Company NameTi Magazines Holdings Limited
DirectorsJeff Hartwig and Jeffrey Spitzer
Company StatusActive
Company Number03464980
CategoryPrivate Limited Company
Incorporation Date13 November 1997(26 years, 4 months ago)
Previous NamesAztecinsist Limited and IPC Magazines Holdings Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Jeff Hartwig
Date of BirthDecember 1965 (Born 58 years ago)
NationalityAmerican
StatusCurrent
Appointed01 December 2021(24 years after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address6th Floor 60 Gracechurch Street
London
EC3V 0HR
Director NameMr Jeffrey Spitzer
Date of BirthMay 1972 (Born 51 years ago)
NationalityAmerican
StatusCurrent
Appointed30 September 2022(24 years, 10 months after company formation)
Appointment Duration1 year, 6 months
RoleSenior Vice President, Controller And Assistant Tr
Country of ResidenceUnited States
Correspondence Address6th Floor 60 Gracechurch Street
London
EC3V 0HR
Director NameWilliam Robert Aley
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1997(1 week after company formation)
Appointment Duration7 years, 1 month (resigned 04 January 2005)
RoleFinance Director
Correspondence AddressGrove Cottage
Woodham Walter
Maldon
Essex
CM9 6RX
Director NameMichael Matthew
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1997(1 week after company formation)
Appointment Duration2 years (resigned 01 December 1999)
RoleChairman
Correspondence AddressRodwell Manor
West Lambrook
South Petherton
Somerset
TA13 5HA
Secretary NameLeslie Dixon
NationalityBritish
StatusResigned
Appointed20 November 1997(1 week after company formation)
Appointment Duration2 months (resigned 19 January 1998)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressBelmont House
Tonbridge Road Mereworth
Maidstone
Kent
ME18 5JE
Director NameSybella Jane Stanley
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1997(2 weeks, 4 days after company formation)
Appointment Duration1 month (resigned 05 January 1998)
RoleCorporate Finance Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Danbury Street
London
N1 8LE
Director NameRobert Kenneth Munro
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1997(2 weeks, 4 days after company formation)
Appointment Duration1 month (resigned 05 January 1998)
RoleGroup Accountant
Correspondence Address41a Ravensbourne Road
Bromley
Kent
BR1 1HW
Director NameMark Henry Armour
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1997(2 weeks, 4 days after company formation)
Appointment Duration1 month (resigned 05 January 1998)
RoleFinance Director
Correspondence Address48 Bellamy Street
London
SW12 8BU
Director NameJohn Benedict Mellon
Date of BirthNovember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1997(2 weeks, 4 days after company formation)
Appointment Duration1 month (resigned 05 January 1998)
RoleCompany Director
Correspondence AddressApartment 40 Dundee Court
73 Wapping High Street
London
E1 9YG
Secretary NameMr John Francis Gore
NationalityBritish
StatusResigned
Appointed19 January 1998(2 months, 1 week after company formation)
Appointment Duration4 years, 6 months (resigned 31 July 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Chantry Hurst
Woodcote Green
Epsom
Surrey
KT18 7BW
Director NameSylvia Bailey
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1999(2 years after company formation)
Appointment Duration3 years (resigned 20 December 2002)
RoleChief Executive
Correspondence Address5 Blyths Wharf
Narrow Street
London
E14 8DQ
Director NameRichard Gordon Atkinson
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2001(3 years, 11 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 December 2005)
RoleChief Financial Officer
Correspondence Address100 Grace Church Street
Rye
New York
10580
United States
Director NameMr Richard John Evans
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2001(3 years, 11 months after company formation)
Appointment Duration12 years, 9 months (resigned 11 July 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 King Edwards Grove
Teddington
Middlesex
TW11 9LZ
Secretary NameRobert McCarthy
NationalityBritish
StatusResigned
Appointed17 October 2001(3 years, 11 months after company formation)
Appointment Duration9 months, 1 week (resigned 25 July 2002)
RoleCompany Director
Correspondence Address3 Woods Lane
Chatham
New Jersey 07928
United States
Secretary NameMiss Sally Jane Williams
NationalityBritish
StatusResigned
Appointed31 July 2002(4 years, 8 months after company formation)
Appointment Duration11 years, 5 months (resigned 31 December 2013)
RoleCompany Director
Correspondence Address13 Ranelagh Road
Redhill
Surrey
RH1 6BJ
Secretary NameJohn Redpath
NationalityBritish
StatusResigned
Appointed17 March 2003(5 years, 4 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 December 2007)
RoleCompany Director
Correspondence Address331 East 83rd Street
New York
New York 10028
United States
Director NameMrs Sylvia Jean Auton
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2003(5 years, 4 months after company formation)
Appointment Duration10 years (resigned 03 May 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFernholme House, 54 Camlet Way
Hadley Wood
Barnet
Hertfordshire
EN4 0NS
Director NameMs Sylvia Kathleen Evans
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityNew Zealander
StatusResigned
Appointed04 January 2005(7 years, 1 month after company formation)
Appointment Duration9 years, 6 months (resigned 15 July 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address401 Alaska Building 61 Grange Road
London
SE1 3BB
Director NameMr Howard Norman Rosen
Date of BirthMarch 1955 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed28 February 2006(8 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 January 2008)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address858 Wickam Way
Ridgewood
New Jersey 07450
Foreign
Director NameHoward Averill
