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TI MEDIA LIMITED - Quay House, The Ambury, Bath, BA1 1UA, United Kingdom
Company Information
- Company registration number
- 00053626
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Quay House
- The Ambury
- Bath
- BA1 1UA
- England Quay House, The Ambury, Bath, BA1 1UA, England UK
Management
- Managing Directors
- BATESON, David John
- THOMAS, Andrew John
- TOMPKINS, Robert William
- Company secretaries
- BATESON, David John
Company Details
- Type of Business
- ltd
- Incorporated
- 1897-08-05
- Age Of Company 1897-08-05 126 years
- SIC/NACE
- 58142
Ownership
- Beneficial Owners
- -
- Sapphire Bidco Limited
- -
- Future Plc
- -
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- TIME INC. (UK) LTD
- Legal Entity Identifier (LEI)
- 5493008VIW1G4ISTKM89
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2024-06-28
- Last Date: 2023-06-14
-
TI MEDIA LIMITED Company Description
- TI MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 00053626. Its current trading status is "live". It was registered 1897-08-05. It was previously called TIME INC. (UK) LTD. It has declared SIC or NACE codes as "58142". It has 3 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at Quay House .
Get TI MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ti Media Limited - Quay House, The Ambury, Bath, BA1 1UA, United Kingdom
- 1897-08-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-03-01) - TM01
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appoint-person-director-company-with-name-date (2024-03-01) - AP01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-01-05) - AP01
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termination-director-company-with-name-termination-date (2023-04-14) - TM01
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appoint-person-director-company-with-name-date (2023-04-14) - AP01
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appoint-person-secretary-company-with-name-date (2023-04-14) - AP03
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appoint-person-director-company-with-name-date (2023-06-01) - AP01
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confirmation-statement-with-no-updates (2023-07-31) - CS01
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dissolution-application-strike-off-company (2023-12-14) - DS01
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gazette-notice-voluntary (2023-12-26) - GAZ1(A)
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-04-20) - CH01
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change-person-director-company-with-change-date (2022-02-22) - CH01
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legacy (2022-06-23) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-06-16) - CS01
-
legacy (2022-06-23) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-29) - AA
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legacy (2022-06-29) - PARENT_ACC
keyboard_arrow_right 2021
-
change-to-a-person-with-significant-control (2021-07-14) - PSC05
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confirmation-statement-with-updates (2021-06-15) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-19) - AA
-
legacy (2021-03-19) - PARENT_ACC
-
legacy (2021-03-19) - AGREEMENT2
-
legacy (2021-03-19) - GUARANTEE2
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appoint-person-director-company-with-name-date (2021-11-01) - AP01
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termination-director-company-with-name-termination-date (2021-11-01) - TM01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-06-16) - PSC02
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appoint-person-director-company-with-name-date (2020-04-20) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-08-18) - AD01
-
cessation-of-a-person-with-significant-control (2020-06-16) - PSC07
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confirmation-statement-with-no-updates (2020-06-16) - CS01
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change-account-reference-date-company-current-shortened (2020-08-17) - AA01
