Ti European Holdings Limited

Company Name	Ti European Holdings Limited
Directors	Jeff Hartwig and Jeffrey Spitzer
Company Status	Active
Company Number	08973078
Category	Private Limited Company
Incorporation Date	2 April 2014(10 years ago)
Previous Name	Time European 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 Jeff Hartwig
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	01 December 2021(7 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Jeffrey Spitzer
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	30 September 2022(8 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Senior Vice President, Controller And Assistant Tr
Country of Residence	United States
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Ms Sylvia Kathleen Evans
Date of Birth	February 1958 (Born 66 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	02 April 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	401 Alaska Building 61 Grange Road London SE1 3BB

Director Name	Evelyn Ann Webster
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2014(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Mr Jeffrey John Bairstow
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2014(same day as company formation)
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	02 April 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 161 Marsh Wall London E14 9AP

Secretary Name	Lauren Ezrol Klein
Status	Resigned
Appointed	02 April 2014(same day as company formation)
Role	Company Director
Correspondence Address	225 Liberty Street New York City New York 10281

Director Name	Mr Charles Lloyd Meredith
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(3 months, 1 week after company formation)
Appointment Duration	5 months, 1 week (resigned 18 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Room 9-C13 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(6 months, 2 weeks 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(2 years, 7 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	Mr Joseph Henry Ceryanec
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2018(3 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr John Stanley Zieser
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2018(3 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 December 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Kevin Michael Wagner
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2020(6 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2022)
Role	Treasurer
Country of Residence	United States
Correspondence Address	Kevin Wagner Meredith Corporation 1716 Locust Street Des Moines Ia 50309

Contact

Website	timeeurope.com
Telephone	01546 261488
Telephone region	Lochgilphead

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

Shareholders

3.8m at £1	Time Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	£127,441,000
Current Liabilities	£3,691,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	2 April 2024 (3 weeks, 3 days ago)
Next Return Due	16 April 2025 (11 months, 3 weeks from now)

