TIME INC. (UK) PROPERTY INVESTMENTS LIMITED
QUAY HOUSE, THE AMBURY, BATH BA1 1UA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09759756
- Last Updated: 19 Jun 2021
Company Profile
TIME INC. (UK) PROPERTY INVESTMENTS LIMITED was incorporated on Thursday, September 3, 2015 as a Private Limited Company with registered address in BATH. TIME INC. (UK) PROPERTY INVESTMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 9 years 5 months and 20 days.
| Name | TIME INC. (UK) PROPERTY INVESTMENTS LIMITED |
|---|---|
| Company number | 09759756 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
QUAY HOUSE THE AMBURY BATH BA1 1UA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Future Plc The Ambury, BA1 1UA |
Dates: Monday, April 20, 2020 - present
significant influence or control
|
| Sapphire Topco Limited Marsh Wall, E14 9AP |
Dates: Thursday, March 15, 2018 - Monday, April 20, 2020
significant influence or control
|
| Ti Media Limited 161 Marsh Wall, E14 9AP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Time Inc. Corporation Trust Center, 1209 Orange Street, 19801 |
Dates: Wednesday, April 6, 2016 - Thursday, March 15, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-969 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TIME INC. (UK) PROPERTY INVESTMENTS LIMITED | 03 Sep 2015 |
| TIME INC. (UK) BLUE FIN HOLDINGS LIMITED | 14 Dec 2015 |