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All Information about:

                        
Name

TI Magazines Holdings Limited

Address
6th Floor
60 Gracechurch Street
London
EC3V 0HR
VAT ID no VAT ID available
Company No. 03464980 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • IPC Magazines Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB International Publishing Corporation Limited Status: Active Notified: 06/04/2016 Companies House Number: 00745584 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Time Inc. Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2018 Companies House Number: 00000013 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Hartwig, Jeff London, United Kingdom Status: Active Notified: 01/12/2021 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Spitzer, Jeffrey London, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 05/1972 Occupation: Senior Vice President, Controller And As Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (3)

    gb-flag Collective Europe LTD Status: Ceased Notified: 08/07/2016 Ceased: 08/07/2016 Companies House Number: 07423750 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Collective Europe LTD Status: Ceased Notified: 08/07/2016 Ceased: 08/07/2016 Companies House Number: 07423750 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB TI Media Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2018 Companies House Number: 00053626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors