T1M MEDIA LIMITED

Company number 09188258

Date	Type	Description	View / Download
11 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
25 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Sep 2018	DS01	Application to strike the company off the register	(3 pages)
30 Aug 2018	CS01	Confirmation statement made on 14 June 2018 with updates	(4 pages)
20 Aug 2018	AD01	Registered office address changed from Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU to 6th Floor 60 Gracechurch Street London EC3V 0HR on 20 August 2018	(1 page)
11 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-11	(3 pages)
23 Mar 2018	TM01	Termination of appointment of Stephen John May as a director on 13 March 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of Marcus Alvin Rich as a director on 13 March 2018	(1 page)
28 Feb 2018	AP01	Appointment of Mr Joseph Henry Ceryanec as a director on 15 February 2018	(2 pages)
28 Feb 2018	AP01	Appointment of Mr John Stanley Zieser as a director on 15 February 2018	(2 pages)
06 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
11 Jul 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(4 pages)
11 Jul 2017	PSC02	Notification of Time Magazines Europe Ltd. as a person with significant control on 6 June 2016	(2 pages)
06 Jul 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	(1 page)
21 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2	(3 pages)
03 Jun 2016	AA	Accounts for a dormant company made up to 31 August 2015	(3 pages)
22 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2	(3 pages)
15 Sep 2015	CH01	Director's details changed for Mr Marcus Alvin Rich on 27 August 2015	(2 pages)
15 Sep 2015	CH01	Director's details changed for Mr Stephen John May on 27 August 2015	(2 pages)
09 Sep 2015	AD01	Registered office address changed from Blue Fin Building Southwark Street London SE1 0SU United Kingdom to Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 September 2015	(1 page)
03 Sep 2014	CERTNM	Company name changed time inc. (Uk) LTD\certificate issued on 03/09/14 RES15 ‐ Change company name resolution on 2014-09-01	(2 pages)
03 Sep 2014	CONNOT	Change of name notice	(2 pages)
28 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-28 GBP 2	(54 pages)