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TI MAGAZINES (UK) LIMITED (03483202)

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Introduction

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Updated On: 01/09/2026
T

TI MAGAZINES (UK) LIMITED

TI MAGAZINES (UK) LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TI MAGAZINES (UK) LIMITED was registered 28 years ago.(SIC: 64209)

Status

dissolved

Active since 28 years ago

Company No

03483202

LTD Company

Age

28 Years

Incorporated 18 December 1997

Size

N/A

Accounts

ARD: 30/6

Up to Date

Last Filed

Made up to 31 December 2017 (8 years ago)
Submitted on 11 December 2018 (7 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 9 December 2019 (6 years ago)

Next Due

Due by N/A

Previous Company Names

IPC MAGAZINES (UK) LIMITED
From: 3 February 1998To: 11 June 2018
EXCESSTOP LIMITED
From: 18 December 1997To: 3 February 1998

Contact

Address

6th Floor 60 Gracechurch Street London, EC3V 0HR,

Timeline

26 key events • 1997 - 2020

Funding Officers Ownership
Company Founded
Dec 97
Funding Round
Dec 09
Director Left
Jan 11
Capital Update
Jun 11
Capital Update
Aug 11
Director Left
May 13
Director Joined
May 13
Director Left
Sept 13
Director Joined
Oct 13
Director Joined
Mar 14
Director Left
Apr 14
Director Joined
Jul 14
Director Left
Jul 14
Director Left
Jul 14
Director Joined
Oct 14
Director Left
Jun 16
Director Left
Nov 16
Director Joined
Nov 16
Director Left
Feb 18
Director Joined
Feb 18
Director Joined
Feb 18
Director Left
Mar 18
Director Left
Mar 18
Funding Round
Dec 19
Capital Update
Mar 20
Funding Round
Mar 20
6
Funding
19
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

28

2 Active
26 Resigned

ROSEN, Howard Norman

Resigned
858 Wickam Way, RidgewoodFOREIGN
Born March 1955
Director
Appointed 28 Feb 2006
Resigned 01 Jan 2008

MUNTON, Richard James

Resigned
The Forge, TonbridgeTN11 9RE
Born March 1956
Director
Appointed 29 Dec 1997
Resigned 23 Jan 1998

AVERILL, Howard

Resigned
20 Church Tavern Road, New York
Born November 1963
Director
Appointed 01 Jan 2008
Resigned 03 Sept 2013

KLEIN, Lauren Ezrol

Resigned
Liberty Street, New York City10281
Secretary
Appointed 01 Jan 2008
Resigned 31 Jan 2018

MAY, Stephen John

Resigned
161 Marsh Wall, LondonE14 9AP
Born June 1961
Director
Appointed 13 Oct 2014
Resigned 13 Mar 2018

BAIRSTOW, Jeffrey John, Mr.

Resigned
Blue Fin Building, LondonSE1 0SU
Born May 1958
Director
Appointed 02 Oct 2013
Resigned 07 Nov 2016

RICH, Marcus Alvin

Resigned
161 Marsh Wall, LondonE14 9AP
Born June 1959
Director
Appointed 18 Mar 2014
Resigned 13 Mar 2018

MEREDITH, Charles Lloyd

Resigned
Blue Fin Building, LondonSE1 0SU
Born December 1962
Director
Appointed 14 Jul 2014
Resigned 31 May 2016

ZIESER, John Stanley

Active
60 Gracechurch Street, LondonEC3V 0HR
Born July 1959
Director
Appointed 15 Feb 2018

CERYANEC, Joseph Henry

Active
60 Gracechurch Street, LondonEC3V 0HR
Born April 1961
Director
Appointed 15 Feb 2018

ALEY, William Robert

Resigned
Grove Cottage, MaldonCM9 6RX
Born July 1953
Director
Appointed 14 Jan 1998
Resigned 04 Jan 2005

D'EMIC, Susana Alves

Resigned
161 Marsh Wall, LondonE14 9AP
Born February 1964
Director
Appointed 07 Nov 2016
Resigned 31 Jan 2018

GORE, John Francis

Resigned
14 Chantry Hurst, EpsomKT18 7BW
Secretary
Appointed 30 Jan 1998
Resigned 31 Jul 2002

