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TI EUROPEAN HOLDINGS LIMITED - 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
Company Information
- Company registration number
- 08973078
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 60 Gracechurch Street
- London
- EC3V 0HR
- United Kingdom 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom UK
Management
- Managing Directors
- HARTWIG, Jeff
- SPITZER, Jeffrey
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-04-02
- Age Of Company 2014-04-02 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Meredith Corporation
- Iac/Interactivecorp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TIME EUROPEAN HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2023-04-16
- Last Date: 2022-04-02
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TI EUROPEAN HOLDINGS LIMITED Company Description
- TI EUROPEAN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08973078. Its current trading status is "live". It was registered 2014-04-02. It was previously called TIME EUROPEAN HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors It can be contacted at 6Th Floor 60 Gracechurch Street .
Get TI EUROPEAN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ti European Holdings Limited - 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
- 2014-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-04-22) - AA
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accounts-with-accounts-type-full (2023-03-06) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-04) - TM01
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confirmation-statement-with-updates (2022-04-11) - CS01
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notification-of-a-person-with-significant-control (2022-07-13) - PSC02
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appoint-person-director-company-with-name-date (2022-10-04) - AP01
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-05-25) - PSC07
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cessation-of-a-person-with-significant-control (2021-03-19) - PSC07
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capital-allotment-shares (2021-01-22) - SH01
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confirmation-statement-with-updates (2021-04-16) - CS01
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notification-of-a-person-with-significant-control (2021-03-19) - PSC02
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termination-director-company-with-name-termination-date (2021-12-16) - TM01
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capital-allotment-shares (2021-12-02) - SH01
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change-to-a-person-with-significant-control-without-name-date (2021-07-30) - PSC05
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notification-of-a-person-with-significant-control (2021-05-25) - PSC03
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capital-allotment-shares (2021-06-14) - SH01
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accounts-with-accounts-type-full (2021-07-15) - AA
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appoint-person-director-company-with-name-date (2021-12-16) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-14) - AP01
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capital-allotment-shares (2020-03-03) - SH01
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termination-director-company-with-name-termination-date (2020-04-14) - TM01
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confirmation-statement-with-updates (2020-04-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-18) - AA
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confirmation-statement-with-updates (2019-04-15) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-21) - TM01
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appoint-person-director-company-with-name-date (2018-02-22) - AP01
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termination-secretary-company-with-name-termination-date (2018-03-23) - TM02
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termination-director-company-with-name-termination-date (2018-03-23) - TM01
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confirmation-statement-with-no-updates (2018-05-11) - CS01
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accounts-with-accounts-type-full (2018-08-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-20) - AD01
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resolution (2018-11-14) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2018-12-11) - AA01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-27) - AA
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change-to-a-person-with-significant-control (2017-11-08) - PSC05
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notification-of-a-person-with-significant-control (2017-11-08) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-10) - AD01
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confirmation-statement-with-updates (2017-04-11) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-10) - AP01
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termination-director-company-with-name-termination-date (2016-11-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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change-person-secretary-company-with-change-date (2016-02-02) - CH03
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accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
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change-person-director-company-with-change-date (2015-07-03) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-09) - AD01
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accounts-with-accounts-type-full (2015-10-13) - AA
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legacy (2015-11-06) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-11-06) - SH19
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legacy (2015-11-06) - SH20
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resolution (2015-11-06) - RESOLUTIONS
keyboard_arrow_right 2014
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incorporation-company (2014-04-02) - NEWINC
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change-account-reference-date-company-current-shortened (2014-04-02) - AA01
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change-person-director-company-with-change-date (2014-04-10) - CH01
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change-person-secretary-company-with-change-date (2014-04-10) - CH03
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capital-allotment-shares (2014-05-19) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-18) - AD01
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termination-director-company-with-name-termination-date (2014-07-29) - TM01
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appoint-person-director-company-with-name-date (2014-10-29) - AP01
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termination-director-company-with-name-termination-date (2014-12-18) - TM01
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resolution (2014-12-29) - RESOLUTIONS
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legacy (2014-12-29) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-12-29) - SH19
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legacy (2014-12-29) - SH20
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appoint-person-director-company-with-name-date (2014-07-18) - AP01