T1M GROUP LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/05/1928 May 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/05/1921 May 2019 | APPLICATION FOR STRIKING-OFF |
| 07/02/197 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 07/10/187 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/08/1820 August 2018 | REGISTERED OFFICE CHANGED ON 20/08/2018 FROM ROOM 3-C29 BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON SE1 0SU |
| 11/06/1811 June 2018 | COMPANY NAME CHANGED IPC GROUP LIMITED CERTIFICATE ISSUED ON 11/06/18 |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARCUS RICH |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, SECRETARY LAUREN KLEIN |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAY |
| 27/02/1827 February 2018 | DIRECTOR APPOINTED MR JOHN STANLEY ZIESER |
| 27/02/1827 February 2018 | DIRECTOR APPOINTED MR JOSEPH HENRY CERYANEC |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSANA D'EMIC |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSANA D'EMIC |
| 17/12/1717 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 14/12/1714 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIME INC. |
| 14/12/1714 December 2017 | PSC'S CHANGE OF PARTICULARS / TIME UK PUBLISHING HOLDINGS LIMITED / 04/06/2016 |
| 06/10/176 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED SUSANA D'EMIC |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BAIRSTOW |
| 13/10/1613 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MEREDITH |
| 02/02/162 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / LAUREN EZROL KLEIN / 28/01/2016 |
| 02/12/152 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/09/159 September 2015 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM ROOM 9-C13 BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON SE1 0SU |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JOHN BAIRSTOW / 01/07/2015 |
| 04/12/144 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED MR STEPHEN JOHN MAY |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA EVANS |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED DR CHARLES LLOYD MEREDITH |
| 17/07/1417 July 2014 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM ROOM 10-C04 BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON SE1 0SU |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DENISE MAIR |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED MR MARCUS ALVIN RICH |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, SECRETARY SALLY WILLIAMS |
| 03/12/133 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 09/10/139 October 2013 | DIRECTOR APPOINTED JEFFREY JOHN BAIRSTOW |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR HOWARD AVERILL |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED MRS DENISE MARGARET MAIR |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA AUTON |
| 30/04/1330 April 2013 | ADOPT ARTICLES 18/04/2013 |
| 05/12/125 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM ROOM 5-C19 BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON SE1 0SU |
| 09/12/119 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR EVELYN WEBSTER |
| 08/12/108 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/12/0915 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN EVANS / 01/10/2009 |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/10/0930 October 2009 | 30/10/09 STATEMENT OF CAPITAL GBP 0.01 |
| 30/10/0930 October 2009 | REDUCE ISSUED CAPITAL |
| 30/10/0930 October 2009 | STATEMENT BY DIRECTORS |
| 30/10/0930 October 2009 | SOLVENCY STATEMENT DATED 23/10/09 |
| 06/04/096 April 2009 | RATIFICATION OF NON REDEMPTION SHARES 23/03/2009 |
| 08/01/098 January 2009 | DIRECTOR APPOINTED EVELYN ANN WEBSTER |
| 10/12/0810 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/01/0829 January 2008 | NEW SECRETARY APPOINTED |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | SECRETARY RESIGNED |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: COMPANY SECRETARIAT IPC MEDIA LTD ROOM 0820 KINGS REACH TOWER STAMFORD STREET LONDON SE1 9LS |
| 30/03/0730 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/079 January 2007 | NC INC ALREADY ADJUSTED 08/12/06 |
| 09/01/079 January 2007 | £ NC 1061618/500600000 08 |
| 05/12/065 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/06/0325 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 14/04/0314 April 2003 | DIRECTOR RESIGNED |
| 06/04/036 April 2003 | NEW SECRETARY APPOINTED |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/12/0230 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 13/09/0213 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/022 September 2002 | SECRETARY RESIGNED |
| 13/08/0213 August 2002 | SECRETARY RESIGNED |
| 13/08/0213 August 2002 | NEW SECRETARY APPOINTED |
| 06/03/026 March 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 02/01/022 January 2002 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | NEW SECRETARY APPOINTED |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/10/0125 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/0125 October 2001 | NC INC ALREADY ADJUSTED 17/10/01 |
