Dissolved
Dissolved 2016-03-22
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Home > England & Wales Companies > TIMES MEDIA GROUP LTD
Company Information for TIMES MEDIA GROUP LTD
PINNER, MIDDLESEX, HA5,
|
Company Registration Number
 05004023 Private Limited Company
Dissolved 2016-03-22 |
Company Overview
About Times Media Group Ltd
TIMES MEDIA GROUP LTD was founded on 2003-12-29 and had its registered office in Pinner. The company was dissolved on the 2016-03-22 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| TIMES MEDIA GROUP LTD | ||
| Legal Registered Office | ||
| PINNER MIDDLESEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05004023 | |
|---|---|---|
| Date formed | 2003-12-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2016-03-22 | |
| Type of accounts | MEDIUM |
| Last Datalog update: | 2016-04-29 07:55:44 |
| Companies House |
|
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Companies with same name TIMES MEDIA GROUP LTD
The following companies were found which have the same name as TIMES MEDIA GROUP LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
TIMES MEDIA GROUP INC. | 100 JERICHO QUADRANGLE SUITE 337 JERICHO NEW YORK 11753 | Active | Company formed on the 2012-07-17 |
|
TIMES MEDIA GROUP, INC. | 850 E LONG LAKE RD TROY Michigan 48085 | UNKNOWN | Company formed on the 0000-00-00 |
| TIMES MEDIA GROUP INC | 445 APPLEYARD DR TALLAHASSEE FL 32304 | Inactive | Company formed on the 2005-07-14 | |
 |
TIMES MEDIA GROUP INC | British Columbia | Active | Company formed on the 2018-03-27 |
|
TIMES MEDIA GROUP, INC. | PO BOX 399 MISSION TX 78573 | Dissolved | Company formed on the 1989-06-27 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | |
| LATEST SOC | 09/04/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 29/12/10 NO CHANGES | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM, 186 ST ALBANS ROAD, WATFORD, HERTS, WD25 4AS | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 29/12/09 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULITA JAMES / 31/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORRIS JAMES / 31/10/2009 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/12/08; NO CHANGE OF MEMBERS | |
| AA | 31/12/06 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS | |
| AA | 31/12/05 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: 60 MARSH ROAD, PINNER, HARROW HA5 5NQ | |
| 363s | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| CERTNM | COMPANY NAME CHANGED BHP CORPORATION LIMITED CERTIFICATE ISSUED ON 14/12/05 | |
| GAZ1 | FIRST GAZETTE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/02/05 FROM: ENTERPRISE HOUSE, 82 WHITCHURCH ROAD, CARDIFF, CF14 3LX | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing
Licences & Regulatory approval
We could not find any licences issued to TIMES MEDIA GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of Dividends | 2015-07-10 |
| Winding-Up Orders | 2012-12-18 |
| Petitions to Wind Up (Companies) | 2012-11-21 |
| Proposal to Strike Off | 2011-10-18 |
| Proposal to Strike Off | 2007-03-20 |
| Proposal to Strike Off | 2005-09-20 |
Fines / Sanctions
No fines or sanctions have been issued against TIMES MEDIA GROUP LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TIMES MEDIA GROUP LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.46 | 9 |
| MortgagesNumMortOutstanding | 0.24 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.22 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing
Intangible Assets
Patents
We have not found any records of TIMES MEDIA GROUP LTD registering or being granted any patents Domain Names
We do not have the domain name information for TIMES MEDIA GROUP LTD
Income
Government Income
We have not found government income sources for TIMES MEDIA GROUP LTD. 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 (58110 - Book publishing) as TIMES MEDIA GROUP LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where TIMES MEDIA GROUP LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | TIMES MEDIA GROUP LTD | Event Date | 2012-12-03 |
| In the High Court Of Justice case number 007997 Liquidator appointed: T Neale 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | TIMES MEDIA GROUP LTD | Event Date | 2012-10-17 |
| In the High Court of Justice (Chancery Division) Companies Court case number 7997 A Petition to wind up the above-named Company, Registration Number 05004023, of 60 Marsh Road, Pinner, Middlesex, HA5 5NQ , presented on 17 October 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 3 December 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 30 November 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268 . (Ref SLR 1634001/37/U.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | TIMES MEDIA GROUP LTD | Event Date | 2011-10-18 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | TIMES MEDIA GROUP LTD | Event Date | 2007-03-20 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | TIMES MEDIA GROUP LTD | Event Date | 2005-09-20 |
| Initiating party | Event Type | Notice of Dividends | |
| Defending party | TIMES MEDIA GROUP LIMITED | Event Date | |
| In the High Court of Justice case number 007997 Notice is hereby given that I intend to declare a first and final dividend of 12 p/ to unsecured creditors within a period of 2 months from the last date of proving. Creditors who have not proved their debts must do so by 18 August 2015 otherwise they will be excluded from the dividend. The required proof of debt form, which must be lodged with me at the address below, is available on the Insolvency Service website (www.insolvency.gov.uk, select Forms and then form 4.25). Alternatively, you can contact my office at the address below to supply a form. Mr D Gibson , Official Receiver, LTADT , PO Box 490, Ipswich, Suffolk IP1 1YR , Tel: 01473 383535 , e-mail: RTLU.Ipswich@insolvency.gsi.gov.uk : Capacity: Liquidator | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIMES MEDIA GROUP LTD 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 TIMES MEDIA GROUP LTD 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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