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TI EUROPEAN HOLDINGS LIMITED - 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
Company Information
- Company registration number
- 08973078
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 60 Gracechurch Street
- London
- EC3V 0HR
- United Kingdom 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom UK
Management
- Managing Directors
- HARTWIG, Jeff
- SPITZER, Jeffrey
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-04-02
- Age Of Company 2014-04-02 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Meredith Corporation
- Iac/Interactivecorp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TIME EUROPEAN HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Annual Return
- Due Date: 2023-04-16
- Last Date: 2022-04-02
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TI EUROPEAN HOLDINGS LIMITED Company Description
- TI EUROPEAN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08973078. Its current trading status is "live". It was registered 2014-04-02. It was previously called TIME EUROPEAN HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors It can be contacted at 6Th Floor 60 Gracechurch Street .
Get TI EUROPEAN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ti European Holdings Limited - 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
- 2014-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TI EUROPEAN HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08973078#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08973078#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08973078#ADDSLCHUK
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.
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termination-director-company-with-name-termination-date (2022-10-04) - TM01
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confirmation-statement-with-updates (2022-04-11) - CS01
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cessation-of-a-person-with-significant-control (2021-05-25) - PSC07
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cessation-of-a-person-with-significant-control (2021-03-19) - PSC07
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capital-allotment-shares (2021-01-22) - SH01
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confirmation-statement-with-updates (2021-04-16) - CS01
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notification-of-a-person-with-significant-control (2021-03-19) - PSC02
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termination-director-company-with-name-termination-date (2021-12-16) - TM01
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capital-allotment-shares (2021-12-02) - SH01
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change-to-a-person-with-significant-control-without-name-date (2021-07-30) - PSC05
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notification-of-a-person-with-significant-control (2021-05-25) - PSC03
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capital-allotment-shares (2021-06-14) - SH01
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accounts-with-accounts-type-full (2021-07-15) - AA
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appoint-person-director-company-with-name-date (2021-12-16) - AP01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-14) - AP01
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capital-allotment-shares (2020-03-03) - SH01
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termination-director-company-with-name-termination-date (2020-04-14) - TM01
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confirmation-statement-with-updates (2020-04-15) - CS01
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accounts-with-accounts-type-full (2019-12-18) - AA
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confirmation-statement-with-updates (2019-04-15) - CS01
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termination-director-company-with-name-termination-date (2018-02-21) - TM01
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appoint-person-director-company-with-name-date (2018-02-22) - AP01
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termination-secretary-company-with-name-termination-date (2018-03-23) - TM02
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termination-director-company-with-name-termination-date (2018-03-23) - TM01
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confirmation-statement-with-no-updates (2018-05-11) - CS01
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accounts-with-accounts-type-full (2018-08-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-20) - AD01
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resolution (2018-11-14) - RESOLUTIONS
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-27) - AA
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change-to-a-person-with-significant-control (2017-11-08) - PSC05
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notification-of-a-person-with-significant-control (2017-11-08) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-10) - AD01
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confirmation-statement-with-updates (2017-04-11) - CS01
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appoint-person-director-company-with-name-date (2016-11-10) - AP01
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termination-director-company-with-name-termination-date (2016-11-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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change-person-secretary-company-with-change-date (2016-02-02) - CH03
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accounts-with-accounts-type-full (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
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change-person-director-company-with-change-date (2015-07-03) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-09) - AD01
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accounts-with-accounts-type-full (2015-10-13) - AA
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legacy (2015-11-06) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-11-06) - SH19
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legacy (2015-11-06) - SH20
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resolution (2015-11-06) - RESOLUTIONS
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keyboard_arrow_right 2014
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incorporation-company (2014-04-02) - NEWINC
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change-account-reference-date-company-current-shortened (2014-04-02) - AA01
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change-person-director-company-with-change-date (2014-04-10) - CH01
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change-person-secretary-company-with-change-date (2014-04-10) - CH03
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capital-allotment-shares (2014-05-19) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-18) - AD01
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termination-director-company-with-name-termination-date (2014-07-29) - TM01
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appoint-person-director-company-with-name-date (2014-10-29) - AP01
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termination-director-company-with-name-termination-date (2014-12-18) - TM01
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resolution (2014-12-29) - RESOLUTIONS
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legacy (2014-12-29) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-12-29) - SH19
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legacy (2014-12-29) - SH20
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appoint-person-director-company-with-name-date (2014-07-18) - AP01
