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TI MAGAZINES EUROPE LIMITED

Company number 00317127

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • EUR 6,202.48
12 Jun 2014 TM02 Termination of appointment of Bronwen Jones as a secretary
30 Apr 2014 AP03 Appointment of Ms Kerry Doggett as a secretary
24 Apr 2014 AP01 Appointment of Mr Michael Taylor as a director
14 Feb 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 June 2013
06 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
14 Jan 2014 AD01 Registered office address changed from Time Warner House 44 Great Marlborough Street London W1F 7JL on 14 January 2014
13 Aug 2013 AA Full accounts made up to 31 December 2012
06 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 14/02/2014
06 Aug 2012 SH01 Statement of capital following an allotment of shares on 29 June 2012
  • EUR 6,202.48
26 Jul 2012 AA Full accounts made up to 31 December 2011
06 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jul 2012 SH14 Redenomination of shares. Statement of capital 26 June 2012
22 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
22 Jul 2011 AA Full accounts made up to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
23 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175(5)(a) 16/06/2010
23 Jul 2010 CC04 Statement of company's objects
09 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Howard Norman Rosen on 6 June 2010
09 Jun 2010 CH01 Director's details changed for Mr Richard John Evans on 6 June 2010
09 Jun 2010 CH01 Director's details changed for Jan Arend Tenhave on 6 June 2010
11 Nov 2009 AA Full accounts made up to 31 December 2008
08 Jun 2009 363a Return made up to 06/06/09; full list of members