Dissolved
Dissolved 2017-03-07
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Home > England & Wales Companies > TIME-LIFE CHILDRENS BOOKS LIMITED
Company Information for TIME-LIFE CHILDRENS BOOKS LIMITED
LONDON, W1F,
|
Company Registration Number
 02303971 Private Limited Company
Dissolved 2017-03-07 |
Company Overview
About Time-life Childrens Books Ltd
TIME-LIFE CHILDRENS BOOKS LIMITED was founded on 1988-10-11 and had its registered office in London. The company was dissolved on the 2017-03-07 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| TIME-LIFE CHILDRENS BOOKS LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02303971 | |
|---|---|---|
| Date formed | 1988-10-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-03-07 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-16 21:00:33 |
| Companies House |
|
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Company Officers of TIME-LIFE CHILDRENS BOOKS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRONWEN ELIZABETH STUART JONES |
||
BRONWEN ELIZABETH STUART JONES |
||
JOSEPH WILKINS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANET MACDONALD STEWART |
Director | ||
RICHARD JOHN EVANS |
Director | ||
JAN AREND TENHAVE |
Director | ||
ALISTAIR SHARPE |
Director | ||
JOHN DAVID HALL |
Director | ||
NIGEL KEITH HOLLAND |
Company Secretary | ||
NIGEL KEITH HOLLAND |
Director | ||
JOS VAN ROOIJEN |
Director | ||
IAN REID SINCLAIR |
Company Secretary | ||
STEPHEN RICHARD FRARY |
Director | ||
MARTIN JAY GARDNER |
Director | ||
SALLY JANE GRINDLEY |
Director | ||
CHRISTOPHER HARWOOD KIRBY |
Director | ||
CURTIS GRAY VIEBRANZ |
Director | ||
YVONNE DENISE LAMBERT |
Director | ||
JAMES LEE MERCER |
Director | ||
BRIAN ROBERT STELLING |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FIRE & BLOOD PRODUCTIONS LIMITED | Company Secretary | 2009-08-18 | CURRENT | 2009-04-20 | Active | |
| HBO FILM & TELEVISION DEVELOPMENT LIMITED | Company Secretary | 2009-08-18 | CURRENT | 2009-04-17 | Active | |
| TW/TT HOLDINGS LIMITED | Company Secretary | 2007-11-28 | CURRENT | 2007-11-22 | Active | |
| HBO INTERNATIONAL (EUROPE) LIMITED | Company Secretary | 2007-06-14 | CURRENT | 2007-04-10 | Active | |
| TIME WARNER MONEY PURCHASE PENSION PLAN TRUSTEE LIMITED | Company Secretary | 2006-07-07 | CURRENT | 2005-12-06 | Active | |
| TIME WARNER INTERNATIONAL FINANCE LIMITED | Company Secretary | 2005-10-11 | CURRENT | 2005-10-11 | Active | |
| TIME WARNER LONDON LIMITED | Company Secretary | 2003-11-14 | CURRENT | 2003-10-01 | Active | |
| STRAND MAGAZINES EUROPE LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1989-07-12 | Dissolved 2017-03-07 | |
| TIME-LIFE VIDEO LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1988-10-13 | Dissolved 2017-03-07 | |
| WARNER MUSIC NEWCO LIMITED | Company Secretary | 1999-12-07 | CURRENT | 1999-12-07 | Dissolved 2017-03-07 | |
| WARNER MEDIA INTERNATIONAL LIMITED | Company Secretary | 1997-12-01 | CURRENT | 1992-05-06 | Active | |
| TIME WARNER ENTERTAINMENT LIMITED | Company Secretary | 1997-09-19 | CURRENT | 1992-05-06 | Active | |
| TIME WARNER FINANCE LIMITED | Company Secretary | 1997-05-30 | CURRENT | 1990-12-11 | Dissolved 2017-03-07 | |
| TIME WARNER STAGE PRODUCTIONS LIMITED | Company Secretary | 1997-05-30 | CURRENT | 1989-06-14 | Dissolved 2017-03-07 | |
| TIME WARNER/MCE HOLDINGS LIMITED | Company Secretary | 1997-05-30 | CURRENT | 1993-07-23 | Dissolved 2017-03-07 | |
| TIME WARNER HOLDINGS LIMITED | Company Secretary | 1997-05-30 | CURRENT | 1995-10-18 | Active | |
| WARNER WORLD LIMITED | Company Secretary | 1997-05-30 | CURRENT | 1967-11-02 | Active | |
| TIME WARNER UK LIMITED | Company Secretary | 1997-05-30 | CURRENT | 1987-07-07 | Active | |
| TIME WARNER PENSION TRUSTEE LIMITED | Company Secretary | 1997-05-30 | CURRENT | 1978-10-04 | Active | |
| STRAND MAGAZINES EUROPE LIMITED | Director | 2014-03-21 | CURRENT | 1989-07-12 | Dissolved 2017-03-07 | |
| TIME-LIFE VIDEO LIMITED | Director | 2014-03-21 | CURRENT | 1988-10-13 | Dissolved 2017-03-07 | |
| 97 SAVERNAKE ROAD LIMITED | Director | 2011-03-14 | CURRENT | 2002-02-06 | Active | |
| TW/TT HOLDINGS LIMITED | Director | 2007-11-28 | CURRENT | 2007-11-22 | Active | |
| TIME WARNER INTERNATIONAL FINANCE LIMITED | Director | 2005-10-11 | CURRENT | 2005-10-11 | Active | |
| WARNER MUSIC NEWCO LIMITED | Director | 2004-06-30 | CURRENT | 1999-12-07 | Dissolved 2017-03-07 | |
| TIME WARNER FINANCE LIMITED | Director | 2004-06-30 | CURRENT | 1990-12-11 | Dissolved 2017-03-07 | |