Filing History

31 January 2024	Statement of capital following an allotment of shares on 29 January 2024 GBP 95,188.45 (3 pages)
30 May 2023	Cessation of Meredith Corporation as a person with significant control on 12 January 2021 (1 page)
26 May 2023	Change of details for Iac/Interactivecorp as a person with significant control on 11 August 2022 (2 pages)
2 May 2023	Confirmation statement made on 2 April 2023 with no updates (3 pages)
22 April 2023	Full accounts made up to 30 June 2022 (15 pages)
6 March 2023	Full accounts made up to 30 June 2021 (19 pages)
4 October 2022	Termination of appointment of Kevin Michael Wagner as a director on 30 September 2022 (1 page)
4 October 2022	Appointment of Mr Jeffrey Spitzer as a director on 30 September 2022 (2 pages)
13 July 2022	Notification of Iac/Interactivecorp as a person with significant control on 12 January 2021 (2 pages)
11 April 2022	Confirmation statement made on 2 April 2022 with updates (5 pages)
16 December 2021	Termination of appointment of John Stanley Zieser as a director on 1 December 2021 (1 page)
16 December 2021	Appointment of Mr Jeff Hartwig as a director on 1 December 2021 (2 pages)
2 December 2021	Statement of capital following an allotment of shares on 1 December 2021 GBP 95,188.425 (3 pages)
30 July 2021	Change of details for a person with significant control (2 pages)
15 July 2021	Full accounts made up to 30 June 2020 (17 pages)
14 June 2021	Statement of capital following an allotment of shares on 7 June 2021 GBP 95,188.4 (3 pages)
25 May 2021	Cessation of Ti Gotham Inc as a person with significant control on 25 May 2021 (1 page)
25 May 2021	Notification of Meredith Corporation as a person with significant control on 25 May 2021 (2 pages)
16 April 2021	Confirmation statement made on 2 April 2021 with updates (5 pages)
19 March 2021	Cessation of Time Inc. as a person with significant control on 15 June 2016 (1 page)
19 March 2021	Notification of Ti Gotham Inc as a person with significant control on 5 June 2016 (2 pages)
19 March 2021	Cessation of Time Inc. as a person with significant control on 15 June 2016 (1 page)
22 January 2021	Statement of capital following an allotment of shares on 20 January 2021 GBP 95,188.375 (3 pages)
15 April 2020	Confirmation statement made on 2 April 2020 with updates (5 pages)
14 April 2020	Termination of appointment of Joseph Henry Ceryanec as a director on 31 March 2020 (1 page)
14 April 2020	Appointment of Kevin Michael Wagner as a director on 31 March 2020 (2 pages)
3 March 2020	Statement of capital following an allotment of shares on 2 March 2020 GBP 95,188.35 (3 pages)
18 December 2019	Full accounts made up to 30 June 2019 (18 pages)
15 April 2019	Confirmation statement made on 2 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 (19 pages)
11 May 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
23 March 2018	Termination of appointment of Lauren Ezrol Klein as a secretary on 31 January 2018 (1 page)
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)
22 February 2018	Appointment of Mr Joseph Henry Ceryanec as a director on 15 February 2018 (2 pages)
22 February 2018	Appointment of Mr John Stanley Zieser as a director on 15 February 2018 (2 pages)
21 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 (17 pages)
27 November 2017	Full accounts made up to 31 December 2016 (17 pages)
8 November 2017	Change of details for Time Inc. as a person with significant control on 4 June 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 Inc. as a person with significant control on 4 June 2016 (2 pages)
8 November 2017	Notification of Time Inc. as a person with significant control on 6 April 2016 (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 2 April 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 2 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)
13 October 2016	Full accounts made up to 31 December 2015 (18 pages)
13 October 2016	Full accounts made up to 31 December 2015 (18 pages)
13 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 95,185.85 (4 pages)
13 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 95,185.85 (4 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)
6 November 2015	Resolutions RES13 ‐ Cancellation of the share premium account 04/11/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
6 November 2015	Statement by Directors (1 page)
6 November 2015	Solvency Statement dated 04/11/15 (1 page)
6 November 2015	Statement by Directors (1 page)
6 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of the share premium account 04/11/2015 (3 pages)
6 November 2015	Statement of capital on 6 November 2015 GBP 95,185.25 (4 pages)
6 November 2015	Solvency Statement dated 04/11/15 (1 page)
6 November 2015	Statement of capital on 6 November 2015 GBP 95,185.25 (4 pages)
13 October 2015	Full accounts made up to 31 December 2014 (13 pages)
13 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)
3 July 2015	Director's details changed for Jeffrey John Bairstow on 1 July 2015 (2 pages)
3 July 2015	Director's details changed for Jeffrey John Bairstow on 1 July 2015 (2 pages)
3 July 2015	Director's details changed for Jeffrey John Bairstow on 1 July 2015 (2 pages)
21 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 3,807,434 (15 pages)
21 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 3,807,434 (15 pages)
21 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 3,807,434 (15 pages)
29 December 2014	Statement by Directors (1 page)
29 December 2014	Solvency Statement dated 29/12/14 (1 page)
29 December 2014	Statement by Directors (1 page)
29 December 2014	Statement of capital on 29 December 2014 GBP 3,807,434.00 (4 pages)
29 December 2014	Resolutions RES13 ‐ Reduction of share premium account 29/12/2014 (1 page)
29 December 2014	Solvency Statement dated 29/12/14 (1 page)
29 December 2014	Statement of capital on 29 December 2014 GBP 3,807,434.00 (4 pages)
18 December 2014	Termination of appointment of Charles Lloyd Meredith as a director on 18 December 2014 (1 page)
18 December 2014	Termination of appointment of Evelyn Ann Webster as a director on 18 December 2014 (1 page)
18 December 2014	Termination of appointment of Evelyn Ann Webster as a director on 18 December 2014 (1 page)
18 December 2014	Termination of appointment of Charles Lloyd Meredith as a director on 18 December 2014 (1 page)
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)
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)
18 July 2014	Registered office address changed from Blue Fin Building 110 Southwark Street London SE1 0SU United Kingdom 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 Blue Fin Building 110 Southwark Street London SE1 0SU United Kingdom to Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU on 18 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)
19 May 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 4.00 (4 pages)
19 May 2014	Statement of capital following an allotment of shares on 2 May 2014 GBP 3,807,434.00 (4 pages)
19 May 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 4.00 (4 pages)
19 May 2014	Statement of capital following an allotment of shares on 2 May 2014 GBP 3,807,434.00 (4 pages)
19 May 2014	Statement of capital following an allotment of shares on 2 May 2014 GBP 3,807,434.00 (4 pages)
10 April 2014	Director's details changed for Mrs Sylvia Kathleen Evans on 2 April 2014 (2 pages)
10 April 2014	Director's details changed for Mrs Sylvia Kathleen Evans on 2 April 2014 (2 pages)
10 April 2014	Secretary's details changed for Lauren Ezrol Klein on 2 April 2014 (1 page)
10 April 2014	Director's details changed for Mrs Sylvia Kathleen Evans on 2 April 2014 (2 pages)
10 April 2014	Secretary's details changed for Lauren Ezrol Klein on 2 April 2014 (1 page)
10 April 2014	Secretary's details changed for Lauren Ezrol Klein on 2 April 2014 (1 page)
2 April 2014	Incorporation (33 pages)
2 April 2014	Incorporation (33 pages)
2 April 2014	Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
2 April 2014	Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)

Ti European Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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