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TI MEDIA LIMITED - Quay House, The Ambury, Bath, BA1 1UA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00053626
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Quay House
- The Ambury
- Bath
- BA1 1UA
- England Quay House, The Ambury, Bath, BA1 1UA, England UK
Management
- Geschäftsführung
- BATESON, David John
- THOMAS, Andrew John
- TOMPKINS, Robert William
- Prokuristen
- BATESON, David John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.08.1897
- Alter der Firma 1897-08-05 126 Jahre
- SIC/NACE
- 58142
Eigentumsverhältnisse
- Beneficial Owners
- -
- Sapphire Bidco Limited
- -
- Future Plc
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active — Active proposal to strike off
- Ehemalige Namen
- TIME INC. (UK) LTD
- Rechtsträger-Kennung (LEI)
- 5493008VIW1G4ISTKM89
- Bilanzhinterlegung
- Fälligkeit: 2023-06-30
- Letzte Einreichung: 2021-09-30
- lezte Bilanzhinterlegung
- 2012-09-01
- Jahresmeldung
- Fälligkeit: 2024-06-28
- Letzte Einreichung: 2023-06-14
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TI MEDIA LIMITED Firmenbeschreibung
- TI MEDIA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00053626. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.08.1897 registriert. TI MEDIA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TIME INC. (UK) LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58142" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.09.2012.Die Firma kann schriftlich über Quay House erreicht werden.
Jetzt sichern TI MEDIA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ti Media Limited - Quay House, The Ambury, Bath, BA1 1UA, Grossbritannien
- 1897-08-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-03-01) - TM01
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appoint-person-director-company-with-name-date (2024-03-01) - AP01
keyboard_arrow_right 2023
-
appoint-person-director-company-with-name-date (2023-01-05) - AP01
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termination-director-company-with-name-termination-date (2023-04-14) - TM01
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appoint-person-director-company-with-name-date (2023-04-14) - AP01
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appoint-person-secretary-company-with-name-date (2023-04-14) - AP03
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appoint-person-director-company-with-name-date (2023-06-01) - AP01
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confirmation-statement-with-no-updates (2023-07-31) - CS01
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dissolution-application-strike-off-company (2023-12-14) - DS01
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gazette-notice-voluntary (2023-12-26) - GAZ1(A)
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-04-20) - CH01
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change-person-director-company-with-change-date (2022-02-22) - CH01
-
legacy (2022-06-23) - AGREEMENT2
-
confirmation-statement-with-no-updates (2022-06-16) - CS01
-
legacy (2022-06-23) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-29) - AA
-
legacy (2022-06-29) - PARENT_ACC
keyboard_arrow_right 2021
-
change-to-a-person-with-significant-control (2021-07-14) - PSC05
-
confirmation-statement-with-updates (2021-06-15) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-19) - AA
-
legacy (2021-03-19) - PARENT_ACC
-
legacy (2021-03-19) - AGREEMENT2
-
legacy (2021-03-19) - GUARANTEE2
-
appoint-person-director-company-with-name-date (2021-11-01) - AP01
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termination-director-company-with-name-termination-date (2021-11-01) - TM01
keyboard_arrow_right 2020
-
notification-of-a-person-with-significant-control (2020-06-16) - PSC02
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appoint-person-director-company-with-name-date (2020-04-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-18) - AD01
-
cessation-of-a-person-with-significant-control (2020-06-16) - PSC07
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confirmation-statement-with-no-updates (2020-06-16) - CS01
-
change-account-reference-date-company-current-shortened (2020-08-17) - AA01
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mortgage-satisfy-charge-full (2020-04-29) - MR04
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termination-director-company-with-name-termination-date (2020-09-17) - TM01