Date of BirthNovember 1963 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2008(10 years, 1 month after company formation)
Appointment Duration5 years, 8 months (resigned 03 September 2013)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address20 Church Tavern Road
South Salem
New York
10590
United States
Secretary NameLauren Ezrol Klein
NationalityBritish
StatusResigned
Appointed01 January 2008(10 years, 1 month after company formation)
Appointment Duration10 years, 1 month (resigned 31 January 2018)
RoleCompany Director
Correspondence Address225 Liberty Street
New York City
New York
10281
Director NameEvelyn Ann Webster
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2009(11 years, 1 month after company formation)
Appointment Duration1 year, 12 months (resigned 31 December 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Lansdowne Road
London
SW20 8AN
Director NameMrs Denise Margaret Mair
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2013(15 years, 5 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 23 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Whitehouse Farm Oast
School Lane
Higham
Kent
ME3 7JH
Director NameMr Jeffrey John Bairstow
Date of BirthMay 1958 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed02 October 2013(15 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 07 November 2016)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressRoom 3-C29 Blue Fin Building
110 Southwark Street
London
SE1 0SU
Director NameMr Marcus Alvin Rich
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2014(16 years, 4 months after company formation)
Appointment Duration3 years, 12 months (resigned 13 March 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor 161 Marsh Wall
London
E14 9AP
Director NameMr Charles Lloyd Meredith
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2014(16 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 May 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRoom 3-C29 Blue Fin Building
110 Southwark Street
London
SE1 0SU
Director NameMr Stephen John May
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2014(16 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 13 March 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 161 Marsh Wall
London
E14 9AP
Director NameSusana Alves D'Emic
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed07 November 2016(18 years, 12 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 January 2018)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address3rd Floor 161 Marsh Wall
London
E14 9AP
Director NameMr Joseph Henry Ceryanec
Date of BirthApril 1961 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed15 February 2018(20 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 March 2020)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address6th Floor 60 Gracechurch Street
London
EC3V 0HR
Director NameMr John Stanley Zieser
Date of BirthJuly 1959 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed15 February 2018(20 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 December 2021)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address6th Floor 60 Gracechurch Street
London
EC3V 0HR
Director NameMr Kevin Michael Wagner
Date of BirthMarch 1965 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed31 March 2020(22 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 September 2022)
RoleTreasurer
Country of ResidenceUnited States
Correspondence AddressKevin Wagner Meredith Corporation
1716 Locust Street
Des Moines
Ia
50309
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed13 November 1997(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed13 November 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitetimeincuk.com
Telephone020 31485000
Telephone regionLondon

Location

Registered Address6th Floor 60 Gracechurch Street
London
EC3V 0HR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBridge
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

548.7m at £1International Publishing Corp LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£312,103,000
Current Liabilities£1,197,000

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (1 day from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return1 November 2023 (4 months, 4 weeks ago)
Next Return Due15 November 2024 (7 months, 2 weeks from now)

Charges

13 August 1999Delivered on: 2 September 1999
Satisfied on: 18 October 2001
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All present and future obligations and liabilities due or to become due from each obligor (as defined) to the chargee as agent and trustee for itself and each of the lenders (as defined) (or any of them) under each or any of the senior finance documents (as defined) or any other document evidencing or securing any such liabilities on any account whatsoever; all present and future obligations and liabilities of each obligor to the lenders (or any of them) under each or any of the new mezzanine finance documents (as defined) other than the a and b notes (as defined in the common terms deed) with final redemption dates (as defined) of 15TH march 2000 and 15TH september 2000 under the new mezzanine finance documents or any other document evidencing or securing any such liabilities and in respect of the australian shares (as defined); all present and future obligations and liabilities of each obligor to the lenders (or any of them) under the senior facility agreement (as defined) on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
12 October 1998Delivered on: 15 October 1998
Satisfied on: 18 October 2001
Persons entitled: Barclays Bank PLC

Classification: Supplemental debenture (to a debenture dated 19 january 1998)
Secured details: All monies due or to become due from each obligor (as defined) to the chargee under the senior finance documents, the mezzanine finance documents and/or the senior facility documents (each as defined).
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
19 January 1998Delivered on: 6 February 1998
Satisfied on: 18 October 2001
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All present and future obligations and liabilities of the company to the chargee under each or any of the senior finance documents and/or mezzanine finance documents.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

12 November 2020Confirmation statement made on 1 November 2020 with no updates (3 pages)
14 April 2020Termination of appointment of Joseph Henry Ceryanec as a director on 31 March 2020 (1 page)
14 April 2020Appointment of Kevin Michael Wagner as a director on 31 March 2020 (2 pages)
18 December 2019Full accounts made up to 30 June 2019 (18 pages)
12 November 2019Confirmation statement made on 1 November 2019 with updates (4 pages)
11 December 2018Current accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
1 November 2018Confirmation statement made on 1 November 2018 with updates (4 pages)
20 August 2018Registered office address changed from 3rd Floor 161 Marsh Wall London E14 9AP England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 20 August 2018 (1 page)
14 August 2018Full accounts made up to 31 December 2017 (18 pages)
11 June 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-11
(3 pages)
23 March 2018Termination of appointment of Marcus Alvin Rich as a director on 13 March 2018 (1 page)
23 March 2018Termination of appointment of Stephen John May as a director on 13 March 2018 (1 page)
23 March 2018Termination of appointment of Lauren Ezrol Klein as a secretary on 31 January 2018 (1 page)
22 February 2018Appointment of Mr John Stanley Zieser as a director on 15 February 2018 (2 pages)
22 February 2018Appointment of Mr Joseph Henry Ceryanec as a director on 15 February 2018 (2 pages)
21 February 2018Termination of appointment of Susana D'emic as a director on 31 January 2018 (1 page)
27 November 2017Full accounts made up to 31 December 2016 (15 pages)
27 November 2017Full accounts made up to 31 December 2016 (15 pages)
1 November 2017Notification of Time Inc. as a person with significant control on 6 April 2016 (2 pages)
1 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
1 November 2017Notification of Time Inc. as a person with significant control on 6 April 2016 (2 pages)
1 November 2017Change of details for International Publishing Corporation Limited as a person with significant control on 6 April 2016 (2 pages)
1 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
1 November 2017Change of details for International Publishing Corporation Limited as a person with significant control on 6 April 2016 (2 pages)
9 July 2017Change of details for International Publishing Corporation Limited as a person with significant control on 1 June 2017 (2 pages)
9 July 2017Change of details for International Publishing Corporation Limited as a person with significant control on 1 June 2017 (2 pages)
10 May 2017Registered office address changed from Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU England to 3rd Floor 161 Marsh Wall London E14 9AP on 10 May 2017 (1 page)
10 May 2017Registered office address changed from Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU England to 3rd Floor 161 Marsh Wall London E14 9AP on 10 May 2017 (1 page)
10 November 2016Appointment of Susana D'emic as a director on 7 November 2016 (2 pages)
10 November 2016Appointment of Susana D'emic as a director on 7 November 2016 (2 pages)
9 November 2016Termination of appointment of Jeffrey John Bairstow as a director on 7 November 2016 (1 page)
9 November 2016Termination of appointment of Jeffrey John Bairstow as a director on 7 November 2016 (1 page)
2 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
2 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
13 October 2016Full accounts made up to 31 December 2015 (15 pages)
13 October 2016Full accounts made up to 31 December 2015 (15 pages)
8 June 2016Termination of appointment of Charles Lloyd Meredith as a director on 31 May 2016 (1 page)
8 June 2016Termination of appointment of Charles Lloyd Meredith as a director on 31 May 2016 (1 page)
2 February 2016Secretary's details changed for Lauren Ezrol Klein on 28 January 2016 (1 page)
2 February 2016Secretary's details changed for Lauren Ezrol Klein on 28 January 2016 (1 page)
26 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 54,867.0002
(16 pages)
26 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 54,867.0002
(16 pages)
26 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 54,867.0002
(16 pages)
13 October 2015Full accounts made up to 31 December 2014 (13 pages)
13 October 2015Full accounts made up to 31 December 2014 (13 pages)
