TI MAGAZINES EUROPE LIMITED

Overview

Company Name	TI MAGAZINES EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00317127
Jurisdiction	England/Wales
Date of Creation	Aug 01, 1936

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TI MAGAZINES EUROPE LIMITED?

Publishing of consumer and business journals and periodicals (58142) / Information and communication

Where is TI MAGAZINES EUROPE LIMITED located?

Registered Office Address	C/O Ampa Holdings Llp Level 19, The Shard 32 London Bridge Street SE1 9SG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TI MAGAZINES EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
TIME MAGAZINES EUROPE LIMITED	May 04, 2007	May 04, 2007
TIME-LIFE INTERNATIONAL LIMITED	Aug 01, 1936	Aug 01, 1936

What are the latest accounts for TI MAGAZINES EUROPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for TI MAGAZINES EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 18, 2027
Next Confirmation Statement Due	Jul 02, 2027
Next Confirmation Statement Made Up To	Jun 18, 2026
Overdue	No

What are the latest filings for TI MAGAZINES EUROPE LIMITED?

Filings

Date

Description

Document

Type

Jun 21, 2026

Confirmation statement made on Jun 18, 2026 with updates

5 pages

CS01

Jun 09, 2026

Statement of capital on Jun 09, 2026

Capital: EUR 0.627605

3 pages

SH19

Jun 09, 2026

legacy

1 pages

SH20

Jun 09, 2026

legacy

2 pages

CAP-SS

Jun 09, 2026

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduce share prem a/c 08/06/2026	RES13

Jun 08, 2026

Statement of capital following an allotment of shares on Jun 05, 2026

Capital: EUR 778,230.2

3 pages

SH01

Apr 22, 2026

replacement-filing-of-director-appointment-with-name

3 pages

RP01AP01

Mar 25, 2026

Statement of capital following an allotment of shares on Mar 10, 2026

Capital: EUR 6,203.72

4 pages

SH01

Mar 23, 2026

Statement of capital following an allotment of shares on Mar 10, 2026

Capital: EUR 6,203.72

3 pages

SH01

Mar 15, 2026

Full accounts made up to Jun 30, 2025

19 pages

Oct 27, 2025

Change of details for Ti Atlantic Europe Holdings Limited as a person with significant control on Oct 27, 2025

2 pages

PSC05

Oct 27, 2025

Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Ampa Holdings Llp Level 19, the Shard 32 London Bridge Street London SE1 9SG on Oct 27, 2025

1 pages

AD01

Jun 19, 2025

Confirmation statement made on Jun 18, 2025 with no updates

3 pages

CS01

May 06, 2025

Full accounts made up to Jun 30, 2024

17 pages

Jun 26, 2024

Confirmation statement made on Jun 18, 2024 with no updates

3 pages

CS01

Apr 09, 2024

Full accounts made up to Jun 30, 2023

18 pages

Jun 29, 2023

Confirmation statement made on Jun 18, 2023 with no updates

3 pages

CS01

Jun 29, 2023

Cessation of Time Inc. as a person with significant control on Feb 01, 2018

1 pages

PSC07

Jun 29, 2023

Change of details for Ti Atlantic Europe Holdings Limited as a person with significant control on Apr 06, 2016

2 pages

PSC05

Jun 28, 2023

Cessation of Meredith Corporation as a person with significant control on Jan 12, 2021

1 pages

PSC07

Jun 01, 2023

Change of details for Time Atlantic Europe Holdings Limited as a person with significant control on Nov 14, 2018

2 pages

PSC05

Apr 22, 2023

Full accounts made up to Jun 30, 2022

17 pages

Mar 06, 2023

Full accounts made up to Jun 30, 2021

21 pages

Oct 04, 2022

Appointment of Mr Jeffrey Spitzer as a director on Sep 30, 2022

3 pages

AP01

Annotations
Date	Annotation
Apr 22, 2026	Replaced A replacement AP01 was registered 22/04/2026 as the original contained an error

