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TI MAGAZINES EUROPE LIMITED
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TI MAGAZINES EUROPE LIMITED: Filings

    • Overview

    Company NameTI MAGAZINES EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00317127
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TI MAGAZINES EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 18, 2026 with updates

    		5 pagesCS01

    Statement of capital on Jun 09, 2026

    • Capital: EUR 0.627605
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Reduce share prem a/c 08/06/2026
    		RES13

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

    • Capital: EUR 778,230.2
    		3 pagesSH01

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

    		3 pagesRP01AP01

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

    • Capital: EUR 6,203.72
    		4 pagesSH01

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

    • Capital: EUR 6,203.72
    		3 pagesSH01

    Full accounts made up to Jun 30, 2025

    		19 pagesAA

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

    		2 pagesPSC05

    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 pagesAD01

    Confirmation statement made on Jun 18, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2024

    		17 pagesAA

    Confirmation statement made on Jun 18, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2023

    		18 pagesAA

    Confirmation statement made on Jun 18, 2023 with no updates

    		3 pagesCS01

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

    		1 pagesPSC07

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

    		2 pagesPSC05

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

    		1 pagesPSC07

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

    		2 pagesPSC05

    Full accounts made up to Jun 30, 2022

    		17 pagesAA

    Full accounts made up to Jun 30, 2021

    		21 pagesAA

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

    		3 pagesAP01
    Annotations
    DateAnnotation
    Apr 22, 2026Replaced A replacement AP01 was registered 22/04/2026 as the original contained an error

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

    		1 pagesTM01
    2345678Next

    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