 (8 pages) |
10 April 2000 | Full accounts made up to 30 September 1999 (8 pages) |
30 December 1999 | New director appointed (2 pages) |
30 December 1999 | New director appointed (2 pages) |
14 December 1999 | Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page) |
14 December 1999 | Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page) |
13 December 1999 | Full accounts made up to 31 December 1998 (10 pages) |
13 December 1999 | Full accounts made up to 31 December 1998 (10 pages) |
6 December 1999 | Director resigned (1 page) |
6 December 1999 | Director resigned (1 page) |
5 December 1999 | Return made up to 13/11/99; no change of members (8 pages) |
5 December 1999 | Return made up to 13/11/99; no change of members (8 pages) |
8 September 1999 | Resolutions
|
8 September 1999 | Resolutions
|
6 September 1999 | Resolutions
|
6 September 1999 | Declaration of assistance for shares acquisition (13 pages) |
6 September 1999 | Declaration of assistance for shares acquisition (13 pages) |
6 September 1999 | Declaration of assistance for shares acquisition (13 pages) |
6 September 1999 | Declaration of assistance for shares acquisition (13 pages) |
6 September 1999 | Declaration of assistance for shares acquisition (15 pages) |
6 September 1999 | Declaration of assistance for shares acquisition (13 pages) |
6 September 1999 | Resolutions
|
6 September 1999 | Declaration of assistance for shares acquisition (15 pages) |
6 September 1999 | Declaration of assistance for shares acquisition (13 pages) |
2 September 1999 | Particulars of mortgage/charge (64 pages) |
2 September 1999 | Particulars of mortgage/charge (64 pages) |
22 March 1999 | Return made up to 13/11/98; full list of members (10 pages) |
22 March 1999 | Return made up to 13/11/98; full list of members (10 pages) |
1 December 1998 | Resolutions
|
1 December 1998 | Resolutions
|
15 October 1998 | Particulars of mortgage/charge (49 pages) |
15 October 1998 | Resolutions
|
15 October 1998 | Particulars of mortgage/charge (49 pages) |
15 October 1998 | Resolutions
|
24 February 1998 | Resolutions
|
24 February 1998 | Resolutions
|
6 February 1998 | Particulars of mortgage/charge (40 pages) |
6 February 1998 | Particulars of mortgage/charge (40 pages) |
26 January 1998 | Secretary resigned (1 page) |
26 January 1998 | New secretary appointed (2 pages) |
26 January 1998 | New secretary appointed (2 pages) |
26 January 1998 | Secretary resigned (1 page) |
16 January 1998 | Resolutions
|
13 January 1998 | Director resigned (1 page) |
13 January 1998 | Director resigned (1 page) |
13 January 1998 | Director resigned (1 page) |
13 January 1998 | Director resigned (1 page) |
13 January 1998 | Director resigned (1 page) |
13 January 1998 | Director resigned (1 page) |
13 January 1998 | Director resigned (1 page) |
13 January 1998 | Director resigned (1 page) |
12 January 1998 | Declaration of assistance for shares acquisition (12 pages) |
12 January 1998 | Declaration of assistance for shares acquisition (12 pages) |
9 January 1998 | Declaration of assistance for shares acquisition (12 pages) |
9 January 1998 | Declaration of assistance for shares acquisition (12 pages) |
9 January 1998 | Resolutions
|
9 January 1998 | Declaration of assistance for shares acquisition (12 pages) |
9 January 1998 | Resolutions
|
9 January 1998 | Declaration of assistance for shares acquisition (12 pages) |
31 December 1997 | Ad 09/12/97--------- £ si 235000@1=235000 £ ic 2/235002 (2 pages) |
31 December 1997 | Ad 09/12/97--------- £ si 235000@1=235000 £ ic 2/235002 (2 pages) |
17 December 1997 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
17 December 1997 | New director appointed (2 pages) |
17 December 1997 | New director appointed (2 pages) |
17 December 1997 | Resolutions
|
17 December 1997 | New director appointed (2 pages) |
17 December 1997 | New director appointed (2 pages) |
17 December 1997 | Nc inc already adjusted 01/12/97 (1 page) |
17 December 1997 | Resolutions
|
17 December 1997 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
17 December 1997 | Nc inc already adjusted 01/12/97 (1 page) |
17 December 1997 | New director appointed (2 pages) |
17 December 1997 | New director appointed (2 pages) |
17 December 1997 | Resolutions
|
17 December 1997 | Resolutions
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17 December 1997 | Resolutions
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17 December 1997 | Resolutions
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17 December 1997 | Resolutions
|
17 December 1997 | Resolutions
|
17 December 1997 | New director appointed (2 pages) |
17 December 1997 | New director appointed (2 pages) |
10 December 1997 | Memorandum and Articles of Association (13 pages) |
10 December 1997 | Memorandum and Articles of Association (13 pages) |
2 December 1997 | New director appointed (3 pages) |
2 December 1997 | New secretary appointed (2 pages) |
2 December 1997 | New director appointed (4 pages) |
2 December 1997 | Registered office changed on 02/12/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
2 December 1997 | Secretary resigned (1 page) |
2 December 1997 | New director appointed (4 pages) |
2 December 1997 | Director resigned (1 page) |
2 December 1997 | New secretary appointed (2 pages) |
2 December 1997 | New director appointed (3 pages) |
2 December 1997 | Secretary resigned (1 page) |
2 December 1997 | Registered office changed on 02/12/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
2 December 1997 | Director resigned (1 page) |
21 November 1997 | Company name changed aztecinsist LIMITED\certificate issued on 21/11/97 (2 pages) |
21 November 1997 | Company name changed aztecinsist LIMITED\certificate issued on 21/11/97 (2 pages) |
13 November 1997 | Incorporation (12 pages) |
13 November 1997 | Incorporation (12 pages) |