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TI UK PUBLISHING HOLDINGS LIMITED
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TI UK PUBLISHING HOLDINGS LIMITED: Filings

    • Overview

    Company NameTI UK PUBLISHING HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04203872
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TI UK PUBLISHING HOLDINGS 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 04, 2020

    • Capital: GBP 1.00
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

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

    Resolution of reduction in issued share capital

    		RES06

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

    • Capital: GBP 11,004
    		3 pagesSH01

    Confirmation statement made on Apr 01, 2019 with updates

    		4 pagesCS01

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

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 14, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 14, 2018

    		RES15

    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

    Confirmation statement made on Apr 01, 2018 with no updates

    		3 pagesCS01

    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

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

    		1 pagesTM02

    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

    Full accounts made up to Dec 31, 2016

    		15 pagesAA

    Change of details for Time Atlantic Europe 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

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

    		2 pagesPSC05

    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 pagesAD01
    23456Next

    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