TI MAGAZINES HOLDINGS LIMITED

Overview

Company Name	TI MAGAZINES HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03464980
Jurisdiction	England/Wales
Date of Creation	Nov 13, 1997

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 HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is TI MAGAZINES HOLDINGS 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 HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
IPC MAGAZINES HOLDINGS LIMITED	Nov 21, 1997	Nov 21, 1997
AZTECINSIST LIMITED	Nov 13, 1997	Nov 13, 1997

What are the latest accounts for TI MAGAZINES HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2026
Next Confirmation Statement Due	Nov 15, 2026
Next Confirmation Statement Made Up To	Nov 01, 2025
Overdue	No

What are the latest filings for TI MAGAZINES HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2025	Confirmation statement made on Nov 01, 2025 with no updates	3 pages	CS01

Oct 27, 2025	Change of details for International Publishing Corporation 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

May 06, 2025	Full accounts made up to Jun 30, 2024	14 pages	AA

Nov 04, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

Apr 22, 2024	Full accounts made up to Jun 30, 2023	14 pages	AA

Nov 09, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

Nov 08, 2023	Cessation of Time Inc. as a person with significant control on Jan 31, 2018	1 pages	PSC07

Apr 22, 2023	Full accounts made up to Jun 30, 2022	16 pages	AA

Mar 06, 2023	Full accounts made up to Jun 30, 2021	17 pages	AA

Nov 09, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

Oct 04, 2022	Appointment of Mr Jeffrey Spitzer as a director on Sep 30, 2022	2 pages	AP01

Oct 04, 2022	Termination of appointment of Kevin Michael Wagner as a director on Sep 30, 2022	1 pages	TM01

Dec 16, 2021	Appointment of Mr Jeff Hartwig as a director on Dec 01, 2021	2 pages	AP01

Dec 16, 2021	Termination of appointment of John Stanley Zieser as a director on Dec 01, 2021	1 pages	TM01

Nov 08, 2021	Confirmation statement made on Nov 01, 2021 with no updates	3 pages	CS01

Jul 15, 2021	Full accounts made up to Jun 30, 2020	16 pages	AA

Nov 12, 2020	Confirmation statement made on Nov 01, 2020 with no updates	3 pages	CS01

Apr 14, 2020	Termination of appointment of Joseph Henry Ceryanec as a director on Mar 31, 2020	1 pages	TM01

Apr 14, 2020	Appointment of Kevin Michael Wagner as a director on Mar 31, 2020	2 pages	AP01

Dec 18, 2019	Full accounts made up to Jun 30, 2019	18 pages	AA

Nov 12, 2019	Confirmation statement made on Nov 01, 2019 with updates	4 pages	CS01

Dec 11, 2018	Current accounting period extended from Dec 31, 2018 to Jun 30, 2019	1 pages	AA01

Nov 01, 2018	Confirmation statement made on Nov 01, 2018 with updates	4 pages	CS01

Aug 20, 2018	Registered office address changed from 3rd Floor 161 Marsh Wall London E14 9AP England to 6th Floor 60 Gracechurch Street London EC3V 0HR on Aug 20, 2018	1 pages	AD01

