TI MEDIA LIMITED

Company number 00053626

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2020 TM01 Termination of appointment of Marcus Alvin Rich as a director on 26 June 2020
18 Aug 2020 AD01 Registered office address changed from 3rd Floor 161 Marsh Wall London E14 9AP England to Quay House the Ambury Bath BA1 1UA on 18 August 2020
17 Aug 2020 AA01 Current accounting period shortened from 31 December 2020 to 30 September 2020
16 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
16 Jun 2020 PSC07 Cessation of Sapphire Topco Limited as a person with significant control on 20 April 2020
16 Jun 2020 PSC02 Notification of Future Plc as a person with significant control on 20 April 2020
29 Apr 2020 MR04 Satisfaction of charge 000536260008 in full
20 Apr 2020 AP01 Appointment of Mrs Zillah Ellen Byng-Thorne as a director on 20 April 2020
20 Apr 2020 TM01 Termination of appointment of Adrian John Hughes as a director on 20 April 2020
20 Apr 2020 TM01 Termination of appointment of Timothy Grainger Weller as a director on 20 April 2020
20 Apr 2020 TM01 Termination of appointment of Samuel Peter Finlay as a director on 20 April 2020
22 Oct 2019 CH01 Director's details changed for Mr Samuel Peter Finlay on 8 July 2016
04 Oct 2019 AA Full accounts made up to 31 December 2018
26 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
11 Jun 2019 AP01 Appointment of Mr Tim Weller as a director on 7 May 2019
06 Jun 2019 SH01 Statement of capital following an allotment of shares on 20 February 2018
  • GBP 2,580,502
06 Mar 2019 TM01 Termination of appointment of Neil Simon Robinson as a director on 26 February 2019
17 Oct 2018 RP04CS01 Second filing of Confirmation Statement dated 14/06/2018
07 Oct 2018 AA Full accounts made up to 31 December 2017
05 Oct 2018 PSC02 Notification of Sapphire Bidco Limited as a person with significant control on 15 March 2018
05 Oct 2018 PSC07 Cessation of Ipc Magazines Holdings Limited as a person with significant control on 15 March 2018
03 Oct 2018 AP01 Appointment of Rachel Addison as a director on 2 October 2018
27 Sep 2018 TM01 Termination of appointment of Stephen John May as a director on 31 August 2018
12 Jul 2018 TM01 Termination of appointment of Lesley Swarbrick as a director on 8 June 2018
12 Jul 2018 CS01 Confirmation statement made on 14 June 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 17/10/2018.