TIMES MEDIA GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTIMES MEDIA GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05004023
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TIMES MEDIA GROUP LTD?

    • Book publishing (58110) / Information and communication

    Where is TIMES MEDIA GROUP LTD located?

    Registered Office Address
    60 Marsh Road
    HA5 5NQ Pinner
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of TIMES MEDIA GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    BHP CORPORATION LIMITEDDec 29, 2003Dec 29, 2003

    What are the latest accounts for TIMES MEDIA GROUP LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for TIMES MEDIA GROUP LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for TIMES MEDIA GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    Accounts for a medium company made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Dec 29, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2012

    Statement of capital on Apr 09, 2012

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Dec 29, 2010

    15 pagesAR01

    Registered office address changed from , 186 St Albans Road, Watford, Herts, WD25 4AS on Dec 02, 2011

    2 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Dec 29, 2009 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for Julita James on Oct 31, 2009

    1 pagesCH03

    Director's details changed for Norris James on Oct 31, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    10 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Dec 31, 2005

    9 pagesAA

    legacy

    1 pages287

    legacy

    6 pages363s

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2004

    12 pagesAA

    Who are the officers of TIMES MEDIA GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES, Julita
    Marsh Road
    HA5 5NQ Pinner
    60
    Middlesex
    Secretary
    Marsh Road
    HA5 5NQ Pinner
    60
    Middlesex
    British105699880001
    JAMES, Norris
    Marsh Road
    HA5 5NQ Pinner
    60
    Middlesex
    Director
    Marsh Road
    HA5 5NQ Pinner
    60
    Middlesex
    UkBritish118060970001
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017290001

    Does TIMES MEDIA GROUP LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 17, 2012Petition date
    Dec 10, 2015Conclusion of winding up
    Dec 03, 2012Commencement of winding up
    Mar 22, 2016Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London

    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