TI MAGAZINES EUROPE LIMITED

Profile TI MAGAZINES EUROPE LIMITED

Actual on 01.08.2021
Company name
TI MAGAZINES EUROPE LIMITED
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Company number
00317127
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 01 August 1936
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Saturday, 18 June 2022 due by Saturday, 02 July 2022

Last statement dated Friday, 18 June 2021

Nature of business (SIC)
58142 - Publishing of consumer and business journals and periodicals
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Registered office address
6TH FLOOR, 60 GRACECHURCH STREET, UNITED KINGDOM, LONDON, EC3V 0HR
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PSC and Officers TI MAGAZINES EUROPE LIMITED

Officers

(as of 18.09.2020)

WAGNER, Kevin Michael
Status: Active
Appointed on: Tuesday, 31 March 2020
Correspondence address: Kevin Wagner Meredith Corporation, 1716 Locust Street, Des Moines, United States, Ia, 50309
Nationality: American
Date of birth: March 1965
Role: Director
Occupation: Treasurer
Country of residence: United States
ZIESER, John Stanley
Status: Active
Appointed on: Thursday, 15 February 2018
Correspondence address: 6th Floor 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Nationality: American
Date of birth: July 1959
Role: Director
Occupation: Director
Country of residence: United States
SINCLAIR, Ian Reid
Status: Not active
Resigned on: Friday, 05 January 2001
Correspondence address: Evergreen Cottage, Merrow, Surrey, GU4 7AN
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Chartered Accountant
DOGGETT, Kerry
Status: Not active
Appointed on: Tuesday, 29 April 2014
Resigned on: Friday, 08 March 2019
Correspondence address: 6th Floor 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role: Secretary
LIN, Khine
Status: Not active
Appointed on: Tuesday, 30 December 2003
Resigned on: Friday, 09 January 2004
Correspondence address: 268 Brompton Park Crescent, Seagrave Road, London, SW6 1SZ
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: Director
KIRBY, Christopher Harwood
Status: Not active
Resigned on: Friday, 21 January 1994
Correspondence address: Melcombe, Church Hill, Exford, Somerset, TA20 2SG
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Senior Vice-President
Country of residence: England
SPACKMAN, Giles Richard Lovell
Status: Not active
Appointed on: Thursday, 07 November 1996
Resigned on: Friday, 23 July 1999
Correspondence address: 55 Richford Street, London, W6 7HJ
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Financial Dir
ATKINSON, Richard Gordon
Status: Not active
Appointed on: Wednesday, 09 December 1992
Resigned on: Friday, 27 January 2006
Correspondence address: 29 Kent Road, Chiswick, London, W4 5EY
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Financial Director
VIEBRANZ, Curtis Gray
Status: Not active
Resigned on: Friday, 29 October 1993
Correspondence address: Slades Farm, Thorncombe Street Bramley, Guildford, Surrey, GU5 0LT
Nationality: American
Date of birth: September 1952
Role: Director
Occupation: Chief Executive Officer
HOLLAND, Nigel Keith
Status: Not active
Appointed on: Wednesday, 27 September 2000
Resigned on: Friday, 31 January 2003
Correspondence address: 10 Little Heath Road, Chobham, Surrey, GU24 8RP
Nationality: British
Role: Secretary
BUTCHER, Andrew
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Monday, 02 August 2004
Correspondence address: Home Farm, Main Street Church Langton, Market Harborough, Leicestershire, LE16 7SY
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Publisher
JONES, Bronwen Elizabeth Stuart
Status: Not active
Appointed on: Friday, 31 January 2003
Resigned on: Thursday, 12 June 2014
Correspondence address: 81 Nevill Road, London, N16 0SU
Nationality: United Kingdom
Role: Secretary
Occupation: Director
SHARPE, Alistair
Status: Not active
Appointed on: Monday, 02 August 2004
Resigned on: Thursday, 16 March 2006
Correspondence address: 24 Elsworthy Road, London, NW3 3DL
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
GARDNER, Martin Jay
Status: Not active
Resigned on: Thursday, 19 November 1998
Correspondence address: Minervalaan No 9-2, 1077nj, Amsterdam, Netherlands
Nationality: Us Citizen
Date of birth: March 1956
Role: Director
Occupation: General Manager
EVANS, Richard John
Status: Not active
Appointed on: Friday, 23 July 1999
Resigned on: Tuesday, 08 July 2014
Correspondence address: Blue Fin Building Southwark Street, London, SE1 0SU
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Financial Director
Country of residence: England
ROSEN, Howard Norman
Status: Not active
Appointed on: Wednesday, 01 February 2006
Resigned on: Tuesday, 08 July 2014
Correspondence address: 858 Wickam Way, Ridgewood, Usa, New Jersey 07450, FOREIGN
Nationality: Usa
Date of birth: March 1955
Role: Director
Occupation: Senior Vp
Country of residence: Usa
MAY, Stephen John
Status: Not active
Appointed on: Friday, 22 August 2014
Resigned on: Tuesday, 13 March 2018
Correspondence address: 3rd Floor 161 Marsh Wall, London, England, E14 9AP
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
RICH, Marcus Alvin
Status: Not active
Appointed on: Friday, 05 September 2014
Resigned on: Tuesday, 13 March 2018
Correspondence address: 3rd Floor 161 Marsh Wall, London, England, E14 9AP
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
TAYLOR, Michael
Status: Not active
Appointed on: Tuesday, 22 April 2014
Resigned on: Tuesday, 13 March 2018
Correspondence address: 6th Floor 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Finance Director
Country of residence: England
CERYANEC, Joseph Henry
Status: Not active
Appointed on: Thursday, 15 February 2018
Resigned on: Tuesday, 31 March 2020
Correspondence address: 6th Floor 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Nationality: American
Date of birth: April 1961
Role: Director
Occupation: Director
Country of residence: United States
TENHAVE, Jan Arend
Status: Not active
Appointed on: Monday, 15 May 2006
Resigned on: Wednesday, 01 January 2020
Correspondence address: 6th Floor 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Nationality: Dutch
Date of birth: April 1960
Role: Director
Occupation: Finance Director
Country of residence: Netherlands
KOGEVINAS, Linos
Status: Not active
Resigned on: Wednesday, 09 December 1992
Correspondence address: 19 Arterberry Road, Wimbledon, London, SW20 8AF
Nationality: Swiss
Date of birth: October 1946
Role: Director
Occupation: Publisher
SINCLAIR, Ian Reid
Status: Not active
Resigned on: Wednesday, 27 September 2000
Correspondence address: Evergreen Cottage, Merrow, Surrey, GU4 7AN
Role: Secretary
VLACHOS, John Theodore
Status: Not active
Appointed on: Monday, 23 November 1998
Resigned on: Wednesday, 31 March 2004
Correspondence address: 144 Park Avenue, Manhassett Ny 11030, Usa, FOREIGN
Nationality: Us
Date of birth: August 1953
Role: Director
Occupation: Finance Vice President
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Person with significant control

(as of 01.09.2021)

Meredith Corporation
Status: Active
Notified on: Thursday, 01 February 2018
Correspondence address: 1716 De Moines, United States, Iowa
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Time Atlantic Europe Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 161 Marsh Wall London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Time Inc.
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O The Corporation Trust Company Wilimington, United States, De
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control