TI MAGAZINES HOLDINGS LIMITED

Company number 03464980

Date	Type	Description	View / Download
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)
21 Feb 2018	TM01	Termination of appointment of Susana D'emic as a director on 31 January 2018	(1 page)
27 Nov 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
01 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	(3 pages)
01 Nov 2017	PSC02	Notification of Time Inc. as a person with significant control on 6 April 2016	(2 pages)
01 Nov 2017	PSC05	Change of details for International Publishing Corporation Limited as a person with significant control on 6 April 2016	(2 pages)
09 Jul 2017	PSC05	Change of details for International Publishing Corporation Limited as a person with significant control on 1 June 2017	(2 pages)
10 May 2017	AD01	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 10 May 2017	(1 page)
10 Nov 2016	AP01	Appointment of Susana D'emic as a director on 7 November 2016	(2 pages)
09 Nov 2016	TM01	Termination of appointment of Jeffrey John Bairstow as a director on 7 November 2016	(1 page)
02 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
08 Jun 2016	TM01	Termination of appointment of Charles Lloyd Meredith as a director on 31 May 2016	(1 page)
02 Feb 2016	CH03	Secretary's details changed for Lauren Ezrol Klein on 28 January 2016	(1 page)
26 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 54,867.0002	(16 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
09 Sep 2015	AD01	Registered office address changed from Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU England to Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 September 2015	(1 page)
02 Jul 2015	CH01	Director's details changed for Mr Jeffrey John Bairstow on 1 July 2015	(2 pages)
26 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 54,867.0002	(16 pages)
23 Oct 2014	AP01	Appointment of Mr Stephen John May as a director on 13 October 2014	(2 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
29 Jul 2014	TM01	Termination of appointment of Sylvia Kathleen Evans as a director on 15 July 2014	(1 page)
23 Jul 2014	TM01	Termination of appointment of Richard John Evans as a director on 11 July 2014	(1 page)

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