TI MAGAZINES (UK) LIMITED

03483202
6TH FLOOR 60 GRACECHURCH STREET LONDON ENGLAND EC3V 0HR

Documents

Documents
Date Category Description Pages
06 Oct 2020 gazette Gazette Dissolved Voluntary 1 Buy now
14 Apr 2020 gazette Gazette Notice Voluntary 1 Buy now
01 Apr 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
03 Mar 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Mar 2020 capital Statement of capital (Section 108) 3 Buy now
03 Mar 2020 insolvency Solvency Statement dated 02/03/20 1 Buy now
03 Mar 2020 resolution Resolution 2 Buy now
03 Mar 2020 capital Return of Allotment of shares 3 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2019 capital Return of Allotment of shares 8 Buy now
11 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Aug 2018 accounts Annual Accounts 18 Buy now
11 Jun 2018 resolution Resolution 3 Buy now
23 Mar 2018 officers Termination of appointment of secretary (Lauren Ezrol Klein) 1 Buy now
23 Mar 2018 officers Termination of appointment of director (Marcus Alvin Rich) 1 Buy now
23 Mar 2018 officers Termination of appointment of director (Stephen John May) 1 Buy now
27 Feb 2018 officers Appointment of director (Mr Joseph Henry Ceryanec) 2 Buy now
27 Feb 2018 officers Appointment of director (Mr John Stanley Zieser) 2 Buy now
26 Feb 2018 officers Termination of appointment of director (Susana D'emic) 1 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2017 accounts Annual Accounts 15 Buy now
08 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Nov 2016 officers Appointment of director (Susana D'emic) 2 Buy now
09 Nov 2016 officers Termination of appointment of director (Jeffrey John Bairstow) 1 Buy now
13 Oct 2016 accounts Annual Accounts 15 Buy now
08 Jun 2016 officers Termination of appointment of director (Charles Lloyd Meredith) 1 Buy now
02 Feb 2016 officers Change of particulars for secretary (Lauren Ezrol Klein) 1 Buy now
16 Dec 2015 annual-return Annual Return 16 Buy now
13 Oct 2015 accounts Annual Accounts 11 Buy now
09 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2015 officers Change of particulars for director (Mr Jeffrey John Bairstow) 2 Buy now
02 Jan 2015 annual-return Annual Return 16 Buy now
23 Oct 2014 officers Appointment of director (Mr Stephen John May) 2 Buy now
06 Oct 2014 accounts Annual Accounts 10 Buy now
29 Jul 2014 officers Termination of appointment of director (Sylvia Kathleen Evans) 1 Buy now
23 Jul 2014 officers Termination of appointment of director (Richard John Evans) 1 Buy now
18 Jul 2014 officers Appointment of director (Dr Charles Lloyd Meredith) 2 Buy now
18 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 May 2014 officers Termination of appointment of director (Denise Mair) 1 Buy now
27 Mar 2014 officers Appointment of director (Mr Marcus Alvin Rich) 2 Buy now
07 Jan 2014 officers Termination of appointment of secretary (Sally Williams) 1 Buy now
18 Dec 2013 annual-return Annual Return 17 Buy now
09 Oct 2013 officers Appointment of director (Jeffrey John Bairstow) 5 Buy now
07 Oct 2013 accounts Annual Accounts 11 Buy now
11 Sep 2013 officers Termination of appointment of director (Howard Averill) 1 Buy now
23 May 2013 officers Appointment of director (Mrs Denise Margaret Mair) 3 Buy now
15 May 2013 officers Termination of appointment of director (Sylvia Auton) 2 Buy now
30 Apr 2013 resolution Resolution 27 Buy now
14 Dec 2012 annual-return Annual Return 17 Buy now
01 Oct 2012 accounts Annual Accounts 11 Buy now
09 Feb 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
20 Dec 2011 annual-return Annual Return 17 Buy now
04 Oct 2011 accounts Annual Accounts 11 Buy now
26 Aug 2011 capital Statement of capital (Section 108) 4 Buy now
17 Jun 2011 capital Statement of capital (Section 108) 4 Buy now
17 Jun 2011 insolvency Solvency statement dated 01/06/11 2 Buy now
17 Jun 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
17 Jun 2011 resolution Resolution 1 Buy now
12 Apr 2011 officers Change of particulars for director (Mr Richard John Evans) 2 Buy now
17 Jan 2011 officers Termination of appointment of director (Evelyn Webster) 2 Buy now
21 Dec 2010 annual-return Annual Return 18 Buy now
02 Oct 2010 accounts Annual Accounts 12 Buy now
18 Dec 2009 annual-return Annual Return 18 Buy now
17 Dec 2009 capital Return of Allotment of shares 4 Buy now
02 Nov 2009 accounts Annual Accounts 10 Buy now
08 Jan 2009 officers Director appointed evelyn ann webster 2 Buy now
03 Dec 2008 annual-return Return made up to 01/12/08; full list of members 4 Buy now
03 Nov 2008 accounts Annual Accounts 11 Buy now
29 Jan 2008 officers New secretary appointed 2 Buy now
24 Jan 2008 officers New director appointed 3 Buy now
04 Jan 2008 officers Director resigned 1 Buy now
04 Jan 2008 officers Secretary resigned 1 Buy now
05 Dec 2007 annual-return Return made up to 01/12/07; full list of members 3 Buy now
02 Nov 2007 accounts Annual Accounts 13 Buy now
06 Jun 2007 address Registered office changed on 06/06/07 from: company secretariat ipc media LTD room 0820 kings reach tower stamford street london SE1 9LS 1 Buy now
30 Mar 2007 resolution Resolution 1 Buy now
05 Dec 2006 annual-return Return made up to 01/12/06; full list of members 3 Buy now
01 Nov 2006 accounts Annual Accounts 12 Buy now
08 Mar 2006 officers New director appointed 3 Buy now
16 Jan 2006 officers Director resigned 1 Buy now
02 Dec 2005 annual-return Return made up to 01/12/05; full list of members 3 Buy now
03 Nov 2005 accounts Annual Accounts 12 Buy now
14 Jan 2005 officers New director appointed 3 Buy now
10 Jan 2005 officers Director resigned 1 Buy now
14 Dec 2004 annual-return Return made up to 01/12/04; full list of members 8 Buy now
01 Nov 2004 accounts Annual Accounts 13 Buy now
12 Dec 2003 annual-return Return made up to 01/12/03; full list of members 8 Buy now
27 Oct 2003 accounts Annual Accounts 13 Buy now
25 Jun 2003 officers Director's particulars changed 1 Buy now
22 Apr 2003 officers New director appointed 3 Buy now
06 Apr 2003 officers New secretary appointed 1 Buy now
05 Feb 2003 accounts Annual Accounts 12 Buy now
31 Dec 2002 annual-return Return made up to 01/12/02; full list of members 8 Buy now
24 Dec 2002 officers Director resigned 1 Buy now