TI MEDIA LIMITED
Vue d'ensemble
| Nom de la société | TI MEDIA LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00053626 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe TI MEDIA LIMITED ?
| Adresse du siège social | Quay House The Ambury BA1 1UA Bath England |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de TI MEDIA LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 sept. 2021 |
Quels sont les derniers dépôts pour TI MEDIA LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||
Nomination de Mr Andrew John Thomas en tant qu'administrateur le 01 mars 2024 | 2 pages | AP01 | ||
Cessation de la nomination de Penelope Anne Ladkin-Brand en tant que directeur le 01 mars 2024 | 1 pages | TM01 | ||
Cessation de la nomination de Oliver James Foster en tant que directeur le 01 mars 2024 | 1 pages | TM01 | ||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||
Demande de radiation de la société du registre du commerce | 2 pages | DS01 | ||
Déclaration de confirmation établie le 14 juin 2023 sans mise à jour | 3 pages | CS01 | ||
Nomination de Mr Oliver James Foster en tant qu'administrateur le 30 mai 2023 | 2 pages | AP01 | ||
Nomination de Mr David John Bateson en tant que secrétaire le 31 mars 2023 | 2 pages | AP03 | ||
Nomination de Mr David John Bateson en tant qu'administrateur le 31 mars 2023 | 2 pages | AP01 | ||
Cessation de la nomination de Zillah Ellen Byng-Thorne en tant que directeur le 31 mars 2023 | 1 pages | TM01 | ||
Nomination de Robert William Tompkins en tant qu'administrateur le 18 déc. 2022 | 2 pages | AP01 | ||
Comptes de filiale exemptée d'audit établis au 30 sept. 2021 | 18 pages | AA | ||
legacy | 182 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Déclaration de confirmation établie le 14 juin 2022 sans mise à jour | 3 pages | CS01 | ||
Modification des coordonnées de l'administrateur Mrs Penelope Anne Ladkin-Brand le 20 avr. 2022 | 2 pages | CH01 | ||
Modification des coordonnées de l'administrateur Mrs Zillah Ellen Byng-Thorne le 17 févr. 2022 | 2 pages | CH01 | ||
Nomination de Penelope Anne Ladkin-Brand en tant qu'administrateur le 01 nov. 2021 | 2 pages | AP01 | ||
Cessation de la nomination de Rachel Bernadette Addison en tant que directeur le 31 oct. 2021 | 1 pages | TM01 | ||
Modification des détails de Sapphire Bidco Limited en tant que personne disposant d'un contrôle significatif le 18 août 2020 | 2 pages | PSC05 | ||
Déclaration de confirmation établie le 14 juin 2021 avec mises à jour | 4 pages | CS01 | ||
Comptes de filiale exemptée d'audit établis au 30 sept. 2020 | 27 pages | AA | ||
legacy | 172 pages | PARENT_ACC | ||
Qui sont les dirigeants de TI MEDIA LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| BATESON, David John | Secrétaire | The Ambury BA1 1UA Bath Quay House England | 307920790001 | |||||||
| BATESON, David John | Administrateur | The Ambury BA1 1UA Bath Quay House England | England | British | 259939150001 | |||||
| THOMAS, Andrew John | Administrateur | The Ambury BA1 1UA Bath Quay House England | England | British | 137715700001 | |||||
| TOMPKINS, Robert William | Administrateur | The Ambury BA1 1UA Bath Quay House England | England | British | 303888570001 | |||||
| GORE, John Francis | Secrétaire | 14 Chantry Hurst Woodcote Green KT18 7BW Epsom Surrey | British | 352680001 | ||||||
| KLEIN, Lauren Ezrol | Secrétaire | Liberty Street 10281 New York City 225 New York Usa | British | 127397780001 | ||||||
| MCCARTHY, Robert | Secrétaire | 3 Woods Lane Chatham New Jersey 07928 Usa | British | 78644500001 | ||||||
| REDPATH, John | Secrétaire | 331 East 83rd Street New York New York 10028 Usa | British | 88622150001 | ||||||
| WILLIAMS, Sally Jane | Secrétaire | 13 Ranelagh Road RH1 6BJ Redhill Surrey | British | 3660830002 | ||||||
| ADDISON, Rachel Bernadette | Administrateur | The Ambury BA1 1UA Bath Quay House England | United Kingdom | British | 250816460001 | |||||
| ALEY, William Robert | Administrateur | Grove Cottage Woodham Walter CM9 6RX Maldon Essex | British | 25440920002 | ||||||
| ANDERSON, Alun, Dr | Administrateur | 2 Park Avenue South N8 8LT London | England | British | 54339140001 | |||||
