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TI MAGAZINES EUROPE LIMITED

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

This company is commonly known as Ti Magazines Europe Limited. The company was founded 88 years ago and was given the registration number 00317127. 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 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name:TI MAGAZINES EUROPE LIMITED
Company Number:00317127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 1936
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58142 - Publishing of consumer and business journals and periodicals

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

Secretary29 April 2014Active
10 Little Heath Road, Chobham, GU24 8RP

Secretary27 September 2000Active
81 Nevill Road, London, N16 0SU

Secretary31 January 2003Active
Evergreen Cottage, Merrow, GU4 7AN

Secretary-Active
29 Kent Road, Chiswick, London, W4 5EY

Director09 December 1992Active
Home Farm, Main Street Church Langton, Market Harborough, LE16 7SY

Director31 March 2004Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director15 February 2018Active
Blue Fin Building, Southwark Street, London, SE1 0SU

Director23 July 1999Active
Minervalaan No 9-2, 1077nj, Amsterdam, Netherlands,

Director-Active
Melcombe, Church Hill, Exford, TA20 2SG

Director-Active
19 Arterberry Road, Wimbledon, London, SW20 8AF

Director-Active
268 Brompton Park Crescent, Seagrave Road, London, SW6 1SZ

Director30 December 2003Active
3rd Floor, 161 Marsh Wall, London, England, E14 9AP

Director22 August 2014Active
3rd Floor, 161 Marsh Wall, London, England, E14 9AP

Director05 September 2014Active
858 Wickam Way, Ridgewood, Usa, FOREIGN

Director01 February 2006Active
24 Elsworthy Road, London, NW3 3DL

Director02 August 2004Active
Evergreen Cottage, Merrow, GU4 7AN

Director-Active
55 Richford Street, London, W6 7HJ

Director07 November 1996Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director22 April 2014Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director15 May 2006Active
Slades Farm, Thorncombe Street Bramley, Guildford, GU5 0LT

Director-Active
144 Park Avenue, Manhassett Ny 11030, Usa, FOREIGN

Director23 November 1998Active
Kevin Wagner, Meredith Corporation, 1716 Locust Street, Des Moines, United States, 50309

Director31 March 2020Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director15 February 2018Active

People with Significant Control

Meredith Corporation
Notified on:01 February 2018
Status:Active
Country of residence:United States
Address:1716, Locust Street, De Moines, United States,
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
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, Wilimington, United States, 19801
Nature of control:
  • Significant influence or control
Ti Atlantic Europe Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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