TI MEDIA LIMITED - BATH
Company Profile | Company Filings |
Overview
TI MEDIA LIMITED is a Private Limited Company from BATH ENGLAND and has the status: Active - Proposal to Strike off.
TI MEDIA LIMITED was incorporated 126 years ago on 05/08/1897 and has the registered number: 00053626. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2023.
TI MEDIA LIMITED was incorporated 126 years ago on 05/08/1897 and has the registered number: 00053626. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2023.
TI MEDIA LIMITED - BATH
This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
58142 - Publishing of consumer and business journals and periodicals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2021 | 30/06/2023 |
Registered Office
QUAY HOUSE
BATH
BA1 1UA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TIME INC. (UK) LTD (until 14/06/2018)
TIME INC. (UK) LTD (until 14/06/2018)
IPC MEDIA LIMITED (until 03/09/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JOHN BATESON | Oct 1963 | British | Director | 2023-03-31 | CURRENT |
MR DAVID JOHN BATESON | Secretary | 2023-03-31 | CURRENT | ||
MR ANDREW JOHN THOMAS | May 1963 | British | Director | 2024-03-01 | CURRENT |
ROBERT WILLIAM TOMPKINS | Feb 1978 | British | Director | 2022-12-18 | CURRENT |
MR CHRISTOPHER JOHN JULIAN DRINKALL | Apr 1964 | British | Director | 2001-05-24 UNTIL 2003-04-30 | RESIGNED |
MRS PENELOPE ANNE LADKIN-BRAND | Nov 1977 | British | Director | 2021-11-01 UNTIL 2024-03-01 | RESIGNED |
MR MICHEL MARCEL KOCH | May 1966 | French | Director | 2016-03-01 UNTIL 2017-01-31 | RESIGNED |
NIGEL JAMES DAVIDSON | Oct 1948 | British | Director | RESIGNED | |
ADRIAN JOHN HUGHES | Apr 1971 | British | Director | 2016-03-01 UNTIL 2020-04-20 | RESIGNED |
MR STEPHEN HIRST | Dec 1960 | British | Director | 2006-01-03 UNTIL 2015-09-30 | RESIGNED |
KEITH JONES | Jul 1956 | British | Director | RESIGNED | |
MR OSWIN EDWARD WILLIAM GRADY | Aug 1974 | British | Director | 2016-03-01 UNTIL 2017-12-15 | RESIGNED |
JOHN REDPATH | British | Secretary | 2003-03-17 UNTIL 2007-12-31 | RESIGNED | |
MISS SALLY JANE WILLIAMS | Sep 1960 | British | Secretary | 2002-07-31 UNTIL 2013-12-31 | RESIGNED |
LINDA MARY GENOWER | Sep 1959 | British | Director | 1994-01-01 UNTIL 2003-04-17 | RESIGNED |
MS FIONA ANN DENT | Aug 1967 | British | Director | 2007-06-04 UNTIL 2017-03-17 | RESIGNED |
MR ROBBIE MACDONALD | Dec 1975 | United Kingdom | Director | 2016-03-01 UNTIL 2016-12-31 | RESIGNED |
MR KEITH LESLIE EDEN | Sep 1943 | British | Director | RESIGNED | |
MR RICHARD JOHN EVANS | Mar 1966 | British | Director | 2001-10-17 UNTIL 2014-07-11 | RESIGNED |
MRS SYLVIA KATHLEEN EVANS | Feb 1958 | New Zealander | Director | 2005-01-04 UNTIL 2014-07-15 | RESIGNED |
MR SAMUEL PETER FINLAY | Nov 1972 | British | Director | 2016-03-01 UNTIL 2020-04-20 | RESIGNED |
OLIVER JAMES FOSTER | Sep 1983 | British | Director | 2023-05-30 UNTIL 2024-03-01 | RESIGNED |
