TIME & LEISURE MEDIA LTD
WIMBLEDON TIME & LEISURE ONLINE LTD TIME & LEISURE (SOUTH) LTD

Hellopages » Greater London » Merton » SW19 2RD

Company number 05062627
Status Active
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address 14 THE APPRENTICE SHOP, MERTON ABBEY MILLS, WIMBLEDON, LONDON, SW19 2RD
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1 . The most likely internet sites of TIME & LEISURE MEDIA LTD are www.timeleisuremedia.co.uk, and www.time-leisure-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine 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 Media Ltd is a Private Limited Company. The company registration number is 05062627. Time Leisure Media Ltd has been working since 03 March 2004. The present status of the company is Active. The registered address of Time Leisure Media Ltd is 14 The Apprentice Shop Merton Abbey Mills Wimbledon 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: 03 March 2004
51 years old

Resigned Directors

Secretary
SHEPHERD, Bruce
Resigned: 01 April 2007
Appointed Date: 03 March 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004

Persons With Significant Control

Mr Joseph Lalgee
Notified on: 2 March 2017
45 years old
Nature of control: Has significant influence or control

TIME & LEISURE MEDIA LTD Events

08 Mar 2017
Confirmation statement made on 3 March 2017 with updates
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
07 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1

18 Jan 2016
Accounts for a dormant company made up to 31 March 2015
09 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1

...
... and 28 more events
26 May 2004
New director appointed
26 May 2004
Secretary resigned
26 May 2004
Director resigned
26 May 2004
New secretary appointed
03 Mar 2004
Incorporation