TI EUROPEAN HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 08973078 |
| Category | Private Limited Company |
| Incorporated | 02 Apr 2014 |
| Age | 10 years, 1 month, 14 days |
| Jurisdiction | England Wales |
SUMMARY
TI EUROPEAN HOLDINGS LIMITED is an active private limited company with number 08973078. It was incorporated 10 years, 1 month, 14 days ago, on 02 April 2014. The company address is 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom.
Company Fillings
Capital allotment shares
Date: 15 May 2024
Action Date: 08 May 2024
Category: Capital
Type: SH01
Date: 2024-05-08
Capital : 95,188.475 GBP
Documents
Confirmation statement with updates
Date: 16 Apr 2024
Action Date: 02 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-02
Documents
Accounts with accounts type full
Date: 09 Apr 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Capital allotment shares
Date: 31 Jan 2024
Action Date: 29 Jan 2024
Category: Capital
Type: SH01
Capital : 95,188.45 GBP
Date: 2024-01-29
Documents
Cessation of a person with significant control
Date: 30 May 2023
Action Date: 12 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Meredith Corporation
Cessation date: 2021-01-12
Documents
Change to a person with significant control
Date: 26 May 2023
Action Date: 11 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-08-11
Psc name: Iac/Interactivecorp
Documents
Confirmation statement with no updates
Date: 02 May 2023
Action Date: 02 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-02
Documents
Accounts with accounts type full
Date: 22 Apr 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Accounts with accounts type full
Date: 06 Mar 2023
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Termination director company with name termination date
Date: 04 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Michael Wagner
Termination date: 2022-09-30
Documents
Appoint person director company with name date
Date: 04 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeffrey Spitzer
Appointment date: 2022-09-30
Documents
Notification of a person with significant control
Date: 13 Jul 2022
Action Date: 12 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Iac/Interactivecorp
Notification date: 2021-01-12
Documents
Confirmation statement with updates
Date: 11 Apr 2022
Action Date: 02 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-02
Documents
Appoint person director company with name date
Date: 16 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-01
Officer name: Mr Jeff Hartwig
Documents
Termination director company with name termination date
Date: 16 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-01
Officer name: John Stanley Zieser
Documents
Capital allotment shares
Date: 02 Dec 2021
Action Date: 01 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-01
Capital : 95,188.425 GBP
Documents
Change to a person with significant control without name date
Date: 30 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Documents
Accounts with accounts type full
Date: 15 Jul 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Capital allotment shares
Date: 14 Jun 2021
Action Date: 07 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-07
Capital : 95,188.4 GBP
Documents
Notification of a person with significant control
Date: 25 May 2021
Action Date: 25 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC03
Psc name: Meredith Corporation
Notification date: 2021-05-25
Documents
Cessation of a person with significant control
Date: 25 May 2021
Action Date: 25 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-05-25
Psc name: Ti Gotham Inc
Documents
Confirmation statement with updates
Date: 16 Apr 2021
Action Date: 02 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-02
Documents
Notification of a person with significant control
Date: 19 Mar 2021
Action Date: 05 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-06-05
Psc name: Ti Gotham Inc
Documents
Cessation of a person with significant control
Date: 19 Mar 2021
Action Date: 15 Jun 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-06-15
Psc name: Time Inc.
Documents
Cessation of a person with significant control
Date: 19 Mar 2021
Action Date: 15 Jun 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-06-15
Psc name: Time Inc.
Documents
Capital allotment shares
Date: 22 Jan 2021
Action Date: 20 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-20
Capital : 95,188.375 GBP
Documents
Confirmation statement with updates
Date: 15 Apr 2020
Action Date: 02 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-02
Documents
Termination director company with name termination date
Date: 14 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joseph Henry Ceryanec
Termination date: 2020-03-31
Documents
Appoint person director company with name date
Date: 14 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kevin Michael Wagner
Appointment date: 2020-03-31
Documents
Capital allotment shares
Date: 03 Mar 2020
Action Date: 02 Mar 2020
Category: Capital
Type: SH01
Capital : 95,188.35 GBP
Date: 2020-03-02
Documents
Accounts with accounts type full
Date: 18 Dec 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 15 Apr 2019
Action Date: 02 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-02
Documents
Change account reference date company current extended
Date: 11 Dec 2018
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2019-06-30
Documents
Resolution
Date: 14 Nov 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 20 Aug 2018
Action Date: 20 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-20
Old address: 3rd Floor 161 Marsh Wall London E14 9AP England
New address: 6th Floor 60 Gracechurch Street London EC3V 0HR
Documents
Accounts with accounts type full
Date: 13 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 11 May 2018
Action Date: 02 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-02
Documents
Termination director company with name termination date
Date: 23 Mar 2018
Action Date: 13 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-13
Officer name: Marcus Alvin Rich
Documents
Termination director company with name termination date
Date: 23 Mar 2018
Action Date: 13 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-13
Officer name: Stephen John May
Documents
Termination secretary company with name termination date
Date: 23 Mar 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-01-31
Officer name: Lauren Ezrol Klein
Documents
Appoint person director company with name date
Date: 22 Feb 2018
Action Date: 15 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-15
Officer name: Mr Joseph Henry Ceryanec
Documents
Appoint person director company with name date
Date: 22 Feb 2018
Action Date: 15 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Stanley Zieser
Appointment date: 2018-02-15
Documents
Termination director company with name termination date
Date: 21 Feb 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susana D'emic
Termination date: 2018-01-31
Documents
Accounts with accounts type full
Date: 27 Nov 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change to a person with significant control
Date: 08 Nov 2017
Action Date: 04 Jun 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Time Inc.
