TIME & LEISURE PUBLISHING LIMITED

Overview

Company Name	TIME & LEISURE PUBLISHING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04218651
Jurisdiction	England/Wales
Date of Creation	May 17, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TIME & LEISURE PUBLISHING LIMITED?

Other publishing activities (58190) / Information and communication

Where is TIME & LEISURE PUBLISHING LIMITED located?

Registered Office Address	12 The Apprentice Shop Watermill Way SW19 2RD London England
Undeliverable Registered Office Address	No

What were the previous names of TIME & LEISURE PUBLISHING LIMITED?

Previous Company Names
Company Name	From	Until
TIME & LEISURE MAGAZINE LIMITED	Jul 15, 2002	Jul 15, 2002
WIMBLEDON TIME & LEISURE LIMITED	May 17, 2001	May 17, 2001

What are the latest accounts for TIME & LEISURE PUBLISHING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TIME & LEISURE PUBLISHING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 17, 2026
Next Confirmation Statement Due	May 31, 2026
Next Confirmation Statement Made Up To	May 17, 2025
Overdue	No

What are the latest filings for TIME & LEISURE PUBLISHING LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Jun 05, 2025	Confirmation statement made on May 17, 2025 with no updates	3 pages	CS01

Dec 24, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

May 22, 2024	Director's details changed for Mr Michael Joseph Reed on May 20, 2023	2 pages	CH01

May 21, 2024	Confirmation statement made on May 17, 2024 with no updates	3 pages	CS01

May 21, 2024	Director's details changed for Ms Lucy Kane on Aug 01, 2018	2 pages	CH01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

May 24, 2023	Confirmation statement made on May 17, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Registered office address changed from 14 the Apprentice Shop Watermill Way London SW19 2rd to 12 the Apprentice Shop Watermill Way London SW19 2rd on Dec 14, 2022	1 pages	AD01

Dec 07, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Nov 29, 2022	Termination of appointment of Margaret Jane Kane as a director on Nov 29, 2022	1 pages	TM01

Nov 29, 2022	Termination of appointment of Margaret Jane Kane as a secretary on Nov 29, 2022	1 pages	TM02

May 25, 2022	Confirmation statement made on May 17, 2022 with no updates	3 pages	CS01

May 25, 2022	Termination of appointment of Joseph Conan Lalgee as a director on Dec 06, 2021	1 pages	TM01

Dec 09, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

May 26, 2021	Confirmation statement made on May 17, 2021 with no updates	3 pages	CS01

Mar 10, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Jun 04, 2020	Confirmation statement made on May 17, 2020 with no updates	3 pages	CS01

Oct 28, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

May 20, 2019	Confirmation statement made on May 17, 2019 with updates	5 pages	CS01

May 20, 2019	Termination of appointment of Dominic Anthony Kane as a director on Dec 17, 2018	1 pages	TM01

Oct 29, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

May 17, 2018	Confirmation statement made on May 17, 2018 with no updates	3 pages	CS01

Aug 09, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

May 22, 2017	Confirmation statement made on May 17, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of TIME & LEISURE PUBLISHING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KANE, Lucy Frances Liverpool Road N7 8PR London 421 England	May 17, 2001		Director	Liverpool Road N7 8PR London 421 England	England	British	1974-1	94747800002
REED, Michael Joseph Watermill Way SW19 2RD London 12 The Apprentice Shop England	Jan 02, 2015		Director	Watermill Way SW19 2RD London 12 The Apprentice Shop England	England	British	1973-12	195922840001
KANE, Margaret Jane 113 Queens Road Wimbledon SW19 8NS London	Mar 31, 2007	Nov 29, 2022	Secretary	113 Queens Road Wimbledon SW19 8NS London		British		59835210001
SHEPHERD, Bruce Anthony 37 Rosebery Avenue KT3 4JR New Malden Surrey	May 17, 2001	Mar 31, 2007	Secretary	37 Rosebery Avenue KT3 4JR New Malden Surrey		British		47684150004
ON LINE REGISTRARS LIMITED 3 Crystal House New Bedford Road LU1 1HS Luton	May 17, 2001	May 17, 2001	Nominee Secretary	3 Crystal House New Bedford Road LU1 1HS Luton				900015530001
FOGG, Christopher Michael 27 Ditton Reach KT7 0XB Thames Ditton Surrey	Jul 02, 2002	Jul 31, 2007	Director	27 Ditton Reach KT7 0XB Thames Ditton Surrey	United Kingdom	British	1943-6	107511090001
HODGSON, Sarah Watermill Way SW19 2RD London 14 The Apprentice Shop England	Jan 02, 2015	Jun 30, 2015	Director	Watermill Way SW19 2RD London 14 The Apprentice Shop England	England	British	1959-9	195923970001
KANE, Dominic Anthony 113 Queens Road SW19 8NS Wimbledon	Aug 01, 2007	Dec 17, 2018	Director	113 Queens Road SW19 8NS Wimbledon	England	British	1938-11	59835140001
KANE, Margaret Jane 14 The Apprentice Shop Watermill Way SW19 2RD London	May 31, 2011	Nov 29, 2022	Director	14 The Apprentice Shop Watermill Way SW19 2RD London	England	British	1944-12	59835210001
LALGEE, Joseph Conan Watermill Way SW19 2RD London 14 The Apprentice Shop England	Jan 02, 2015	Dec 06, 2021	Director	Watermill Way SW19 2RD London 14 The Apprentice Shop England	England	British	1980-11	195936050001
ON LINE FORMATIONS LIMITED 3 Crystal House New Bedford Road LU1 1HS Luton	May 17, 2001	May 17, 2001	Nominee Director	3 Crystal House New Bedford Road LU1 1HS Luton				900015520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TIME & LEISURE PUBLISHING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Lucy Frances Kane Watermill Way SW19 2RD London 12 The Apprentice Shop England	Apr 06, 2016	Watermill Way SW19 2RD London 12 The Apprentice Shop England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0