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Ti Media Limited (reg no 00053626) is a private limited company created on 1897-08-05 originating in England. This firm is registered at Quay House, The Ambury, Bath BA1 1UA. Changed on 2018-06-14, the previous name this business utilized was Time Inc. (Uk) Ltd. Ti Media Limited operates Standard Industrial Classification: 58142 which stands for "publishing of consumer and business journals and periodicals".

Company details

Name Ti Media Limited
Number 00053626
Date of Incorporation: 1897/08/05
End of financial year: 30 September
Address: Quay House, The Ambury, Bath, BA1 1UA
SIC code: 58142 - Publishing of consumer and business journals and periodicals

As for the 3 directors that can be found in the aforementioned business, we can name: Andrew T. (appointed on 01 March 2024), David B. (appointment date: 31 March 2023), Robert T. (appointed on 18 December 2022). 1 secretary is present: David B. (appointed on 31 March 2023). The Companies House indexes 5 persons of significant control, namely: Sapphire Bidco Limited can be reached at The Ambury, BA1 1UA Bath. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Future Plc can be reached at The Ambury, BA1 1UA Bath. This corporate PSC has , has substantial control or influence. Sapphire Topco Limited can be reached at Marsh Wall, E14 9AP London. This corporate PSC has , has substantial control or influence.

Directors

People with significant control

Sapphire Bidco Limited
15 March 2018
Address Quay House The Ambury, Bath, BA1 1UA, England
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11157309
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Future Plc
20 April 2020
Address Quay House The Ambury, Bath, BA1 1UA, United Kingdom
Legal authority England & Wales
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 03757874
Nature of control: significiant influence or control
Sapphire Topco Limited
15 March 2018 - 20 April 2020
Address 161 Marsh Wall, London, E14 9AP, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11157141
Nature of control: significiant influence or control
Time Inc.
6 April 2016 - 15 March 2018
Address C/O The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, De, 19801, United States
Legal authority State Of Delaware, Usa
Legal form Corporate
Country registered State Of Delaware, Usa
Place registered State Of Delaware, Usa
Registration number 13-3486363
Nature of control: significiant influence or control
Ipc Magazines Holdings Limited
6 April 2016 - 15 March 2018
Address 3rd Floor 161 Marsh Wall, London, E14 9AP, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 3464980
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/21
filed on: 29th, June 2022 | accounts 		Free Download (182 pages)

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