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mortgage-satisfy-charge-full (2020-04-29) - MR04
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termination-director-company-with-name-termination-date (2020-09-17) - TM01
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
-
legacy (2020-10-27) - SH20
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legacy (2020-10-27) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-10-27) - SH19
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resolution (2020-10-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-12-24) - AA
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-10-22) - CH01
-
accounts-with-accounts-type-full (2019-10-04) - AA
-
termination-director-company-with-name-termination-date (2019-03-06) - TM01
-
appoint-person-director-company-with-name-date (2019-06-11) - AP01
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capital-allotment-shares (2019-06-06) - SH01
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confirmation-statement-with-updates (2019-06-26) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-07) - AA
-
legacy (2018-10-17) - RP04CS01
-
resolution (2018-06-14) - RESOLUTIONS
-
notification-of-a-person-with-significant-control (2018-10-05) - PSC02
-
cessation-of-a-person-with-significant-control (2018-10-05) - PSC07
-
appoint-person-director-company-with-name-date (2018-10-03) - AP01
-
termination-director-company-with-name-termination-date (2018-09-27) - TM01
-
termination-director-company-with-name-termination-date (2018-07-12) - TM01
-
confirmation-statement-with-updates (2018-07-12) - CS01
-
termination-secretary-company-with-name-termination-date (2018-02-09) - TM02
-
change-of-name-notice (2018-06-14) - CONNOT
-
notification-of-a-person-with-significant-control (2018-05-17) - PSC02
-
cessation-of-a-person-with-significant-control (2018-05-17) - PSC07
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-11) - MR01
-
change-to-a-person-with-significant-control (2018-03-12) - PSC05
-
resolution (2018-03-07) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2018-02-23) - TM01
keyboard_arrow_right 2017
-
legacy (2017-12-18) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-12-18) - SH19
-
resolution (2017-12-18) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2017-07-28) - TM01
-
legacy (2017-12-18) - SH20
-
termination-director-company-with-name-termination-date (2017-12-15) - TM01
-
accounts-with-accounts-type-full (2017-11-27) - AA
-
change-to-a-person-with-significant-control (2017-11-06) - PSC05
-
notification-of-a-person-with-significant-control (2017-11-06) - PSC02
-
change-person-director-company-with-change-date (2017-11-01) - CH01
-
notification-of-a-person-with-significant-control (2017-07-09) - PSC02
-
confirmation-statement-with-updates (2017-07-09) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-05-10) - AD01
-
termination-director-company-with-name-termination-date (2017-05-02) - TM01
-
termination-director-company-with-name-termination-date (2017-01-04) - TM01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-11-25) - AA
-
appoint-person-director-company-with-name-date (2016-05-04) - AP01
-
appoint-person-director-company-with-name-date (2016-11-10) - AP01
-
termination-director-company-with-name-termination-date (2016-06-08) - TM01
-
termination-director-company-with-name-termination-date (2016-11-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-25) - AR01
-
appoint-person-director-company-with-name-date (2016-03-29) - AP01
-
appoint-person-director-company-with-name-date (2016-03-24) - AP01
-
change-person-secretary-company-with-change-date (2016-02-02) - CH03
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-07-02) - CH01
-
change-person-director-company-with-change-date (2015-08-27) - CH01
-
change-person-director-company-with-change-date (2015-10-20) - CH01
-
termination-director-company-with-name-termination-date (2015-10-13) - TM01
-
accounts-with-accounts-type-full (2015-10-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-09-09) - AD01
-
termination-director-company-with-name-termination-date (2015-11-03) - TM01
