TI MEDIA LIMITED

Company number 00053626

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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)
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.
12 Jul 2018 TM01 Termination of appointment of Paul Andrew Cheal as a director on 29 June 2018
14 Jun 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-06-14
14 Jun 2018 CONNOT Change of name notice
17 May 2018 PSC02 Notification of Sapphire Topco Limited as a person with significant control on 15 March 2018
17 May 2018 PSC07 Cessation of Time Inc. as a person with significant control on 15 March 2018
11 Apr 2018 MR01 Registration of charge 000536260008, created on 5 April 2018