- 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) |
---|---|---|---|
27 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
23 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
|
|
06 May 2016 | TM01 | Termination of appointment of Matthew James White as a director on 30 April 2016 | |
04 May 2016 | AP01 | Appointment of Noel Justin Penzer as a director on 22 April 2016 | |
26 Feb 2016 | AR01 |
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
|
|
03 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
26 Feb 2015 | AR01 |
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
|
|
24 Oct 2014 | AUD | Auditor's resignation | |
18 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
25 Jul 2014 | AD01 | Registered office address changed from , Universal House 251-255 Tottenham Court Road, London, W1T 7AB on 25 July 2014 | |
27 Feb 2014 | AR01 |
Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
|
|
01 Oct 2013 | TM01 | Termination of appointment of Aksel Van Der Wal as a director | |
30 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
19 Sep 2013 | AP01 | Appointment of Mr Matthew James White as a director | |
27 Feb 2013 | AR01 | Annual return made up to 23 February 2013 with full list of shareholders | |
15 Nov 2012 | TM01 | Termination of appointment of Aksel Van Der Wal as a director | |
14 Nov 2012 | AP01 | Appointment of Aksel Van Der Wal as a director | |
09 Nov 2012 | AP01 | Appointment of Aksel Van Der Wal as a director | |
07 Nov 2012 | TM01 | Termination of appointment of Paul Rakkar as a director | |
02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
16 Aug 2012 | TM01 | Termination of appointment of David King as a director | |
27 Apr 2012 | AP01 | Appointment of Mr David John King as a director | |
25 Apr 2012 | AP01 | Appointment of Mr Paul Rakkar as a director | |
25 Apr 2012 | TM01 | Termination of appointment of Mark Elliott as a director | |
30 Mar 2012 | AR01 | Annual return made up to 23 February 2012 with full list of shareholders |