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 - LONDON

This company is listed in the following categories:
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)

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

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