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
-
legacy (2020-10-27) - SH20
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legacy (2020-10-27) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-10-27) - SH19
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resolution (2020-10-27) - RESOLUTIONS
-
accounts-with-accounts-type-full (2020-12-24) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-22) - CH01
-
accounts-with-accounts-type-full (2019-10-04) - AA
-
termination-director-company-with-name-termination-date (2019-03-06) - TM01
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appoint-person-director-company-with-name-date (2019-06-11) - AP01
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capital-allotment-shares (2019-06-06) - SH01
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confirmation-statement-with-updates (2019-06-26) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-07) - AA
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legacy (2018-10-17) - RP04CS01
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resolution (2018-06-14) - RESOLUTIONS
-
notification-of-a-person-with-significant-control (2018-10-05) - PSC02
-
cessation-of-a-person-with-significant-control (2018-10-05) - PSC07
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appoint-person-director-company-with-name-date (2018-10-03) - AP01
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termination-director-company-with-name-termination-date (2018-09-27) - TM01
-
termination-director-company-with-name-termination-date (2018-07-12) - TM01
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confirmation-statement-with-updates (2018-07-12) - CS01
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termination-secretary-company-with-name-termination-date (2018-02-09) - TM02
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change-of-name-notice (2018-06-14) - CONNOT
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notification-of-a-person-with-significant-control (2018-05-17) - PSC02
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cessation-of-a-person-with-significant-control (2018-05-17) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-11) - MR01
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change-to-a-person-with-significant-control (2018-03-12) - PSC05
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resolution (2018-03-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-02-23) - TM01
keyboard_arrow_right 2017
-
legacy (2017-12-18) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-12-18) - SH19
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resolution (2017-12-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-07-28) - TM01
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legacy (2017-12-18) - SH20
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termination-director-company-with-name-termination-date (2017-12-15) - TM01
-
accounts-with-accounts-type-full (2017-11-27) - AA
-
change-to-a-person-with-significant-control (2017-11-06) - PSC05
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notification-of-a-person-with-significant-control (2017-11-06) - PSC02
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change-person-director-company-with-change-date (2017-11-01) - CH01
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notification-of-a-person-with-significant-control (2017-07-09) - PSC02
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confirmation-statement-with-updates (2017-07-09) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-05-10) - AD01
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-11-25) - AA
-
appoint-person-director-company-with-name-date (2016-05-04) - AP01
-
appoint-person-director-company-with-name-date (2016-11-10) - AP01
-
termination-director-company-with-name-termination-date (2016-06-08) - TM01
-
termination-director-company-with-name-termination-date (2016-11-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-25) - AR01
-
appoint-person-director-company-with-name-date (2016-03-29) - AP01
-
appoint-person-director-company-with-name-date (2016-03-24) - AP01
-
change-person-secretary-company-with-change-date (2016-02-02) - CH03
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-02) - CH01
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change-person-director-company-with-change-date (2015-08-27) - CH01
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change-person-director-company-with-change-date (2015-10-20) - CH01
