TIME & LEISURE PUBLISHING LIMITED
LONDON TIME & LEISURE MAGAZINE LIMITED WIMBLEDON TIME & LEISURE LIMITED

Hellopages » Greater London » Merton » SW19 2RD

Company number 04218651
Status Active
Incorporation Date 17 May 2001
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 fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TIME & LEISURE PUBLISHING LIMITED are www.timeleisurepublishing.co.uk, and www.time-leisure-publishing.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and six 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 Publishing Limited is a Private Limited Company. The company registration number is 04218651. Time Leisure Publishing Limited has been working since 17 May 2001. The present status of the company is Active. The registered address of Time Leisure Publishing Limited is 14 The Apprentice Shop Watermill Way London Sw19 2rd. The company`s financial liabilities are £215.62k. It is £32.77k against last year. The cash in hand is £266.33k. It is £31.94k against last year. And the total assets are £486.12k, which is £86.34k against last year. KANE, Margaret Jane is a Secretary of the company. KANE, Dominic Anthony is a Director of the company. KANE, Lucy is a Director of the company. KANE, Margaret Jane is a Director of the company. LALGEE, Joseph Conan is a Director of the company. REED, Michael Joseph is a Director of the company. Secretary SHEPHERD, Bruce has been resigned. Nominee Secretary ON LINE REGISTRARS LIMITED has been resigned. Director FOGG, Christopher Michael has been resigned. Director HODGSON, Sarah has been resigned. Nominee Director ON LINE FORMATIONS LIMITED has been resigned. The company operates in "Other publishing activities".


time & leisure publishing Key Finiance

LIABILITIES £215.62k
+17%
CASH £266.33k
+13%
TOTAL ASSETS £486.12k
+21%
All Financial Figures

Current Directors

Secretary
KANE, Margaret Jane
Appointed Date: 31 March 2007
Director
KANE, Dominic Anthony
Appointed Date: 01 August 2007
87 years old
Director
KANE, Lucy
Appointed Date: 17 May 2001
51 years old
Director
KANE, Margaret Jane
Appointed Date: 31 May 2011
80 years old
Director
LALGEE, Joseph Conan
Appointed Date: 02 January 2015
45 years old
Director
REED, Michael Joseph
Appointed Date: 02 January 2015
51 years old

Resigned Directors

Secretary
SHEPHERD, Bruce
Resigned: 31 March 2007
Appointed Date: 17 May 2001
Nominee Secretary
ON LINE REGISTRARS LIMITED
Resigned: 17 May 2001
Appointed Date: 17 May 2001
Director
FOGG, Christopher Michael
Resigned: 31 July 2007
Appointed Date: 02 July 2002
82 years old
Director
HODGSON, Sarah
Resigned: 30 June 2015
Appointed Date: 02 January 2015
66 years old
Nominee Director
ON LINE FORMATIONS LIMITED
Resigned: 17 May 2001
Appointed Date: 17 May 2001

TIME & LEISURE PUBLISHING LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,000
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Termination of appointment of Sarah Hodgson as a director on 30 June 2015
02 Jun 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,000
...
... and 49 more events
11 Jul 2002
Registered office changed on 11/07/02 from: 113 queens road london SW19 8NS
25 May 2001
Secretary resigned
25 May 2001
Director resigned
25 May 2001
Registered office changed on 25/05/01 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS
17 May 2001
Incorporation

TIME & LEISURE PUBLISHING LIMITED Charges

19 September 2002
Fixed and floating charge
Delivered: 20 September 2002
Status: Satisfied on 9 December 2004
Persons entitled: Bibby Factors Slough Limited
Description: (I) by way of fixed charge any present or future debt the…

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