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T1M Group Limited

T1M Group Limited is a dissolved company incorporated on 2 December 1997 with the registered office located in London, City of London. T1M Group Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 13 August 2019 (6 years ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
03474629
Private limited company
Age
27 years
Incorporated 2 December 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about T1M Group Limited
Contact Update Details
Address
6th Floor 60 Gracechurch Street
London
EC3V 0HR
United Kingdom
Same address for the past 7 years
Telephone
02031485000
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mr Joseph Henry Ceryanec
Director • Chief Financial Officer, Meredith Corpor • American • Lives in United States • Born in Apr 1961
Mr John Stanley Zieser
Director • Cdo, GC & Secretary, Meredith Corporatio • American • Lives in United States • Born in Jul 1959
Time UK Publishing Holdings Limited
PSC
Time INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
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Latest Activity
Voluntarily Dissolution
6 Years Ago on 13 Aug 2019
Voluntary Gazette Notice
6 Years Ago on 28 May 2019
Application To Strike Off
6 Years Ago on 21 May 2019
Dormant Accounts Submitted
6 Years Ago on 7 Feb 2019
Confirmation Submitted
6 Years Ago on 17 Dec 2018
Dormant Accounts Submitted
7 Years Ago on 7 Oct 2018
Registered Address Changed
7 Years Ago on 20 Aug 2018
Stephen John May Resigned
7 Years Ago on 13 Mar 2018
Marcus Alvin Rich Resigned
7 Years Ago on 13 Mar 2018
Lauren Ezrol Klein Resigned
7 Years Ago on 31 Jan 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Aug 2019
First Gazette notice for voluntary strike-off
Submitted on 28 May 2019
Application to strike the company off the register
Submitted on 21 May 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 7 Feb 2019
Confirmation statement made on 1 December 2018 with updates
Submitted on 17 Dec 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 7 Oct 2018
Registered office address changed from Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU to 6th Floor 60 Gracechurch Street London EC3V 0HR on 20 August 2018
Submitted on 20 Aug 2018
Resolutions
Submitted on 11 Jun 2018
Termination of appointment of Marcus Alvin Rich as a director on 13 March 2018
Submitted on 23 Mar 2018
Termination of appointment of Lauren Ezrol Klein as a secretary on 31 January 2018
Submitted on 23 Mar 2018
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Repayment History
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