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-07-29) - TM01
-
change-person-director-company-with-change-date (2014-07-24) - CH01
-
termination-secretary-company-with-name (2014-01-08) - TM02
-
appoint-person-director-company-with-name (2014-03-27) - AP01
-
appoint-person-director-company-with-name (2014-06-26) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-07-18) - AD01
-
termination-director-company-with-name-termination-date (2014-07-23) - TM01
-
termination-director-company-with-name-termination-date (2014-07-24) - TM01
-
appoint-person-director-company-with-name-date (2014-11-04) - AP01
-
change-of-name-notice (2014-09-03) - CONNOT
-
certificate-change-of-name-company (2014-09-03) - CERTNM
-
accounts-with-accounts-type-full (2014-10-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
-
appoint-person-director-company-with-name-date (2014-10-23) - AP01
-
capital-allotment-shares (2014-08-04) - SH01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
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termination-director-company-with-name (2013-09-12) - TM01
-
accounts-with-accounts-type-full (2013-10-07) - AA
-
termination-director-company-with-name (2013-05-16) - TM01
-
appoint-person-director-company-with-name (2013-10-09) - AP01
-
resolution (2013-04-30) - RESOLUTIONS
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2012-02-09) - AD01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-14) - AR01
-
accounts-with-accounts-type-full (2011-10-04) - AA
-
change-person-director-company-with-change-date (2011-04-12) - CH01
-
termination-director-company-with-name (2011-01-17) - TM01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
-
termination-director-company-with-name (2010-01-18) - TM01
-
accounts-with-accounts-type-full (2010-10-02) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-11-02) - AA
-
legacy (2009-09-03) - 363a
-
legacy (2009-02-11) - 288a
-
legacy (2009-01-06) - 288b
keyboard_arrow_right 2008
-
legacy (2008-01-04) - 288b
-
legacy (2008-01-24) - 288a
-
accounts-with-accounts-type-full (2008-11-03) - AA
-
legacy (2008-09-04) - 363a
-
legacy (2008-01-29) - 288a
keyboard_arrow_right 2007
-
resolution (2007-03-30) - RESOLUTIONS
-
legacy (2007-05-15) - 288a
-
legacy (2007-06-15) - 288a
-
legacy (2007-09-05) - 363a
-
accounts-with-accounts-type-full (2007-11-02) - AA
-
legacy (2007-06-15) - 288b
-
legacy (2007-06-06) - 287
keyboard_arrow_right 2006
-
legacy (2006-01-10) - 288b
-
legacy (2006-01-13) - 288a
-
legacy (2006-01-16) - 288a
-
legacy (2006-01-16) - 288b
-
legacy (2006-03-08) - 288a
-
legacy (2006-07-07) - 288b
-
legacy (2006-09-13) - 363a
-
legacy (2006-09-27) - 288a
-
legacy (2006-09-27) - 288b
-
accounts-with-accounts-type-full (2006-11-01) - AA
-
legacy (2006-07-03) - 288c
keyboard_arrow_right 2005
-
legacy (2005-09-05) - 363a
-
legacy (2005-09-12) - 288b
-
legacy (2005-01-14) - 288a
-
legacy (2005-11-14) - 288b
-
accounts-with-accounts-type-full (2005-11-03) - AA
keyboard_arrow_right 2004
-
legacy (2004-09-08) - 363s
-
legacy (2004-08-02) - 288c
-
legacy (2004-07-20) - 288a
-
legacy (2004-02-27) - 288b
-
accounts-with-accounts-type-full (2004-11-01) - AA
-
legacy (2004-11-16) - 288b
-
legacy (2004-12-07) - 288c
-
legacy (2004-09-15) - 288c
keyboard_arrow_right 2003
-
legacy (2003-04-16) - 288a
-
legacy (2003-04-29) - 288b
-
legacy (2003-04-06) - 288a
-
legacy (2003-06-25) - 288c
-
legacy (2003-09-15) - 363a
-
accounts-with-accounts-type-full (2003-10-27) - AA
-
accounts-with-accounts-type-full (2003-02-05) - AA
-
legacy (2003-01-10) - 288a
-
legacy (2003-04-14) - 288a
-
legacy (2003-05-12) - 288b
keyboard_arrow_right 2002
-
legacy (2002-08-13) - 288a
-
legacy (2002-11-02) - 244
-
legacy (2002-09-13) - 288c
-
legacy (2002-09-09) - 363a
-
legacy (2002-09-02) - 288b
-
legacy (2002-08-13) - 288b
-
miscellaneous (2002-08-09) - MISC
-
legacy (2002-03-06) - 225
-
legacy (2002-12-24) - 288b
keyboard_arrow_right 2001
-
legacy (2001-06-15) - 288a
-
accounts-with-accounts-type-full (2001-08-02) - AA
-
legacy (2001-08-08) - 288b
-
legacy (2001-09-20) - 363a
-
legacy (2001-10-18) - 403a
-
legacy (2001-02-09) - 288c
-
legacy (2001-10-30) - 288a
-
legacy (2001-10-30) - 288b
keyboard_arrow_right 2000
-
legacy (2000-09-13) - 287
-
accounts-with-accounts-type-full (2000-04-10) - AA
-
legacy (2000-04-12) - 288b
-
legacy (2000-05-10) - 288b
-
legacy (2000-07-10) - 288a
-
certificate-change-of-name-company (2000-06-08) - CERTNM
-
legacy (2000-08-10) - 288a
-
legacy (2000-09-21) - 288c
-
legacy (2000-09-21) - 363a
-
legacy (2000-10-26) - 288a
-
legacy (2000-11-08) - 288b
-
legacy (2000-07-19) - 288a
keyboard_arrow_right 1999
-
legacy (1999-03-03) - 400
-
accounts-with-accounts-type-full (1999-04-02) - AA
-
legacy (1999-04-26) - 288c
-
legacy (1999-05-24) - 288c
-
legacy (1999-09-02) - 395
-
resolution (1999-09-06) - RESOLUTIONS
-
resolution (1999-09-08) - RESOLUTIONS
-
legacy (1999-12-06) - 288b
-
legacy (1999-12-24) - 288a
-
legacy (1999-09-20) - 155(6)b
-
legacy (1999-10-11) - 288a
-
legacy (1999-10-11) - 288c
-
legacy (1999-10-20) - 288a
-
legacy (1999-10-20) - 363a
-
legacy (1999-12-07) - 288c
-
legacy (1999-09-20) - 155(6)a
keyboard_arrow_right 1998
-
legacy (1998-01-09) - 155(6)b
-
legacy (1998-01-13) - 288b
-
resolution (1998-01-19) - RESOLUTIONS
-
memorandum-articles (1998-01-20) - MEM/ARTS
-
legacy (1998-01-20) - 288b
-
legacy (1998-02-06) - 395
-
resolution (1998-02-24) - RESOLUTIONS
-
resolution (1998-10-15) - RESOLUTIONS
-
legacy (1998-11-04) - 225
-
accounts-with-accounts-type-full (1998-10-29) - AA
-
legacy (1998-01-09) - 155(6)a
-
resolution (1998-12-01) - RESOLUTIONS
-
legacy (1998-12-02) - 288c
-
legacy (1998-12-04) - 363a
-
legacy (1998-12-15) - 288a
-
legacy (1998-10-15) - 395
-
legacy (1998-10-23) - 288b
keyboard_arrow_right 1997
-
legacy (1997-08-15) - 288c
-
legacy (1997-06-22) - 288b
-
legacy (1997-08-19) - 288a
-
legacy (1997-09-11) - 363(353)
-
legacy (1997-12-23) - 288b
-
accounts-with-accounts-type-full (1997-10-14) - AA
-
legacy (1997-12-02) - 288c
-
legacy (1997-09-11) - 363a
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-10-18) - AA
-
legacy (1996-09-13) - 363a
-
legacy (1996-04-16) - 288
-
legacy (1996-02-26) - 288
-
legacy (1996-02-22) - 288
keyboard_arrow_right 1995
-
legacy (1995-11-08) - 288
-
accounts-with-accounts-type-full (1995-10-02) - AA
-
legacy (1995-09-08) - 288
-
legacy (1995-09-08) - 363x
-
legacy (1995-08-21) - 288
-
legacy (1995-01-25) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-02-04) - 288
-
legacy (1994-08-02) - 403a
-
legacy (1994-11-01) - 363x
-
legacy (1994-12-18) - 288
-
accounts-with-accounts-type-full (1994-10-06) - AA
keyboard_arrow_right 1993
-
legacy (1993-10-31) - 363s
-
legacy (1993-10-21) - 288
-
accounts-with-accounts-type-full (1993-10-19) - AA
-
legacy (1993-02-09) - 288
-
accounts-with-accounts-type-full (1993-01-12) - AA
keyboard_arrow_right 1992
-
legacy (1992-11-10) - 225(1)
-
legacy (1992-10-15) - 363s
-
accounts-with-accounts-type-full (1992-01-31) - AA
keyboard_arrow_right 1991
-
miscellaneous (1991-01-02) - MISC
-
legacy (1991-02-07) - 363a
-
legacy (1991-11-27) - 363b
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-11-06) - AA
-
legacy (1990-04-30) - 88(2)R
-
legacy (1990-04-11) - 288
-
legacy (1990-03-12) - 288
keyboard_arrow_right 1989
-
legacy (1989-11-08) - 363
-
accounts-with-accounts-type-full (1989-08-31) - AA
-
legacy (1989-05-20) - 403a
-
legacy (1989-03-22) - 288
-
legacy (1989-01-16) - 288
keyboard_arrow_right 1988
-
legacy (1988-01-12) - 363
-
legacy (1988-02-24) - 288
-
accounts-with-made-up-date (1988-01-12) - AA
-
accounts-with-made-up-date (1988-11-01) - AA
-
legacy (1988-11-01) - 363
-
legacy (1988-06-29) - 288
keyboard_arrow_right 1987
-
legacy (1987-02-07) - 363
-
accounts-with-accounts-type-full (1987-02-07) - AA
-
legacy (1987-04-24) - 288
-
legacy (1987-02-05) - 288
-
legacy (1987-08-28) - 288
-
legacy (1987-09-11) - 288
-
legacy (1987-06-29) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-09-29) - 288
-
legacy (1986-06-20) - 288
keyboard_arrow_right 1982
-
certificate-change-of-name-company (1982-05-10) - CERTNM
keyboard_arrow_right 1968
-
certificate-change-of-name-company (1968-08-30) - CERTNM
keyboard_arrow_right 1900
-
miscellaneous (1900-01-01) - MISC
keyboard_arrow_right 1897
-
incorporation-company (1897-08-05) - NEWINC