TI MAGAZINES HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TI MAGAZINES HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TI MAGAZINES HOLDINGS LIMITED was incorporated 26 years ago on 13/11/1997 and has the registered number: 03464980. The accounts status is FULL and accounts are next due on 31/03/2024.
TI MAGAZINES HOLDINGS LIMITED was incorporated 26 years ago on 13/11/1997 and has the registered number: 03464980. The accounts status is FULL and accounts are next due on 31/03/2024.
TI MAGAZINES HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
6TH FLOOR
LONDON
EC3V 0HR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
IPC MAGAZINES HOLDINGS LIMITED (until 11/06/2018)
IPC MAGAZINES HOLDINGS LIMITED (until 11/06/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEFFREY SPITZER | May 1972 | American | Director | 2022-09-30 | CURRENT |
JEFF HARTWIG | Dec 1965 | American | Director | 2021-12-01 | CURRENT |
JOHN REDPATH | British | Secretary | 2003-03-17 UNTIL 2007-12-31 | RESIGNED | |
EVELYN ANN WEBSTER | May 1969 | British | Director | 2009-01-01 UNTIL 2010-12-31 | RESIGNED |
ROBERT KENNETH MUNRO | Dec 1965 | British | Director | 1997-12-01 UNTIL 1998-01-05 | RESIGNED |
MR CHARLES LLOYD MEREDITH | Dec 1962 | British | Director | 2014-07-14 UNTIL 2016-05-31 | RESIGNED |
JOHN BENEDICT MELLON | Nov 1940 | British | Director | 1997-12-01 UNTIL 1998-01-05 | RESIGNED |
MR STEPHEN JOHN MAY | Jun 1961 | British | Director | 2014-10-13 UNTIL 2018-03-13 | RESIGNED |
MR MARCUS ALVIN RICH | Jun 1959 | British | Director | 2014-03-18 UNTIL 2018-03-13 | RESIGNED |
MISS SALLY JANE WILLIAMS | British | Secretary | 2002-07-31 UNTIL 2013-12-31 | RESIGNED | |
SYBELLA JANE STANLEY | Jun 1961 | British | Director | 1997-12-01 UNTIL 1998-01-05 | RESIGNED |
ROBERT MCCARTHY | British | Secretary | 2001-10-17 UNTIL 2002-07-25 | RESIGNED | |
LAUREN EZROL KLEIN | British | Secretary | 2008-01-01 UNTIL 2018-01-31 | RESIGNED | |
JOHN FRANCIS GORE | British | Secretary | 1998-01-19 UNTIL 2002-07-31 | RESIGNED | |
LESLIE DIXON | Aug 1951 | British | Secretary | 1997-11-20 UNTIL 1998-01-19 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-11-13 UNTIL 1997-11-20 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-11-13 UNTIL 1997-11-20 | RESIGNED | ||
MR HOWARD NORMAN ROSEN | Mar 1955 | Usa | Director | 2006-02-28 UNTIL 2008-01-01 | RESIGNED |
WILLIAM ROBERT ALEY | Jul 1953 | British | Director | 1997-11-20 UNTIL 2005-01-04 | RESIGNED |
MR. KEVIN MICHAEL WAGNER | Mar 1965 | American | Director | 2020-03-31 UNTIL 2022-09-30 | RESIGNED |
MRS DENISE MARGARET MAIR | Apr 1958 | British | Director | 2013-05-03 UNTIL 2014-04-23 | RESIGNED |
MR JOHN STANLEY ZIESER | Jul 1959 | American | Director | 2018-02-15 UNTIL 2021-12-01 | RESIGNED |
MICHAEL MATTHEW | Mar 1948 | British | Director | 1997-11-20 UNTIL 1999-12-01 | RESIGNED |
MR JOSEPH HENRY CERYANEC | Apr 1961 | American | Director | 2018-02-15 UNTIL 2020-03-31 | RESIGNED |
MRS SYLVIA KATHLEEN EVANS | Feb 1958 | New Zealander | Director | 2005-01-04 UNTIL 2014-07-15 | RESIGNED |
MR RICHARD JOHN EVANS | Mar 1966 | British | Director | 2001-10-17 UNTIL 2014-07-11 | RESIGNED |
SUSANA ALVES D'EMIC | Feb 1964 | American | Director | 2016-11-07 UNTIL 2018-01-31 | RESIGNED |
MR JEFFREY JOHN BAIRSTOW | May 1958 | American | Director | 2013-10-02 UNTIL 2016-11-07 | RESIGNED |
MS SYLVIA BAILEY | Jan 1962 | British | Director | 1999-12-01 UNTIL 2002-12-20 | RESIGNED |
HOWARD AVERILL | Nov 1963 | Usa | Director | 2008-01-01 UNTIL 2013-09-03 | RESIGNED |
MRS SYLVIA JEAN AUTON | Jun 1949 | British | Director | 2003-04-10 UNTIL 2013-05-03 | RESIGNED |
RICHARD GORDON ATKINSON | Mar 1960 | British | Director | 2001-10-17 UNTIL 2005-12-31 | RESIGNED |
MR MARK HENRY ARMOUR | Jul 1954 | British | Director | 1997-12-01 UNTIL 1998-01-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Time Inc. | 2016-04-06 - 2018-01-31 | Wilmington De | Significant influence or control | |
International Publishing Corporation Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |