TI MAGAZINES EUROPE LIMITED

Company number 00317127

Date	Type	Description	View / Download
14 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-14	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
20 Aug 2018	AD01	Registered office address changed from 16 3rd Floor, Dufours Place London W1F 7SP England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 20 August 2018	(1 page)
22 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	(3 pages)
06 Jun 2018	PSC02	Notification of Meredith Corporation as a person with significant control on 1 February 2018	(2 pages)
14 May 2018	AD01	Registered office address changed from 3rd Floor 161 Marsh Wall London E14 9AP England to 16 3rd Floor, Dufours Place London W1F 7SP on 14 May 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of Marcus Alvin Rich as a director on 13 March 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of Marcus Alvin Rich as a director on 13 March 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of Stephen John May as a director on 13 March 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of Stephen John May as a director on 13 March 2018	(1 page)
22 Feb 2018	AP01	Appointment of Mr John Stanley Zieser as a director on 15 February 2018	(2 pages)
22 Feb 2018	AP01	Appointment of Mr Joseph Henry Ceryanec as a director on 15 February 2018	(2 pages)
15 Nov 2017	PSC05	Change of details for Time Inc. as a person with significant control on 6 April 2016	(2 pages)
14 Nov 2017	PSC05	Change of details for Time Inc. as a person with significant control on 6 April 2016	(2 pages)
16 Aug 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
20 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(5 pages)
10 May 2017	AD01	Registered office address changed from Blue Fin Building Southwark Street London SE1 0SU to 3rd Floor 161 Marsh Wall London E14 9AP on 10 May 2017	(1 page)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
12 Jul 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-12 EUR 6,202.48	(7 pages)
14 Sep 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
12 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-12 EUR 6,202.48	(6 pages)
05 Sep 2014	AP01	Appointment of Mr Marcus Alvin Rich as a director on 5 September 2014	(2 pages)
01 Sep 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
22 Aug 2014	AP01	Appointment of Mr Stephen John May as a director on 22 August 2014	(2 pages)
08 Jul 2014	TM01	Termination of appointment of Richard Evans as a director	(1 page)