Oct 04, 2022

Termination of appointment of Kevin Michael Wagner as a director on Sep 30, 2022

1 pages

TM01

View All Filings

Who are the officers of TI MAGAZINES EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARTWIG, Jeff Level 19, The Shard 32 London Bridge Street SE1 9SG London C/O Ampa Holdings Llp United Kingdom	Dec 01, 2021		Director	Level 19, The Shard 32 London Bridge Street SE1 9SG London C/O Ampa Holdings Llp United Kingdom	United States	American	1965-12	283502600001
SPITZER, Jeffrey Lee Level 19, The Shard 32 London Bridge Street SE1 9SG London C/O Ampa Holdings Llp United Kingdom	Sep 30, 2022		Director	Level 19, The Shard 32 London Bridge Street SE1 9SG London C/O Ampa Holdings Llp United Kingdom	United States	American	1972-11	347740860001
DOGGETT, Kerry 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom	Apr 29, 2014	Mar 08, 2019	Secretary	60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom				187305280001
HOLLAND, Nigel Keith 10 Little Heath Road GU24 8RP Chobham Surrey	Sep 27, 2000	Jan 31, 2003	Secretary	10 Little Heath Road GU24 8RP Chobham Surrey		British		71995680001
JONES, Bronwen Elizabeth Stuart 81 Nevill Road N16 0SU London	Jan 31, 2003	Jun 12, 2014	Secretary	81 Nevill Road N16 0SU London		United Kingdom		56280870001
SINCLAIR, Ian Reid Evergreen Cottage GU4 7AN Merrow Surrey		Sep 27, 2000	Secretary	Evergreen Cottage GU4 7AN Merrow Surrey		British		9134350001
ATKINSON, Richard Gordon 29 Kent Road Chiswick W4 5EY London	Dec 09, 1992	Jan 27, 2006	Director	29 Kent Road Chiswick W4 5EY London		British	1960-3	32167100001
BUTCHER, Andrew Home Farm Main Street Church Langton LE16 7SY Market Harborough Leicestershire	Mar 31, 2004	Aug 02, 2004	Director	Home Farm Main Street Church Langton LE16 7SY Market Harborough Leicestershire		British	1954-11	97206760001
CERYANEC, Joseph Henry 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom	Feb 15, 2018	Mar 31, 2020	Director	60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom	United States	American	1961-4	243478830001
EVANS, Richard John Southwark Street SE1 0SU London Blue Fin Building	Jul 23, 1999	Jul 08, 2014	Director	Southwark Street SE1 0SU London Blue Fin Building	England	British	1966-3	77303490001
GARDNER, Martin Jay Minervalaan No 9-2 1077nj Amsterdam Netherlands		Nov 19, 1998	Director	Minervalaan No 9-2 1077nj Amsterdam Netherlands		Us Citizen	1956-3	28564250004
KIRBY, Christopher Harwood Melcombe Church Hill TA20 2SG Exford Somerset		Jan 21, 1994	Director	Melcombe Church Hill TA20 2SG Exford Somerset	England	British	1950-9	96018950001
KOGEVINAS, Linos 19 Arterberry Road Wimbledon SW20 8AF London		Dec 09, 1992	Director	19 Arterberry Road Wimbledon SW20 8AF London		Swiss	1946-10	56858960001
LIN, Khine 268 Brompton Park Crescent Seagrave Road SW6 1SZ London	Dec 30, 2003	Jan 09, 2004	Director	268 Brompton Park Crescent Seagrave Road SW6 1SZ London		British	1977-10	95009490001
MAY, Stephen John 161 Marsh Wall E14 9AP London 3rd Floor England	Aug 22, 2014	Mar 13, 2018	Director	161 Marsh Wall E14 9AP London 3rd Floor England	United Kingdom	British	1961-6	173367920001
RICH, Marcus Alvin 161 Marsh Wall E14 9AP London 3rd Floor England	Sep 05, 2014	Mar 13, 2018	Director	161 Marsh Wall E14 9AP London 3rd Floor England	England	British	1959-6	185688190001
ROSEN, Howard Norman 858 Wickam Way FOREIGN Ridgewood New Jersey 07450 Usa	Feb 01, 2006	Jul 08, 2014	Director	858 Wickam Way FOREIGN Ridgewood New Jersey 07450 Usa	Usa	Usa	1955-3	111282190001
SHARPE, Alistair 24 Elsworthy Road NW3 3DL London	Aug 02, 2004	Mar 16, 2006	Director	24 Elsworthy Road NW3 3DL London	United Kingdom	British	1968-6	88220470002
SINCLAIR, Ian Reid Evergreen Cottage GU4 7AN Merrow Surrey		Jan 05, 2001	Director	Evergreen Cottage GU4 7AN Merrow Surrey		British	1939-1	9134350001
SPACKMAN, Giles Richard Lovell 55 Richford Street W6 7HJ London	Nov 07, 1996	Jul 23, 1999	Director	55 Richford Street W6 7HJ London		British	1964-12	50405710001
TAYLOR, Michael 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom	Apr 22, 2014	Mar 13, 2018	Director	60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom	England	British	1962-1	58974430003
TENHAVE, Jan Arend 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom	May 15, 2006	Jan 01, 2020	Director	60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom	Netherlands	Dutch	1960-4	113201690002
VIEBRANZ, Curtis Gray Slades Farm Thorncombe Street Bramley GU5 0LT Guildford Surrey		Oct 29, 1993	Director	Slades Farm Thorncombe Street Bramley GU5 0LT Guildford Surrey		American	1952-9	49167540001
VLACHOS, John Theodore 144 Park Avenue Manhassett Ny 11030 FOREIGN Usa	Nov 23, 1998	Mar 31, 2004	Director	144 Park Avenue Manhassett Ny 11030 FOREIGN Usa		Us	1953-8	61688400001
WAGNER, Kevin Michael, Mr. Meredith Corporation 1716 Locust Street 50309 Des Moines Kevin Wagner Ia United States	Mar 31, 2020	Sep 30, 2022	Director	Meredith Corporation 1716 Locust Street 50309 Des Moines Kevin Wagner Ia United States	United States	American	1965-3	246086960001
ZIESER, John Stanley 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom	Feb 15, 2018	Dec 01, 2021	Director	60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom	United States	American	1959-7	217687580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TI MAGAZINES EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Meredith Corporation

Feb 01, 2018

Locust Street

De Moines

1716

Iowa

United States

Yes

Legal Form	Public Company
Legal Authority	Iowa Business Corporation Act

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Time Inc.

Apr 06, 2016

Corporation Trust Center, 1209 Orange Street

19801 Wilimington

C/O The Corporation Trust Company

United States

Yes

Legal Form	Corporate
Country Registered	State Of Delaware, Usa
Legal Authority	State Of Delaware, Usa
Place Registered	State Of Delaware, Usa
Registration Number	13-3486363

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ti Atlantic Europe Holdings Limited

Apr 06, 2016

Level 19, The Shard

32 London Bridge Street

SE1 9SG London

C/O Ampa Holdings Llp

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08102527

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0