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TI MAGAZINES (UK) LIMITED
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TI MAGAZINES (UK) LIMITED: Filings

    • Overview

    Company NameTI MAGAZINES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03483202
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TI MAGAZINES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Mar 03, 2020

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 02/03/2020
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Mar 02, 2020

    • Capital: GBP 30,140.6603
    		3 pagesSH01

    Confirmation statement made on Nov 01, 2019 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on Feb 20, 2018

    • Capital: GBP 301,406,602
    		8 pagesSH01

    Confirmation statement made on Dec 01, 2018 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2018 to Jun 30, 2019

    		1 pagesAA01

    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 pagesAD01

    Full accounts made up to Dec 31, 2017

    		18 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 11, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 11, 2018

    		RES15

    Termination of appointment of Lauren Ezrol Klein as a secretary on Jan 31, 2018

    		1 pagesTM02

    Termination of appointment of Marcus Alvin Rich as a director on Mar 13, 2018

    		1 pagesTM01

    Termination of appointment of Stephen John May as a director on Mar 13, 2018

    		1 pagesTM01

    Appointment of Mr Joseph Henry Ceryanec as a director on Feb 15, 2018

    		2 pagesAP01

    Appointment of Mr John Stanley Zieser as a director on Feb 15, 2018

    		2 pagesAP01

    Termination of appointment of Susana D'emic as a director on Jan 31, 2018

    		1 pagesTM01

    Confirmation statement made on Dec 01, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		15 pagesAA

    Change of details for Time Uk Publishing Holdings Limited as a person with significant control on Jun 04, 2016

    		2 pagesPSC05

    Notification of Time Inc. as a person with significant control on Apr 06, 2016

    		2 pagesPSC02
    234567Next

    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