TI MAGAZINES HOLDINGS LIMITED

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

This company is commonly known as Ti Magazines Holdings Limited. The company was founded 27 years ago and was given the registration number 03464980. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	TI MAGAZINES HOLDINGS LIMITED
Company Number	:	03464980
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 November 1997
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

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 Information	Role	Appointed	Status
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR	Director	01 December 2021	Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR	Director	30 September 2022	Active
Belmont House, Tonbridge Road Mereworth, Maidstone, ME18 5JE	Secretary	20 November 1997	Active
14 Chantry Hurst, Woodcote Green, Epsom, KT18 7BW	Secretary	19 January 1998	Active
225, Liberty Street, New York City, Usa, 10281	Secretary	01 January 2008	Active
3 Woods Lane, Chatham, Usa,	Secretary	17 October 2001	Active
331 East 83rd Street, New York, Usa,	Secretary	17 March 2003	Active
13 Ranelagh Road, Redhill, RH1 6BJ	Secretary	31 July 2002	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	13 November 1997	Active
Grove Cottage, Woodham Walter, Maldon, CM9 6RX	Director	20 November 1997	Active
48 Bellamy Street, London, SW12 8BU	Director	01 December 1997	Active
100 Grace Church Street, Rye, New York, Usa,	Director	17 October 2001	Active
Fernholme House, 54 Camlet Way, Hadley Wood, Barnet, EN4 0NS	Director	10 April 2003	Active
20 Church Tavern Road, South Salem, New York, Usa,	Director	01 January 2008	Active
5 Blyths Wharf, Narrow Street, London, E14 8DQ	Director	01 December 1999	Active
Room 3-C29, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU	Director	02 October 2013	Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR	Director	15 February 2018	Active
3rd Floor, 161 Marsh Wall, London, England, E14 9AP	Director	07 November 2016	Active
41 King Edwards Grove, Teddington, TW11 9LZ	Director	17 October 2001	Active
401 Alaska Building 61 Grange Road, London, SE1 3BB	Director	04 January 2005	Active
1, Whitehouse Farm Oast, School Lane, Higham, England, ME3 7JH	Director	03 May 2013	Active
Rodwell Manor, West Lambrook, South Petherton, TA13 5HA	Director	20 November 1997	Active
3rd Floor, 161 Marsh Wall, London, England, E14 9AP	Director	13 October 2014	Active
Apartment 40 Dundee Court, 73 Wapping High Street, London, E1 9YG	Director	01 December 1997	Active
Room 3-C29, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU	Director	14 July 2014	Active
41a Ravensbourne Road, Bromley, BR1 1HW	Director	01 December 1997	Active
3rd Floor, 161 Marsh Wall, London, England, E14 9AP	Director	18 March 2014	Active
858 Wickam Way, Ridgewood, Usa, FOREIGN	Director	28 February 2006	Active
55 Danbury Street, London, N1 8LE	Director	01 December 1997	Active
Kevin Wagner, Meredith Corporation, 1716 Locust Street, Des Moines, United States, 50309	Director	31 March 2020	Active
15 Lansdowne Road, London, SW20 8AN	Director	01 January 2009	Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR	Director	15 February 2018	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	13 November 1997	Active

People with Significant Control

Time Inc.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	C/O The Corporation Trust Company, Corporation Trust Center, Wilmington, United States, 19801
Nature of control	:	Significant influence or control

International Publishing Corporation Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	3rd Floor, 161 Marsh Wall, London, England, E14 9AP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TI MAGAZINES HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement