Ti UK Publishing Holdings Limited

Company Name	Ti UK Publishing Holdings Limited
Company Status	Dissolved
Company Number	04203872
Category	Private Limited Company
Incorporation Date	23 April 2001(23 years ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)
Previous Names	Precis (2021) Limited and Time UK Publishing Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Stanley Zieser
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	15 February 2018(16 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 06 October 2020)
Role	Cdo, Gc & Secretary, Meredith Corporation
Country of Residence	United States
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Joseph Henry Ceryanec
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	15 February 2018(16 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 06 October 2020)
Role	Chief Financial Officer, Meredith Corporation
Country of Residence	United States
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Richard John Evans
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 12 months (resigned 11 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	41 King Edwards Grove Teddington Middlesex TW11 9LZ

Director Name	Richard Gordon Atkinson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2005)
Role	Chief Financial Officer
Correspondence Address	100 Grace Church Street Rye New York 10580 United States

Director Name	Michael Pepe
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 2001(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2003)
Role	Executive
Country of Residence	United States
Correspondence Address	219 Oak Ridge Avenue Summit New Jersey Nj 07901

Director Name	Don Logan
Date of Birth	February 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 2001(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	62 West 62nd Street Penthouse A New York New York 10023 United States

Secretary Name	Ms Bronwen Elizabeth Stuart Jones
Nationality	British
Status	Resigned
Appointed	18 July 2001(2 months, 3 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 06 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Nevill Road London N16 0SU

Secretary Name	Mr John Francis Gore
Nationality	British
Status	Resigned
Appointed	05 February 2002(9 months, 2 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Chantry Hurst Woodcote Green Epsom Surrey KT18 7BW

Director Name	William Robert Aley
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(10 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 04 January 2005)
Role	Finance Director
Correspondence Address	Grove Cottage Woodham Walter Maldon Essex CM9 6RX

Director Name	Sylvia Bailey
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(10 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 December 2002)
Role	Chief Executive
Correspondence Address	5 Blyths Wharf Narrow Street London E14 8DQ

Secretary Name	Ms Bronwen Elizabeth Stuart Jones
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2002(1 year, 2 months after company formation)
Appointment Duration	1 month (resigned 08 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Nevill Road London N16 0SU

Secretary Name	Miss Sally Jane Williams
Nationality	British
Status	Resigned
Appointed	31 July 2002(1 year, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 December 2013)
Role	Company Director
Correspondence Address	13 Ranelagh Road Redhill Surrey RH1 6BJ

Director Name	Mrs Sylvia Jean Auton
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(1 year, 11 months after company formation)
Appointment Duration	10 years (resigned 03 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fernholme House, 54 Camlet Way Hadley Wood Barnet Hertfordshire EN4 0NS

Secretary Name	John Redpath
Nationality	British
Status	Resigned
Appointed	10 April 2003(1 year, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	331 East 83rd Street New York New York 10028 United States

Director Name	Ms Sylvia Kathleen Evans
Date of Birth	February 1958 (Born 66 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	04 January 2005(3 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 15 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	401 Alaska Building 61 Grange Road London SE1 3BB

Director Name	Mr Howard Norman Rosen
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2006(4 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2008)
Role	Company Director
Country of Residence	United States
Correspondence Address	858 Wickam Way Ridgewood New Jersey 07450 Foreign

Director Name	Howard Averill
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2008(6 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 September 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	20 Church Tavern Road South Salem New York 10590 United States

Secretary Name	Lauren Ezrol Klein
Nationality	British
Status	Resigned
Appointed	01 January 2008(6 years, 8 months after company formation)
Appointment Duration	10 years (resigned 13 January 2018)
Role	Company Director
Correspondence Address	225 Liberty Street New York City New York 10281

Director Name	Evelyn Ann Webster
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(7 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Lansdowne Road London SW20 8AN

Director Name	Mrs Denise Margaret Mair
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2013(12 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Whitehouse Farm Oast School Lane Higham Kent ME3 7JH

