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)
15 Jul 2021 AA Full accounts made up to 30 June 2020
12 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
14 Apr 2020 TM01 Termination of appointment of Joseph Henry Ceryanec as a director on 31 March 2020
14 Apr 2020 AP01 Appointment of Kevin Michael Wagner as a director on 31 March 2020
18 Dec 2019 AA Full accounts made up to 30 June 2019
12 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
11 Dec 2018 AA01 Current accounting period extended from 31 December 2018 to 30 June 2019
01 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
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
14 Aug 2018 AA Full accounts made up to 31 December 2017
11 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-11
23 Mar 2018 TM01 Termination of appointment of Marcus Alvin Rich as a director on 13 March 2018
23 Mar 2018 TM02 Termination of appointment of Lauren Ezrol Klein as a secretary on 31 January 2018
23 Mar 2018 TM01 Termination of appointment of Stephen John May as a director on 13 March 2018
22 Feb 2018 AP01 Appointment of Mr John Stanley Zieser as a director on 15 February 2018
22 Feb 2018 AP01 Appointment of Mr Joseph Henry Ceryanec as a director on 15 February 2018
21 Feb 2018 TM01 Termination of appointment of Susana D'emic as a director on 31 January 2018
27 Nov 2017 AA Full accounts made up to 31 December 2016
01 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
01 Nov 2017 PSC02 Notification of Time Inc. as a person with significant control on 6 April 2016
01 Nov 2017 PSC05 Change of details for International Publishing Corporation Limited as a person with significant control on 6 April 2016
09 Jul 2017 PSC05 Change of details for International Publishing Corporation Limited as a person with significant control on 1 June 2017
10 May 2017 AD01 Registered office address changed from Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU England to 3rd Floor 161 Marsh Wall London E14 9AP on 10 May 2017
10 Nov 2016 AP01 Appointment of Susana D'emic as a director on 7 November 2016
09 Nov 2016 TM01 Termination of appointment of Jeffrey John Bairstow as a director on 7 November 2016