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VATiva.io

VATiva in


All Information about:
Name

TI Media Limited
Address
Quay House
The Ambury
Bath
BA1 1UA
VAT ID no VAT ID available
Company No. 00053626 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 September 2021
Sector (SIC)58142 - Publishing of journals and periodicals
Company Register Statusdissolved
Previous Names
  • Time INC. (UK) LTD
  • IPC Media Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Future Plc Status: Active Notified: 20/04/2020 Companies House Number: 03757874 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Sapphire Bidco Limited Status: Active Notified: 15/03/2018 Companies House Number: 11157309 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 Ipc Magazines Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2018 Companies House Number: 03464980 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 Sapphire Topco Limited Status: Ceased Notified: 15/03/2018 Ceased: 20/04/2020 Companies House Number: 11157141 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Time Inc. Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2018 Companies House Number: 00000013 Nature of Control
  • Significant influence or control
    •

    Officers (11)

    Source: Companies House
    Bateson, David John Bath, England Status: Active Notified: 31/03/2023 Date of Birth: 10/1963 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British
    Bateson, David John Bath, England Status: Active Notified: 31/03/2023 Role: Secretary
    Thomas, Andrew John Bath, England Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tompkins, Robert William Bath, England Status: Active Notified: 18/12/2022 Date of Birth: 02/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Byng-Thorne, Zillah Ellen Bath, England Status: Ceased Notified: 20/04/2020 Ceased: 31/03/2023 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Carayol, Rene Roland Hilgrove Road, Swiss Cottage Status: Ceased Notified: 01/03/1996 Ceased: 25/01/2000 Occupation: I T Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cheal, Paul Andrew London, England Status: Ceased Notified: 01/03/2016 Ceased: 29/06/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Foster, Oliver James Bath, England Status: Ceased Notified: 30/05/2023 Ceased: 01/03/2024 Date of Birth: 09/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hughes, Adrian John London, England Status: Ceased Notified: 01/03/2016 Ceased: 20/04/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ladkin-Brand, Penelope Anne Bath, England Status: Ceased Notified: 01/11/2021 Ceased: 01/03/2024 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Robinson, Neil Simon London, England Status: Ceased Notified: 01/05/2007 Ceased: 26/02/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB C.Arthur Pearson Limited Status: Active Notified: 06/04/2016 Companies House Number: 00048519 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 Country Life | Limited Status: Active Notified: 06/04/2016 Companies House Number: 00083855 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 IPC Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00336535 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 Independent Television Publications Limited Status: Active Notified: 04/06/2016 Companies House Number: 00918550 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 Magazine Publishing Holdings Limited(THE) Status: Active Notified: 06/04/2016 Companies House Number: 01925802 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 Persuasion Limited Status: Active Notified: 06/04/2016 Companies House Number: 01523667 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 Portrait Magazine Limited Status: Active Notified: 06/04/2016 Companies House Number: 01564936 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 W.H.& L.Collingridge Limited Status: Active Notified: 06/04/2016 Companies House Number: 00233509 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 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
    •