Director Name	Mr Jeffrey John Bairstow
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 2013(12 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 November 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Mr Marcus Alvin Rich
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(12 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 13 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 161 Marsh Wall London E14 9AP

Director Name	Mr Charles Lloyd Meredith
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(13 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Mr Stephen John May
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2014(13 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 161 Marsh Wall London E14 9AP

Director Name	Susana Alves D'Emic
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 2016(15 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	3rd Floor 161 Marsh Wall London E14 9AP

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 April 2001(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	23 April 2001(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Stret London EC2A 2HS

Contact

Website	timeeurope.com

Location

Registered Address	6th Floor 60 Gracechurch Street London EC3V 0HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£367,017,000
Cash	£1,489,000
Current Liabilities	£143,472,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2020	First Gazette notice for voluntary strike-off (1 page)
1 April 2020	Application to strike the company off the register (1 page)
4 March 2020	Statement by Directors (1 page)
4 March 2020	Resolutions RES13 ‐ Cancellation of the share premium account 03/03/2020 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 March 2020	Statement of capital on 4 March 2020 GBP 1.00 (5 pages)
4 March 2020	Solvency Statement dated 03/03/20 (1 page)
4 March 2020	Statement of capital following an allotment of shares on 3 March 2020 GBP 11,004 (3 pages)
15 April 2019	Confirmation statement made on 1 April 2019 with updates (4 pages)
11 December 2018	Current accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
14 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-14 (3 pages)
20 August 2018	Registered 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)
13 August 2018	Full accounts made up to 31 December 2017 (18 pages)
11 May 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
23 March 2018	Termination of appointment of Stephen John May as a director on 13 March 2018 (1 page)
23 March 2018	Termination of appointment of Marcus Alvin Rich as a director on 13 March 2018 (1 page)
23 March 2018	Termination of appointment of Lauren Ezrol Klein as a secretary on 13 January 2018 (1 page)
28 February 2018	Appointment of Mr Joseph Henry Ceryanec as a director on 15 February 2018 (2 pages)
28 February 2018	Appointment of Mr John Stanley Zieser as a director on 15 February 2018 (2 pages)
26 February 2018	Termination of appointment of Susana D'emic as a director on 31 January 2018 (1 page)
27 November 2017	Full accounts made up to 31 December 2016 (15 pages)
27 November 2017	Full accounts made up to 31 December 2016 (15 pages)
8 November 2017	Notification of Time Inc. as a person with significant control on 6 April 2016 (2 pages)
8 November 2017	Notification of Time Inc. as a person with significant control on 6 April 2016 (2 pages)
8 November 2017	Change of details for Time Atlantic Europe Holdings Limited as a person with significant control on 4 June 2016 (2 pages)
8 November 2017	Change of details for Time Atlantic Europe Holdings Limited as a person with significant control on 4 June 2016 (2 pages)
9 July 2017	Change of details for Time Atlantic Europe Holdings Limited as a person with significant control on 1 June 2017 (2 pages)
9 July 2017	Change of details for Time Atlantic Europe Holdings Limited as a person with significant control on 1 June 2017 (2 pages)
10 May 2017	Registered 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 2017	Registered 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)
11 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
10 November 2016	Appointment of Susana D'emic as a director on 7 November 2016 (2 pages)
10 November 2016	Appointment of Susana D'emic as a director on 7 November 2016 (2 pages)
9 November 2016	Termination of appointment of Jeffrey John Bairstow as a director on 7 November 2016 (1 page)
9 November 2016	Termination of appointment of Jeffrey John Bairstow as a director on 7 November 2016 (1 page)
