TI MEDIA LIMITED

Company number 00053626

Date	Type	Description	View / Download
06 Nov 2017	PSC02	Notification of Time Inc. as a person with significant control on 6 April 2016	(2 pages)
01 Nov 2017	CH01	Director's details changed for Ms Lesley Swarbrick on 21 August 2017	(2 pages)
28 Jul 2017	TM01	Termination of appointment of Fiona Ann Dent as a director on 17 March 2017	(1 page)
09 Jul 2017	PSC02	Notification of Ipc Magazines Holdings Limited as a person with significant control on 6 April 2016	(1 page)
09 Jul 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(4 pages)
10 May 2017	AD01	Registered office address changed from Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU England to 3rd Floor 161 Marsh Wall London E14 9AP on 10 May 2017	(1 page)
02 May 2017	TM01	Termination of appointment of Michel Marcel Koch as a director on 31 January 2017	(2 pages)
04 Jan 2017	TM01	Termination of appointment of Robbie Macdonald as a director on 31 December 2016	(1 page)
25 Nov 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
10 Nov 2016	AP01	Appointment of Susana D'emic as a director on 7 November 2016	(2 pages)
09 Nov 2016	TM01	Termination of appointment of Jeffrey John Bairstow as a director on 7 November 2016	(1 page)
25 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-25 GBP 2,580,501	(26 pages)
08 Jun 2016	TM01	Termination of appointment of Charles Lloyd Meredith as a director on 31 May 2016	(1 page)
04 May 2016	AP01	Appointment of Mr Paul Andrew Cheal as a director on 1 March 2016	(2 pages)
29 Mar 2016	AP01	Appointment of Mr Robbie Macdonald as a director on 1 March 2016	(2 pages)
24 Mar 2016	AP01	Appointment of Mr Adrian John Hughes as a director on 1 March 2016	(2 pages)
24 Mar 2016	AP01	Appointment of Mr Samuel Finlay as a director on 1 March 2016	(2 pages)
24 Mar 2016	AP01	Appointment of Mr Oswin Edward William Grady as a director on 1 March 2016	(2 pages)
24 Mar 2016	AP01	Appointment of Mr Michel Marcel Koch as a director on 1 March 2016	(2 pages)
02 Feb 2016	CH03	Secretary's details changed for Lauren Ezrol Klein on 28 January 2016	(1 page)
03 Nov 2015	TM01	Termination of appointment of Jacqueline Ann Newcombe as a director on 31 October 2015	(1 page)
20 Oct 2015	CH01	Director's details changed for Mrs Andrea Clare Davies on 20 October 2015	(2 pages)
20 Oct 2015	CH01	Director's details changed for Neil Simon Robinson on 20 October 2015	(2 pages)
13 Oct 2015	TM01	Termination of appointment of Stephen Hirst as a director on 30 September 2015	(1 page)
13 Oct 2015	TM01	Termination of appointment of Paul Richard Williams as a director on 30 September 2015	(1 page)