- Company Overview for TIME OUT MAGAZINE LIMITED (00959388)
- Filing history for TIME OUT MAGAZINE LIMITED (00959388)
- People for TIME OUT MAGAZINE LIMITED (00959388)
- Charges for TIME OUT MAGAZINE LIMITED (00959388)
- More for TIME OUT MAGAZINE LIMITED (00959388)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
05 Apr 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Jan 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Jan 2022 | DS01 | Application to strike the company off the register | |
05 Nov 2021 | TM01 | Termination of appointment of Julio Bruno Castellanos as a director on 29 October 2021 | |
05 Nov 2021 | AP01 | Appointment of Mr Sven Torbjorn Ohlund as a director on 29 October 2021 | |
18 Aug 2021 | MR04 | Satisfaction of charge 12 in full | |
16 Jun 2021 | AD01 | Registered office address changed from 77 Wicklow Street London WC1X 9JY England to 172 Drury Lane 1st Floor London WC2B 5QR on 16 June 2021 | |
14 Jun 2021 | CS01 | Confirmation statement made on 31 May 2021 with no updates | |
30 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
21 Dec 2020 | AA01 | Current accounting period extended from 31 December 2020 to 30 June 2021 | |
06 Aug 2020 | CS01 | Confirmation statement made on 31 May 2020 with no updates | |
31 Jul 2020 | TM01 | Termination of appointment of Adam Silver as a director on 31 July 2020 | |
11 Jun 2019 | CS01 | Confirmation statement made on 31 May 2019 with no updates | |
08 May 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
27 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
25 Sep 2018 | ANNOTATION |
Rectified The TM01 was removed from the public register on 26/11/2018 as it was invalid or ineffective.
|
|
25 Sep 2018 | AP01 | Appointment of Mr Adam Silver as a director on 24 September 2018 | |
24 Sep 2018 | ANNOTATION |
Rectified The AP01 was removed from the public register on 12 November 2018 as it was invalid or ineffective, was factually inaccurate or was derived from something factually inaccurate
|
|
13 Jul 2018 | CS01 | Confirmation statement made on 31 May 2018 with no updates | |
23 Jan 2018 | CH01 | Director's details changed for Mr Julio Bruno Castellanos on 23 January 2018 | |
19 Dec 2017 | AD01 | Registered office address changed from , 4th Floor 125 Shaftesbury Avenue, London, WC2H 8AD to 77 Wicklow Street London WC1X 9JY on 19 December 2017 | |
29 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
09 Jun 2017 | CS01 | Confirmation statement made on 31 May 2017 with updates | |
21 Dec 2016 | TM01 | Termination of appointment of Noel Justin Penzer as a director on 21 December 2016 | |
21 Dec 2016 | AP01 | Appointment of Mr Julio Bruno Castellanos as a director on 21 December 2016 |