| 25/10/0125 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0125 October 2001 | £ NC 1041619/1061618 17/1 |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0118 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0118 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0119 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 07/07/017 July 2001 | ALLOT EQUITY SECURITIES 07/06/01 |
| 07/07/017 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/07/017 July 2001 | NC INC ALREADY ADJUSTED 07/06/01 |
| 07/07/017 July 2001 | £ NC 1041019/1041619 07/0 |
| 07/07/017 July 2001 | VARYING SHARE RIGHTS AND NAMES |
| 23/01/0123 January 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/12/00 |
| 23/01/0123 January 2001 | NC INC ALREADY ADJUSTED 07/12/00 |
| 23/01/0123 January 2001 | £ NC 1039019/1041019 07/12/00 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 01/12/00; CHANGE OF MEMBERS |
| 05/12/005 December 2000 | AMEND 882 30.06.00 1948758 |
| 10/11/0010 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/004 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0013 September 2000 | REGISTERED OFFICE CHANGED ON 13/09/00 FROM: KING'S REACH TOWER STAMFORD STREET LONDON SE1 9LS |
| 12/05/0012 May 2000 | ADOPT ARTICLES 09/09/99 |
| 10/05/0010 May 2000 | NC INC ALREADY ADJUSTED 09/09/99 |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 02/12/99; CHANGE OF MEMBERS |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
| 30/09/9930 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 02/09/992 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9924 March 1999 | RE TRANSFER OF SHARES 08/03/99 |
| 24/03/9924 March 1999 | ALTER MEM AND ARTS 08/03/99 |
| 03/02/993 February 1999 | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 30/11/9830 November 1998 | SHARES AGREEMENT OTC |
| 26/11/9826 November 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/10/98 |
| 26/11/9826 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/9826 November 1998 | £ NC 736507/789519 09/10/98 |
| 26/11/9826 November 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/10/98 |
| 26/11/9826 November 1998 | ADOPT MEM AND ARTS 09/10/98 |
| 26/11/9826 November 1998 | ADOPT MEM AND ARTS 09/10/98 |
| 15/10/9815 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/986 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/9821 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/9815 July 1998 | NC INC ALREADY ADJUSTED 08/07/98 |
| 15/07/9815 July 1998 | ADOPT MEM AND ARTS 08/07/98 |
| 15/07/9815 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/9815 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/07/98 |
| 15/07/9815 July 1998 | £ NC 716282/736507 08/07/98 |
| 15/07/9815 July 1998 | £ NC 852222/716282 08/07/98 |
| 15/07/9815 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/07/98 |
| 18/05/9818 May 1998 | DIRECTOR RESIGNED |
| 01/05/981 May 1998 | NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | SECRETARY RESIGNED |
| 28/04/9828 April 1998 | NEW SECRETARY APPOINTED |
| 28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | DIRECTOR RESIGNED |
| 18/04/9818 April 1998 | ALTER MEM AND ARTS 27/03/98 |
| 18/04/9818 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/9810 February 1998 | NEW SECRETARY APPOINTED |
| 10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/985 February 1998 | NC INC ALREADY ADJUSTED 16/01/98 |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | S-DIV 16/01/98 |
| 05/02/985 February 1998 | REGISTERED OFFICE CHANGED ON 05/02/98 FROM: PINNERS HALL 105-108 OLD BRAOD STREET LONDON EC2N 1EH |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/9828 January 1998 | VARYING SHARE RIGHTS AND NAMES 16/01/98 |
| 28/01/9828 January 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/01/98 |
| 28/01/9828 January 1998 | DIRECTOR RESIGNED |
| 28/01/9828 January 1998 | ADOPT MEM AND ARTS 16/01/98 |
| 28/01/9828 January 1998 | NC INC ALREADY ADJUSTED 16/01/98 |
| 28/01/9828 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/01/98 |
| 27/01/9827 January 1998 | VARYING SHARE RIGHTS AND NAMES 16/01/98 |
| 27/01/9827 January 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/01/98 |
| 27/01/9827 January 1998 | SUB/DIV 16/01/98 |
| 27/01/9827 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/01/98 |
| 27/01/9827 January 1998 | £ NC 1000/852222 16/01 |
| 27/01/9827 January 1998 | ADOPT MEM AND ARTS 16/01/98 |
| 20/01/9820 January 1998 | COMPANY NAME CHANGED LEGENDFIRST LIMITED CERTIFICATE ISSUED ON 20/01/98 |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | REGISTERED OFFICE CHANGED ON 12/01/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 12/01/9812 January 1998 | SECRETARY RESIGNED |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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