TI MEDIA LIMITED

3rd Floor, London, E14 9AP 161 Marsh Wall
StatusACTIVE
Company No.00053626
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated05 Aug 1897
Years123 years, 1 months, 27 days


SUMMARY

TI MEDIA LIMITED is an active private limited company with number 00053626. It was incorporated 123 years, 1 months, 27 days ago, on 05 August 1897. The company address is 3rd Floor, London, E14 9AP 161 Marsh Wall, London, England and the country of origin is United Kingdom. On 14 June 2018 the company had it's name changed from 'TIME INC. (UK) LTD' to the actual name 'TI MEDIA LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for TI MEDIA LIMITED is 'Publishing of consumer and business journals and periodicals ' (58142). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date12 Jul 2017
Returns Last Date14 Jun 2016
Nature of business (SIC)
58142Publishing of consumer and business journals and periodicals
Previous Names
2018-06-14TIME INC. (UK) LTD
2014-09-03IPC MEDIA LIMITED
2000-06-08I.P.C. MAGAZINES LIMITED
Mortgages
Num. Charges8
Outstanding1
Part. Satisfied0
Satisfied7
Partners
General0
Limited0



OFFICERS


ADDISON, Rachel Bernadette
Director
ACTIVE
Assigned on 02 Oct 2018
Current time on role 1 years, 11 months, 30 days

BYNG-THORNE, Zillah Ellen
Director
ACTIVE
Assigned on 20 Apr 2020
Current time on role 0 years, 5 months, 11 days

GORE, John Francis
Secretary
RESIGNED
Assigned on
Resigned on 31 Jul 2002
Time on role 18 years, 2 months, 0 days

KLEIN, Lauren Ezrol
Secretary
RESIGNED
Assigned on 01 Jan 2008
Resigned on 31 Jan 2018
Time on role 10 years, 0 months, 30 days

MCCARTHY, Robert
Secretary
RESIGNED
Assigned on 17 Oct 2001
Resigned on 25 Jul 2002
Time on role 0 years, 9 months, 8 days

REDPATH, John
Secretary
RESIGNED
Assigned on 17 Mar 2003
Resigned on 31 Dec 2007
Time on role 4 years, 9 months, 14 days



WILLIAMS, Sally Jane
Secretary
RESIGNED
Assigned on 31 Jul 2002
Resigned on 31 Dec 2013
Time on role 11 years, 5 months, 0 days

ALEY, William Robert
Director
RESIGNED
Assigned on 01 Jan 1993
Resigned on 02 Sep 2005
Time on role 12 years, 8 months, 1 days

ANDERSON, Alun, Dr
Director
RESIGNED
Assigned on 01 Jul 1997
Resigned on 26 Nov 1997
Time on role 0 years, 4 months, 25 days

ARCULUS, Thomas David Guy
Director
RESIGNED
Assigned on 23 Sep 1998
Resigned on 15 Oct 2001
Time on role 3 years, 0 months, 22 days

ATKINSON, Richard Gordon
Director
RESIGNED
Assigned on 17 Oct 2001
Resigned on 31 Dec 2005
Time on role 4 years, 2 months, 14 days



AUTON, Sylvia Jean
Director
RESIGNED
Assigned on 06 Feb 1998
Resigned on 03 May 2013
Time on role 15 years, 2 months, 25 days

AVERILL, Howard
Director
RESIGNED
Assigned on 01 Jan 2008
Resigned on 03 Sep 2013
Time on role 5 years, 8 months, 2 days

BAILEY, Sylvia
Director
RESIGNED
Assigned on 01 Jan 1994
Resigned on 20 Dec 2002
Time on role 8 years, 11 months, 19 days

BAIRSTOW, Jeffrey John
Director
RESIGNED
Assigned on 02 Oct 2013
Resigned on 07 Nov 2016
Time on role 3 years, 1 months, 5 days

BOREHAM, Edward Charles
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1992
Time on role 27 years, 9 months, 0 days



BOYD, Christopher James
Director
RESIGNED
Assigned on 26 Jul 1995
Resigned on 23 Sep 1998
Time on role 3 years, 1 months, 28 days

BROOKS, Timothy Stephen
Director
RESIGNED
Assigned on 11 Sep 2000
Resigned on 15 Sep 2006
Time on role 6 years, 0 months, 4 days

BROWN, Philippa Anne
Director
RESIGNED
Assigned on 01 Jan 2003
Resigned on 01 Jun 2007
Time on role 4 years, 4 months, 31 days

CARAYOL, Rene Roland
Director
RESIGNED
Assigned on 01 Mar 1996
Resigned on 25 Jan 2000
Time on role 3 years, 10 months, 24 days

CHEAL, Paul Andrew
Director
RESIGNED
Assigned on 01 Mar 2016
Resigned on 29 Jun 2018
Time on role 2 years, 3 months, 28 days