LINDEN, Brian Andrew

Resigned
7 Westmoreland Road, LondonSW13 9RZ
Born December 1956
Director
Appointed 29 Dec 1997
Resigned 23 Jan 1998

WILLIAMS, Sally Jane

Resigned
13 Ranelagh Road, RedhillRH1 6BJ
Secretary
Appointed 31 Jul 2002
Resigned 31 Dec 2013

MATTHEW, Michael

Resigned
Rodwell Manor, South PethertonTA13 5HA
Born March 1948
Director
Appointed 14 Jan 1998
Resigned 01 Dec 1999

DAVISON, Guy Bryce

Resigned
128 Kensington Park Road, LondonW1 2EP
Born July 1957
Director
Appointed 29 Dec 1997
Resigned 16 Jan 1998

AUTON, Sylvia Jean

Resigned
Fernholme House, 54 Camlet Way, BarnetEN4 0NS
Born June 1949
Director
Appointed 10 Apr 2003
Resigned 03 May 2013

BAILEY, Sylvia

Resigned
5 Blyths Wharf, LondonE14 8DQ
Born January 1962
Director
Appointed 01 Dec 1999
Resigned 20 Dec 2002

WEBSTER, Evelyn Ann

Resigned
15 Lansdowne Road, LondonSW20 8AN
Born May 1969
Director
Appointed 01 Jan 2009
Resigned 31 Dec 2010

EVANS, Sylvia Kathleen

Resigned
401 Alaska Building 61 Grange Road, LondonSE1 3BB
Born February 1958
Director
Appointed 04 Jan 2005
Resigned 15 Jul 2014

EVANS, Richard John

Resigned
41 King Edwards Grove, TeddingtonTW11 9LZ
Born March 1966
Director
Appointed 17 Oct 2001
Resigned 11 Jul 2014

ATKINSON, Richard Gordon

Resigned
100 Grace Church Street, New York
Born March 1960
Director
Appointed 17 Oct 2001
Resigned 31 Dec 2005

MCCARTHY, Robert

Resigned
3 Woods Lane, Chatham
Secretary
Appointed 17 Oct 2001
Resigned 25 Jul 2002

REDPATH, John

Resigned
331 East 83rd Street, New York
Secretary
Appointed 17 Mar 2003
Resigned 31 Dec 2007

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 18 Dec 1997
Resigned 29 Dec 1997

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 18 Dec 1997
Resigned 29 Dec 1997

MAIR, Denise Margaret

Resigned
Whitehouse Farm Oast, HighamME3 7JH
Born April 1958
Director
Appointed 03 May 2013
Resigned 23 Apr 2014

Persons with significant control

2

Time Uk Publishing Holdings Limited

Active
161 Marsh Wall, LondonE14 9AP

Nature of Control

Ownership of shares 75 to 100 percent
Notified 04 Jun 2016

Time Inc.