| ARCULUS, Thomas David Guy | Administrateur | Flat 193 County Hall North Block 1a Belvedere Road SE1 7GH London | British | 80344070001 | ||||||
| ATKINSON, Richard Gordon | Administrateur | 100 Grace Church Street Rye New York 10580 Usa | British | 78644420001 | ||||||
| AUTON, Sylvia Jean | Administrateur | Fernholme House, 54 Camlet Way Hadley Wood EN4 0NS Barnet Hertfordshire | United Kingdom | British | 59045280002 | |||||
| AVERILL, Howard | Administrateur | 20 Church Tavern Road South Salem New York 10590 Usa | Usa | Usa | 127283350001 | |||||
| BAILEY, Sylvia | Administrateur | 5 Blyths Wharf Narrow Street E14 8DQ London | British | 67232740001 | ||||||
| BAIRSTOW, Jeffrey John, Mr. | Administrateur | Blue Fin Building 110 Southwark Street SE1 0SU London Room 3-C29 England | Usa | American | 181954550002 | |||||
| BOREHAM, Edward Charles | Administrateur | 19 The Meads Cranham RM14 3YP Upminster Essex | British | 18237280001 | ||||||
| BOYD, Christopher James | Administrateur | The Old Farmhouse Biddenden Road TN17 2BE Frittenden Kent | British | 104281560001 | ||||||
| BROOKS, Timothy Stephen | Administrateur | 3 Bowers Way AL5 4EP Harpenden Hertfordshire | England | British | 72643520002 | |||||
| BROWN, Philippa Anne | Administrateur | 93 Studdridge Street SW6 3TD London | United Kingdom | British | 64176480004 | |||||
| BYNG-THORNE, Zillah Ellen | Administrateur | The Ambury BA1 1UA Bath Quay House England | England | British | 182681640004 | |||||
| CARAYOL, Rene Roland | Administrateur | 3 Victoria Rise Hilgrove Road NW6 4TH Swiss Cottage London | United Kingdom | British | 155413470001 | |||||
| CHEAL, Paul Andrew | Administrateur | 161 Marsh Wall E14 9AP London 3rd Floor England | United Kingdom | British | 112376740002 | |||||
| CLAYTON, Michael Aylwin | Administrateur | Sunnyside Cottage Braunston LE15 8QW Oakham Leicestershire | British | 64639900001 | ||||||
| CRACE, Georgina | Administrateur | Garden Flat 14 Lawn Road NW3 2XS London | British | 55927170001 | ||||||
| D'EMIC, Susana Alves | Administrateur | 161 Marsh Wall E14 9AP London 3rd Floor England | United States | American | 265525580001 | |||||
| DAVIDSON, Nigel James | Administrateur | Luton Cottage The Street Selling ME13 9RQ Faversham Kent | British | 18237320001 | ||||||
| DAVIES, Andrea Clare | Administrateur | 161 Marsh Wall E14 9AP London 3rd Floor England | United Kingdom | British | 266948310001 | |||||
| DENT, Fiona Ann | Administrateur | 161 Marsh Wall E14 9AP London 3rd Floor England | England | British | 192515270001 | |||||
| DRINKALL, Christopher John Julian | Administrateur | 39 Saltoun Road SW2 1EN London | United Kingdom | British | 76437030001 | |||||
| EDEN, Keith Leslie | Administrateur | 6 Friends Walk CB11 4EA Saffron Walden Essex | United Kingdom | British | 53429470001 | |||||
| EVANS, Richard John | Administrateur | 41 King Edwards Grove TW11 9LZ Teddington Middlesex | England | British | 77303490001 | |||||
| EVANS, Sylvia Kathleen | Administrateur | 401 Alaska Building 61 Grange Road SE1 3BB London | United Kingdom | New Zealander | 70941240001 |
Qui sont les personnes ayant un contrôle significatif sur TI MEDIA LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Future Plc | 20 avr. 2020 | The Ambury BA1 1UA Bath Quay House United Kingdom | Non | ||||||||||
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Nature du contrôle
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| Sapphire Topco Limited | 15 mars 2018 | Marsh Wall E14 9AP London 161 United Kingdom | Oui | ||||||||||
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Nature du contrôle
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| Sapphire Bidco Limited | 15 mars 2018 | The Ambury BA1 1UA Bath Quay House England | Non | ||||||||||
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Nature du contrôle
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| Ipc Magazines Holdings Limited | 06 avr. 2016 | 161 Marsh Wall E14 9AP London 3rd Floor England | Oui | ||||||||||
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Nature du contrôle