24 October 2016	Full accounts made up to 31 December 2015 (15 pages)
24 October 2016	Full accounts made up to 31 December 2015 (15 pages)
8 June 2016	Termination of appointment of Charles Lloyd Meredith as a director on 31 May 2016 (1 page)
8 June 2016	Termination of appointment of Charles Lloyd Meredith as a director on 31 May 2016 (1 page)
26 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 11,003 (17 pages)
26 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 11,003 (17 pages)
2 February 2016	Secretary's details changed for Lauren Ezrol Klein on 28 January 2016 (1 page)
2 February 2016	Secretary's details changed for Lauren Ezrol Klein on 28 January 2016 (1 page)
16 October 2015	Full accounts made up to 31 December 2014 (13 pages)
16 October 2015	Full accounts made up to 31 December 2014 (13 pages)
9 September 2015	Registered 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 2015	Registered 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 2015	Director's details changed for Mr Jeffrey John Bairstow on 1 July 2015 (2 pages)
2 July 2015	Director's details changed for Mr Jeffrey John Bairstow on 1 July 2015 (2 pages)
2 July 2015	Director's details changed for Mr Jeffrey John Bairstow on 1 July 2015 (2 pages)
21 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 11,003 (16 pages)
21 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 11,003 (16 pages)
21 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 11,003 (16 pages)
29 October 2014	Appointment of Mr Stephen John May as a director on 13 October 2014 (2 pages)
29 October 2014	Appointment of Mr Stephen John May as a director on 13 October 2014 (2 pages)
6 October 2014	Full accounts made up to 31 December 2013 (11 pages)
6 October 2014	Full accounts made up to 31 December 2013 (11 pages)
29 July 2014	Termination of appointment of Sylvia Kathleen Evans as a director on 15 July 2014 (1 page)
29 July 2014	Termination of appointment of Sylvia Kathleen Evans as a director on 15 July 2014 (1 page)
23 July 2014	Termination of appointment of Richard John Evans as a director on 11 July 2014 (1 page)
23 July 2014	Termination of appointment of Richard John Evans as a director on 11 July 2014 (1 page)
18 July 2014	Appointment of Dr Charles Lloyd Meredith as a director on 14 July 2014 (2 pages)
18 July 2014	Appointment of Dr Charles Lloyd Meredith as a director on 14 July 2014 (2 pages)
18 July 2014	Registered 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 18 July 2014 (1 page)
18 July 2014	Registered 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 18 July 2014 (1 page)
4 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of interest 18/06/2014 (26 pages)
4 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of interest 18/06/2014 (26 pages)
1 May 2014	Termination of appointment of Denise Mair as a director (1 page)
1 May 2014	Termination of appointment of Denise Mair as a director (1 page)
30 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 11,003 (17 pages)
30 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 11,003 (17 pages)
30 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 11,003 (17 pages)
27 March 2014	Appointment of Mr Marcus Alvin Rich as a director (2 pages)
27 March 2014	Appointment of Mr Marcus Alvin Rich as a director (2 pages)
8 January 2014	Termination of appointment of Sally Williams as a secretary (1 page)
8 January 2014	Termination of appointment of Sally Williams as a secretary (1 page)
10 October 2013	Full accounts made up to 31 December 2012 (12 pages)
10 October 2013	Full accounts made up to 31 December 2012 (12 pages)
9 October 2013	Appointment of Jeffrey John Bairstow as a director (3 pages)
9 October 2013	Appointment of Jeffrey John Bairstow as a director (3 pages)
11 September 2013	Termination of appointment of Howard Averill as a director (1 page)
11 September 2013	Termination of appointment of Howard Averill as a director (1 page)
23 May 2013	Appointment of Mrs Denise Margaret Mair as a director (3 pages)
23 May 2013	Appointment of Mrs Denise Margaret Mair as a director (3 pages)
16 May 2013	Termination of appointment of Sylvia Auton as a director (2 pages)
16 May 2013	Termination of appointment of Sylvia Auton as a director (2 pages)
17 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (17 pages)
17 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (17 pages)
17 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (17 pages)
1 October 2012	Full accounts made up to 31 December 2011 (12 pages)
