TIME/IMAGE ONLINE LTD

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Company Documents

DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-04-17 with updates

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15/01/2515 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/04/2417 April 2024 Confirmation statement made on 2024-04-17 with updates

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18/01/2418 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Registered office address changed from 31 Main Street Kirby Bellars Melton Mowbray Leicestershire LE14 2EA to Flat 12 Vision Place 8 Oxford Road Redhill Surrey RH1 1QE on 2023-04-28

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28/04/2328 April 2023 Confirmation statement made on 2023-04-17 with updates

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/01/2226 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/01/2126 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES

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13/01/2013 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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21/01/1921 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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23/01/1823 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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15/05/1615 May 2016 Annual return made up to 19 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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14/05/1514 May 2015 SAIL ADDRESS CHANGED FROM: C/O SARAH COLE CENTRE FOR CREATIVE COLLABORATION 16 ACTON STREET LONDON WC1X 9NG ENGLAND

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14/05/1514 May 2015 Annual return made up to 19 April 2015 with full list of shareholders

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14/05/1514 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH COLE / 28/03/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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13/10/1413 October 2014 REGISTERED OFFICE CHANGED ON 13/10/2014 FROM FLAT 16 FIFTH FLOOR NORTHWOOD HALL HORNSEY LANE HIGHGATE LONDON N6 5PL

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14/05/1414 May 2014 Annual return made up to 19 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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16/05/1316 May 2013 SAIL ADDRESS CHANGED FROM: C/O SAMUEL MILSOM CENTRE FOR CREATIVE COLLABORATION 16 ACTON STREET LONDON WC1X 9NG UNITED KINGDOM

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16/05/1316 May 2013 Annual return made up to 19 April 2013 with full list of shareholders

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16/05/1316 May 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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04/04/134 April 2013 APPOINTMENT TERMINATED, DIRECTOR SAMUEL MILSOM

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18/01/1318 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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21/11/1221 November 2012 REGISTERED OFFICE CHANGED ON 21/11/2012 FROM C/O TIME/IMAGE ONLINE LTD CENTRE FOR CREATIVE COLLABORATION 16 ACTON STREET LONDON WC1X 9NG UNITED KINGDOM

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19/11/1219 November 2012 REGISTERED OFFICE CHANGED ON 19/11/2012 FROM 23A ALEXANDRA GROVE FINSBURY PARK LONDON N4 2LQ UNITED KINGDOM

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24/04/1224 April 2012 SAIL ADDRESS CREATED

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24/04/1224 April 2012 Annual return made up to 19 April 2012 with full list of shareholders

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24/04/1224 April 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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19/04/1119 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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