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TI MAGAZINES (UK) LIMITED - 6th Floor 60 Gracechurch Street, London, EC3V 0HR, England, United Kingdom
Company Information
- Company registration number
- 03483202
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 6th Floor 60 Gracechurch Street
- London
- EC3V 0HR
- England 6th Floor 60 Gracechurch Street, London, EC3V 0HR, England UK
Management
- Managing Directors
- CERYANEC, Joseph Henry
- ZIESER, John Stanley
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-12-18
- Dissolved on
- 2020-10-06
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Time Uk Publishing Holdings Limited
- Time Inc.
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- IPC MAGAZINES (UK) LIMITED
- Filing of Accounts
- Due Date: 2020-03-31
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-12-01
- Annual Return
- Due Date: 2020-11-15
- Last Date: 2019-11-01
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TI MAGAZINES (UK) LIMITED Company Description
- TI MAGAZINES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03483202. Its current trading status is "closed". It was registered 1997-12-18. It was previously called IPC MAGAZINES (UK) LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-12-01.It can be contacted at 6Th Floor 60 Gracechurch Street .
Get TI MAGAZINES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ti Magazines (Uk) Limited - 6th Floor 60 Gracechurch Street, London, EC3V 0HR, England, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-10-06) - GAZ2(A)
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legacy (2020-03-03) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-03-03) - SH19
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legacy (2020-03-03) - CAP-SS
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resolution (2020-03-03) - RESOLUTIONS
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capital-allotment-shares (2020-03-03) - SH01
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dissolution-application-strike-off-company (2020-04-01) - DS01
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gazette-notice-voluntary (2020-04-14) - GAZ1(A)
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-09) - CS01
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capital-allotment-shares (2019-12-03) - SH01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-03-23) - TM02
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confirmation-statement-with-no-updates (2018-12-11) - CS01
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change-account-reference-date-company-current-extended (2018-12-11) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-20) - AD01
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accounts-with-accounts-type-full (2018-08-15) - AA
-
resolution (2018-06-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-03-23) - TM01
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appoint-person-director-company-with-name-date (2018-02-27) - AP01
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termination-director-company-with-name-termination-date (2018-02-26) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-02) - CS01
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notification-of-a-person-with-significant-control (2017-11-08) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-10) - AD01
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change-to-a-person-with-significant-control (2017-07-09) - PSC05
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accounts-with-accounts-type-full (2017-11-27) - AA
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change-to-a-person-with-significant-control (2017-11-08) - PSC05
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confirmation-statement-with-no-updates (2017-12-20) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-10) - AP01
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termination-director-company-with-name-termination-date (2016-11-09) - TM01
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accounts-with-accounts-type-full (2016-10-13) - AA
-
termination-director-company-with-name-termination-date (2016-06-08) - TM01
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change-person-secretary-company-with-change-date (2016-02-02) - CH03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-09-09) - AD01
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change-person-director-company-with-change-date (2015-07-02) - CH01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-18) - AD01
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appoint-person-director-company-with-name (2014-03-27) - AP01
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termination-secretary-company-with-name (2014-01-07) - TM02
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appoint-person-director-company-with-name-date (2014-07-18) - AP01
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termination-director-company-with-name-termination-date (2014-07-23) - TM01
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termination-director-company-with-name (2014-05-01) - TM01
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accounts-with-accounts-type-full (2014-10-06) - AA
-
termination-director-company-with-name-termination-date (2014-07-29) - TM01
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appoint-person-director-company-with-name-date (2014-10-23) - AP01
keyboard_arrow_right 2013
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resolution (2013-04-30) - RESOLUTIONS
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termination-director-company-with-name (2013-05-15) - TM01
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termination-director-company-with-name (2013-09-11) - TM01
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accounts-with-accounts-type-full (2013-10-07) - AA
-
appoint-person-director-company-with-name (2013-05-23) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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appoint-person-director-company-with-name (2013-10-09) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
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accounts-with-accounts-type-full (2012-10-01) - AA
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change-registered-office-address-company-with-date-old-address (2012-02-09) - AD01
keyboard_arrow_right 2011
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legacy (2011-06-17) - CAP-SS
