T1M HOLDINGS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

T1M HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
T1M HOLDINGS (UK) LIMITED was incorporated 26 years ago on 18/12/1997 and has the registered number: 03483197. The accounts status is DORMANT.

T1M HOLDINGS (UK) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

6TH FLOOR
LONDON
EC3V 0HR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH HENRY CERYANEC Apr 1961 American Director 2018-02-15 CURRENT
MR JOHN STANLEY ZIESER Jul 1959 American Director 2018-02-15 CURRENT
EVELYN ANN WEBSTER May 1969 British Director 2009-01-01 UNTIL 2010-12-31 RESIGNED
MR HOWARD NORMAN ROSEN Mar 1955 Usa Director 2006-02-28 UNTIL 2008-01-01 RESIGNED
RICHARD JAMES MUNTON Mar 1956 British Director 1997-12-29 UNTIL 1998-01-23 RESIGNED
MR STEPHEN JOHN MAY Jun 1961 British Director 2014-10-13 UNTIL 2018-03-13 RESIGNED
MR BRIAN ANDREW LINDEN Dec 1956 British Director 1998-04-09 UNTIL 2001-10-17 RESIGNED
MR BRIAN ANDREW LINDEN Dec 1956 British Director 1997-12-29 UNTIL 1998-01-23 RESIGNED
MRS DENISE MARGARET MAIR Apr 1958 British Director 2013-05-03 UNTIL 2014-04-23 RESIGNED
MICHAEL MATTHEW Mar 1948 British Director 1998-01-21 UNTIL 1999-12-01 RESIGNED
WILLIAM ROBERT ALEY Jul 1953 British Secretary 1998-01-16 UNTIL 1998-01-30 RESIGNED
JOHN FRANCIS GORE British Secretary 1998-01-30 UNTIL 2002-07-31 RESIGNED
MISS SALLY JANE WILLIAMS Sep 1960 British Secretary 2002-07-31 UNTIL 2013-12-31 RESIGNED
LAUREN EZROL KLEIN British Secretary 2008-01-01 UNTIL 2018-01-31 RESIGNED
JOHN REDPATH British Secretary 2003-03-17 UNTIL 2007-12-31 RESIGNED
ROBERT MCCARTHY British Secretary 2001-10-17 UNTIL 2002-07-25 RESIGNED
MR BRIAN ANDREW LINDEN Dec 1956 British Secretary 1997-12-29 UNTIL 1998-01-16 RESIGNED
MRS SYLVIA KATHLEEN EVANS Feb 1958 New Zealander Director 2005-01-04 UNTIL 2014-07-15 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-12-18 UNTIL 1997-12-29 RESIGNED
MR MARCUS ALVIN RICH Jun 1959 British Director 2014-03-18 UNTIL 2018-03-13 RESIGNED
MR CHARLES LLOYD MEREDITH Dec 1962 British Director 2014-07-14 UNTIL 2016-05-31 RESIGNED
MR JEFFREY JOHN BAIRSTOW May 1958 American Director 2013-10-02 UNTIL 2016-11-07 RESIGNED
MRS SYLVIA JEAN AUTON Jun 1949 British Director 2003-04-10 UNTIL 2013-05-03 RESIGNED
RICHARD GORDON ATKINSON Mar 1960 British Director 2001-10-17 UNTIL 2005-12-31 RESIGNED
WILLIAM ROBERT ALEY Jul 1953 British Director 1998-01-21 UNTIL 2005-01-04 RESIGNED
MR RICHARD JOHN EVANS Mar 1966 British Director 2001-10-17 UNTIL 2014-07-11 RESIGNED
HOWARD AVERILL Nov 1963 Usa Director 2008-01-01 UNTIL 2013-09-03 RESIGNED
GUY BRYCE DAVISON Jul 1957 British Director 1997-12-29 UNTIL 1998-01-16 RESIGNED
MS SYLVIA BAILEY Jan 1962 British Director 1999-12-01 UNTIL 2002-12-20 RESIGNED
SUSANA D'EMIC Feb 1964 American Director 2016-11-07 UNTIL 2018-01-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-12-18 UNTIL 1997-12-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ipc Group Limited 2016-06-04 London   Ownership of shares 75 to 100 percent
Time Inc. 2016-04-06 Wilmington   De Significant influence or control

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