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| Time Inc. | 06 avr. 2016 | Corporation Trust Center, 1209 Orange Street 19801 Wilmington C/O The Corporation Trust Company De United States | Oui | ||||||||||
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Nature du contrôle
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TI MEDIA LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A registered charge | Créé le 05 avr. 2018 Livré le 11 avr. 2018 | Totalement satisfaite | ||
Brève description Intellectual property with trademark number 270056.. please see instrument for further details. La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 13 août 1999 Livré le 02 sept. 1999 | Totalement satisfaite | Montant garanti All present and future obligations and liabilities due or to become due from each obligor (as defined) to the chargee as agent and trustee for itself and each of the lenders (as defined) (or any of them) under each or any of the senior finance documents (as defined) or any other document evidencing or securing any such liabilities on any account whatsoever; all present and future obligations and liabilities of each obligor to the lenders (or any of them) under each or any of the new mezzanine finance documents (as defined) other than the a and b notes (as defined in the common terms deed) with final redemption dates (as defined) of 15TH march 2000 and 15TH september 2000 under the new mezzanine finance documents or any other document evidencing or securing any such liabilities and in respect of the australian shares (as defined); all present and future obligations and liabilities of each obligor to the lenders (or any of them) under the senior facility agreement (as defined) on any account whatsoever | |
Brèves mentions Part basement and ground and fourth fifth and sixth floors 237-247 tottenham court road london W1P oau; ground floor workshop and first and second floor offices in westover house west quay road poole dorset; 39 car parking spaces at westover house west quay road poole dorset t/nos: NGL78946 and DT42610 .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of amendment dated 22 december 1998 deed of accession dated 12 october 1998 supplemental to the debenture dated 19 january 1998 | Créé le 22 déc. 1998 Acquis le 15 févr. 1999 Livré le 03 mars 1999 | Totalement satisfaite | Montant garanti All monies due | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of accession dated 12 october 1998 supplemental to the debenture dated 19 january 1998 | Créé le 12 oct. 1998 Acquis le 15 févr. 1999 Livré le 03 mars 1999 | Totalement satisfaite | Montant garanti All monies due | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental debenture (to a debenture dated 19 january 1998) | Créé le 12 oct. 1998 Livré le 15 oct. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor (as defined) to the chargee under the senior finance documents, the mezzanine finance documents and/or the senior facility documents (each as defined) | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 19 janv. 1998 Livré le 06 févr. 1998 | Totalement satisfaite | Montant garanti All present and future obligations and liabilities of the company to the chargee under each or any of the senior finance documents and/or mezzanine finance documents | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Trust deed | Créé le 06 nov. 1968 Livré le 22 nov. 1968 | Totalement satisfaite | Montant garanti Securing debenture stock of international publishing corporation limited amounting to £16,960,172 inclusive of £6,960,172 secured by a trust deed dated 27/6/63 and deeds supplemental. | |
Brèves mentions The property comprised in a trust deed dated 27/06/1963. | ||||
Personnes ayant droit
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Transactions
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| Trust deed | Créé le 27 juin 1963 Livré le 01 juil. 1963 | Totalement satisfaite | Montant garanti Securing £6,960,172 debenture stock of international publishing corporation limited | |
Brèves mentions Undertaking and all property and assets including uncalled capital within the UK. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0