co
Corporate
Observer
Homepage
Data
Great Britain
Company
TI EUROPEAN HOLDINGS LIMITED

TI EUROPEAN HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTI EUROPEAN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08973078
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TI EUROPEAN HOLDINGS LIMITED?

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

    Where is TI EUROPEAN 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 AddressNo

    What were the previous names of TI EUROPEAN HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TIME EUROPEAN HOLDINGS LIMITEDApr 02, 2014Apr 02, 2014

    What are the latest accounts for TI EUROPEAN HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

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

    Last Confirmation Statement Made Up ToApr 02, 2027
    Next Confirmation Statement DueApr 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2026
    OverdueNo

    What are the latest filings for TI EUROPEAN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		1 pagesSH20

    Statement of capital on Sep 17, 2026

    • Capital: GBP 1.025
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: share premium account reduced 16/09/2026
    		RES13

    Statement of capital following an allotment of shares on Jul 30, 2026

    • Capital: GBP 1.025
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 05, 2026

    • Capital: GBP 46,475,670.225
    		3 pagesSH01

    Statement of capital on Jun 09, 2026

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

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

    Statement of capital following an allotment of shares on May 22, 2026

    • Capital: GBP 95,188.675
    		3 pagesSH01

    Confirmation statement made on Apr 02, 2026 with updates

    		5 pagesCS01

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

    		3 pagesRP01AP01

    Statement of capital following an allotment of shares on Mar 10, 2026

    • Capital: GBP 95,188.65
    		4 pagesSH01

    Statement of capital following an allotment of shares on Mar 10, 2026

    • Capital: GBP 95,188.65
    		3 pagesSH01

    Full accounts made up to Jun 30, 2025

    		17 pagesAA

    Statement of capital following an allotment of shares on Feb 17, 2026

    • Capital: GBP 95,188.625
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 19, 2025

    • Capital: GBP 95,188.6
    		3 pagesSH01

    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

    Statement of capital following an allotment of shares on Jun 02, 2025

    • Capital: GBP 95,188.575
    		3 pagesSH01

    Full accounts made up to Jun 30, 2024

    		16 pagesAA

    legacy

    		 pagesANNOTATION

    Confirmation statement made on Apr 02, 2025 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Feb 12, 2025

    • Capital: GBP 95,188.55
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 03, 2024

    • Capital: GBP 95,188.525
    		3 pagesSH01
    View All Filings

    Who are the officers of TI EUROPEAN HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARTWIG, Jeff
    Level 19, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Ampa Holdings Llp
    United Kingdom
    		Director
    Level 19, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Ampa Holdings Llp
    United Kingdom
    		United StatesAmerican347739020001
    SPITZER, Jeffrey Lee
    Level 19, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Ampa Holdings Llp
    United Kingdom
    		Director
    Level 19, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Ampa Holdings Llp
    United Kingdom
    		United StatesAmerican347740860001
    KLEIN, Lauren Ezrol
    Liberty Street
    10281 New York City
    225
    New York
    Usa
    		Secretary
    Liberty Street
    10281 New York City
    225
    New York
    Usa
    		186504160001
    BAIRSTOW, Jeffrey John, Mr.
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    Room 3-C29
    England
    		Director
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    Room 3-C29
    England
    		UsaAmerican181954550002
    CERYANEC, Joseph Henry
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		Director
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		United StatesAmerican243478830001
    D'EMIC, Susana Alves
    161 Marsh Wall
    E14 9AP London
    3rd Floor
    England
    		Director
    161 Marsh Wall
    E14 9AP London
    3rd Floor
    England
    		United StatesAmerican265525580001
    EVANS, Sylvia Kathleen
    Alaska Building
    61 Grange Road
    SE1 3BB London
    401
    England
    		Director
    Alaska Building
    61 Grange Road
    SE1 3BB London
    401
    England
    		United KingdomNew Zealander70941240001
    MAY, Stephen John
    161 Marsh Wall
    E14 9AP London
    3rd Floor
    England
    		Director
    161 Marsh Wall
    E14 9AP London
    3rd Floor
    England
    		United KingdomBritish173367920001
    MEREDITH, Charles Lloyd
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    Room 9-C13
    England
    		Director
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    Room 9-C13
    England
    		EnglandBritish189455000001
    RICH, Marcus Alvin
    161 Marsh Wall
    E14 9AP London
    3rd Floor
    England
    		Director
    161 Marsh Wall
    E14 9AP London
    3rd Floor
    England
    		EnglandBritish185688190001
    WAGNER, Kevin Michael, Mr.
    Meredith Corporation
    1716 Locust Street
    50309 Des Moines
    Kevin Wagner
    Ia
    United States
    		Director
    Meredith Corporation
    1716 Locust Street
    50309 Des Moines
    Kevin Wagner
    Ia
    United States
    		United StatesAmerican246086960001
    WEBSTER, Evelyn Ann
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    Room 9-C13
    England
    		Director
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    Room 9-C13
    England
    		United StatesBritish186504130001
    ZIESER, John Stanley
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		Director
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		United StatesAmerican217687580001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Meredith Corporation
    Locust Street
    De Moines
    Iowa
    1716
    United States
    		May 25, 2021
    Locust Street
    De Moines
    Iowa
    1716
    United States
    		Yes
    Legal FormPublic Company
    Legal AuthorityIowa Business Crorporation Act
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Iac Inc
    Orange Street
    DE 19801 Wilmington
    1209
    United States
    		Jan 12, 2021
    Orange Street
    DE 19801 Wilmington
    1209
    United States
    		No
    Legal FormCorporate
    Country RegisteredDelaware
    Legal AuthorityState Of Delaware
    Place RegisteredState Of Delaware
    Registration Number7709338
    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.
    Ti Gotham Inc
    Corporation Trust Center
    1209 Orange Street
    19801 Wilmington
    C/O The Corporation Trust Co
    Delaware
    United States
    		Jun 05, 2016
    Corporation Trust Center
    1209 Orange Street
    19801 Wilmington
    C/O The Corporation Trust Co
    Delaware
    United States
    		Yes
    Legal FormCorporate
    Country RegisteredDelaware
    Legal AuthorityState Of Delaware
    Place RegisteredState Of Delaware
    Registration Number13-3486363
    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.
    Time Inc.
    Corporation Trust Center, 1209 Orange Street
    19801 Wilimington
    C/O The Corporation Trust Company
    De
    United States
    		Jun 04, 2016
    Corporation Trust Center, 1209 Orange Street
    19801 Wilimington
    C/O The Corporation Trust Company
    De
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredDelaware
    Legal AuthorityUnited States (Delaware)
    Place RegisteredUnited States
    Registration Number13-3486363
    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.
    Time Inc.
    Corporation Trust Center, 1209 Orange Street
    19801 Wilmington
    C/O The Corporation Trust Company
    De
    United States
    		Apr 06, 2016
    Corporation Trust Center, 1209 Orange Street
    19801 Wilmington
    C/O The Corporation Trust Company
    De
    United States
    		Yes
    Legal FormCorporate
    Country RegisteredState Of Delaware, Usa
    Legal AuthorityState Of Delaware, Usa
    Place RegisteredState Of Delaware, Usa
    Registration Number13-3486363
    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.
    • license: CC0