9 September 2015Registered office address changed from Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU England to Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 September 2015 (1 page)
9 September 2015Registered office address changed from Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU England to Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 September 2015 (1 page)
9 September 2015Registered office address changed from Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU England to Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 September 2015 (1 page)
2 July 2015Director's details changed for Mr Jeffrey John Bairstow on 1 July 2015 (2 pages)
2 July 2015Director's details changed for Mr Jeffrey John Bairstow on 1 July 2015 (2 pages)
2 July 2015Director's details changed for Mr Jeffrey John Bairstow on 1 July 2015 (2 pages)
26 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 54,867.0002
(16 pages)
26 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 54,867.0002
(16 pages)
26 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 54,867.0002
(16 pages)
23 October 2014Appointment of Mr Stephen John May as a director on 13 October 2014 (2 pages)
23 October 2014Appointment of Mr Stephen John May as a director on 13 October 2014 (2 pages)
6 October 2014Full accounts made up to 31 December 2013 (10 pages)
6 October 2014Full accounts made up to 31 December 2013 (10 pages)
29 July 2014Termination of appointment of Sylvia Kathleen Evans as a director on 15 July 2014 (1 page)
29 July 2014Termination of appointment of Sylvia Kathleen Evans as a director on 15 July 2014 (1 page)
23 July 2014Termination of appointment of Richard John Evans as a director on 11 July 2014 (1 page)
23 July 2014Termination of appointment of Richard John Evans as a director on 11 July 2014 (1 page)
17 July 2014Registered office address changed from Room 10-C04 Blue Fin Building 110 Southwark Street London SE1 0SU England to Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU on 17 July 2014 (1 page)
17 July 2014Appointment of Dr Charles Lloyd Meredith as a director on 14 July 2014 (2 pages)
17 July 2014Appointment of Dr Charles Lloyd Meredith as a director on 14 July 2014 (2 pages)
17 July 2014Registered office address changed from Room 10-C04 Blue Fin Building 110 Southwark Street London SE1 0SU England to Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU on 17 July 2014 (1 page)
1 May 2014Termination of appointment of Denise Mair as a director (1 page)
1 May 2014Termination of appointment of Denise Mair as a director (1 page)
27 March 2014Appointment of Mr Marcus Alvin Rich as a director (2 pages)
27 March 2014Appointment of Mr Marcus Alvin Rich as a director (2 pages)
7 January 2014Termination of appointment of Sally Williams as a secretary (1 page)
7 January 2014Termination of appointment of Sally Williams as a secretary (1 page)
22 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 588,670,002
(17 pages)
22 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 588,670,002
(17 pages)
22 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 588,670,002
(17 pages)
9 October 2013Appointment of Jeffrey John Bairstow as a director (5 pages)
9 October 2013Appointment of Jeffrey John Bairstow as a director (5 pages)
7 October 2013Full accounts made up to 31 December 2012 (10 pages)
7 October 2013Full accounts made up to 31 December 2012 (10 pages)
11 September 2013Termination of appointment of Howard Averill as a director (1 page)
11 September 2013Termination of appointment of Howard Averill as a director (1 page)
23 May 2013Appointment of Mrs Denise Margaret Mair as a director (3 pages)
23 May 2013Appointment of Mrs Denise Margaret Mair as a director (3 pages)
15 May 2013Termination of appointment of Sylvia Auton as a director (2 pages)
15 May 2013Termination of appointment of Sylvia Auton as a director (2 pages)
30 April 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(5) 18/04/2013
  • RES10 ‐ Resolution of allotment of securities
(27 pages)
30 April 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(5) 18/04/2013
  • RES10 ‐ Resolution of allotment of securities
(27 pages)
29 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (17 pages)
29 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (17 pages)
29 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (17 pages)
1 October 2012Full accounts made up to 31 December 2011 (10 pages)
1 October 2012Full accounts made up to 31 December 2011 (10 pages)
9 February 2012Registered office address changed from Room 5-C19 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 February 2012 (2 pages)
9 February 2012Registered office address changed from Room 5-C19 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 February 2012 (2 pages)
