TI Magazines Europe Limited

Active00317127 Private limited company
Incorporated
1 August 1936 (90 years)
Previously known as
Time Magazines Europe Limited (until 14 November 2018)
Time-Life International Limited (until 4 May 2007)
Industry
Publishing of consumer and business journals and periodicals (58142)
Accounts type
Full
Region
Greater London
Address
C/o Ampa Holdings LLP Level 19
The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (24 former)
30 September 2022
Resigned Wagner, Kevin Michael, Mr. as Director
30 September 2022
Appointed Spitzer, Jeffrey Lee as Director
1 December 2021
Appointed Hartwig, Jeff as Director
1 December 2021
Resigned Zieser, John Stanley as Director
31 March 2020
Appointed Wagner, Kevin Michael, Mr. as Director
31 March 2020
Resigned Ceryanec, Joseph Henry as Director
1 January 2020
Resigned Tenhave, Jan Arend as Director
8 March 2019
Resigned Doggett, Kerry as Secretary
13 March 2018
Resigned Rich, Marcus Alvin as Director
13 March 2018
Resigned May, Stephen John as Director
13 March 2018
Resigned Taylor, Michael as Director
15 February 2018
Appointed Zieser, John Stanley as Director
15 February 2018
Appointed Ceryanec, Joseph Henry as Director
5 September 2014
Appointed Rich, Marcus Alvin as Director
22 August 2014
Appointed May, Stephen John as Director
8 July 2014
Resigned Evans, Richard John as Director
8 July 2014
Resigned Rosen, Howard Norman as Director
12 June 2014
Resigned Jones, Bronwen Elizabeth Stuart as Secretary
29 April 2014
Appointed Doggett, Kerry as Secretary
22 April 2014
Appointed Taylor, Michael as Director
15 May 2006
Appointed Tenhave, Jan Arend as Director
16 March 2006
Resigned Sharpe, Alistair as Director
1 February 2006
Appointed Rosen, Howard Norman as Director
27 January 2006
Resigned Atkinson, Richard Gordon as Director
2 August 2004
Appointed Sharpe, Alistair as Director
2 August 2004
Resigned Butcher, Andrew as Director
31 March 2004
Appointed Butcher, Andrew as Director
31 March 2004
Resigned Vlachos, John Theodore as Director
9 January 2004
Resigned Lin, Khine as Director
30 December 2003
Appointed Lin, Khine as Director
31 January 2003
Appointed Jones, Bronwen Elizabeth Stuart as Secretary
31 January 2003
Resigned Holland, Nigel Keith as Secretary
5 January 2001
Resigned Sinclair, Ian Reid as Director
27 September 2000
Appointed Holland, Nigel Keith as Secretary
27 September 2000
Resigned Sinclair, Ian Reid as Secretary
23 July 1999
Resigned Spackman, Giles Richard Lovell as Director
23 July 1999
Appointed Evans, Richard John as Director
23 November 1998
Appointed Vlachos, John Theodore as Director
19 November 1998
Resigned Gardner, Martin Jay as Director
7 November 1996
Appointed Spackman, Giles Richard Lovell as Director
21 January 1994
Resigned Kirby, Christopher Harwood as Director
29 October 1993
Resigned Viebranz, Curtis Gray as Director
9 December 1992
Appointed Atkinson, Richard Gordon as Director
9 December 1992
Resigned Kogevinas, Linos as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08102527
Former controllers (2)
12 January 2021
Ceased Meredith Corporation — Right to appoint and remove directors (as a firm)
1 February 2018
Ceased Time Inc. — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

TI Atlantic Europe Holdings Limited Owns 75–100% of shares
Meredith Pension Trustee Limited Owns 75–100% of shares
TI Magazines Holdings Limited Owns 75–100% of shares
TI Magazines Europe Limited This company Owns 75–100% of shares

Filings 189

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates18 June 2026
9 June 2026Statement of capital
9 June 2026Share capital filing
9 June 2026Insolvency filing
9 June 2026Resolutions
Show all 189 filings

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