TIME & LEISURE MAGAZINE LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 2RD
Company number 05001365
Status Active
Incorporation Date 22 December 2003
Company Type Private Limited Company
Address 14 THE APPRENTICE SHOP, WATERMILL WAY, LONDON, SW19 2RD
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1 . The most likely internet sites of TIME & LEISURE MAGAZINE LIMITED are www.timeleisuremagazine.co.uk, and www.time-leisure-magazine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Barnes Bridge Rail Station is 5 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Time Leisure Magazine Limited is a Private Limited Company. The company registration number is 05001365. Time Leisure Magazine Limited has been working since 22 December 2003. The present status of the company is Active. The registered address of Time Leisure Magazine Limited is 14 The Apprentice Shop Watermill Way London Sw19 2rd. . KANE, Margaret Jane is a Secretary of the company. KANE, Lucy is a Director of the company. Secretary SHEPHERD, Bruce has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
KANE, Margaret Jane
Appointed Date: 01 April 2007
Director
KANE, Lucy
Appointed Date: 22 December 2003
52 years old

Resigned Directors

Secretary
SHEPHERD, Bruce
Resigned: 31 March 2007
Appointed Date: 22 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 December 2003
Appointed Date: 22 December 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 December 2003
Appointed Date: 22 December 2003

Persons With Significant Control

Ms Lucy Frances Kane
Notified on: 21 December 2016
52 years old
Nature of control: Ownership of voting rights - 75% or more

TIME & LEISURE MAGAZINE LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
06 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
...
... and 27 more events
24 Dec 2003
New director appointed
24 Dec 2003
Director resigned
24 Dec 2003
New secretary appointed
24 Dec 2003
Secretary resigned
22 Dec 2003
Incorporation

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