9 February 2012Registered office address changed from Room 5-C19 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 February 2012 (2 pages)
17 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (17 pages)
17 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (17 pages)
17 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (17 pages)
4 October 2011Full accounts made up to 31 December 2010 (10 pages)
4 October 2011Full accounts made up to 31 December 2010 (10 pages)
26 August 2011Statement of capital on 26 August 2011
  • GBP 543,867.0002
(4 pages)
26 August 2011Statement of capital on 26 August 2011
  • GBP 543,867.0002
(4 pages)
17 June 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem 01/06/2011
(1 page)
17 June 2011Statement by directors (2 pages)
17 June 2011Solvency statement dated 01/06/11 (2 pages)
17 June 2011Statement of capital on 17 June 2011
  • GBP 54,867.00
(4 pages)
17 June 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem 01/06/2011
(1 page)
17 June 2011Statement by directors (2 pages)
17 June 2011Solvency statement dated 01/06/11 (2 pages)
17 June 2011Statement of capital on 17 June 2011
  • GBP 54,867.00
(4 pages)
12 April 2011Director's details changed for Mr Richard John Evans on 31 March 2011 (2 pages)
12 April 2011Director's details changed for Mr Richard John Evans on 31 March 2011 (2 pages)
17 January 2011Termination of appointment of Evelyn Webster as a director (2 pages)
17 January 2011Termination of appointment of Evelyn Webster as a director (2 pages)
16 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (18 pages)
16 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (18 pages)
16 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (18 pages)
2 October 2010Full accounts made up to 31 December 2009 (11 pages)
2 October 2010Full accounts made up to 31 December 2009 (11 pages)
18 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (18 pages)
18 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (18 pages)
18 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (18 pages)
2 November 2009Full accounts made up to 31 December 2008 (9 pages)
2 November 2009Full accounts made up to 31 December 2008 (9 pages)
8 January 2009Director appointed evelyn ann webster (2 pages)
8 January 2009Director appointed evelyn ann webster (2 pages)
5 November 2008Return made up to 01/11/08; full list of members (4 pages)
5 November 2008Return made up to 01/11/08; full list of members (4 pages)
3 November 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
3 November 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
29 January 2008New secretary appointed (2 pages)
29 January 2008New secretary appointed (2 pages)
24 January 2008New director appointed (3 pages)
24 January 2008New director appointed (3 pages)
4 January 2008Director resigned (1 page)
4 January 2008Secretary resigned (1 page)
4 January 2008Secretary resigned (1 page)
4 January 2008Director resigned (1 page)
21 November 2007Return made up to 01/11/07; full list of members (3 pages)
21 November 2007Return made up to 01/11/07; full list of members (3 pages)
2 November 2007Full accounts made up to 31 December 2006 (11 pages)
2 November 2007Full accounts made up to 31 December 2006 (11 pages)
6 June 2007Registered office changed on 06/06/07 from: company secretariat ipc media LTD room 0820 kings reach tower stamford street london SE1 9LS (1 page)
6 June 2007Registered office changed on 06/06/07 from: company secretariat ipc media LTD room 0820 kings reach tower stamford street london SE1 9LS (1 page)
30 March 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
30 March 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
9 January 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
9 January 2007Ad 15/12/06--------- £ si 548435000@1=548435000 £ ic 235002/548670002 (4 pages)
9 January 2007Nc inc already adjusted 08/12/06 (4 pages)
9 January 2007Nc inc already adjusted 08/12/06 (4 pages)
9 January 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
9 January 2007Ad 15/12/06--------- £ si 548435000@1=548435000 £ ic 235002/548670002 (4 pages)
8 November 2006Return made up to 01/11/06; full list of members (3 pages)
8 November 2006Return made up to 01/11/06; full list of members (3 pages)
1 November 2006Full accounts made up to 31 December 2005 (9 pages)
1 November 2006Full accounts made up to 31 December 2005 (9 pages)
8 March 2006New director appointed (3 pages)
8 March 2006New director appointed (3 pages)
16 January 2006Director resigned (1 page)
16 January 2006Director resigned (1 page)
3 November 2005Full accounts made up to 31 December 2004 (10 pages)
3 November 2005Return made up to 01/11/05; full list of members (3 pages)
