TI UK PUBLISHING HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TI UK PUBLISHING HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
TI UK PUBLISHING HOLDINGS LIMITED was incorporated 23 years ago on 23/04/2001 and has the registered number: 04203872. The accounts status is FULL.
TI UK PUBLISHING HOLDINGS LIMITED was incorporated 23 years ago on 23/04/2001 and has the registered number: 04203872. The accounts status is FULL.
TI UK PUBLISHING HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2017 |
Registered Office
6TH FLOOR
LONDON
EC3V 0HR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN STANLEY ZIESER | Jul 1959 | American | Director | 2018-02-15 | CURRENT |
| MR JOSEPH HENRY CERYANEC | Apr 1961 | American | Director | 2018-02-15 | CURRENT |
| MR STEPHEN JOHN MAY | Jun 1961 | British | Director | 2014-10-13 UNTIL 2018-03-13 | RESIGNED |
| JOHN FRANCIS GORE | British | Secretary | 2002-02-05 UNTIL 2002-07-31 | RESIGNED | |
| MS BRONWEN ELIZABETH STUART JONES | Aug 1959 | United Kingdom | Secretary | 2002-07-09 UNTIL 2002-08-08 | RESIGNED |
| MS BRONWEN ELIZABETH STUART JONES | Aug 1959 | United Kingdom | Secretary | 2001-07-18 UNTIL 2002-02-06 | RESIGNED |
| LAUREN EZROL KLEIN | British | Secretary | 2008-01-01 UNTIL 2018-01-13 | RESIGNED | |
| JOHN REDPATH | British | Secretary | 2003-04-10 UNTIL 2007-12-31 | RESIGNED | |
| MISS SALLY JANE WILLIAMS | British | Secretary | 2002-07-31 UNTIL 2013-12-31 | RESIGNED | |
| OFFICE ORGANIZATION & SERVICES LIMITED | Nominee Secretary | 2001-04-23 UNTIL 2001-07-18 | RESIGNED | ||
| DON LOGAN | Feb 1944 | American | Director | 2001-07-18 UNTIL 2005-12-31 | RESIGNED |
| MR HOWARD NORMAN ROSEN | Mar 1955 | Usa | Director | 2006-02-28 UNTIL 2008-01-01 | RESIGNED |
| PEREGRINE SECRETARIAL SERVICES LIMITED | Nominee Director | 2001-04-23 UNTIL 2001-07-18 | RESIGNED | ||
| MS SYLVIA BAILEY | Jan 1962 | British | Director | 2002-02-27 UNTIL 2002-12-20 | RESIGNED |
| MRS DENISE MARGARET MAIR | Apr 1958 | British | Director | 2013-05-03 UNTIL 2014-04-23 | RESIGNED |
| EVELYN ANN WEBSTER | May 1969 | British | Director | 2009-01-01 UNTIL 2010-12-31 | RESIGNED |
| MR CHARLES LLOYD MEREDITH | Dec 1962 | British | Director | 2014-07-14 UNTIL 2016-05-31 | RESIGNED |
| MICHAEL PEPE | May 1954 | Usa | Director | 2001-07-18 UNTIL 2003-03-31 | RESIGNED |
| MR MARCUS ALVIN RICH | Jun 1959 | British | Director | 2014-03-18 UNTIL 2018-03-13 | 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 | 2001-07-18 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 |
| 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 | 2001-07-18 UNTIL 2005-12-31 | RESIGNED |
| WILLIAM ROBERT ALEY | Jul 1953 | British | Director | 2002-02-27 UNTIL 2005-01-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Time Atlantic Europe Holdings Limited | 2016-06-04 | London | Ownership of shares 75 to 100 percent | |
| Time Inc. | 2016-04-06 | Wilmington De | Significant influence or control |