TIME MAGAZINES EUROPE LIMITED
LONDON TIME-LIFE INTERNATIONAL LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9AP

Company number 00317127
Status Active
Incorporation Date 1 August 1936
Company Type Private Limited Company
Address 3RD FLOOR, 161 MARSH WALL, LONDON, ENGLAND, E14 9AP
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-12 EUR 6,202.48 ; Full accounts made up to 31 December 2014. The most likely internet sites of TIME MAGAZINES EUROPE LIMITED are www.timemagazineseurope.co.uk, and www.time-magazines-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and four months. Time Magazines Europe Limited is a Private Limited Company. The company registration number is 00317127. Time Magazines Europe Limited has been working since 01 August 1936. The present status of the company is Active. The registered address of Time Magazines Europe Limited is 3rd Floor 161 Marsh Wall London England E14 9ap. . DOGGETT, Kerry is a Secretary of the company. MAY, Stephen John is a Director of the company. RICH, Marcus Alvin is a Director of the company. TAYLOR, Michael is a Director of the company. TENHAVE, Jan Arend is a Director of the company. Secretary HOLLAND, Nigel Keith has been resigned. Secretary JONES, Bronwen Elizabeth Stuart has been resigned. Secretary SINCLAIR, Ian Reid has been resigned. Director ATKINSON, Richard Gordon has been resigned. Director BUTCHER, Andrew has been resigned. Director EVANS, Richard John has been resigned. Director GARDNER, Martin Jay has been resigned. Director KIRBY, Christopher Harwood has been resigned. Director KOGEVINAS, Linos has been resigned. Director LIN, Khine has been resigned. Director ROSEN, Howard Norman has been resigned. Director SHARPE, Alistair has been resigned. Director SINCLAIR, Ian Reid has been resigned. Director SPACKMAN, Giles Richard Lovell has been resigned. Director VIEBRANZ, Curtis Gray has been resigned. Director VLACHOS, John Theodore has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
DOGGETT, Kerry
Appointed Date: 29 April 2014
Director
MAY, Stephen John
Appointed Date: 22 August 2014
64 years old
Director
RICH, Marcus Alvin
Appointed Date: 05 September 2014
66 years old
Director
TAYLOR, Michael
Appointed Date: 22 April 2014
63 years old
Director
TENHAVE, Jan Arend
Appointed Date: 15 May 2006
65 years old

Resigned Directors

Secretary
HOLLAND, Nigel Keith
Resigned: 31 January 2003
Appointed Date: 27 September 2000
Secretary
JONES, Bronwen Elizabeth Stuart
Resigned: 12 June 2014
Appointed Date: 31 January 2003
Secretary
SINCLAIR, Ian Reid
Resigned: 27 September 2000
Director
ATKINSON, Richard Gordon
Resigned: 27 January 2006
Appointed Date: 09 December 1992
65 years old
Director
BUTCHER, Andrew
Resigned: 02 August 2004
Appointed Date: 31 March 2004
71 years old
Director
EVANS, Richard John
Resigned: 08 July 2014
Appointed Date: 23 July 1999
59 years old
Director
GARDNER, Martin Jay
Resigned: 19 November 1998
69 years old
Director
KIRBY, Christopher Harwood
Resigned: 21 January 1994
75 years old
Director
KOGEVINAS, Linos
Resigned: 09 December 1992
79 years old
Director
LIN, Khine
Resigned: 09 January 2004
Appointed Date: 30 December 2003
48 years old
Director
ROSEN, Howard Norman
Resigned: 08 July 2014
Appointed Date: 01 February 2006
70 years old
Director
SHARPE, Alistair
Resigned: 16 March 2006
Appointed Date: 02 August 2004
57 years old
Director
SINCLAIR, Ian Reid
Resigned: 05 January 2001
86 years old
Director
SPACKMAN, Giles Richard Lovell
Resigned: 23 July 1999
Appointed Date: 07 November 1996
60 years old
Director
VIEBRANZ, Curtis Gray
Resigned: 29 October 1993
73 years old
Director
VLACHOS, John Theodore
Resigned: 31 March 2004
Appointed Date: 23 November 1998
72 years old

TIME MAGAZINES EUROPE LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
12 Jul 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • EUR 6,202.48
14 Sep 2015
Full accounts made up to 31 December 2014
12 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • EUR 6,202.48
05 Sep 2014
Appointment of Mr Marcus Alvin Rich as a director on 5 September 2014
...
... and 122 more events
12 Jun 1985
Annual return made up to 30/05/85
03 Aug 1970
Memorandum and Articles of Association
03 Aug 1970
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Sep 1940
Company name changed\certificate issued on 09/09/40
01 Aug 1936
Incorporation

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