3 November 2005Return made up to 01/11/05; full list of members (3 pages)
3 November 2005Full accounts made up to 31 December 2004 (10 pages)
14 January 2005New director appointed (3 pages)
14 January 2005New director appointed (3 pages)
10 January 2005Director resigned (1 page)
10 January 2005Director resigned (1 page)
9 November 2004Return made up to 01/11/04; full list of members (8 pages)
9 November 2004Return made up to 01/11/04; full list of members (8 pages)
1 November 2004Full accounts made up to 31 December 2003 (10 pages)
1 November 2004Full accounts made up to 31 December 2003 (10 pages)
17 November 2003Return made up to 01/11/03; full list of members (8 pages)
17 November 2003Return made up to 01/11/03; full list of members (8 pages)
27 October 2003Full accounts made up to 31 December 2002 (9 pages)
27 October 2003Full accounts made up to 31 December 2002 (9 pages)
25 June 2003Director's particulars changed (1 page)
25 June 2003Director's particulars changed (1 page)
22 April 2003New director appointed (3 pages)
22 April 2003New director appointed (3 pages)
6 April 2003New secretary appointed (1 page)
6 April 2003New secretary appointed (1 page)
5 February 2003Full accounts made up to 31 December 2001 (9 pages)
5 February 2003Full accounts made up to 31 December 2001 (9 pages)
24 December 2002Director resigned (1 page)
24 December 2002Director resigned (1 page)
16 November 2002Return made up to 01/11/02; full list of members (6 pages)
16 November 2002Return made up to 01/11/02; full list of members (6 pages)
2 November 2002Delivery ext'd 3 mth 31/12/01 (1 page)
2 November 2002Delivery ext'd 3 mth 31/12/01 (1 page)
2 September 2002Secretary resigned (1 page)
2 September 2002Secretary resigned (1 page)
13 August 2002Secretary resigned (1 page)
13 August 2002Secretary resigned (1 page)
13 August 2002New secretary appointed (2 pages)
13 August 2002New secretary appointed (2 pages)
14 March 2002Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
14 March 2002Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
20 November 2001Return made up to 01/11/01; full list of members (7 pages)
20 November 2001Return made up to 01/11/01; full list of members (7 pages)
30 October 2001New director appointed (2 pages)
30 October 2001New director appointed (2 pages)
30 October 2001New secretary appointed (2 pages)
30 October 2001New secretary appointed (2 pages)
30 October 2001New director appointed (2 pages)
30 October 2001New director appointed (2 pages)
18 October 2001Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2001Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2001Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2001Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2001Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2001Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2001Full accounts made up to 30 September 2000 (8 pages)
2 August 2001Full accounts made up to 30 September 2000 (8 pages)
13 November 2000Return made up to 01/11/00; no change of members (4 pages)
13 November 2000Return made up to 01/11/00; no change of members (4 pages)
13 September 2000Registered office changed on 13/09/00 from: kings reach tower stamford street london SE1 9LS (1 page)
13 September 2000Registered office changed on 13/09/00 from: kings reach tower stamford street london SE1 9LS (1 page)
10 April 2000Full accounts made up to 30 September 1999 (8 pages)
10 April 2000Full accounts made up to 30 September 1999 (8 pages)
30 December 1999New director appointed (2 pages)
30 December 1999New director appointed (2 pages)
14 December 1999Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
14 December 1999Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
13 December 1999Full accounts made up to 31 December 1998 (10 pages)
13 December 1999Full accounts made up to 31 December 1998 (10 pages)
6 December 1999Director resigned (1 page)
6 December 1999Director resigned (1 page)
5 December 1999Return made up to 13/11/99; no change of members (8 pages)
5 December 1999Return made up to 13/11/99; no change of members (8 pages)
8 September 1999Resolutions
  • WRES13 ‐ Written resolution
(1 page)
8 September 1999Resolutions
  • WRES13 ‐ Written resolution
(1 page)
6 September 1999Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
(3 pages)
6 September 1999Declaration of assistance for shares acquisition (13 pages)
6 September 1999Declaration of assistance for shares acquisition (13 pages)
6 September 1999Declaration of assistance for shares acquisition (13 pages)
6 September 1999Declaration of assistance for shares acquisition (13 pages)
6 September 1999Declaration of assistance for shares acquisition (15 pages)
6 September 1999Declaration of assistance for shares acquisition (13 pages)
