Company information:
Ti Media Limited (No: 00053626)
Address: QUAY HOUSE, THE AMBURY, BATH, BA1 1UA, ENGLAND
Status: Operating Company
Incorporated: 08-May-1897
Accounts Next Due: 30-Jun-2023
Next Confirmation Statement Due: 28-Jun-2024
Industry Class: 58142 - Publishing of consumer and business journals and periodicals
Current Director: DAVID JOHN BATESON ( DOB: Oct-1963 From: Mar-2023 )
Current Director: ZILLAH ELLEN BYNG-THORNE ( DOB: Nov-1974 From: Apr-2020 )
Current Director: SAMUEL PETER FINLAY ( DOB: Nov-1972 From: Mar-2016 )
Current Director: PENELOPE ANNE LADKIN-BRAND ( DOB: Nov-1977 From: Nov-2021 )
Current Director: PENELOPE ANNE LADKIN-BRAND ( DOB: Nov-1977 From: Nov-2021 )
Current Director: PENELOPE ANNE LADKIN-BRAND ( DOB: Nov-1977 From: Nov-2021 )
Current Director: MARCUS ALVIN RICH ( DOB: Jun-1959 From: Mar-2014 )
Current Director: ANDREW JOHN THOMAS ( DOB: May-1963 From: Mar-2024 )
Current Director: ROBERT WILLIAM TOMPKINS ( DOB: Feb-1978 From: Dec-2022 )
Current Secretary: DAVID JOHN BATESON ( From: Mar-2023 )
Resigned Director: RACHEL BERNADETTE ADDISON ( DOB: May-1970 From: Oct-2018 To: Oct-2021 )
Resigned Director: WILLIAM ROBERT ALEY ( DOB: Jul-1953 From: Jan-1993 To: Sep-2005 )
Resigned Director: ALUN ANDERSON ( DOB: May-1948 From: Jul-1997 To: Nov-1997 )
Resigned Director: THOMAS DAVID GUY ARCULUS ( DOB: Jun-1946 From: Sep-1998 To: Oct-2001 )
Resigned Director: RICHARD GORDON ATKINSON ( DOB: Mar-1960 From: Oct-2001 To: Dec-2005 )
Resigned Director: SYLVIA JEAN AUTON ( DOB: Jun-1949 From: Feb-1998 To: May-2013 )
Resigned Director: HOWARD AVERILL ( DOB: Nov-1963 From: Jan-2008 To: Sep-2013 )
Resigned Director: SYLVIA BAILEY ( DOB: Jan-1962 From: Jan-1994 To: Dec-2002 )
Resigned Director: JEFFREY JOHN BAIRSTOW ( DOB: May-1958 From: Oct-2013 To: Nov-2016 )
Resigned Director: EDWARD CHARLES BOREHAM ( DOB: Dec-1932 From: Sep-1991 To: Dec-1992 )
Resigned Director: CHRISTOPHER JAMES BOYD ( DOB: Dec-1947 From: Jul-1995 To: Sep-1998 )
Resigned Director: TIMOTHY STEPHEN BROOKS ( DOB: Sep-1957 From: Sep-2000 To: Sep-2006 )
Resigned Director: PHILIPPA ANNE BROWN ( DOB: Mar-1966 From: Jan-2003 To: Jun-2007 )
Resigned Director: ZILLAH ELLEN BYNG-THORNE ( DOB: Nov-1974 From: Apr-2020 To: Mar-2023 )
Resigned Director: RENE ROLAND CARAYOL ( DOB: Sep-1958 From: Mar-1996 To: Jan-2000 )
Resigned Director: PAUL ANDREW CHEAL ( DOB: Jan-1968 From: Mar-2016 To: Jun-2018 )
Resigned Director: MICHAEL AYLWIN CLAYTON ( DOB: Nov-1934 From: Jan-1994 To: Apr-1997 )
Resigned Director: GEORGINA CRACE ( DOB: Aug-1964 From: Jun-2000 To: Nov-2004 )
Resigned Director: SUSANA D'EMIC ( DOB: Feb-1964 From: Nov-2016 To: Jan-2018 )
Resigned Director: SUSANA ALVES D'EMIC ( DOB: Feb-1964 From: Nov-2016 To: Jan-2018 )
Resigned Director: NIGEL JAMES DAVIDSON ( DOB: Oct-1948 From: Sep-1991 To: Jan-1998 )
