Time & Leisure Magazine Limited

Active05001365 Private limited company
Incorporated
22 December 2003 (22 years)
Industry
Other publishing activities (58190)
Controlled by
Lucy Frances Facer
Accounts type
Dormant
Region
Greater London
Address
Barry House Worple Road
Wimbledon
London
SW19 4DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2003
British
Born January 1974 (52)
Officer history (4 former)
16 December 2020
Resigned Kane, Margaret Jane as Secretary
1 April 2007
Appointed Kane, Margaret Jane as Secretary
31 March 2007
Resigned Shepherd, Bruce Anthony as Secretary
22 December 2003
Appointed Facer, Lucy Frances as Director
22 December 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 December 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 December 2003
Appointed Instant Companies Limited as Corporate Nominee Director
22 December 2003
Resigned Instant Companies Limited as Corporate Nominee Director
22 December 2003
Appointed Shepherd, Bruce Anthony as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 21 December 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born January 1974 (52)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Current Assets£1
Cash£1£1£1£1£1£1
Net Current Assets£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Accounts for a dormant company31 December 2025
5 March 2026Registered office address changed
5 March 2026Director's details changed
15 January 2026Confirmation statement with no updates18 December 2025
14 January 2026Director's details changed
Show all recent filings

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