1 October 2012	Full accounts made up to 31 December 2011 (12 pages)
26 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (17 pages)
26 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (17 pages)
26 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (17 pages)
9 February 2012	Registered office address changed from Room 5-C19 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 February 2012 (2 pages)
9 February 2012	Registered office address changed from Room 5-C19 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 February 2012 (2 pages)
9 February 2012	Registered office address changed from Room 5-C19 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 February 2012 (2 pages)
4 October 2011	Full accounts made up to 31 December 2010 (12 pages)
4 October 2011	Full accounts made up to 31 December 2010 (12 pages)
26 August 2011	Statement of capital on 26 August 2011 GBP 11,003 (4 pages)
26 August 2011	Statement of capital on 26 August 2011 GBP 11,003 (4 pages)
22 June 2011	Resolutions RES13 ‐ Reducing share premium 01/06/2011 (1 page)
22 June 2011	Statement of capital on 22 June 2011 GBP 11,003 (4 pages)
22 June 2011	Solvency statement dated 16/06/11 (2 pages)
22 June 2011	Solvency statement dated 16/06/11 (2 pages)
22 June 2011	Statement by directors (2 pages)
22 June 2011	Resolutions RES13 ‐ Reducing share premium 01/06/2011 (1 page)
22 June 2011	Statement of capital on 22 June 2011 GBP 11,003 (4 pages)
22 June 2011	Statement by directors (2 pages)
18 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (17 pages)
18 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (17 pages)
18 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (17 pages)
12 April 2011	Director's details changed for Mr Richard John Evans on 31 March 2011 (2 pages)
12 April 2011	Director's details changed for Mr Richard John Evans on 31 March 2011 (2 pages)
17 January 2011	Termination of appointment of Evelyn Webster as a director (2 pages)
17 January 2011	Termination of appointment of Evelyn Webster as a director (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
23 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (22 pages)
23 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (22 pages)
23 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (22 pages)
17 December 2009	Statement of capital following an allotment of shares on 26 November 2009 GBP 11,003 (4 pages)
17 December 2009	Statement of capital following an allotment of shares on 26 November 2009 GBP 11,003 (4 pages)
2 November 2009	Full accounts made up to 31 December 2008 (10 pages)
2 November 2009	Full accounts made up to 31 December 2008 (10 pages)
1 April 2009	Return made up to 01/04/09; full list of members (5 pages)
1 April 2009	Return made up to 01/04/09; full list of members (5 pages)
8 January 2009	Director appointed evelyn ann webster (2 pages)
8 January 2009	Director appointed evelyn ann webster (2 pages)
3 November 2008	Full accounts made up to 31 December 2007 (10 pages)
3 November 2008	Full accounts made up to 31 December 2007 (10 pages)
3 April 2008	Return made up to 01/04/08; full list of members (4 pages)
3 April 2008	Return made up to 01/04/08; full list of members (4 pages)
30 January 2008	New secretary appointed (2 pages)
30 January 2008	New secretary appointed (2 pages)
24 January 2008	New director appointed (3 pages)
24 January 2008	New director appointed (3 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Secretary resigned (1 page)
4 January 2008	Secretary resigned (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
6 June 2007	Registered office changed on 06/06/07 from: company secretariat ipc media LTD 0820 kings reach tower stamford street london SE1 9LS (1 page)
6 June 2007	Registered office changed on 06/06/07 from: company secretariat ipc media LTD 0820 kings reach tower stamford street london SE1 9LS (1 page)
4 April 2007	Return made up to 01/04/07; full list of members (3 pages)
4 April 2007	Return made up to 01/04/07; full list of members (3 pages)
1 November 2006	Accounts made up to 31 December 2005 (10 pages)
1 November 2006	Accounts made up to 31 December 2005 (10 pages)
4 April 2006	Return made up to 01/04/06; full list of members (3 pages)
4 April 2006	Return made up to 01/04/06; full list of members (3 pages)
17 March 2006	New director appointed (3 pages)
17 March 2006	New director appointed (3 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
3 November 2005	Accounts made up to 31 December 2004 (10 pages)
