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TI EUROPEAN HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ti European Holdings Limited. The company was founded 11 years ago and was given the registration number 08973078. The firm's registered office is in LONDON. You can find them at 6th Floor, 60 Gracechurch Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TI EUROPEAN HOLDINGS LIMITED
Company Number:08973078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director01 December 2021Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director30 September 2022Active
225, Liberty Street, New York City, Usa, 10281

Secretary02 April 2014Active
Room 3-C29, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU

Director02 April 2014Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director15 February 2018Active
3rd Floor, 161 Marsh Wall, London, England, E14 9AP

Director07 November 2016Active
401, Alaska Building, 61 Grange Road, London, England, SE1 3BB

Director02 April 2014Active
3rd Floor, 161 Marsh Wall, London, England, E14 9AP

Director13 October 2014Active
Room 9-C13, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU

Director14 July 2014Active
3rd Floor, 161 Marsh Wall, London, England, E14 9AP

Director02 April 2014Active
Kevin Wagner, Meredith Corporation, 1716 Locust Street, Des Moines, United States, 50309

Director31 March 2020Active
Room 9-C13, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU

Director02 April 2014Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director15 February 2018Active

People with Significant Control

Meredith Corporation
Notified on:25 May 2021
Status:Active
Country of residence:United States
Address:1716, Locust Street, Iowa, United States,
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Iac Inc
Notified on:12 January 2021
Status:Active
Country of residence:United States
Address:1209, Orange Street, Wilmington, United States, DE 19801
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ti Gotham Inc
Notified on:05 June 2016
Status:Active
Country of residence:United States
Address:C/O The Corporation Trust Co, Corporation Trust Center, Wilmington, United States, 19801
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Time Inc.
Notified on:04 June 2016
Status:Active
Country of residence:United States
Address:C/O The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilimington, United States, 19801
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Time Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:C/O The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, United States, 19801
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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