TI MAGAZINES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TI MAGAZINES HOLDINGS LIMITED
COMPANY NUMBER
03464980
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/11/1997
(27years old)
WEBSITE
www.timeincuk.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
21/11/1997
11/06/2018
IPC MAGAZINES HOLDINGS LIMITED
View all previous names
LONDON
EC3V 0HR
Telephone: 04122544224
TPS: No
6th Floor 60 Gracechurch Street
London
EC3V 0HR
EC3V 0HR
Suite 4a Trafford Plaza
Seymour Grove
Manchester
M16 0LD
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 |
|---|---|---|
| INTERNATIONAL PUBLISHING CORPORATION LIMITED | Active - Accounts Filed | View Report |
| TI MAGAZINES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TI MAGAZINES HOLDINGS 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 MAGAZINES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TI MAGAZINES HOLDINGS 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 |
|---|---|---|---|---|
|
01/12/2021 - Present (2 years and 11 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 1 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
13/11/1997 - Present (27years) 13/11/1997 - Present (27years) 13/11/1997 - Present (27years) 13/11/1997 - Present (27years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
13/11/1997 - Present (27years) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEREDITH CORP | N/A | N/A |
| TI EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TI ATLANTIC EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INTERNATIONAL PUBLISHING CORPORATION LIMITED | Active - Accounts Filed | View Report |
| TI MAGAZINES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TI MAGAZINES EUROPE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 10/03/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 06/10/2022 | Kevin Michael Wagner (924608696) has left the board |
| 06/10/2022 | New Board Member Jeffrey Spitzer (930076184) Appointed |
| 01/02/2022 | New Board Member Jeff Hartwig (928350260) Appointed |
| 27/01/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Board Member Jeff Hartwig (928350260) Appointed |
| 20/12/2021 | New Board Member Jeff Hartwig (929061340) Appointed |
| 20/12/2021 | John Stanley Zieser (924348071) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 23/04/2020 | Kevin Michael Wagner (926886612) has left the board |
| 23/04/2020 | New Board Member Kevin Michael Wagner (924608696) Appointed |
| 16/04/2020 | Joseph Henry Ceryanec (924347883) has left the board |
| 16/04/2020 | New Board Member Kevin Michael Wagner (926886612) Appointed |
| 24/12/2019 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Confirmation Statement filed |
| 22/08/2018 | Change in Reg. Office |
| 18/08/2018 | New Accounts filed |
| 27/03/2018 | Marcus Alvin Rich (918568819) has left the board |
| 27/03/2018 | Stephen John May (917336792) has left the board |
| 27/03/2018 | Lauren Ezrol Klein (912739778) has left the board |
| 26/02/2018 | New Board Member Joseph Henry Ceryanec (924347883) Appointed |
| 26/02/2018 | New Board Member John Stanley Zieser (924348071) Appointed |
| 23/02/2018 | Susana D'Emic (921818032) has left the board |
| 01/12/2017 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 12/05/2017 | Change in Reg. Office |
| 14/11/2016 | New Board Member Susana D'Emic (921818032) Appointed |
| 11/11/2016 | Jeffrey John Bairstow (918195455) has left the board |
| 06/11/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 10/06/2016 | Charles Lloyd Meredith (918945500) has left the board |
| 05/12/2015 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 11/09/2015 | Change in Reg. Office |
| 11/09/2015 | New Annual Return filed |
| 14/07/2015 | Jeffrey John Bairstow (918195303) has left the board |
| 14/07/2015 | New Board Member Jeffrey John Bairstow (918195455) Appointed |
| 27/10/2014 | New Board Member Stephen John May (917336792) Appointed |
| 10/10/2014 | New Accounts filed |
| 31/07/2014 | Sylvia Kathleen Evans (907094124) has left the board |
| 25/07/2014 | Richard John Evans (907730349) has left the board |
| 21/07/2014 | New Board Member Charles Lloyd Meredith (918945500) Appointed |
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