TIME-LIFE CHILDRENS BOOKS LIMITED
Company is dissolved
General Information
NAME
TIME-LIFE CHILDRENS BOOKS LIMITED
COMPANY NUMBER
02303971
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
11/10/1988
(36 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/04/2016
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
16/01/1989
16/03/2000
BFC LIMITED
View all previous names
LONDON
W1F 7HS
Turner House
16 Great Marlborough Street
London
W1F 7HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Company Secretary Bronwen Elizabeth Stuart Jones (905628087) Appointed |
| 28/08/2024 | New Board Member Bronwen Elizabeth Stuart Jones (905628087) Appointed |
| 24/04/2016 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TIME-LIFE CHILDRENS BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIME-LIFE CHILDRENS BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIME-LIFE CHILDRENS BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/04/1992 - 03/08/1992 (3 months) Born in Dec 1935 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
19/04/1992 - 02/04/2001 (8 years and 11 months) Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jan 1939 |
Resigned | Secretary |
Current: 0 Past: 20 |
View Report |
|
19/04/1992 - 30/09/1991 (6 months) Born in Jan 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
19/04/1992 - 22/07/1993 (1 years and 3 months) Born in Nov 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Company Secretary Bronwen Elizabeth Stuart Jones (905628087) Appointed |
| 28/08/2024 | New Board Member Bronwen Elizabeth Stuart Jones (905628087) Appointed |
| 24/04/2016 | New Confirmation Statement filed |
| 22/04/2016 | New Board Member Joseph Wilkins (920308480) Appointed |
| 14/04/2016 | Janet Macdonald Stewart (908948785) has left the board |
| 30/03/2016 | New Accounts filed |
| 31/07/2015 | New Accounts filed |
| 24/04/2015 | New Confirmation Statement filed |
| 29/07/2014 | New Accounts filed |
| 26/04/2014 | New Confirmation Statement filed |
| 26/03/2014 | New Board Member Janet Macdonald Stewart (908948785) Appointed |
| 25/03/2014 | Richard John Evans (907730349) has left the board |
| 25/03/2014 | Jan Arend Tenhave (911320169) has left the board |
| 25/03/2014 | Change in Reg. Office |
| 16/01/2014 | Change in Reg. Office |
| 17/09/2013 | New Accounts filed |
| 03/05/2013 | New Confirmation Statement filed |
| 01/05/2013 | Change in Reg. Office |
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