co
Corporate
Observer
Homepage
Data
Great Britain
Company
TI MAGAZINES HOLDINGS LIMITED
Filings

TI MAGAZINES HOLDINGS LIMITED: Filings

    • Overview

    Company NameTI MAGAZINES HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03464980
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TI MAGAZINES HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Jun 09, 2026

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

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

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

    		3 pagesRP01AP01

    Full accounts made up to Jun 30, 2025

    		13 pagesAA

    Confirmation statement made on Nov 01, 2025 with no updates

    		3 pagesCS01

    Change of details for International Publishing Corporation 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

    Full accounts made up to Jun 30, 2024

    		14 pagesAA

    Confirmation statement made on Nov 01, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2023

    		14 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    		3 pagesCS01

    Cessation of Time Inc. as a person with significant control on Jan 31, 2018

    		1 pagesPSC07

    Full accounts made up to Jun 30, 2022

    		16 pagesAA

    Full accounts made up to Jun 30, 2021

    		17 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    		3 pagesCS01

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

    		3 pagesAP01
    Annotations
    DateAnnotation
    Apr 24, 2026Replaced A replacement RP01 AP01 was registered on 24/04/26 as the original contained an error

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

    		1 pagesTM01

    Appointment of Mr Jeff Hartwig as a director on Dec 01, 2021

    		2 pagesAP01

    Termination of appointment of John Stanley Zieser as a director on Dec 01, 2021

    		1 pagesTM01

    Confirmation statement made on Nov 01, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2020

    		16 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Joseph Henry Ceryanec as a director on Mar 31, 2020

    		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