About

Registered Number: 05001365
Date of Incorporation: 22/12/2003 (20 years and 4 months ago)
Company Status: Active
Registered Address: 14 The Apprentice Shop, Watermill Way, London, SW19 2RD

 

Time & Leisure Magazine Ltd was setup in 2003, it's status at Companies House is "Active". The companies directors are listed as Kane, Lucy, Shepherd, Bruce at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KANE, Lucy 22 December 2003 - 1
Secretary Name Appointed Resigned Total Appointments
SHEPHERD, Bruce 22 December 2003 31 March 2007 1

Filing History

Document Type Date
AA - Annual Accounts 02 September 2020
CS01 - N/A 19 December 2019
AA - Annual Accounts 05 September 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 12 September 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 29 August 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 05 September 2016
AR01 - Annual Return 24 December 2015
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 24 December 2013
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 24 December 2012
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 23 December 2009
AA - Annual Accounts 19 November 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 04 December 2008
363a - Annual Return 27 December 2007
AA - Annual Accounts 01 November 2007
288a - Notice of appointment of directors or secretaries 02 May 2007
288b - Notice of resignation of directors or secretaries 02 May 2007
363a - Annual Return 09 January 2007
287 - Change in situation or address of Registered Office 09 January 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 January 2007
353 - Register of members 09 January 2007
AA - Annual Accounts 28 September 2006
363s - Annual Return 21 February 2006
AA - Annual Accounts 09 December 2005
363s - Annual Return 18 January 2005
288c - Notice of change of directors or secretaries or in their particulars 24 January 2004
288a - Notice of appointment of directors or secretaries 24 December 2003
288b - Notice of resignation of directors or secretaries 24 December 2003
288a - Notice of appointment of directors or secretaries 24 December 2003
288b - Notice of resignation of directors or secretaries 24 December 2003
NEWINC - New incorporation documents 22 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.