TI MAGAZINES HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
TI MAGAZINES HOLDINGS LIMITED

COMPANY NUMBER
03464980

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
13/11/1997 (27 years and 1 months old)

WEBSITE
www.timeincuk.com

CONFIRMATION STATEMENT MADE UP TO
01/11/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
21/11/1997 11/06/2018
IPC MAGAZINES HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

6TH FLOOR 60 GRACECHURCH STREET
LONDON
EC3V 0HR

TRADING ADDRESSES

6th Floor 60 Gracechurch Street
London
EC3V 0HR
EC3V 0HR

Suite 4a Trafford Plaza
Seymour Grove
Manchester
M16 0LD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£12.1M

TOTAL LIABILITIES

£5.8M

NET ASSETS

£12.1M

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

24

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
INTERNATIONAL PUBLISHING CORPORATION LIMITED	Active - Accounts Filed	View Report
TI MAGAZINES HOLDINGS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Confirmation Statement filed
Date: 26/04/2024	Event: New Accounts filed
Date: 15/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TI MAGAZINES HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TI MAGAZINES HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£12.1M

TOTAL LIABILITIES

£5.8M

NET ASSETS

£12.1M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

24

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INTERNATIONAL PUBLISHING CORP LTD	Owned: 100.00 %	Shares: 548,670,002	Price per share: £0.00	Total Value: £54,867.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jeff Hartwig 01/12/2021 - Present (3years) Born in Dec 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jeff Hartwig 01/12/2021 - Present (3years) Born in Dec 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Jeffrey Spitzer 30/09/2022 - Present (2 years and 2 months) Born in May 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
SWIFT INCORPORATIONS LIMITED 13/11/1997 - Present (27 years and 1 months) 13/11/1997 - Present (27 years and 1 months) 13/11/1997 - Present (27 years and 1 months) 13/11/1997 - Present (27 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
INSTANT COMPANIES LIMITED 13/11/1997 - Present (27 years and 1 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MEREDITH CORP	N/A	N/A
TI EUROPEAN HOLDINGS LIMITED	Active - Accounts Filed	View Report
TI ATLANTIC EUROPE HOLDINGS LIMITED	Active - Accounts Filed	View Report
INTERNATIONAL PUBLISHING CORPORATION LIMITED	Active - Accounts Filed	View Report
TI MAGAZINES HOLDINGS LIMITED	Active - Accounts Filed	View Report
TI MAGAZINES EUROPE LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Confirmation Statement filed
Date: 26/04/2024	Event: New Accounts filed
Date: 15/11/2023	Event: New Confirmation Statement filed
Date: 28/04/2023	Event: New Accounts filed
Date: 10/03/2023	Event: New Accounts filed
Date: 14/11/2022	Event: New Confirmation Statement filed
Date: 06/10/2022	Event: Kevin Michael Wagner (924608696) has left the board
Date: 06/10/2022	Event: New Board Member Jeffrey Spitzer (930076184) Appointed
Date: 01/02/2022	Event: New Board Member Jeff Hartwig (928350260) Appointed
Date: 27/01/2022	Event: New Confirmation Statement filed
Date: 27/12/2021	Event: New Board Member Jeff Hartwig (928350260) Appointed
Date: 20/12/2021	Event: New Board Member Jeff Hartwig (929061340) Appointed
Date: 20/12/2021	Event: John Stanley Zieser (924348071) has left the board
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 17/11/2020	Event: New Confirmation Statement filed
Date: 23/04/2020	Event: Kevin Michael Wagner (926886612) has left the board
Date: 23/04/2020	Event: New Board Member Kevin Michael Wagner (924608696) Appointed
Date: 16/04/2020	Event: Joseph Henry Ceryanec (924347883) has left the board
Date: 16/04/2020	Event: New Board Member Kevin Michael Wagner (926886612) Appointed
Date: 24/12/2019	Event: New Accounts filed
Date: 15/11/2019	Event: New Confirmation Statement filed
Date: 06/11/2018	Event: New Confirmation Statement filed
Date: 22/08/2018	Event: Change in Reg. Office
Date: 18/08/2018	Event: New Accounts filed
Date: 27/03/2018	Event: Marcus Alvin Rich (918568819) has left the board
Date: 27/03/2018	Event: Stephen John May (917336792) has left the board
Date: 27/03/2018	Event: Lauren Ezrol Klein (912739778) has left the board
Date: 26/02/2018	Event: New Board Member Joseph Henry Ceryanec (924347883) Appointed
Date: 26/02/2018	Event: New Board Member John Stanley Zieser (924348071) Appointed
Date: 23/02/2018	Event: Susana D'Emic (921818032) has left the board
Date: 01/12/2017	Event: New Accounts filed
Date: 06/11/2017	Event: New Confirmation Statement filed
Date: 12/05/2017	Event: Change in Reg. Office
Date: 14/11/2016	Event: New Board Member Susana D'Emic (921818032) Appointed
Date: 11/11/2016	Event: Jeffrey John Bairstow (918195455) has left the board
Date: 06/11/2016	Event: New Annual Return filed
Date: 19/10/2016	Event: New Accounts filed
Date: 10/06/2016	Event: Charles Lloyd Meredith (918945500) has left the board
Date: 05/12/2015	Event: New Annual Return filed
Date: 17/10/2015	Event: New Accounts filed
Date: 11/09/2015	Event: Change in Reg. Office
Date: 11/09/2015	Event: New Annual Return filed
Date: 14/07/2015	Event: Jeffrey John Bairstow (918195303) has left the board
Date: 14/07/2015	Event: New Board Member Jeffrey John Bairstow (918195455) Appointed
Date: 27/10/2014	Event: New Board Member Stephen John May (917336792) Appointed
Date: 10/10/2014	Event: New Accounts filed
Date: 31/07/2014	Event: Sylvia Kathleen Evans (907094124) has left the board
Date: 25/07/2014	Event: Richard John Evans (907730349) has left the board
Date: 21/07/2014	Event: New Board Member Charles Lloyd Meredith (918945500) Appointed

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TI MAGAZINES HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£12.1M

£5.8M

£12.1M

People Overview

3

24

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£12.1M

£5.8M

£12.1M

Accounts

People Overview

3

24

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™