Active
Corporation Trust Center, 1209 Orange Street, Wilmington19801

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

174

Gazette Dissolved Voluntary
6 October 2020
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
14 April 2020
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
1 April 2020
DS01DS01
Legacy
3 March 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
3 March 2020
SH19Statement of Capital
Legacy
3 March 2020
CAP-SSCAP-SS
Resolution
3 March 2020
RESOLUTIONSResolutions
Capital Allotment Shares
3 March 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
9 December 2019
CS01Confirmation Statement
Capital Allotment Shares
3 December 2019
SH01Allotment of Shares
Confirmation Statement With No Updates
11 December 2018
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
11 December 2018
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
20 August 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Full
15 August 2018
AAAnnual Accounts
Resolution
11 June 2018
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
23 March 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
23 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
23 March 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
27 February 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 February 2018
TM01Termination of Director
Confirmation Statement With No Updates
20 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
27 November 2017
AAAnnual Accounts
Change To A Person With Significant Control
8 November 2017
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
8 November 2017
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
9 July 2017
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
10 May 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
2 January 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 November 2016
TM01Termination of Director
Accounts With Accounts Type Full
13 October 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 June 2016
TM01Termination of Director
Change Person Secretary Company With Change Date
2 February 2016
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
16 December 2015
AR01AR01
Accounts With Accounts Type Full
13 October 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
9 September 2015
AD01Change of Registered Office Address
Change Person Director Company With Change Date
2 July 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
2 January 2015
AR01AR01
Appoint Person Director Company With Name Date
23 October 2014
AP01Appointment of Director
Accounts With Accounts Type Full
6 October 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 July 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
23 July 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
18 July 2014
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
18 July 2014
AD01Change of Registered Office Address
Termination Director Company With Name
1 May 2014
TM01Termination of Director
Appoint Person Director Company With Name
27 March 2014
AP01Appointment of Director
Termination Secretary Company With Name
7 January 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
18 December 2013
AR01AR01
Appoint Person Director Company With Name
9 October 2013
AP01Appointment of Director
Accounts With Accounts Type Full
7 October 2013
AAAnnual Accounts
Termination Director Company With Name
11 September 2013
TM01Termination of Director
Appoint Person Director Company With Name
23 May 2013
AP01Appointment of Director
Termination Director Company With Name
15 May 2013
TM01Termination of Director
Resolution
30 April 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
14 December 2012
AR01AR01
Accounts With Accounts Type Full
1 October 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
9 February 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
20 December 2011
AR01AR01
Accounts With Accounts Type Full
4 October 2011
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
26 August 2011
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
17 June 2011
SH19Statement of Capital
Legacy
17 June 2011
CAP-SSCAP-SS
Legacy
17 June 2011
SH20SH20
Resolution
17 June 2011
RESOLUTIONSResolutions
Change Person Director Company With Change Date
12 April 2011
CH01Change of Director Details
Termination Director Company With Name
17 January 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 December 2010
AR01AR01
Accounts With Accounts Type Full
2 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 December 2009
AR01AR01
Capital Allotment Shares
17 December 2009
SH01Allotment of Shares
Accounts With Accounts Type Full
2 November 2009
AAAnnual Accounts
Legacy
8 January 2009
288aAppointment of Director or Secretary
Legacy
3 December 2008
363aAnnual Return
Accounts With Accounts Type Full
3 November 2008
AAAnnual Accounts
Legacy
29 January 2008
288aAppointment of Director or Secretary
Legacy
24 January 2008
288aAppointment of Director or Secretary
Legacy
4 January 2008
288bResignation of Director or Secretary
Legacy
4 January 2008
288bResignation of Director or Secretary
Legacy
5 December 2007
363aAnnual Return
Accounts With Accounts Type Full
2 November 2007
AAAnnual Accounts
Legacy
6 June 2007
