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TI MEDIA LIMITED

Dissolved Bath

Publishing of consumer and business journals and periodicals

Publishing of consumer and business journals and periodicals
T

TI MEDIA LIMITED

Publishing of consumer and business journals and periodicals

Founded 5 Aug 1897 Dissolved Bath, England
Publishing of consumer and business journals and periodicals
Accounts Submitted
Confirmation Statement Submitted 31 Jul 2023
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 8
8 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Quay House The Ambury Bath BA1 1UA England

Credit Report

Discover TI MEDIA LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £8.61m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Feb 20181£8.61m£8.61m

Officers

Officers

4 active 68 resigned
Status
Andrew John ThomasDirectorBritishEngland621 Mar 2024Active
David John BatesonDirectorBritishUnited Kingdom6231 Mar 2023Active
David John BatesonSecretaryUnknownUnknown—31 Mar 2023Active
Robert William TompkinsDirectorBritishUnited Kingdom4818 Dec 2022Active

Shareholders

Shareholders (2)

Sapphire Bidco Limited
100.0%
115 Jun 2021
Ipc Magazines Holdings Limited
0.0%
015 Jun 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Sapphire Bidco Limited

United Kingdom

Active
Notified 15 Mar 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Future Plc

United Kingdom

Active
Notified 20 Apr 2020
Nature of Control
  • Significant Influence Or Control

Ipc Magazines Holdings Limited

Ceased 15 Mar 2018

Ceased

Sapphire Topco Limited

Ceased 20 Apr 2020

Ceased

Time Inc.

Ceased 15 Mar 2018

Ceased
See All Controllers

Group Structure

Group Structure

SAPPHIRE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FUTURE PLC united kingdom
FUTURE HOLDINGS 2002 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TI MEDIA LIMITED Current Company
C.ARTHUR PEARSON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHAT PUBLICATIONS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
COUNTRY LIFE,LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EUROPEAN MAGAZINES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EVARN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EX TRL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INDEPENDENT TELEVISION PUBLICATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IPC HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IPC MAGAZINES (OVERSEAS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MAGAZINE PUBLISHING HOLDINGS LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MAREVE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOUSEBREAKER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NEW MUSICAL EXPRESS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
PERSUASION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PORTRAIT MAGAZINE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE YACHTING MONTHLY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TIME INC. (UK) PROPERTY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
W.H.& L.COLLINGRIDGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

8 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2024GazetteGazette Dissolved VoluntaryView(1 page)
1 Mar 2024OfficersTermination of Oliver James Foster as director on 2024-03-01View(1 page)
1 Mar 2024OfficersTermination of Penelope Anne Ladkin-Brand as director on 2024-03-01View(1 page)
1 Mar 2024OfficersAppointment of Mr Andrew John Thomas as director on 2024-03-01View(2 pages)
26 Dec 2023GazetteGazette Notice VoluntaryView(1 page)
12 Mar 2024 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
1 Mar 2024 Officers

Termination of Oliver James Foster as director on 2024-03-01

View Document(1 page)
1 Mar 2024 Officers

Termination of Penelope Anne Ladkin-Brand as director on 2024-03-01

View Document(1 page)
1 Mar 2024 Officers

Appointment of Mr Andrew John Thomas as director on 2024-03-01

View Document(2 pages)
26 Dec 2023 Gazette

Gazette Notice Voluntary

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 12 Mar 2024

Termination of Oliver James Foster as director on 2024-03-01

1 years ago on 1 Mar 2024

Termination of Penelope Anne Ladkin-Brand as director on 2024-03-01

1 years ago on 1 Mar 2024

Appointment of Mr Andrew John Thomas as director on 2024-03-01

1 years ago on 1 Mar 2024

Gazette Notice Voluntary

2 years ago on 26 Dec 2023