3 November 2005	Accounts made up to 31 December 2004 (10 pages)
5 April 2005	Return made up to 01/04/05; full list of members (3 pages)
5 April 2005	Return made up to 01/04/05; full list of members (3 pages)
14 January 2005	New director appointed (3 pages)
14 January 2005	New director appointed (3 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
1 November 2004	Accounts made up to 31 December 2003 (10 pages)
1 November 2004	Accounts made up to 31 December 2003 (10 pages)
15 April 2004	Return made up to 01/04/04; no change of members (7 pages)
15 April 2004	Return made up to 01/04/04; no change of members (7 pages)
27 October 2003	Accounts made up to 31 December 2002 (10 pages)
27 October 2003	Accounts made up to 31 December 2002 (10 pages)
25 June 2003	Director's particulars changed (1 page)
25 June 2003	Director's particulars changed (1 page)
29 May 2003	New secretary appointed (1 page)
29 May 2003	New secretary appointed (1 page)
22 April 2003	New director appointed (3 pages)
22 April 2003	New director appointed (3 pages)
16 April 2003	Return made up to 01/04/03; full list of members (8 pages)
16 April 2003	Return made up to 01/04/03; full list of members (8 pages)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
5 February 2003	Accounts made up to 31 December 2001 (9 pages)
5 February 2003	Accounts made up to 31 December 2001 (9 pages)
30 December 2002	Director's particulars changed (1 page)
30 December 2002	Director's particulars changed (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
2 September 2002	New secretary appointed (2 pages)
2 September 2002	Secretary resigned (1 page)
2 September 2002	New secretary appointed (2 pages)
2 September 2002	Secretary resigned (1 page)
13 August 2002	New secretary appointed (2 pages)
13 August 2002	Secretary resigned (1 page)
13 August 2002	Secretary resigned (1 page)
13 August 2002	New secretary appointed (2 pages)
23 April 2002	Return made up to 01/04/02; full list of members (7 pages)
23 April 2002	Return made up to 01/04/02; full list of members (7 pages)
19 March 2002	Registered office changed on 19/03/02 from: 1ST floor interpark house 7 down street london W1Y 7DS (1 page)
19 March 2002	Registered office changed on 19/03/02 from: 1ST floor interpark house 7 down street london W1Y 7DS (1 page)
15 March 2002	New director appointed (3 pages)
15 March 2002	New director appointed (3 pages)
15 March 2002	New director appointed (3 pages)
15 March 2002	New director appointed (3 pages)
21 February 2002	New secretary appointed (1 page)
21 February 2002	Secretary resigned (2 pages)
21 February 2002	New secretary appointed (1 page)
21 February 2002	Secretary resigned (2 pages)
25 October 2001	Nc inc already adjusted 16/10/01 (1 page)
25 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 October 2001	Ad 17/10/01--------- Â£ si 11000@1=11000 Â£ ic 2/11002 (2 pages)
25 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 October 2001	Ad 17/10/01--------- Â£ si 11000@1=11000 Â£ ic 2/11002 (2 pages)
25 October 2001	Nc inc already adjusted 16/10/01 (1 page)
8 August 2001	New director appointed (2 pages)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New secretary appointed (2 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	Secretary resigned (1 page)
1 August 2001	Registered office changed on 01/08/01 from: 1ST floor interpark house 7 down street london W1Y 7DS (1 page)
1 August 2001	New director appointed (2 pages)
1 August 2001	Registered office changed on 01/08/01 from: 1ST floor interpark house 7 down street london W1Y 7DS (1 page)
1 August 2001	Director resigned (1 page)
1 August 2001	Director resigned (1 page)
1 August 2001	Secretary resigned (1 page)
29 July 2001	Secretary resigned (1 page)
29 July 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
29 July 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
29 July 2001	Director resigned (1 page)
29 July 2001	Secretary resigned (1 page)
29 July 2001	Registered office changed on 29/07/01 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
29 July 2001	Director resigned (1 page)
29 July 2001	Registered office changed on 29/07/01 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
18 July 2001	Company name changed precis (2021) LIMITED\certificate issued on 18/07/01 (2 pages)
18 July 2001	Company name changed precis (2021) LIMITED\certificate issued on 18/07/01 (2 pages)
23 April 2001	Incorporation (18 pages)
23 April 2001	Incorporation (18 pages)

Ti UK Publishing Holdings Limited

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