Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
TI Atlantic Europe Holdings Limited
- Incorporated
- 12 June 2012 (14 years)
- Previously known as
- Time Atlantic Europe Holdings Limited (until 14 November 2018)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Ampa Holdings LLP Level 19The Shard32 London Bridge StreetLondonSE1 9SG
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2022
American
Born November 1972
Director · Appointed 1 December 2021
American
Born December 1965 (60)
Officer history (12 former)
30 September 2022
30 September 2022
1 December 2021
1 December 2021
31 March 2020
31 March 2020
13 March 2018
13 March 2018
15 February 2018
15 February 2018
31 January 2018
7 November 2016
7 November 2016
18 December 2014
18 December 2014
Resigned Ten Have, Jan Arend as Director
18 December 2014
18 December 2014
Resigned Doggett, Kerry as Secretary
22 August 2014
22 August 2014
11 July 2014
11 July 2014
12 June 2014
Resigned Jones, Bronwen Elizabeth Stuart as Secretary
29 April 2014
Appointed Doggett, Kerry as Secretary
12 June 2012
Appointed Jones, Bronwen Elizabeth Stuart as Secretary
12 June 2012
12 June 2012
Appointed Ten Have, Jan Arend 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
Private Company Limited By Shares
Reg. no. 8973078
Former controllers (1)
17 June 2020
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 This company 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 Owns 75–100% of shares
TI Magazines Europe Limited Owns 75–100% of shares
Filings 107
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Insolvency filing | |||
| 17 September 2026 | Statement of capital | |||
| 17 September 2026 | Share capital filing | |||
| 17 September 2026 | Resolutions | |||
| 19 August 2026 | Statement of capital following an allotment of shares |
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