Change date: 2016-06-04
Documents
Notification of a person with significant control
Date: 08 Nov 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Time Inc.
Documents
Change registered office address company with date old address new address
Date: 10 May 2017
Action Date: 10 May 2017
Category: Address
Type: AD01
New address: 3rd Floor 161 Marsh Wall London E14 9AP
Change date: 2017-05-10
Old address: Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU England
Documents
Confirmation statement with updates
Date: 11 Apr 2017
Action Date: 02 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-02
Documents
Appoint person director company with name date
Date: 10 Nov 2016
Action Date: 07 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-07
Officer name: Susana D'emic
Documents
Termination director company with name termination date
Date: 09 Nov 2016
Action Date: 07 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-07
Officer name: Jeffrey John Bairstow
Documents
Accounts with accounts type full
Date: 13 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2016
Action Date: 02 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-02
Documents
Change person secretary company with change date
Date: 02 Feb 2016
Action Date: 28 Jan 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Lauren Ezrol Klein
Change date: 2016-01-28
Documents
Legacy
Date: 06 Nov 2015
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 06 Nov 2015
Action Date: 06 Nov 2015
Category: Capital
Type: SH19
Capital : 95,185.25 GBP
Date: 2015-11-06
Documents
Legacy
Date: 06 Nov 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 04/11/15
Documents
Resolution
Date: 06 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 13 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change registered office address company with date old address new address
Date: 09 Sep 2015
Action Date: 09 Sep 2015
Category: Address
Type: AD01
Old address: Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU England
New address: Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU
Change date: 2015-09-09
Documents
Change person director company with change date
Date: 03 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jeffrey John Bairstow
Change date: 2015-07-01
Documents
Annual return company with made up date full list shareholders
Date: 21 Apr 2015
Action Date: 02 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-02
Documents
Legacy
Date: 29 Dec 2014
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 29 Dec 2014
Action Date: 29 Dec 2014
Category: Capital
Type: SH19
Capital : 3,807,434.00 GBP
Date: 2014-12-29
Documents
Legacy
Date: 29 Dec 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 29/12/14
Documents
Resolution
Date: 29 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 18 Dec 2014
Action Date: 18 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-18
Officer name: Evelyn Ann Webster
Documents
Termination director company with name termination date
Date: 18 Dec 2014
Action Date: 18 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-18
Officer name: Charles Lloyd Meredith
Documents
Appoint person director company with name date
Date: 29 Oct 2014
Action Date: 13 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen John May
Appointment date: 2014-10-13
Documents
Termination director company with name termination date
Date: 29 Jul 2014
Action Date: 15 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-15
Officer name: Sylvia Kathleen Evans
Documents
Appoint person director company with name date
Date: 18 Jul 2014
Action Date: 14 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-14
Officer name: Dr Charles Lloyd Meredith
Documents
Change registered office address company with date old address new address
Date: 18 Jul 2014
Action Date: 18 Jul 2014
Category: Address
Type: AD01
Change date: 2014-07-18
Old address: Blue Fin Building 110 Southwark Street London SE1 0SU United Kingdom
New address: Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU
Documents
Capital allotment shares
Date: 19 May 2014
Action Date: 02 May 2014
Category: Capital
Type: SH01
Date: 2014-05-02
Capital : 3,807,434.00 GBP
Documents
Capital allotment shares
Date: 19 May 2014
Action Date: 30 Apr 2014
Category: Capital
Type: SH01
Capital : 4.00 GBP
Date: 2014-04-30
Documents
Change person secretary company with change date
Date: 10 Apr 2014
Action Date: 02 Apr 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-04-02
Officer name: Lauren Ezrol Klein
Documents
Change person director company with change date
Date: 10 Apr 2014
Action Date: 02 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-02
Officer name: Mrs Sylvia Kathleen Evans
Documents
Change account reference date company current shortened
Date: 02 Apr 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2015-04-30
New date: 2014-12-31
Documents
Incorporation company
Date: 02 Apr 2014
Category: Incorporation
Type: NEWINC
Documents
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