TI MEDIA LIMITED

Company number 00053626

Date	Type	Description	View / Download
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
05 Oct 2018	PSC02	Notification of Sapphire Bidco Limited as a person with significant control on 15 March 2018	(2 pages)
05 Oct 2018	PSC07	Cessation of Ipc Magazines Holdings Limited as a person with significant control on 15 March 2018	(1 page)
03 Oct 2018	AP01	Appointment of Rachel Addison as a director on 2 October 2018	(2 pages)
27 Sep 2018	TM01	Termination of appointment of Stephen John May as a director on 31 August 2018	(1 page)
12 Jul 2018	TM01	Termination of appointment of Lesley Swarbrick as a director on 8 June 2018	(1 page)
12 Jul 2018	CS01	Confirmation statement made on 14 June 2018 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 17/10/2018.	(6 pages)
12 Jul 2018	TM01	Termination of appointment of Paul Andrew Cheal as a director on 29 June 2018	(1 page)
14 Jun 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-06-14	(3 pages)
14 Jun 2018	CONNOT	Change of name notice	(2 pages)
17 May 2018	PSC02	Notification of Sapphire Topco Limited as a person with significant control on 15 March 2018	(2 pages)
17 May 2018	PSC07	Cessation of Time Inc. as a person with significant control on 15 March 2018	(1 page)
11 Apr 2018	MR01	Registration of charge 000536260008, created on 5 April 2018	(65 pages)
12 Mar 2018	PSC05	Change of details for Ipc Magazines Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
07 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 Feb 2018	TM01	Termination of appointment of Susana D'emic as a director on 31 January 2018	(1 page)
09 Feb 2018	TM02	Termination of appointment of Lauren Ezrol Klein as a secretary on 31 January 2018	(1 page)
18 Dec 2017	SH20	Statement by Directors	(5 pages)
18 Dec 2017	SH19	Statement of capital on 18 December 2017 GBP 2,580,501	(5 pages)
18 Dec 2017	CAP-SS	Solvency Statement dated 15/12/17	(5 pages)
18 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 15/12/2017	(1 page)
15 Dec 2017	TM01	Termination of appointment of Oswin Edward William Grady as a director on 15 December 2017	(1 page)
15 Dec 2017	TM01	Termination of appointment of Andrea Clare Davies as a director on 15 December 2017	(1 page)
27 Nov 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
06 Nov 2017	PSC05	Change of details for Ipc Magazines Holdings Limited as a person with significant control on 6 April 2016	(2 pages)