-
termination-director-company-with-name-termination-date (2015-10-13) - TM01
-
accounts-with-accounts-type-full (2015-10-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-09-09) - AD01
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termination-director-company-with-name-termination-date (2015-11-03) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-07-29) - TM01
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change-person-director-company-with-change-date (2014-07-24) - CH01
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termination-secretary-company-with-name (2014-01-08) - TM02
-
appoint-person-director-company-with-name (2014-03-27) - AP01
-
appoint-person-director-company-with-name (2014-06-26) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-07-18) - AD01
-
termination-director-company-with-name-termination-date (2014-07-23) - TM01
-
termination-director-company-with-name-termination-date (2014-07-24) - TM01
-
appoint-person-director-company-with-name-date (2014-11-04) - AP01
-
change-of-name-notice (2014-09-03) - CONNOT
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certificate-change-of-name-company (2014-09-03) - CERTNM
-
accounts-with-accounts-type-full (2014-10-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
-
appoint-person-director-company-with-name-date (2014-10-23) - AP01
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capital-allotment-shares (2014-08-04) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
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termination-director-company-with-name (2013-09-12) - TM01
-
accounts-with-accounts-type-full (2013-10-07) - AA
-
termination-director-company-with-name (2013-05-16) - TM01
-
appoint-person-director-company-with-name (2013-10-09) - AP01
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resolution (2013-04-30) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2012-02-09) - AD01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-14) - AR01
-
accounts-with-accounts-type-full (2011-10-04) - AA
-
change-person-director-company-with-change-date (2011-04-12) - CH01
-
termination-director-company-with-name (2011-01-17) - TM01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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termination-director-company-with-name (2010-01-18) - TM01
-
accounts-with-accounts-type-full (2010-10-02) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-11-02) - AA
-
legacy (2009-09-03) - 363a
-
legacy (2009-02-11) - 288a
-
legacy (2009-01-06) - 288b
keyboard_arrow_right 2008
-
legacy (2008-01-04) - 288b
-
legacy (2008-01-24) - 288a
-
accounts-with-accounts-type-full (2008-11-03) - AA
-
legacy (2008-09-04) - 363a
-
legacy (2008-01-29) - 288a
keyboard_arrow_right 2007
-
resolution (2007-03-30) - RESOLUTIONS
-
legacy (2007-05-15) - 288a
-
legacy (2007-06-15) - 288a
-
legacy (2007-09-05) - 363a
-
accounts-with-accounts-type-full (2007-11-02) - AA
-
legacy (2007-06-15) - 288b
-
legacy (2007-06-06) - 287
keyboard_arrow_right 2006
-
legacy (2006-01-10) - 288b
-
legacy (2006-01-13) - 288a
-
legacy (2006-01-16) - 288a
-
legacy (2006-01-16) - 288b
-
legacy (2006-03-08) - 288a
-
legacy (2006-07-07) - 288b
-
legacy (2006-09-13) - 363a
-
legacy (2006-09-27) - 288a
-
legacy (2006-09-27) - 288b
-
accounts-with-accounts-type-full (2006-11-01) - AA
-
legacy (2006-07-03) - 288c
keyboard_arrow_right 2005
-
legacy (2005-09-05) - 363a
-
legacy (2005-09-12) - 288b
-
legacy (2005-01-14) - 288a
-
legacy (2005-11-14) - 288b
-
accounts-with-accounts-type-full (2005-11-03) - AA
keyboard_arrow_right 2004
-
legacy (2004-09-08) - 363s
-
legacy (2004-08-02) - 288c
-
legacy (2004-07-20) - 288a
-
legacy (2004-02-27) - 288b
-
accounts-with-accounts-type-full (2004-11-01) - AA
-
legacy (2004-11-16) - 288b
-
legacy (2004-12-07) - 288c
-
legacy (2004-09-15) - 288c
keyboard_arrow_right 2003
-
legacy (2003-04-16) - 288a
-
legacy (2003-04-29) - 288b
-
legacy (2003-04-06) - 288a
-
legacy (2003-06-25) - 288c
-
legacy (2003-09-15) - 363a
-
accounts-with-accounts-type-full (2003-10-27) - AA
-
accounts-with-accounts-type-full (2003-02-05) - AA
-
legacy (2003-01-10) - 288a
-
legacy (2003-04-14) - 288a
-
legacy (2003-05-12) - 288b
keyboard_arrow_right 2002
-
legacy (2002-08-13) - 288a
-
legacy (2002-11-02) - 244
-
legacy (2002-09-13) - 288c
-
legacy (2002-09-09) - 363a
-
legacy (2002-09-02) - 288b
-
legacy (2002-08-13) - 288b
-
miscellaneous (2002-08-09) - MISC
-
