TIME UK PUBLISHING HOLDINGS LIMITED
LONDON PRECIS (2021) LIMITED

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Company number 04203872
Status Active
Incorporation Date 23 April 2001
Company Type Private Limited Company
Address 3RD FLOOR, 161 MARSH WALL, LONDON, ENGLAND, E14 9AP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Appointment of Susana D'emic as a director on 7 November 2016; Termination of appointment of Jeffrey John Bairstow as a director on 7 November 2016. The most likely internet sites of TIME UK PUBLISHING HOLDINGS LIMITED are www.timeukpublishingholdings.co.uk, and www.time-uk-publishing-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Time Uk Publishing Holdings Limited is a Private Limited Company. The company registration number is 04203872. Time Uk Publishing Holdings Limited has been working since 23 April 2001. The present status of the company is Active. The registered address of Time Uk Publishing Holdings Limited is 3rd Floor 161 Marsh Wall London England E14 9ap. . KLEIN, Lauren Ezrol is a Secretary of the company. D'EMIC, Susana is a Director of the company. MAY, Stephen John is a Director of the company. RICH, Marcus Alvin is a Director of the company. Secretary GORE, John Francis has been resigned. Secretary JONES, Bronwen Elizabeth Stuart has been resigned. Secretary JONES, Bronwen Elizabeth Stuart has been resigned. Nominee Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Secretary REDPATH, John has been resigned. Secretary WILLIAMS, Sally Jane has been resigned. Director ALEY, William Robert has been resigned. Director ATKINSON, Richard Gordon has been resigned. Director AUTON, Sylvia Jean has been resigned. Director AVERILL, Howard has been resigned. Director BAILEY, Sylvia has been resigned. Director BAIRSTOW, Jeffrey John has been resigned. Director EVANS, Richard John has been resigned. Director EVANS, Sylvia Kathleen has been resigned. Director LOGAN, Don has been resigned. Director MAIR, Denise Margaret has been resigned. Director MEREDITH, Charles Lloyd has been resigned. Director PEPE, Michael has been resigned. Nominee Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director ROSEN, Howard Norman has been resigned. Director WEBSTER, Evelyn Ann has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KLEIN, Lauren Ezrol
Appointed Date: 01 January 2008
Director
D'EMIC, Susana
Appointed Date: 07 November 2016
61 years old
Director
MAY, Stephen John
Appointed Date: 13 October 2014
64 years old
Director
RICH, Marcus Alvin
Appointed Date: 18 March 2014
66 years old

Resigned Directors

Secretary
GORE, John Francis
Resigned: 31 July 2002
Appointed Date: 05 February 2002
Secretary
JONES, Bronwen Elizabeth Stuart
Resigned: 08 August 2002
Appointed Date: 09 July 2002
Secretary
JONES, Bronwen Elizabeth Stuart
Resigned: 06 February 2002
Appointed Date: 18 July 2001
Nominee Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 18 July 2001
Appointed Date: 23 April 2001
Secretary
REDPATH, John
Resigned: 31 December 2007
Appointed Date: 10 April 2003
Secretary
WILLIAMS, Sally Jane
Resigned: 31 December 2013
Appointed Date: 31 July 2002
Director
ALEY, William Robert
Resigned: 04 January 2005
Appointed Date: 27 February 2002
72 years old
Director
ATKINSON, Richard Gordon
Resigned: 31 December 2005
Appointed Date: 18 July 2001
65 years old
Director
AUTON, Sylvia Jean
Resigned: 03 May 2013
Appointed Date: 10 April 2003
76 years old
Director
AVERILL, Howard
Resigned: 03 September 2013
Appointed Date: 01 January 2008
62 years old
Director
BAILEY, Sylvia
Resigned: 20 December 2002
Appointed Date: 27 February 2002
64 years old
Director
BAIRSTOW, Jeffrey John
Resigned: 07 November 2016
Appointed Date: 02 October 2013
67 years old
Director
EVANS, Richard John
Resigned: 11 July 2014
Appointed Date: 18 July 2001
59 years old
Director
EVANS, Sylvia Kathleen
Resigned: 15 July 2014
Appointed Date: 04 January 2005
67 years old
Director
LOGAN, Don
Resigned: 31 December 2005
Appointed Date: 18 July 2001
81 years old
Director
MAIR, Denise Margaret
Resigned: 23 April 2014
Appointed Date: 03 May 2013
67 years old
Director
MEREDITH, Charles Lloyd
Resigned: 31 May 2016
Appointed Date: 14 July 2014
63 years old
Director
PEPE, Michael
Resigned: 31 March 2003
Appointed Date: 18 July 2001
71 years old
Nominee Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 18 July 2001
Appointed Date: 23 April 2001
Director
ROSEN, Howard Norman
Resigned: 01 January 2008
Appointed Date: 28 February 2006
70 years old
Director
WEBSTER, Evelyn Ann
Resigned: 31 December 2010
Appointed Date: 01 January 2009
56 years old

Persons With Significant Control

Time Atlantic Europe Holdings Limited
Notified on: 4 June 2016
Nature of control: Ownership of shares – 75% or more

TIME UK PUBLISHING HOLDINGS LIMITED Events

11 Apr 2017
Confirmation statement made on 1 April 2017 with updates
10 Nov 2016
Appointment of Susana D'emic as a director on 7 November 2016
09 Nov 2016
Termination of appointment of Jeffrey John Bairstow as a director on 7 November 2016
24 Oct 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Termination of appointment of Charles Lloyd Meredith as a director on 31 May 2016
...
... and 94 more events
29 Jul 2001
Registered office changed on 29/07/01 from: level 1 exchange house primrose street london EC2A 2HS
29 Jul 2001
Secretary resigned
29 Jul 2001
Accounting reference date shortened from 30/04/02 to 31/12/01
18 Jul 2001
Company name changed precis (2021) LIMITED\certificate issued on 18/07/01
23 Apr 2001
Incorporation

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