Dissolved
Dissolved 2016-08-16
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Home > England & Wales Companies > TIME MEDIA ADVERTISING LTD
Company Information for TIME MEDIA ADVERTISING LTD
LONDON, UNITED KINGDOM, N12,
|
Company Registration Number
 07141214 Private Limited Company
Dissolved 2016-08-16 |
Company Overview
About Time Media Advertising Ltd
TIME MEDIA ADVERTISING LTD was founded on 2010-01-30 and had its registered office in London. The company was dissolved on the 2016-08-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TIME MEDIA ADVERTISING LTD | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 07141214 | |
|---|---|---|
| Date formed | 2010-01-30 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2016-08-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-01-26 15:31:44 |
| Companies House |
|
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Company Officers of TIME MEDIA ADVERTISING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROY DENNIS TOLFTS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
DAVID MARX |
Director | ||
CORPORATE DIRECTORS LIMITED |
Director |
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| FAIRY BELLS LTD | Director | 2016-02-11 | CURRENT | 2014-12-16 | Dissolved 2017-07-25 | |
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| H.I.S. HEARING IMPLANTS SOLUTIONS LTD | Director | 2016-01-05 | CURRENT | 2016-01-05 | Dissolved 2017-06-13 | |
| STANDARD DEVELOPMENT LTD | Director | 2015-12-31 | CURRENT | 2015-12-31 | Dissolved 2017-06-06 | |
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| BLYTON CONSULTING LTD | Director | 2015-12-09 | CURRENT | 2015-12-09 | Dissolved 2017-05-16 | |
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| BENTALS CORPORATE LTD | Director | 2015-11-10 | CURRENT | 2015-11-10 | Dissolved 2017-04-25 | |
| ENHANCED LIFE LTD | Director | 2015-11-04 | CURRENT | 2015-11-04 | Dissolved 2018-04-17 | |
| BEALEY MEDIA MARKETING LTD | Director | 2015-10-30 | CURRENT | 2015-10-30 | Dissolved 2017-04-11 | |
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| LOOMLOOP LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active - Proposal to Strike off | |
| MLG SERVICES LTD. | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active - Proposal to Strike off | |
| SABRE INVEST (EUROPE) LIMITED | Director | 2015-02-12 | CURRENT | 2004-03-09 | Active - Proposal to Strike off | |
| LATCHMERE LTD | Director | 2015-02-09 | CURRENT | 2012-04-03 | Dissolved 2016-06-21 | |
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| ATP PARTNERS LTD | Director | 2015-01-23 | CURRENT | 2013-12-05 | Dissolved 2016-07-05 | |
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| MEDIVISION EUROPE LTD | Director | 2014-11-03 | CURRENT | 2014-11-03 | Active - Proposal to Strike off | |
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| PARKACE LIMITED | Director | 2014-10-23 | CURRENT | 2000-10-19 | Dissolved 2017-09-12 | |
| MARKFIELD FINANCE LIMITED | Director | 2014-09-11 | CURRENT | 2001-09-05 | Dissolved 2016-02-02 | |
| PROFICARE LIMITED | Director | 2014-09-11 | CURRENT | 2006-11-06 | Active - Proposal to Strike off | |
| MACGREGOR CAPITAL AND INVESTMENTS LTD. | Director | 2014-09-11 | CURRENT | 2003-11-25 | Active | |
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| AJI ENTERPRISES LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2015-10-13 | |
| ADX VENTURES LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2015-10-13 | |
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| JOB MANAGEMENT LTD | Director | 2013-11-21 | CURRENT | 2013-11-21 | Dissolved 2015-07-07 | |
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| BUILDING FOLLOW MANAGEMENT LTD | Director | 2013-11-21 | CURRENT | 2013-11-21 | Dissolved 2015-09-01 | |
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| EXCELIA MARKETING LTD | Director | 2013-11-04 | CURRENT | 2013-11-04 | Dissolved 2015-06-16 | |
| WORLDWIDE BUSINESS NETWORK LIMITED | Director | 2013-10-31 | CURRENT | 2006-08-15 | Dissolved 2017-04-25 |
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 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY DENNIS TOLFTS / 12/04/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/03/2016 FROM 2ND FLOOR 9 CHAPEL PLACE LONDON EC2A 3DQ | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED | |
| AA01 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | |
| LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/01/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR ROY DENNIS TOLFTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARX | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 | |
| LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/01/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 30/01/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/01/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/01/11 FULL LIST | |
| AA01 | CURREXT FROM 31/01/2011 TO 31/03/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CORPORATE DIRECTORS LIMITED | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to TIME MEDIA ADVERTISING LTD 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 MEDIA ADVERTISING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TIME MEDIA ADVERTISING LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 1,013,047 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 898,247 |
Creditors and other liabilities
Filed Financial Reports
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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 MEDIA ADVERTISING LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 1,015,845 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 899,907 |
| Shareholder Funds | 2013-03-31 | £ 2,798 |
| Shareholder Funds | 2012-03-31 | £ 1,660 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TIME MEDIA ADVERTISING LTD registering or being granted any patents Domain Names
TIME MEDIA ADVERTISING LTD owns 1 domain names.
timemedialtd.co.uk
Income
Government Income
We have not found government income sources for TIME MEDIA ADVERTISING 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 (70229 - Management consultancy activities other than financial management) as TIME MEDIA ADVERTISING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where TIME MEDIA ADVERTISING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIME MEDIA ADVERTISING 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 TIME MEDIA ADVERTISING 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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