TI MAGAZINES HOLDINGS LIMITED filing history - Find and update company information

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TI MAGAZINES HOLDINGS LIMITED

Company number 03464980

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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)
22 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 14 pages (14 pages)
09 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	PSC07	Cessation of Time Inc. as a person with significant control on 31 January 2018	View PDF Cessation of Time Inc. as a person with significant control on 31 January 2018 - link opens in a new window - 1 page (1 page)
22 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 16 pages (16 pages)
06 Mar 2023	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 17 pages (17 pages)
09 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AP01	Appointment of Mr Jeffrey Spitzer as a director on 30 September 2022	View PDF Appointment of Mr Jeffrey Spitzer as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	TM01	Termination of appointment of Kevin Michael Wagner as a director on 30 September 2022	View PDF Termination of appointment of Kevin Michael Wagner as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2021	AP01	Appointment of Mr Jeff Hartwig as a director on 1 December 2021	View PDF Appointment of Mr Jeff Hartwig as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	TM01	Termination of appointment of John Stanley Zieser as a director on 1 December 2021	View PDF Termination of appointment of John Stanley Zieser as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 16 pages (16 pages)
12 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	TM01	Termination of appointment of Joseph Henry Ceryanec as a director on 31 March 2020	View PDF Termination of appointment of Joseph Henry Ceryanec as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	AP01	Appointment of Kevin Michael Wagner as a director on 31 March 2020	View PDF Appointment of Kevin Michael Wagner as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 18 pages (18 pages)
12 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with updates	View PDF Confirmation statement made on 1 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2018	AA01	Current accounting period extended from 31 December 2018 to 30 June 2019	View PDF Current accounting period extended from 31 December 2018 to 30 June 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	View PDF Confirmation statement made on 1 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2018	AD01	Registered office address changed from 3rd Floor 161 Marsh Wall London E14 9AP England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 20 August 2018	View PDF Registered office address changed from 3rd Floor 161 Marsh Wall London E14 9AP England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 20 August 2018 - link opens in a new window - 1 page (1 page)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
11 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-11 - link opens in a new window - 3 pages (3 pages)
23 Mar 2018	TM01	Termination of appointment of Marcus Alvin Rich as a director on 13 March 2018	View PDF Termination of appointment of Marcus Alvin Rich as a director on 13 March 2018 - link opens in a new window - 1 page (1 page)
23 Mar 2018	TM02	Termination of appointment of Lauren Ezrol Klein as a secretary on 31 January 2018	View PDF Termination of appointment of Lauren Ezrol Klein as a secretary on 31 January 2018 - link opens in a new window - 1 page (1 page)
23 Mar 2018	TM01	Termination of appointment of Stephen John May as a director on 13 March 2018	View PDF Termination of appointment of Stephen John May as a director on 13 March 2018 - link opens in a new window - 1 page (1 page)

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