Ti Media started in year 1897 as Private Limited Company with registration number 00053626. The Ti Media company has been functioning successfully for one hundred and twenty seven years now and its status is active. The firm's office is based in Bath at Quay House. Postal code: BA1 1UA. Since Thursday 14th June 2018 Ti Media Limited is no longer carrying the name Time Inc. (UK).
Currently there are 3 directors in the the company, namely Andrew T., David B. and Robert T.. In addition one secretary - David B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Quay House |
| Office Address2 | The Ambury |
| Town | Bath |
| Post code | BA1 1UA |
| Country of origin | United Kingdom |
| Registration Number | 00053626 |
| Date of Incorporation | Thu, 5th Aug 1897 |
| Industry | Publishing of consumer and business journals and periodicals |
| End of financial Year | 30th September |
| Company age | 127 years old |
| Account next due date | Fri, 30th Jun 2023 (314 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 01 March 2024
Position: Secretary
Appointed: 31 March 2023
Position: Director
Appointed: 31 March 2023
Position: Director
Appointed: 18 December 2022
The list of PSCs who own or control the company includes 5 names. As BizStats established, there is Sapphire Bidco Limited from Bath, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Future Plc that put Bath, United Kingdom as the address. This PSC has a legal form of "a corporate" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Sapphire Topco Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Sapphire Bidco Limited
Quay House The Ambury, Bath, BA1 1UA, England
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11157309 |
| Notified on | 15 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Future Plc
Quay House The Ambury, Bath, BA1 1UA, United Kingdom
| Legal authority | England & Wales |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03757874 |
| Notified on | 20 April 2020 |
| Nature of control: |
significiant influence or control |
Sapphire Topco Limited
161 Marsh Wall, London, E14 9AP, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11157141 |
| Notified on | 15 March 2018 |
| Ceased on | 20 April 2020 |
| Nature of control: |
significiant influence or control |
Time Inc.
C/O The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, De, 19801, United States
| Legal authority | State Of Delaware, Usa |
| Legal form | Corporate |
| Country registered | State Of Delaware, Usa |
| Place registered | State Of Delaware, Usa |
| Registration number | 13-3486363 |
| Notified on | 6 April 2016 |
| Ceased on | 15 March 2018 |
| Nature of control: |
significiant influence or control |
Ipc Magazines Holdings Limited
3rd Floor 161 Marsh Wall, London, E14 9AP, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 3464980 |
| Notified on | 6 April 2016 |
| Ceased on | 15 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Time Inc. (UK) | June 14, 2018 |
| Ipc Media | September 3, 2014 |
| I.p.c. Magazines | June 8, 2000 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 29th, June 2022 |
accounts | Free Download (182 pages) |
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