CLAYTON, Michael Aylwin
Director
RESIGNED
Assigned on 01 Jan 1994
Resigned on 30 Apr 1997
Time on role 3 years, 3 months, 29 days

CRACE, Georgina
Director
RESIGNED
Assigned on 28 Jun 2000
Resigned on 05 Nov 2004
Time on role 4 years, 4 months, 7 days

D'EMIC, Susana Alves
Director
RESIGNED
Assigned on 07 Nov 2016
Resigned on 31 Jan 2018
Time on role 1 years, 2 months, 24 days

DAVIDSON, Nigel James
Director
RESIGNED
Assigned on
Resigned on 02 Jan 1998
Time on role 22 years, 8 months, 29 days

DAVIES, Andrea Clare
Director
RESIGNED
Assigned on 20 Jun 2014
Resigned on 15 Dec 2017
Time on role 3 years, 5 months, 25 days



DENT, Fiona Ann
Director
RESIGNED
Assigned on 04 Jun 2007
Resigned on 17 Mar 2017
Time on role 9 years, 9 months, 13 days

DRINKALL, Christopher John Julian
Director
RESIGNED
Assigned on 24 May 2001
Resigned on 30 Apr 2003
Time on role 1 years, 11 months, 6 days

EDEN, Keith Leslie
Director
RESIGNED
Assigned on
Resigned on 11 Sep 1992
Time on role 28 years, 0 months, 20 days

EVANS, Richard John
Director
RESIGNED
Assigned on 17 Oct 2001
Resigned on 11 Jul 2014
Time on role 12 years, 8 months, 25 days

EVANS, Sylvia Kathleen
Director
RESIGNED
Assigned on 04 Jan 2005
Resigned on 15 Jul 2014
Time on role 9 years, 6 months, 11 days



FINLAY, Samuel Peter
Director
RESIGNED
Assigned on 01 Mar 2016
Resigned on 20 Apr 2020
Time on role 4 years, 1 months, 19 days

FULLER, Eric James
Director
RESIGNED
Assigned on 18 Sep 2006
Resigned on 31 Dec 2009
Time on role 3 years, 3 months, 13 days

GENOWER, Linda Mary
Director
RESIGNED
Assigned on 01 Jan 1994
Resigned on 17 Apr 2003
Time on role 9 years, 3 months, 16 days

GRADY, Oswin Edward William
Director
RESIGNED
Assigned on 01 Mar 2016
Resigned on 15 Dec 2017
Time on role 1 years, 9 months, 14 days

CHARGES


8 charges registered
8 outstanding, 8 satisfied, 0 partially satisfied


A registered charge


Created on 05 Apr 2018
Delivered on 11 Apr 2018
Status Fully-satisfied

Persons Entitled
Ares Management Limited

Amount Secured


Short Particulars
Intellectual property with trademark number 270056.. please see instrument for further details.


Transactions

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Debenture


Created on 13 Aug 1999
Delivered on 02 Sep 1999
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
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

Short Particulars
Part basement and ground and fourth fifth and sixth floors 237-247 tottenham court road london W1P oau; ground floor workshop and first and second floor offices in westover house west quay road poole dorset; 39 car parking spaces at westover house west quay road poole dorset t/nos: NGL78946 and DT42610 .. 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.


Transactions

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Deed of amendment dated 22 december 1998 deed of accession dated 12 october 1998 supplemental to the debenture dated 19 january 1998


Created on 22 Dec 1998
Delivered on 03 Mar 1999
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due

Short 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.


Transactions

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Deed of accession dated 12 october 1998 supplemental to the debenture dated 19 january 1998


Created on 12 Oct 1998
Delivered on 03 Mar 1999
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due

Short 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.


Transactions

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Supplemental debenture (to a debenture dated 19 january 1998)


Created on 12 Oct 1998
Delivered on 15 Oct 1998
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
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)

Short 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.


Transactions

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Debenture


Created on 19 Jan 1998
Delivered on 06 Feb 1998
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
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

Short 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.


Transactions

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Trust deed


Created on 06 Nov 1968
Delivered on 22 Nov 1968
Status Fully-satisfied

Persons Entitled
The Law Debenture Corporation LTD

Amount Secured
Securing debenture stock of international publishing corporation limited amounting to £16,960,172 inclusive of £6,960,172 secured by a trust deed dated 27/6/63 and deeds supplemental.

Short Particulars
The property comprised in a trust deed dated 27/06/1963.


Transactions

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Trust deed


Created on 27 Jun 1963
Delivered on 01 Jul 1963
Status Fully-satisfied

Persons Entitled
The Law Debenture Corporation LTD

Amount Secured
Securing £6,960,172 debenture stock of international publishing corporation limited

Short Particulars
Undertaking and all property and assets including uncalled capital within the UK.


Transactions

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