TI MEDIA LIMITED
Company is dissolved
General Information
NAME
TI MEDIA LIMITED
COMPANY NUMBER
00053626
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58142 -
Publishing of consumer and business journals and periodicals
INCORPORATION DATE
05/08/1897
(127 years and 3 months old)
WEBSITE
http://www.cougarglobal.com/contact
CONFIRMATION STATEMENT MADE UP TO
14/06/2023
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
03/09/2014
14/06/2018
TIME INC. (UK) LTD
View all previous names
BATH
BA1 1UA
Telephone: 441225442244
TPS: No
5 Churchill Place
London
E14 5HU
Blue Fin Building
110 Southwark Street
London
SE1 0SU
Telephone: 31485000
Central House
1 Ballards Lane
Finchley
London
N3 1UX
Cudham Tithe Barn
Berrys Hill
Berrys Green
Westerham, Kent
TN16 3AG
Quay House
The Ambury
BATH
BA1 1UA
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 |
|---|---|---|
| SAPPHIRE BIDCO LIMITED | Active - Accounts Filed | View Report |
| TI MEDIA LIMITED | Company is dissolved | View Report |
| MARKETFORCE (U.K.) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Board Member Andrew John Thomas (913771570) Appointed |
| 11/04/2024 | New Board Member Robert William Tompkins (930388857) Appointed |
| 11/04/2024 | New Board Member David John Bateson (925993915) Appointed |
Credit Risk Overview
Want to learn more about TI MEDIA 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 TI MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TI MEDIA 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 |
|---|---|---|---|---|
|
Born in Dec 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1932 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1944 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUTURE PLC | Active - Accounts Filed | View Report |
| FUTURE HOLDINGS 2002 LIMITED | Active - Accounts Filed | View Report |
| BARCROFT STUDIOS LIMITED | Company is dissolved | View Report |
| BARCROFT MEDIA LIMITED | Non-Trading | View Report |
| BARCROFT PRODUCTIONS LIMITED | Company is dissolved | View Report |
| FUTURE PUBLISHING LIMITED | Active - Accounts Filed | View Report |
| ASCENT PUBLISHING LIMITED | Company is dissolved | View Report |
| FUTURE PUBLISHING (OVERSEAS) LIMITED | Active - Accounts Filed | View Report |
| SAPPHIRE MIDCO LIMITED | Company is dissolved | View Report |
| SAPPHIRE BIDCO LIMITED | Active - Accounts Filed | View Report |
| TI MEDIA LIMITED | Company is dissolved | View Report |
| MARKETFORCE (U.K.) LIMITED | Non-Trading | View Report |
| MEREDITH PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| SAPPHIRE TOPCO LIMITED | Company is dissolved | View Report |
| GOCO GROUP LIMITED | Active - Accounts Filed | View Report |
| SARRACENIA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Board Member Andrew John Thomas (913771570) Appointed |
| 11/04/2024 | New Board Member Robert William Tompkins (930388857) Appointed |
| 11/04/2024 | New Board Member David John Bateson (925993915) Appointed |
| 05/03/2024 | Penelope Anne Ladkin-Brand (928897838) has left the board |
| 05/03/2024 | Oliver James Foster (928015161) has left the board |
| 05/03/2024 | New Board Member Andrew John Thomas (913771570) Appointed |
| 05/08/2023 | New Confirmation Statement filed |
| 05/06/2023 | New Board Member Oliver James Foster (928015161) Appointed |
| 18/04/2023 | New Board Member David John Bateson (925993915) Appointed |
| 18/04/2023 | Zillah Ellen Byng-Thorne (918268164) has left the board |
| 18/04/2023 | New Company Secretary David John Bateson (930792079) Appointed |
| 09/01/2023 | New Board Member Robert William Tompkins (930388857) Appointed |
| 05/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 24/11/2021 | New Board Member Penelope Anne Ladkin-Brand (928897838) Appointed |
| 24/11/2021 | New Board Member Penelope Anne Ladkin-Brand (928897838) Appointed |
| 24/11/2021 | New Board Member Penelope Anne Ladkin-Brand (928897838) Appointed |
| 24/11/2021 | New Board Member Penelope Anne Ladkin-Brand (928897838) Appointed |
| 17/11/2021 | New Board Member Penelope Anne Ladkin-Brand (928897422) Appointed |
| 04/11/2021 | Rachel Bernadette Addison (925081646) has left the board |
| 04/11/2021 | New Board Member Penelope Anne Ladkin-Brand (928897540) Appointed |
| 04/11/2021 | Rachel Bernadette Addison (925081646) has left the board |
| 04/11/2021 | New Board Member Penelope Anne Ladkin-Brand (928897540) Appointed |
| 19/06/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 06/01/2021 | New Accounts filed |
| 21/09/2020 | Marcus Alvin Rich (918568819) has left the board |
| 20/08/2020 | Change in Reg. Office |
| 20/06/2020 | New Confirmation Statement filed |
| 22/04/2020 | Timothy Grainger Weller (905485485) has left the board |
| 22/04/2020 | Samuel Peter Finlay (920646150) has left the board |
| 22/04/2020 | Adrian John Hughes (911723309) has left the board |
| 22/04/2020 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 10/10/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Board Member Timothy Grainger Weller (905485485) Appointed |
| 20/06/2019 | Tim Weller (925939098) has left the board |
| 13/06/2019 | New Board Member Tim Weller (925939098) Appointed |
| 08/03/2019 | Neil Simon Robinson (907965833) has left the board |
| 26/10/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 05/10/2018 | New Board Member Rachel Addison (925081646) Appointed |
| 01/10/2018 | Stephen John May (917336792) has left the board |
| 17/07/2018 | New Confirmation Statement filed |
| 16/07/2018 | Paul Andrew Cheal (911237674) has left the board |
| 16/07/2018 | Lesley Swarbrick (915422207) has left the board |
| 27/02/2018 | Susana D'Emic (921818032) has left the board |
| 13/02/2018 | Lauren Ezrol Klein (912739778) has left the board |
| 13/02/2018 | Lauren Ezrol Klein (912739778) has left the board |
| 19/12/2017 | Oswin Edward William Grady (920646093) has left the board |
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