Ti Magazines Europe Limited

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Ti Magazines Europe Limited

00317127Private Limited With Share Capital

C/O Ampa Holdings Llp, Level 19, The Shard, London, SE19SG
Incorporated

01/08/1936

Company Age

89 years

Directors

2

Employees

SIC Code

58142

Risk

high risk

Company Overview

Registration, classification & business activity

Ti Magazines Europe Limited (00317127) is a private limited with share capital incorporated on 01/08/1936 (89 years old) and registered in london, SE19SG. The company operates under SIC code 58142 and is classified as Micro.

Private Limited With Share Capital
SIC: 58142
Micro
Incorporated 01/08/1936
SE19SG

Financial Overview

Total Assets

£6.27M

Liabilities

£4.37M

Net Assets

£1.90M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
director

Filed Documents

100
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:22-04-2026
Capital Allotment Shares
Category:Capital
Date:25-03-2026
Capital Allotment Shares
Category:Capital
Date:23-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2018
Resolution
Category:Resolution
Date:14-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2014
Termination Director Company With Name
Category:Officers
Date:08-07-2014
Termination Director Company With Name
Category:Officers
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Termination Secretary Company With Name
Category:Officers
Date:12-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:30-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:14-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Capital Allotment Shares
Category:Capital
Date:06-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2012
Resolution
Category:Resolution
Date:06-07-2012
Capital Redomination Of Shares
Category:Capital
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Resolution
Category:Resolution
Date:23-07-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2009
Legacy
Category:Annual Return
Date:08-06-2009
Legacy
Category:Officers
Date:22-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2008
Legacy
Category:Annual Return
Date:22-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2007
Legacy
Category:Annual Return
Date:21-06-2007
Memorandum Articles
Category:Incorporation
Date:01-06-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:04-05-2007
Legacy
Category:Annual Return
Date:20-06-2006
Legacy
Category:Officers
Date:01-06-2006
Legacy
Category:Officers
Date:16-03-2006
Legacy
Category:Officers
Date:06-03-2006
Legacy
Category:Officers
Date:27-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Accounts
Date:19-08-2005
Legacy
Category:Annual Return
Date:10-06-2005

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date11/03/2026
Latest Accounts30/06/2025

Trading Addresses

C/O Ampa Holdings Llp, Level 19, The Shard, London, Se1 9Sg, SE19SGRegistered
6Th Floor, 60 Gracechurch Street, London, EC3V0HR

Contact

ceo@timeeurope.com
timeeurope.com
C/O Ampa Holdings Llp, Level 19, The Shard, London, SE19SG