TIME MAGAZINE UK LIMITED
TIME MAGAZINE UK LIMITED is an active private limited company, incorporated on 28 September 2018. The nature of the business is Other publishing activities. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2021, are next due on 31 December 2023, and fall under the accounts category: Small. TIME MAGAZINE UK LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 11593159 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 28/09/2018 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 31/12/2023 |
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| Accounts Last Made Up Date | 31/12/2021 |
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| Accounts Category | SMALL |
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Confirmation Statement
| Next Due Date | 22/09/2024 |
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| Last Made Up Date | 08/09/2023 |
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Return
| Next Due Date | 26/10/2019 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
58190 - Other publishing activities
Company Name History
From incorporation onwards:
TIME MAGAZINE UK LIMITED
Directors
(The company's officers)
MS DANA JILL ROSEN
(~55 year old American national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF LEGAL OFFICER
- Usually resident in UNITED STATES
Appointed on 30/11/2020
MS JESSICA SIBLEY
(~54 year old American national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in UNITED STATES
Appointed on 08/05/2023
MR MICHAEL TAYLOR
(~62 year old British national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as INTERNATIONAL VP FINANCE & OPERATIONS
- Usually resident in ENGLAND
Appointed on 22/03/2021
TIME, LLC
C/O PO BOX 649, ORDINA, CALIFORNIA, 94563, UNITED STATES
Appointed on 01/01/2020
Shareholders
(Persons of Significant Control)
Marc Benioff
(~59 year old American national)
One Market Street, Suite 300, San Francisco, California, United States
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/09/2018
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
