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Nom	TI Media Limited
Adresse	Quay House The Ambury Bath BA1 1UA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00053626 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 septembre 2021
Activité (Code NAF)	58142 - Édition de revues et périodiques
Statut de Société	dissolved
Noms Précédents	Time INC. (UK) LTD IPC Media Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Future Plc Status: Active Notified: 20/04/2020 Companies House Number: 03757874 Nature of Control

Significant influence or control

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 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 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 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 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 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 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 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 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 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 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 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

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

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

Toutes les informations sur:

TI Media Limited

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Persons with Significant Control (5)

Officers (11)

Companies Controlled by This Company (10)