TI UK PUBLISHING HOLDINGS LIMITED

Overview

Company Name	TI UK PUBLISHING HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04203872
Jurisdiction	England/Wales
Date of Creation	Apr 23, 2001
Date of Cessation	Oct 06, 2020

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 UK PUBLISHING HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is TI UK PUBLISHING HOLDINGS LIMITED located?

Registered Office Address	6th Floor 60 Gracechurch Street EC3V 0HR London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TI UK PUBLISHING HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
TIME UK PUBLISHING HOLDINGS LIMITED	Jul 18, 2001	Jul 18, 2001
PRECIS (2021) LIMITED	Apr 23, 2001	Apr 23, 2001

What are the latest accounts for TI UK PUBLISHING HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for TI UK PUBLISHING HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Oct 06, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 14, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 01, 2020

Application to strike the company off the register

1 pages

DS01

Mar 04, 2020

legacy

1 pages

SH20

Mar 04, 2020

Statement of capital on Mar 04, 2020

Capital: GBP 1.00

5 pages

SH19

Mar 04, 2020

legacy

1 pages

CAP-SS

Mar 04, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of the share premium account 03/03/2020	RES13
capital		Resolution of reduction in issued share capital	RES06

Mar 04, 2020

Statement of capital following an allotment of shares on Mar 03, 2020

Capital: GBP 11,004

3 pages

SH01

Apr 15, 2019

Confirmation statement made on Apr 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 14, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 14, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 14, 2018	RES15

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

Aug 13, 2018

Full accounts made up to Dec 31, 2017

18 pages

May 11, 2018

Confirmation statement made on Apr 01, 2018 with no updates

3 pages

CS01

Mar 23, 2018

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

1 pages

TM01

Mar 23, 2018

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

1 pages

TM01

Mar 23, 2018

Termination of appointment of Lauren Ezrol Klein as a secretary on Jan 13, 2018

1 pages

TM02

Feb 28, 2018

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

2 pages

AP01

Feb 28, 2018

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

2 pages

AP01

Feb 26, 2018

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

1 pages

TM01

Nov 27, 2017

Full accounts made up to Dec 31, 2016

15 pages

Nov 08, 2017

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

2 pages

PSC05

Nov 08, 2017

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

2 pages

PSC02

Jul 09, 2017

Change of details for Time Atlantic Europe Holdings Limited as a person with significant control on Jun 01, 2017

2 pages

PSC05

May 10, 2017

Registered office address changed from Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU England to 3rd Floor 161 Marsh Wall London E14 9AP on May 10, 2017

1 pages

AD01

View All Filings

Who are the officers of TI UK PUBLISHING HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CERYANEC, Joseph Henry 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom	Feb 15, 2018		Director	60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom	United States	American	1961-4	243478830001
ZIESER, John Stanley 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom	Feb 15, 2018		Director	60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom	United States	American	1959-7	217687580001
GORE, John Francis 14 Chantry Hurst Woodcote Green KT18 7BW Epsom Surrey	Feb 05, 2002	Jul 31, 2002	Secretary	14 Chantry Hurst Woodcote Green KT18 7BW Epsom Surrey		British		352680001
JONES, Bronwen Elizabeth Stuart 81 Nevill Road N16 0SU London	Jul 09, 2002	Aug 08, 2002	Secretary	81 Nevill Road N16 0SU London		United Kingdom		56280870001
JONES, Bronwen Elizabeth Stuart 81 Nevill Road N16 0SU London	Jul 18, 2001	Feb 06, 2002	Secretary	81 Nevill Road N16 0SU London		United Kingdom		56280870001
KLEIN, Lauren Ezrol Liberty Street 10281 New York City 225 New York Usa	Jan 01, 2008	Jan 13, 2018	Secretary	Liberty Street 10281 New York City 225 New York Usa		British		127397780001
REDPATH, John 331 East 83rd Street New York New York 10028 Usa	Apr 10, 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
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Stret EC2A 2HS London	Apr 23, 2001	Jul 18, 2001	Nominee Secretary	Level 1 Exchange House Primrose Stret EC2A 2HS London				900019420001
ALEY, William Robert Grove Cottage Woodham Walter CM9 6RX Maldon Essex	Feb 27, 2002	Jan 04, 2005	Director	Grove Cottage Woodham Walter CM9 6RX Maldon Essex		British	1953-7	25440920002
ATKINSON, Richard Gordon 100 Grace Church Street Rye New York 10580 Usa	Jul 18, 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	Feb 27, 2002	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
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	Jul 18, 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
LOGAN, Don 62 West 62nd Street Penthouse A New York New York 10023 Usa	Jul 18, 2001	Dec 31, 2005	Director	62 West 62nd Street Penthouse A New York New York 10023 Usa		American	1944-2	77224690001
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
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
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
PEPE, Michael Oak Ridge Avenue NJ 07901 Summit 219 New Jersey United States	Jul 18, 2001	Mar 31, 2003	Director	Oak Ridge Avenue NJ 07901 Summit 219 New Jersey United States	Usa	Usa	1954-5	138300790001
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
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
PEREGRINE SECRETARIAL SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Apr 23, 2001	Jul 18, 2001	Nominee Director	Level 1 Exchange House Primrose Street EC2A 2HS London				900019410001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Time Atlantic Europe Holdings Limited

Jun 04, 2016

161 Marsh Wall

E14 9AP London

3rd Floor

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England)
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.

Time Inc.

Apr 06, 2016

Corporation Trust Center, 1209 Orange Street

19801 Wilmington

C/O The Corporation Trust Company

United States

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.

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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