MR ERIC JAMES FULLER | Feb 1952 | British | Director | 2006-09-18 UNTIL 2009-12-31 | RESIGNED |
ROBERT MCCARTHY | British | Secretary | 2001-10-17 UNTIL 2002-07-25 | RESIGNED | |
LAUREN EZROL KLEIN | British | Secretary | 2008-01-01 UNTIL 2018-01-31 | RESIGNED | |
JOHN FRANCIS GORE | British | Secretary | RESIGNED | ||
MR STEPHEN JOHN MAY | Jun 1961 | British | Director | 2014-10-13 UNTIL 2018-08-31 | RESIGNED |
WILLIAM ROBERT ALEY | Jul 1953 | British | Director | 1993-01-01 UNTIL 2005-09-02 | RESIGNED |
MRS PHILIPPA ANNE BROWN | Mar 1966 | British | Director | 2003-01-01 UNTIL 2007-06-01 | RESIGNED |
MR TIMOTHY STEPHEN BROOKS | Sep 1957 | British | Director | 2000-09-11 UNTIL 2006-09-15 | RESIGNED |
CHRISTOPHER JAMES BOYD | Dec 1947 | British | Director | 1995-07-26 UNTIL 1998-09-23 | RESIGNED |
EDWARD CHARLES BOREHAM | Dec 1932 | British | Director | RESIGNED | |
MR JEFFREY JOHN BAIRSTOW | May 1958 | American | Director | 2013-10-02 UNTIL 2016-11-07 | RESIGNED |
GEORGINA CRACE | Aug 1964 | British | Director | 2000-06-28 UNTIL 2004-11-05 | RESIGNED |
MS SYLVIA BAILEY | Jan 1962 | British | Director | 1994-01-01 UNTIL 2002-12-20 | RESIGNED |
MRS SYLVIA JEAN AUTON | Jun 1949 | British | Director | 1998-02-06 UNTIL 2013-05-03 | RESIGNED |
RICHARD GORDON ATKINSON | Mar 1960 | British | Director | 2001-10-17 UNTIL 2005-12-31 | RESIGNED |
THOMAS DAVID GUY ARCULUS | Jun 1946 | British | Director | 1998-09-23 UNTIL 2001-10-15 | RESIGNED |
DR ALUN ANDERSON | May 1948 | British | Director | 1997-07-01 UNTIL 1997-11-26 | RESIGNED |
MRS ZILLAH ELLEN BYNG-THORNE | Nov 1974 | British | Director | 2020-04-20 UNTIL 2023-03-31 | RESIGNED |
RACHEL ADDISON | May 1970 | British | Director | 2018-10-02 UNTIL 2021-10-31 | RESIGNED |
MR RENE ROLAND CARAYOL | Sep 1958 | British | Director | 1996-03-01 UNTIL 2000-01-25 | RESIGNED |
PAUL ANDREW CHEAL | Jan 1968 | British | Director | 2016-03-01 UNTIL 2018-06-29 | RESIGNED |
HOWARD AVERILL | Nov 1963 | Usa | Director | 2008-01-01 UNTIL 2013-09-03 | RESIGNED |
SUSANA ALVES D'EMIC | Feb 1964 | American | Director | 2016-11-07 UNTIL 2018-01-31 | RESIGNED |
MICHAEL AYLWIN CLAYTON | Nov 1934 | British | Director | 1994-01-01 UNTIL 1997-04-30 | RESIGNED |
MRS ANDREA CLARE DAVIES | Jun 1973 | British | Director | 2014-06-20 UNTIL 2017-12-15 | RESIGNED |
JOHN MATTHEWS | May 1934 | British | Director | RESIGNED | |
MICHAEL MATTHEW | Mar 1948 | British | Director | RESIGNED | |
MRS DENISE MARGARET MAIR | Apr 1958 | British | Director | 2004-07-12 UNTIL 2014-07-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Future Plc | 2020-04-20 | Bath | Significant influence or control | |
Sapphire Topco Limited | 2018-03-15 - 2020-04-20 | London | Significant influence or control | |
Sapphire Bidco Limited | 2018-03-15 | Bath |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ipc Magazines Holdings Limited | 2016-04-06 - 2018-03-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Time Inc. | 2016-04-06 - 2018-03-15 | Wilmington De | Significant influence or control |