TI Magazines Holdings Limited

Active03464980 Private limited company
Incorporated
13 November 1997 (28 years)
Previously known as
Ipc Magazines Holdings Limited (until 11 June 2018)
Aztecinsist Limited (until 21 November 1997)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
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
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2022
Also at International Publishing Corporation Limited, TI Atlantic Europe Holdings Limited, TI European Holdings Limited · more companies
American
Born November 1972
Director · Appointed 1 December 2021
Also at International Publishing Corporation Limited, TI Atlantic Europe Holdings Limited, TI Magazines Europe Limited · more companies
American
Born December 1965 (60)
Officer history (31 former)
30 September 2022
Resigned Wagner, Kevin Michael, Mr. as Director
30 September 2022
Appointed Spitzer, Jeffrey Lee as Director
1 December 2021
Resigned Zieser, John Stanley as Director
1 December 2021
Appointed Hartwig, Jeff as Director
31 March 2020
Appointed Wagner, Kevin Michael, Mr. as Director
31 March 2020
Resigned Ceryanec, Joseph Henry as Director
13 March 2018
Resigned Rich, Marcus Alvin as Director
13 March 2018
Resigned May, Stephen John as Director
15 February 2018
Appointed Zieser, John Stanley as Director
15 February 2018
Appointed Ceryanec, Joseph Henry as Director
31 January 2018
Resigned Klein, Lauren Ezrol as Secretary
31 January 2018
Resigned D'Emic, Susana Alves as Director
7 November 2016
Appointed D'Emic, Susana Alves as Director
7 November 2016
Resigned Bairstow, Jeffrey John, Mr. as Director
31 May 2016
Resigned Meredith, Charles Lloyd as Director
13 October 2014
Appointed May, Stephen John as Director
15 July 2014
Resigned Evans, Sylvia Kathleen as Director
14 July 2014
Appointed Meredith, Charles Lloyd as Director
11 July 2014
Resigned Evans, Richard John as Director
23 April 2014
Resigned Mair, Denise Margaret as Director
18 March 2014
Appointed Rich, Marcus Alvin as Director
31 December 2013
Resigned Williams, Sally Jane as Secretary
2 October 2013
Appointed Bairstow, Jeffrey John, Mr. as Director
3 September 2013
Resigned Averill, Howard as Director
3 May 2013
Appointed Mair, Denise Margaret as Director
3 May 2013
Resigned Auton, Sylvia Jean as Director
31 December 2010
Resigned Webster, Evelyn Ann as Director
1 January 2009
Appointed Webster, Evelyn Ann as Director
1 January 2008
Appointed Averill, Howard as Director
1 January 2008
Appointed Klein, Lauren Ezrol as Secretary
1 January 2008
Resigned Rosen, Howard Norman as Director
31 December 2007
Resigned Redpath, John as Secretary
28 February 2006
Appointed Rosen, Howard Norman as Director
31 December 2005
Resigned Atkinson, Richard Gordon as Director
4 January 2005
Appointed Evans, Sylvia Kathleen as Director
4 January 2005
Resigned Aley, William Robert as Director
10 April 2003
Appointed Auton, Sylvia Jean as Director
17 March 2003
Appointed Redpath, John as Secretary
20 December 2002
Resigned Bailey, Sylvia as Director
31 July 2002
Resigned Gore, John Francis as Secretary
31 July 2002
Appointed Williams, Sally Jane as Secretary
25 July 2002
Resigned Mccarthy, Robert as Secretary
17 October 2001
Appointed Mccarthy, Robert as Secretary
17 October 2001
Appointed Atkinson, Richard Gordon as Director
17 October 2001
Appointed Evans, Richard John as Director
1 December 1999
Appointed Bailey, Sylvia as Director
1 December 1999
Resigned Matthew, Michael as Director
19 January 1998
Appointed Gore, John Francis as Secretary
19 January 1998
Resigned Dixon, Leslie as Secretary
5 January 1998
Resigned Armour, Mark Henry as Director
5 January 1998
Resigned Stanley, Sybella Jane as Director
5 January 1998
Resigned Mellon, John Benedict as Director
5 January 1998
Resigned Munro, Robert Kenneth as Director
1 December 1997
Appointed Mellon, John Benedict as Director
1 December 1997
Appointed Stanley, Sybella Jane as Director
1 December 1997
Appointed Munro, Robert Kenneth as Director
1 December 1997
Appointed Armour, Mark Henry as Director
20 November 1997
Appointed Dixon, Leslie as Secretary
20 November 1997
Appointed Matthew, Michael as Director
20 November 1997
Appointed Aley, William Robert as Director
20 November 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 November 1997
Resigned Instant Companies Limited as Corporate Nominee Director
13 November 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 November 1997
Appointed Instant Companies Limited as Corporate Nominee 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
Private Company Limited By Shares
Reg. no. 00745584
Former controllers (1)
31 January 2018
Ceased Time Inc. — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

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

Filings 187

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates1 November 2026
9 June 2026Share capital filing
9 June 2026Insolvency filing
9 June 2026Statement of capital
9 June 2026Resolutions
Show all 187 filings

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