TIME & LEISURE PUBLISHING LIMITED - LONDON


Company Profile Company Filings

Overview

TIME & LEISURE PUBLISHING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TIME & LEISURE PUBLISHING LIMITED was incorporated 23 years ago on 17/05/2001 and has the registered number: 04218651. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

TIME & LEISURE PUBLISHING LIMITED - LONDON

This company is listed in the following categories:
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

12 THE APPRENTICE SHOP
LONDON
SW19 2RD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOSEPH REED Dec 1973 British Director 2015-01-02 CURRENT
MS LUCY KANE Jan 1974 British Director 2001-05-17 CURRENT
ON LINE REGISTRARS LIMITED Corporate Nominee Secretary 2001-05-17 UNTIL 2001-05-17 RESIGNED
MRS MARGARET JANE KANE British Director 2011-05-31 UNTIL 2022-11-29 RESIGNED
MR JOSEPH CONAN LALGEE Nov 1980 British Director 2015-01-02 UNTIL 2021-12-06 RESIGNED
MR DOMINIC ANTHONY KANE Nov 1938 British Director 2007-08-01 UNTIL 2018-12-17 RESIGNED
MS SARAH HODGSON Sep 1959 British Director 2015-01-02 UNTIL 2015-06-30 RESIGNED
MR CHRISTOPHER MICHAEL FOGG Jun 1943 British Director 2002-07-02 UNTIL 2007-07-31 RESIGNED
MR BRUCE SHEPHERD Dec 1958 British Secretary 2001-05-17 UNTIL 2007-03-31 RESIGNED
MRS MARGARET JANE KANE British Secretary 2007-03-31 UNTIL 2022-11-29 RESIGNED
ON LINE FORMATIONS LIMITED Corporate Nominee Director 2001-05-17 UNTIL 2001-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Lucy Frances Kane 2016-04-06 1/1974 London   Significant influence or control
Significant influence or control as firm

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UK BUSINESS ANGELS ASSOCIATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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CHRISTOPHER'S SPORTS CLUB LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 93120 - Activities of sport clubs
SOUTH LONDON BUSINESS LIMITED BROMLEY Dissolved... FULL 82990 - Other business support service activities n.e.c.
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KINGSTON INNOVATION CENTRE LIMITED CRANLEIGH Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
TIME & LEISURE MAGAZINE LIMITED LONDON ENGLAND Active DORMANT 58190 - Other publishing activities
TIME & LEISURE MEDIA LTD LONDON ENGLAND Active DORMANT 58190 - Other publishing activities
LONDON INNOVATION CENTRE LTD LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WIMBLEDON ARTS LONDON ENGLAND Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
AMPLEO LIMITED HOVE ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
CONNECT LONDON LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
FRIENDS OF WIMBLEDON TOWN CENTRE LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Time & Leisure Publishing Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £225,153 Cash £258,155 equity
Time & Leisure Publishing Limited - Accounts to registrar (filleted) - small 22.3 2022-12-08 31-03-2022 £425,319 Cash £348,466 equity
Time & Leisure Publishing Limited - Accounts to registrar (filleted) - small 18.2 2021-12-10 31-03-2021 £337,264 Cash £353,702 equity
Time & Leisure Publishing Limited - Accounts to registrar (filleted) - small 18.2 2021-03-11 31-03-2020 £309,206 Cash £346,928 equity
Time & Leisure Publishing Limited - Accounts to registrar (filleted) - small 18.2 2019-10-29 31-03-2019 £269,090 Cash £346,936 equity
Time & Leisure Publishing Limited - Accounts to registrar (filleted) - small 18.2 2018-10-30 31-03-2018 £244,324 Cash £312,087 equity
Time & Leisure Publishing Limited - Accounts to registrar - small 17.2 2017-08-10 31-03-2017 £320,853 Cash £306,867 equity
Time & Leisure Publishing Limited - Abbreviated accounts 16.3 2016-12-22 31-03-2016 £266,327 Cash £226,746 equity
Time & Leisure Publishing Limited - Limited company - abbreviated - 11.9 2015-12-10 31-03-2015 £234,386 Cash £196,397 equity
Time & Leisure Publishing Limited - Limited company - abbreviated - 11.6 2014-12-20 31-03-2014 £105,850 Cash £93,588 equity

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