- Company Overview for TI MAGAZINES HOLDINGS LIMITED (03464980)
- Filing history for TI MAGAZINES HOLDINGS LIMITED (03464980)
- People for TI MAGAZINES HOLDINGS LIMITED (03464980)
- Charges for TI MAGAZINES HOLDINGS LIMITED (03464980)
- More for TI MAGAZINES HOLDINGS LIMITED (03464980)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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04 Nov 2024 | CS01 | Confirmation statement made on 1 November 2024 with no updates | |
22 Apr 2024 | AA | Full accounts made up to 30 June 2023 | |
09 Nov 2023 | CS01 | Confirmation statement made on 1 November 2023 with no updates | |
08 Nov 2023 | PSC07 | Cessation of Time Inc. as a person with significant control on 31 January 2018 | |
22 Apr 2023 | AA | Full accounts made up to 30 June 2022 | |
06 Mar 2023 | AA | Full accounts made up to 30 June 2021 | |
09 Nov 2022 | CS01 | Confirmation statement made on 1 November 2022 with no updates | |
04 Oct 2022 | AP01 | Appointment of Mr Jeffrey Spitzer as a director on 30 September 2022 | |
04 Oct 2022 | TM01 | Termination of appointment of Kevin Michael Wagner as a director on 30 September 2022 | |
16 Dec 2021 | AP01 | Appointment of Mr Jeff Hartwig as a director on 1 December 2021 | |
16 Dec 2021 | TM01 | Termination of appointment of John Stanley Zieser as a director on 1 December 2021 | |
08 Nov 2021 | CS01 | Confirmation statement made on 1 November 2021 with no updates | |
15 Jul 2021 | AA | Full accounts made up to 30 June 2020 | |
12 Nov 2020 | CS01 | Confirmation statement made on 1 November 2020 with no updates | |
14 Apr 2020 | TM01 | Termination of appointment of Joseph Henry Ceryanec as a director on 31 March 2020 | |
14 Apr 2020 | AP01 | Appointment of Kevin Michael Wagner as a director on 31 March 2020 | |
18 Dec 2019 | AA | Full accounts made up to 30 June 2019 | |
12 Nov 2019 | CS01 | Confirmation statement made on 1 November 2019 with updates | |
11 Dec 2018 | AA01 | Current accounting period extended from 31 December 2018 to 30 June 2019 | |
01 Nov 2018 | CS01 | Confirmation statement made on 1 November 2018 with updates | |
20 Aug 2018 | AD01 | Registered office address changed from 3rd Floor 161 Marsh Wall London E14 9AP England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 20 August 2018 | |
14 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
11 Jun 2018 | RESOLUTIONS |
Resolutions
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23 Mar 2018 | TM01 | Termination of appointment of Marcus Alvin Rich as a director on 13 March 2018 | |
23 Mar 2018 | TM02 | Termination of appointment of Lauren Ezrol Klein as a secretary on 31 January 2018 |