TI MAGAZINES EUROPE LIMITED
6TH FLOOR, 60 GRACECHURCH STREET, LONDON EC3V 0HR- Active
- Private Limited Company
- Company No. 00317127
- Last Updated: 01 Mar 2024
Company Profile
TI MAGAZINES EUROPE LIMITED was incorporated on Saturday, August 1, 1936 as a Private Limited Company with registered address in LONDON. TI MAGAZINES EUROPE LIMITED has the status: Active and it's listed in the following category: Publishing of consumer and business journals and periodicals. This Private Limited Company has been operating for 88 years 3 months and 2 days.
| Name | TI MAGAZINES EUROPE LIMITED |
|---|---|
| Company number | 00317127 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 1936 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 60 GRACECHURCH STREET LONDON EC3V 0HR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Meredith Corporation Locust Street |
Dates: Thursday, February 1, 2018 - Tuesday, January 12, 2021
right to appoint and remove directors as firm
significant influence or control as firm
|
| Time Inc. Corporation Trust Center, 1209 Orange Street, 19801 |
Dates: Wednesday, April 6, 2016 - Thursday, February 1, 2018
significant influence or control
|
| Ti Atlantic Europe Holdings Limited 60 Gracechurch Street, EC3V 0HR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-217 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
No mortgages have been registered against TI MAGAZINES EUROPE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TI MAGAZINES EUROPE LIMITED | 01 Aug 1936 |
| TIME-LIFE INTERNATIONAL LIMITED | 04 May 2007 |
| TIME MAGAZINES EUROPE LIMITED | 14 Nov 2018 |