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change-person-director-company-with-change-date (2011-04-12) - CH01
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resolution (2011-06-17) - RESOLUTIONS
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termination-director-company-with-name (2011-01-17) - TM01
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capital-statement-capital-company-with-date-currency-figure (2011-06-17) - SH19
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legacy (2011-06-17) - SH20
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accounts-with-accounts-type-full (2011-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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capital-statement-capital-company-with-date-currency-figure (2011-08-26) - SH19
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
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capital-allotment-shares (2009-12-17) - SH01
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accounts-with-accounts-type-full (2009-11-02) - AA
-
legacy (2009-01-08) - 288a
keyboard_arrow_right 2008
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legacy (2008-01-04) - 288b
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legacy (2008-01-24) - 288a
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legacy (2008-01-29) - 288a
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legacy (2008-12-03) - 363a
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accounts-with-accounts-type-full (2008-11-03) - AA
keyboard_arrow_right 2007
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resolution (2007-03-30) - RESOLUTIONS
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legacy (2007-12-05) - 363a
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-06-06) - 287
keyboard_arrow_right 2006
-
legacy (2006-01-16) - 288b
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accounts-with-accounts-type-full (2006-11-01) - AA
-
legacy (2006-03-08) - 288a
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legacy (2006-12-05) - 363a
keyboard_arrow_right 2005
-
legacy (2005-12-02) - 363a
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accounts-with-accounts-type-full (2005-11-03) - AA
-
legacy (2005-01-14) - 288a
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legacy (2005-01-10) - 288b
keyboard_arrow_right 2004
-
legacy (2004-12-14) - 363s
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accounts-with-accounts-type-full (2004-11-01) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-12) - 363s
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accounts-with-accounts-type-full (2003-10-27) - AA
-
legacy (2003-06-25) - 288c
-
legacy (2003-04-22) - 288a
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legacy (2003-04-06) - 288a
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accounts-with-accounts-type-full (2003-02-05) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-03) - 363a
-
legacy (2002-03-06) - 225
-
legacy (2002-08-13) - 288b
-
legacy (2002-09-02) - 288b
-
legacy (2002-08-13) - 288a
-
legacy (2002-12-24) - 288b
-
legacy (2002-12-31) - 363s
-
legacy (2002-11-02) - 244
keyboard_arrow_right 2001
-
legacy (2001-10-18) - 403a
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resolution (2001-10-25) - RESOLUTIONS
-
legacy (2001-10-25) - 123
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legacy (2001-10-25) - 88(2)R
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legacy (2001-10-30) - 288a
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legacy (2001-10-30) - 288b
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accounts-with-accounts-type-full (2001-08-02) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-10) - AA
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legacy (2000-09-13) - 287
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legacy (2000-12-29) - 363a
keyboard_arrow_right 1999
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legacy (1999-01-08) - 88(2)O
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legacy (1999-12-30) - 363a
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legacy (1999-12-17) - 288a
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legacy (1999-12-06) - 288b
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resolution (1999-09-08) - RESOLUTIONS
-
legacy (1999-09-02) - 395
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accounts-with-accounts-type-full (1999-04-02) - AA
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legacy (1999-02-09) - 363a
keyboard_arrow_right 1998
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legacy (1998-02-13) - 288a
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legacy (1998-02-18) - 288a
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resolution (1998-03-03) - RESOLUTIONS
-
legacy (1998-01-08) - 288a
-
legacy (1998-04-28) - 288a
-
legacy (1998-04-28) - 288b
-
legacy (1998-02-13) - 287
-
legacy (1998-04-28) - 123
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memorandum-articles (1998-02-12) - MEM/ARTS
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certificate-change-of-name-company (1998-02-03) - CERTNM
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legacy (1998-02-06) - 395
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resolution (1998-02-05) - RESOLUTIONS
-
legacy (1998-01-28) - 288b
-
legacy (1998-01-08) - 287
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legacy (1998-02-11) - 288a
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resolution (1998-12-01) - RESOLUTIONS
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memorandum-articles (1998-05-10) - MEM/ARTS
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legacy (1998-01-08) - 288b
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memorandum-articles (1998-12-01) - MEM/ARTS
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legacy (1998-04-30) - 288a
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statement-of-affairs (1998-12-01) - SA
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legacy (1998-12-01) - 88(2)P
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legacy (1998-12-01) - 123
-
legacy (1998-11-17) - 225
-
legacy (1998-10-15) - 395
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resolution (1998-10-15) - RESOLUTIONS
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resolution (1998-01-19) - RESOLUTIONS
keyboard_arrow_right 1997
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incorporation-company (1997-12-18) - NEWINC