View All Filings

Who are the officers of TI MAGAZINES HOLDINGS 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 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	1972-5	300761840001
DIXON, Leslie Belmont House Tonbridge Road Mereworth ME18 5JE Maidstone Kent	Nov 20, 1997	Jan 19, 1998	Secretary	Belmont House Tonbridge Road Mereworth ME18 5JE Maidstone Kent		British		830710002
GORE, John Francis 14 Chantry Hurst Woodcote Green KT18 7BW Epsom Surrey	Jan 19, 1998	Jul 31, 2002	Secretary	14 Chantry Hurst Woodcote Green KT18 7BW Epsom Surrey		British		352680001
KLEIN, Lauren Ezrol Liberty Street 10281 New York City 225 New York Usa	Jan 01, 2008	Jan 31, 2018	Secretary	Liberty Street 10281 New York City 225 New York Usa		British		127397780001
MCCARTHY, Robert 3 Woods Lane Chatham New Jersey 07928 Usa	Oct 17, 2001	Jul 25, 2002	Secretary	3 Woods Lane Chatham New Jersey 07928 Usa		British		78644500001
REDPATH, John 331 East 83rd Street New York New York 10028 Usa	Mar 17, 2003	Dec 31, 2007	Secretary	331 East 83rd Street New York New York 10028 Usa		British		88622150001
WILLIAMS, Sally Jane 13 Ranelagh Road RH1 6BJ Redhill Surrey	Jul 31, 2002	Dec 31, 2013	Secretary	13 Ranelagh Road RH1 6BJ Redhill Surrey		British		3660830002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 13, 1997	Nov 20, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALEY, William Robert Grove Cottage Woodham Walter CM9 6RX Maldon Essex	Nov 20, 1997	Jan 04, 2005	Director	Grove Cottage Woodham Walter CM9 6RX Maldon Essex		British	1953-7	25440920002
ARMOUR, Mark Henry 48 Bellamy Street SW12 8BU London	Dec 01, 1997	Jan 05, 1998	Director	48 Bellamy Street SW12 8BU London		British	1954-7	58001830001
ATKINSON, Richard Gordon 100 Grace Church Street Rye New York 10580 Usa	Oct 17, 2001	Dec 31, 2005	Director	100 Grace Church Street Rye New York 10580 Usa		British	1960-3	78644420001
AUTON, Sylvia Jean Fernholme House, 54 Camlet Way Hadley Wood EN4 0NS Barnet Hertfordshire	Apr 10, 2003	May 03, 2013	Director	Fernholme House, 54 Camlet Way Hadley Wood EN4 0NS Barnet Hertfordshire	United Kingdom	British	1949-6	59045280002
AVERILL, Howard 20 Church Tavern Road South Salem New York 10590 Usa	Jan 01, 2008	Sep 03, 2013	Director	20 Church Tavern Road South Salem New York 10590 Usa	Usa	Usa	1963-11	127283350001
BAILEY, Sylvia 5 Blyths Wharf Narrow Street E14 8DQ London	Dec 01, 1999	Dec 20, 2002	Director	5 Blyths Wharf Narrow Street E14 8DQ London		British	1962-1	67232740001
BAIRSTOW, Jeffrey John, Mr. Blue Fin Building 110 Southwark Street SE1 0SU London Room 3-C29 England	Oct 02, 2013	Nov 07, 2016	Director	Blue Fin Building 110 Southwark Street SE1 0SU London Room 3-C29 England	Usa	American	1958-5	181954550002
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
D'EMIC, Susana Alves 161 Marsh Wall E14 9AP London 3rd Floor England	Nov 07, 2016	Jan 31, 2018	Director	161 Marsh Wall E14 9AP London 3rd Floor England	United States	American	1964-2	265525580001
EVANS, Richard John 41 King Edwards Grove TW11 9LZ Teddington Middlesex	Oct 17, 2001	Jul 11, 2014	Director	41 King Edwards Grove TW11 9LZ Teddington Middlesex	England	British	1966-3	77303490001
EVANS, Sylvia Kathleen 401 Alaska Building 61 Grange Road SE1 3BB London	Jan 04, 2005	Jul 15, 2014	Director	401 Alaska Building 61 Grange Road SE1 3BB London	United Kingdom	New Zealander	1958-2	70941240001
MAIR, Denise Margaret Whitehouse Farm Oast School Lane ME3 7JH Higham 1 Kent England	May 03, 2013	Apr 23, 2014	Director	Whitehouse Farm Oast School Lane ME3 7JH Higham 1 Kent England	United Kingdom	British	1958-4	99076200001
MATTHEW, Michael Rodwell Manor West Lambrook TA13 5HA South Petherton Somerset	Nov 20, 1997	Dec 01, 1999	Director	Rodwell Manor West Lambrook TA13 5HA South Petherton Somerset		British	1948-3	40092920001
MAY, Stephen John 161 Marsh Wall E14 9AP London 3rd Floor England	Oct 13, 2014	Mar 13, 2018	Director	161 Marsh Wall E14 9AP London 3rd Floor England	United Kingdom	British	1961-6	173367920001
MELLON, John Benedict Apartment 40 Dundee Court 73 Wapping High Street E1 9YG London	Dec 01, 1997	Jan 05, 1998	Director	Apartment 40 Dundee Court 73 Wapping High Street E1 9YG London		British	1940-11	35523050003
MEREDITH, Charles Lloyd Blue Fin Building 110 Southwark Street SE1 0SU London Room 3-C29 England	Jul 14, 2014	May 31, 2016	Director	Blue Fin Building 110 Southwark Street SE1 0SU London Room 3-C29 England	England	British	1962-12	189455000001
MUNRO, Robert Kenneth 41a Ravensbourne Road BR1 1HW Bromley Kent	Dec 01, 1997	Jan 05, 1998	Director	41a Ravensbourne Road BR1 1HW Bromley Kent		British	1965-12	46027680001
RICH, Marcus Alvin 161 Marsh Wall E14 9AP London 3rd Floor England	Mar 18, 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 28, 2006	Jan 01, 2008	Director	858 Wickam Way FOREIGN Ridgewood New Jersey 07450 Usa	Usa	Usa	1955-3	111282190001
STANLEY, Sybella Jane 55 Danbury Street N1 8LE London	Dec 01, 1997	Jan 05, 1998	Director	55 Danbury Street N1 8LE London	United Kingdom	British	1961-6	79634420001
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
WEBSTER, Evelyn Ann 15 Lansdowne Road SW20 8AN London	Jan 01, 2009	Dec 31, 2010	Director	15 Lansdowne Road SW20 8AN London	England	British	1969-5	68847920003
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	243480710001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 13, 1997	Nov 20, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Time Inc.

Apr 06, 2016

Corporation Trust Center

1209 Orange Street

19801 Wilmington

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.

International Publishing Corporation Limited

Apr 06, 2016

Level 19, The Shard

32 London Bridge Street

SE1 9SG London

C/O Ampa Holdings Llp

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00745584

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.
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