6 September 1999Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
(3 pages)
6 September 1999Declaration of assistance for shares acquisition (15 pages)
6 September 1999Declaration of assistance for shares acquisition (13 pages)
2 September 1999Particulars of mortgage/charge (64 pages)
2 September 1999Particulars of mortgage/charge (64 pages)
22 March 1999Return made up to 13/11/98; full list of members (10 pages)
22 March 1999Return made up to 13/11/98; full list of members (10 pages)
1 December 1998Resolutions
  • SRES13 ‐ Special resolution
(1 page)
1 December 1998Resolutions
  • SRES13 ‐ Special resolution
(1 page)
15 October 1998Particulars of mortgage/charge (49 pages)
15 October 1998Resolutions
  • SRES13 ‐ Special resolution
(1 page)
15 October 1998Particulars of mortgage/charge (49 pages)
15 October 1998Resolutions
  • SRES13 ‐ Special resolution
(1 page)
24 February 1998Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
(3 pages)
24 February 1998Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
(3 pages)
6 February 1998Particulars of mortgage/charge (40 pages)
6 February 1998Particulars of mortgage/charge (40 pages)
26 January 1998Secretary resigned (1 page)
26 January 1998New secretary appointed (2 pages)
26 January 1998New secretary appointed (2 pages)
26 January 1998Secretary resigned (1 page)
16 January 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)
13 January 1998Director resigned (1 page)
13 January 1998Director resigned (1 page)
13 January 1998Director resigned (1 page)
13 January 1998Director resigned (1 page)
13 January 1998Director resigned (1 page)
13 January 1998Director resigned (1 page)
13 January 1998Director resigned (1 page)
13 January 1998Director resigned (1 page)
12 January 1998Declaration of assistance for shares acquisition (12 pages)
12 January 1998Declaration of assistance for shares acquisition (12 pages)
9 January 1998Declaration of assistance for shares acquisition (12 pages)
9 January 1998Declaration of assistance for shares acquisition (12 pages)
9 January 1998Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
(3 pages)
9 January 1998Declaration of assistance for shares acquisition (12 pages)
9 January 1998Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
(3 pages)
9 January 1998Declaration of assistance for shares acquisition (12 pages)
31 December 1997Ad 09/12/97--------- £ si 235000@1=235000 £ ic 2/235002 (2 pages)
31 December 1997Ad 09/12/97--------- £ si 235000@1=235000 £ ic 2/235002 (2 pages)
17 December 1997Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
17 December 1997New director appointed (2 pages)
17 December 1997New director appointed (2 pages)
17 December 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
17 December 1997New director appointed (2 pages)
17 December 1997New director appointed (2 pages)
17 December 1997Nc inc already adjusted 01/12/97 (1 page)
17 December 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
17 December 1997Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
17 December 1997Nc inc already adjusted 01/12/97 (1 page)
17 December 1997New director appointed (2 pages)
17 December 1997New director appointed (2 pages)
17 December 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
17 December 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
17 December 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
17 December 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
17 December 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
17 December 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
17 December 1997New director appointed (2 pages)
17 December 1997New director appointed (2 pages)
10 December 1997Memorandum and Articles of Association (13 pages)
10 December 1997Memorandum and Articles of Association (13 pages)
2 December 1997New director appointed (3 pages)
2 December 1997New secretary appointed (2 pages)
2 December 1997New director appointed (4 pages)
2 December 1997Registered office changed on 02/12/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 December 1997Secretary resigned (1 page)
2 December 1997New director appointed (4 pages)
2 December 1997Director resigned (1 page)
2 December 1997New secretary appointed (2 pages)
2 December 1997New director appointed (3 pages)
2 December 1997Secretary resigned (1 page)
2 December 1997Registered office changed on 02/12/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 December 1997Director resigned (1 page)
21 November 1997Company name changed aztecinsist LIMITED\certificate issued on 21/11/97 (2 pages)
21 November 1997Company name changed aztecinsist LIMITED\certificate issued on 21/11/97 (2 pages)
13 November 1997Incorporation (12 pages)
13 November 1997Incorporation (12 pages)