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TIME MEDIA ADVERTISING LTD

TIME MEDIA ADVERTISING LTD

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

    • Overview

    Company NameTIME MEDIA ADVERTISING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07141214
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TIME MEDIA ADVERTISING LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Market research and public opinion polling (73200) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TIME MEDIA ADVERTISING LTD located?

    Registered Office Address
    Ascot House
    2 Woodberry Grove
    N12 0FB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIME MEDIA ADVERTISING LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What is the status of the latest annual return for TIME MEDIA ADVERTISING LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for TIME MEDIA ADVERTISING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Director's details changed for Mr Roy Dennis Tolfts on Apr 12, 2016

    		2 pagesCH01

    Registered office address changed from 2nd Floor 9 Chapel Place London EC2A 3DQ to Ascot House 2 Woodberry Grove London N12 0FB on Mar 08, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Termination of appointment of Corporate Secretaries Limited as a secretary on Jul 27, 2015

    		1 pagesTM02

    Termination of appointment of Corporate Secretaries Limited as a secretary on Jul 27, 2015

    		1 pagesTM02

    Current accounting period shortened from Mar 31, 2016 to Dec 31, 2015

    		1 pagesAA01

    Annual return made up to Jan 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Appointment of Mr Roy Dennis Tolfts as a director on Jul 01, 2014

    		2 pagesAP01

    Termination of appointment of David Marx as a director on Jul 01, 2014

    		1 pagesTM01

    Secretary's details changed for Corporate Secretaries Limited on Apr 01, 2014

    		1 pagesCH04

    Annual return made up to Jan 30, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2014

    Statement of capital on Jan 30, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Jan 30, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		5 pagesAA

    Annual return made up to Jan 30, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA

    Annual return made up to Jan 30, 2011 with full list of shareholders

    		3 pagesAR01

    Current accounting period extended from Jan 31, 2011 to Mar 31, 2011

    		1 pagesAA01

    Termination of appointment of Corporate Directors Limited as a director

    		1 pagesTM01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 30, 2010

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of TIME MEDIA ADVERTISING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOLFTS, Roy Dennis
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    		South AfricaBritishConsultant182952930001
    CORPORATE SECRETARIES LIMITED
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    		Secretary
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3257981
    		148579930001
    MARX, David
    Floor
    9 Chapel Place
    EC2A 3DQ London
    2nd
    United Kingdom
    		Director
    Floor
    9 Chapel Place
    EC2A 3DQ London
    2nd
    United Kingdom
    		United KingdomBritishNone28114470001
    CORPORATE DIRECTORS LIMITED
    Floor
    Lawford House Albert Place
    N3 1RL London
    4th
    United Kingdom
    		Director
    Floor
    Lawford House Albert Place
    N3 1RL London
    4th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3257986
    		151952630001
    View Detailed Information on Officers and People 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