287Change of Registered Office
Resolution
30 March 2007
RESOLUTIONSResolutions
Legacy
5 December 2006
363aAnnual Return
Accounts With Accounts Type Full
1 November 2006
AAAnnual Accounts
Legacy
8 March 2006
288aAppointment of Director or Secretary
Legacy
16 January 2006
288bResignation of Director or Secretary
Legacy
2 December 2005
363aAnnual Return
Accounts With Accounts Type Full
3 November 2005
AAAnnual Accounts
Legacy
14 January 2005
288aAppointment of Director or Secretary
Legacy
10 January 2005
288bResignation of Director or Secretary
Legacy
14 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 November 2004
AAAnnual Accounts
Legacy
12 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 October 2003
AAAnnual Accounts
Legacy
25 June 2003
288cChange of Particulars
Legacy
22 April 2003
288aAppointment of Director or Secretary
Legacy
6 April 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
5 February 2003
AAAnnual Accounts
Legacy
31 December 2002
363sAnnual Return (shuttle)
Legacy
24 December 2002
288bResignation of Director or Secretary
Legacy
2 November 2002
244244
Legacy
2 September 2002
288bResignation of Director or Secretary
Legacy
13 August 2002
288bResignation of Director or Secretary
Legacy
13 August 2002
288aAppointment of Director or Secretary
Legacy
6 March 2002
225Change of Accounting Reference Date
Legacy
3 January 2002
363aAnnual Return
Legacy
30 October 2001
288bResignation of Director or Secretary
Legacy
30 October 2001
288aAppointment of Director or Secretary
Legacy
30 October 2001
288aAppointment of Director or Secretary
Legacy
30 October 2001
288aAppointment of Director or Secretary
Legacy
25 October 2001
88(2)R88(2)R
Legacy
25 October 2001
123Notice of Increase in Nominal Capital
Resolution
25 October 2001
RESOLUTIONSResolutions
Resolution
25 October 2001
RESOLUTIONSResolutions
Legacy
18 October 2001
403aParticulars of Charge Subject to s859A
Legacy
18 October 2001
403aParticulars of Charge Subject to s859A
Legacy
18 October 2001
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
2 August 2001
AAAnnual Accounts
Legacy
29 December 2000
363aAnnual Return
Legacy
13 September 2000
287Change of Registered Office
Accounts With Accounts Type Full
10 April 2000
AAAnnual Accounts
Legacy
30 December 1999
363aAnnual Return
Legacy
17 December 1999
288aAppointment of Director or Secretary
Legacy
6 December 1999
288bResignation of Director or Secretary
Resolution
8 September 1999
RESOLUTIONSResolutions
Legacy
2 September 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
2 April 1999
AAAnnual Accounts
Legacy
9 February 1999
363aAnnual Return
Legacy
8 January 1999
88(2)O88(2)O
Memorandum Articles
1 December 1998
MEM/ARTSMEM/ARTS
Resolution
1 December 1998
RESOLUTIONSResolutions
Resolution
1 December 1998
RESOLUTIONSResolutions
Resolution
1 December 1998
RESOLUTIONSResolutions
Resolution
1 December 1998
RESOLUTIONSResolutions
Resolution
1 December 1998
RESOLUTIONSResolutions
Resolution
1 December 1998
RESOLUTIONSResolutions
Resolution
1 December 1998
RESOLUTIONSResolutions
Resolution
1 December 1998
RESOLUTIONSResolutions
Resolution
1 December 1998
RESOLUTIONSResolutions
Resolution
1 December 1998
RESOLUTIONSResolutions
Statement Of Affairs
1 December 1998
SASA
Legacy
1 December 1998
88(2)P88(2)P
Legacy
1 December 1998
123Notice of Increase in Nominal Capital
Legacy
1 December 1998
123Notice of Increase in Nominal Capital
Legacy
17 November 1998
225Change of Accounting Reference Date
Legacy
15 October 1998
395Particulars of Mortgage or Charge
Resolution
15 October 1998
RESOLUTIONSResolutions
Memorandum Articles
10 May 1998
MEM/ARTSMEM/ARTS
Legacy
30 April 1998
288aAppointment of Director or Secretary
Legacy
28 April 1998
288bResignation of Director or Secretary
Legacy
28 April 1998
288bResignation of Director or Secretary
Legacy
28 April 1998
288bResignation of Director or Secretary
Legacy
28 April 1998
288aAppointment of Director or Secretary
Legacy
28 April 1998
123Notice of Increase in Nominal Capital
Resolution
3 March 1998
RESOLUTIONSResolutions
Resolution
3 March 1998
RESOLUTIONSResolutions
Legacy
18 February 1998
288aAppointment of Director or Secretary
Legacy
13 February 1998
288aAppointment of Director or Secretary
Legacy
13 February 1998
287Change of Registered Office
Memorandum Articles
12 February 1998
MEM/ARTSMEM/ARTS
Legacy
11 February 1998
288aAppointment of Director or Secretary
Legacy
6 February 1998
395Particulars of Mortgage or Charge
Resolution
5 February 1998
RESOLUTIONSResolutions
Certificate Change Of Name Company
3 February 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
28 January 1998
288bResignation of Director or Secretary
Legacy
28 January 1998
288bResignation of Director or Secretary
Resolution
19 January 1998
RESOLUTIONSResolutions
Legacy
8 January 1998
288bResignation of Director or Secretary
Legacy
8 January 1998
288bResignation of Director or Secretary
Legacy
8 January 1998
287Change of Registered Office
Legacy
8 January 1998
288aAppointment of Director or Secretary
Legacy
8 January 1998
288aAppointment of Director or Secretary
Legacy
8 January 1998
288aAppointment of Director or Secretary
Incorporation Company
18 December 1997
NEWINCIncorporation