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 - BATH

This company is listed in the following categories:
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)
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

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