legacy (2002-03-06) - 225
-
legacy (2002-12-24) - 288b
keyboard_arrow_right 2001
-
legacy (2001-06-15) - 288a
-
accounts-with-accounts-type-full (2001-08-02) - AA
-
legacy (2001-08-08) - 288b
-
legacy (2001-09-20) - 363a
-
legacy (2001-10-18) - 403a
-
legacy (2001-02-09) - 288c
-
legacy (2001-10-30) - 288a
-
legacy (2001-10-30) - 288b
keyboard_arrow_right 2000
-
legacy (2000-09-13) - 287
-
accounts-with-accounts-type-full (2000-04-10) - AA
-
legacy (2000-04-12) - 288b
-
legacy (2000-05-10) - 288b
-
legacy (2000-07-10) - 288a
-
certificate-change-of-name-company (2000-06-08) - CERTNM
-
legacy (2000-08-10) - 288a
-
legacy (2000-09-21) - 288c
-
legacy (2000-09-21) - 363a
-
legacy (2000-10-26) - 288a
-
legacy (2000-11-08) - 288b
-
legacy (2000-07-19) - 288a
keyboard_arrow_right 1999
-
legacy (1999-03-03) - 400
-
accounts-with-accounts-type-full (1999-04-02) - AA
-
legacy (1999-04-26) - 288c
-
legacy (1999-05-24) - 288c
-
legacy (1999-09-02) - 395
-
resolution (1999-09-06) - RESOLUTIONS
-
resolution (1999-09-08) - RESOLUTIONS
-
legacy (1999-12-06) - 288b
-
legacy (1999-12-24) - 288a
-
legacy (1999-09-20) - 155(6)b
-
legacy (1999-10-11) - 288a
-
legacy (1999-10-11) - 288c
-
legacy (1999-10-20) - 288a
-
legacy (1999-10-20) - 363a
-
legacy (1999-12-07) - 288c
-
legacy (1999-09-20) - 155(6)a
keyboard_arrow_right 1998
-
legacy (1998-01-09) - 155(6)b
-
legacy (1998-01-13) - 288b
-
resolution (1998-01-19) - RESOLUTIONS
-
memorandum-articles (1998-01-20) - MEM/ARTS
-
legacy (1998-01-20) - 288b
-
legacy (1998-02-06) - 395
-
resolution (1998-02-24) - RESOLUTIONS
-
resolution (1998-10-15) - RESOLUTIONS
-
legacy (1998-11-04) - 225
-
accounts-with-accounts-type-full (1998-10-29) - AA
-
legacy (1998-01-09) - 155(6)a
-
resolution (1998-12-01) - RESOLUTIONS
-
legacy (1998-12-02) - 288c
-
legacy (1998-12-04) - 363a
-
legacy (1998-12-15) - 288a
-
legacy (1998-10-15) - 395
-
legacy (1998-10-23) - 288b
keyboard_arrow_right 1997
-
legacy (1997-08-15) - 288c
-
legacy (1997-06-22) - 288b
-
legacy (1997-08-19) - 288a
-
legacy (1997-09-11) - 363(353)
-
legacy (1997-12-23) - 288b
-
accounts-with-accounts-type-full (1997-10-14) - AA
-
legacy (1997-12-02) - 288c
-
legacy (1997-09-11) - 363a
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-10-18) - AA
-
legacy (1996-09-13) - 363a
-
legacy (1996-04-16) - 288
-
legacy (1996-02-26) - 288
-
legacy (1996-02-22) - 288
keyboard_arrow_right 1995
-
legacy (1995-11-08) - 288
-
accounts-with-accounts-type-full (1995-10-02) - AA
-
legacy (1995-09-08) - 288
-
legacy (1995-09-08) - 363x
-
legacy (1995-08-21) - 288
-
legacy (1995-01-25) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-02-04) - 288
-
legacy (1994-08-02) - 403a
-
legacy (1994-11-01) - 363x
-
legacy (1994-12-18) - 288
-
accounts-with-accounts-type-full (1994-10-06) - AA
keyboard_arrow_right 1993
-
legacy (1993-10-31) - 363s
-
legacy (1993-10-21) - 288
-
accounts-with-accounts-type-full (1993-10-19) - AA
-
legacy (1993-02-09) - 288
-
accounts-with-accounts-type-full (1993-01-12) - AA
keyboard_arrow_right 1992
-
legacy (1992-11-10) - 225(1)
-
legacy (1992-10-15) - 363s
-
accounts-with-accounts-type-full (1992-01-31) - AA
keyboard_arrow_right 1991
-
miscellaneous (1991-01-02) - MISC
-
legacy (1991-02-07) - 363a
-
legacy (1991-11-27) - 363b
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-11-06) - AA
-
legacy (1990-04-30) - 88(2)R
-
legacy (1990-04-11) - 288
-
legacy (1990-03-12) - 288
keyboard_arrow_right 1989
-
legacy (1989-11-08) - 363
-
accounts-with-accounts-type-full (1989-08-31) - AA
-
legacy (1989-05-20) - 403a
-
legacy (1989-03-22) - 288
-
legacy (1989-01-16) - 288
keyboard_arrow_right 1988
-
legacy (1988-01-12) - 363
-
legacy (1988-02-24) - 288
-
accounts-with-made-up-date (1988-01-12) - AA
-
accounts-with-made-up-date (1988-11-01) - AA
-
legacy (1988-11-01) - 363
-
legacy (1988-06-29) - 288
keyboard_arrow_right 1987
-
legacy (1987-02-07) - 363
-
accounts-with-accounts-type-full (1987-02-07) - AA
-
legacy (1987-04-24) - 288
-
legacy (1987-02-05) - 288
-
legacy (1987-08-28) - 288
-
legacy (1987-09-11) - 288
-
legacy (1987-06-29) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-09-29) - 288
-
legacy (1986-06-20) - 288
keyboard_arrow_right 1982
-
certificate-change-of-name-company (1982-05-10) - CERTNM
keyboard_arrow_right 1968
-
certificate-change-of-name-company (1968-08-30) - CERTNM
keyboard_arrow_right 1900
-
miscellaneous (1900-01-01) - MISC
keyboard_arrow_right 1897
-
incorporation-company (1897-08-05) - NEWINC