| TIME WARNER STAGE PRODUCTIONS LIMITED | Director | 2004-06-30 | CURRENT | 1989-06-14 | Dissolved 2017-03-07 | |
| TIME WARNER/MCE HOLDINGS LIMITED | Director | 2004-06-30 | CURRENT | 1993-07-23 | Dissolved 2017-03-07 | |
| TIME WARNER HOLDINGS LIMITED | Director | 2004-06-30 | CURRENT | 1995-10-18 | Active | |
| WARNER WORLD LIMITED | Director | 2004-06-30 | CURRENT | 1967-11-02 | Active | |
| TIME WARNER ENTERTAINMENT LIMITED | Director | 2004-06-30 | CURRENT | 1992-05-06 | Active | |
| TIME WARNER UK LIMITED | Director | 2004-06-30 | CURRENT | 1987-07-07 | Active | |
| TIME WARNER LONDON LIMITED | Director | 2003-12-19 | CURRENT | 2003-10-01 | Active | |
| WARNER MEDIA INTERNATIONAL LIMITED | Director | 2003-10-13 | CURRENT | 1992-05-06 | Active | |
| STRAND MAGAZINES EUROPE LIMITED | Director | 2016-11-14 | CURRENT | 1989-07-12 | Dissolved 2017-03-07 | |
| TW/TT HOLDINGS LIMITED | Director | 2016-09-16 | CURRENT | 2007-11-22 | Active | |
| WARNER MUSIC NEWCO LIMITED | Director | 2016-04-18 | CURRENT | 1999-12-07 | Dissolved 2017-03-07 | |
| TIME WARNER/MCE HOLDINGS LIMITED | Director | 2016-04-18 | CURRENT | 1993-07-23 | Dissolved 2017-03-07 | |
| TIME-LIFE VIDEO LIMITED | Director | 2016-04-18 | CURRENT | 1988-10-13 | Dissolved 2017-03-07 | |
| WARNER WORLD LIMITED | Director | 2016-04-18 | CURRENT | 1967-11-02 | Active | |
| TIME WARNER HOLDINGS LIMITED | Director | 2015-11-27 | CURRENT | 1995-10-18 | Active | |
| TIME WARNER LONDON LIMITED | Director | 2015-11-27 | CURRENT | 2003-10-01 | Active | |
| WARNER MEDIA INTERNATIONAL LIMITED | Director | 2015-11-27 | CURRENT | 1992-05-06 | Active | |
| TIME WARNER ENTERTAINMENT LIMITED | Director | 2015-11-27 | CURRENT | 1992-05-06 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/04/16 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JOSEPH WILKINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET STEWART | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/04/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/04/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS BRONWEN ELIZABETH STUART JONES | |
| AP01 | DIRECTOR APPOINTED MS JANET MACDONALD STEWART | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN TENHAVE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/03/2014 FROM BLUE FIN BUILDING SOUTHWARK STREET LONDON SE1 0SU ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM 16 GREAT MARLBOROUGH STREET LONDON W1F 7HS ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM TIME WARNER HOUSE 44 GREAT MARLBOROUGH STREET LONDON W1F 7JL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 19/04/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 19/04/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 19/04/11 FULL LIST | |
| RES13 | RE SECT 175(5)(A) 16/06/2010 | |
| RES01 | ADOPT ARTICLES 16/06/2010 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 19/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN AREND TENHAVE / 19/04/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/07/04 FROM: INTERPARK HOUSE 7 DOWN STREET LONDON W1J 7AJ | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7TL | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED BFC LIMITED CERTIFICATE ISSUED ON 16/03/00 | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities
Licences & Regulatory approval
We could not find any licences issued to TIME-LIFE CHILDRENS BOOKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TIME-LIFE CHILDRENS BOOKS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TIME-LIFE CHILDRENS BOOKS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.28 | 9 |
| MortgagesNumMortOutstanding | 0.17 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities
Filed Financial Reports
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|
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TIME-LIFE CHILDRENS BOOKS LIMITED
Intangible Assets
Patents
We have not found any records of TIME-LIFE CHILDRENS BOOKS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TIME-LIFE CHILDRENS BOOKS LIMITED
Income
Government Income
We have not found government income sources for TIME-LIFE CHILDRENS BOOKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as TIME-LIFE CHILDRENS BOOKS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TIME-LIFE CHILDRENS BOOKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIME-LIFE CHILDRENS BOOKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TIME-LIFE CHILDRENS BOOKS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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