Time & Leisure Media Ltd

Active05062627 Private limited company
Incorporated
3 March 2004 (22 years)
Previously known as
Time & Leisure Online Ltd (until 20 August 2007)
Time & Leisure (South) Ltd (until 22 March 2005)
Industry
Other publishing activities (58190)
Directors
Owned by
Lucy Frances Kane
Accounts type
Dormant
Region
Greater London
Address
Barry House 20-22 Worple Road
Wimbledon
London
SW19 4DH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2004
British
Born January 1974 (52)
Officer history (4 former)
3 March 2021
Resigned Kane, Margaret Jane as Secretary
1 April 2007
Appointed Kane, Margaret Jane as Secretary
1 April 2007
Resigned Shepherd, Bruce Anthony as Secretary
3 March 2004
Appointed Kane, Lucy as Director
3 March 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 March 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 March 2004
Appointed Instant Companies Limited as Corporate Nominee Director
3 March 2004
Resigned Instant Companies Limited as Corporate Nominee Director
3 March 2004
Appointed Shepherd, Bruce Anthony as Secretary

Ownership 1 active

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

Lucy Frances Kane
Individual · Notified 3 March 2021
Owns 75–100% of shares
British
Born January 1974 (52)
Former controllers (1)
7 March 2022
Ceased Joseph Lalgee — Has significant influence or control

Financials

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

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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