TI MAGAZINES (UK) LIMITED

Company number 03483202

Date	Type	Description	View / Download
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Apr 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Apr 2020	DS01	Application to strike the company off the register	(1 page)
03 Mar 2020	SH20	Statement by Directors	(1 page)
03 Mar 2020	SH19	Statement of capital on 3 March 2020 GBP 1	(3 pages)
03 Mar 2020	CAP-SS	Solvency Statement dated 02/03/20	(1 page)
03 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 02/03/2020 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Mar 2020	SH01	Statement of capital following an allotment of shares on 2 March 2020 GBP 30,140.6603	(3 pages)
09 Dec 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	(3 pages)
03 Dec 2019	SH01	Statement of capital following an allotment of shares on 20 February 2018 GBP 301,406,602	(8 pages)
11 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
11 Dec 2018	AA01	Current accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
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	(1 page)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
11 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-11	(3 pages)
23 Mar 2018	TM02	Termination of appointment of Lauren Ezrol Klein as a secretary on 31 January 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)
27 Feb 2018	AP01	Appointment of Mr Joseph Henry Ceryanec as a director on 15 February 2018	(2 pages)
27 Feb 2018	AP01	Appointment of Mr John Stanley Zieser as a director on 15 February 2018	(2 pages)
26 Feb 2018	TM01	Termination of appointment of Susana D'emic as a director on 31 January 2018	(1 page)
20 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
27 Nov 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
08 Nov 2017	PSC05	Change of details for Time Uk Publishing Holdings Limited as a person with significant control on 4 June 2016	(2 pages)
08 Nov 2017	PSC02	Notification of Time Inc. as a person with significant control on 6 April 2016	(2 pages)

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