Resigned Director: ANDREA CLARE DAVIES ( DOB: Jun-1973 From: Jun-2014 To: Dec-2017 )
Resigned Director: ANDREA CLARE DAVIES ( DOB: Jun-1973 From: Jun-2014 To: Dec-2017 )
Resigned Director: FIONA ANN DENT ( DOB: Aug-1967 From: Jun-2007 To: Mar-2017 )
Resigned Director: CHRISTOPHER JOHN JULIAN DRINKALL ( DOB: Apr-1964 From: May-2001 To: Apr-2003 )
Resigned Director: KEITH LESLIE EDEN ( DOB: Sep-1943 From: Sep-1991 To: Sep-1992 )
Resigned Director: SYLVIA KATHLEEN EVANS ( DOB: Feb-1958 From: Jan-2005 To: Jul-2014 )
Resigned Director: RICHARD JOHN EVANS ( DOB: Mar-1966 From: Oct-2001 To: Jul-2014 )
Resigned Director: SAMUEL PETER FINLAY ( DOB: Nov-1972 From: Mar-2016 To: Apr-2020 )
Resigned Director: OLIVER JAMES FOSTER ( DOB: Sep-1983 From: May-2023 To: Mar-2024 )
Resigned Director: ERIC JAMES FULLER ( DOB: Feb-1952 From: Sep-2006 To: Dec-2009 )
Resigned Director: LINDA MARY GENOWER ( DOB: Sep-1959 From: Jan-1994 To: Apr-2003 )
Resigned Director: OSWIN EDWARD WILLIAM GRADY ( DOB: Aug-1974 From: Mar-2016 To: Dec-2017 )
Resigned Director: STEPHEN HIRST ( DOB: Dec-1960 From: Jan-2006 To: Sep-2015 )
Resigned Director: ADRIAN JOHN HUGHES ( DOB: Apr-1971 From: Mar-2016 To: Apr-2020 )
Resigned Director: KEITH JONES ( DOB: Jul-1956 From: Sep-1994 To: Dec-1994 )
Resigned Director: MICHEL MARCEL KOCH ( DOB: May-1966 From: Mar-2016 To: Jan-2017 )
Resigned Director: PENELOPE ANNE LADKIN-BRAND ( DOB: Nov-1977 From: Nov-2021 To: Mar-2024 )
Resigned Director: ROBBIE MACDONALD ( DOB: Dec-1975 From: Mar-2016 To: Dec-2016 )
Resigned Director: DENISE MARGARET MAIR ( DOB: Apr-1958 From: Jul-2004 To: Jul-2014 )
Resigned Director: MICHAEL MATTHEW ( DOB: Mar-1948 From: Sep-1991 To: Dec-1999 )
Resigned Director: JOHN MATTHEWS ( DOB: May-1934 From: Sep-1991 To: Jan-1992 )
Resigned Director: STEPHEN JOHN MAY ( DOB: Jun-1961 From: Oct-2014 To: Aug-2018 )
Resigned Director: CAROLINE MARY MCDEVITT ( DOB: Jan-1955 From: Jan-2006 To: Dec-2008 )
Resigned Director: ANDREW TIMOTHY MCDUFF ( DOB: Nov-1956 From: Feb-1998 To: Apr-2000 )
Resigned Director: JOHN BENEDICT MELLON ( DOB: Nov-1940 From: Sep-1991 To: Jan-1998 )
Resigned Director: CHARLES LLOYD MEREDITH ( DOB: Dec-1962 From: Feb-2009 To: May-2016 )
Resigned Director: JACQUELINE ANN NEWCOMBE ( DOB: Jul-1960 From: Jan-2006 To: Oct-2015 )
Resigned Director: JOHN NICHOLAS PHILBIN ( DOB: Mar-1950 From: Sep-1991 To: Nov-1994 )
Resigned Director: COLIN MICHAEL REEVES-SMITH ( DOB: May-1943 From: Sep-1991 To: Oct-2000 )
Resigned Director: NEIL SIMON ROBINSON ( DOB: Feb-1972 From: May-2007 To: Feb-2019 )
Resigned Director: HOWARD NORMAN ROSEN ( DOB: Mar-1955 From: Feb-2006 To: Jan-2008 )
Resigned Director: ANTHONY SHEEN ( DOB: Dec-1944 From: Sep-1991 To: Dec-1995 )
Resigned Director: MICHAEL JAMES SOUTAR ( DOB: Nov-1966 From: Jul-2000 To: Jun-2006 )
Resigned Director: DAVID BERESFORD STAM ( DOB: Sep-1953 From: Sep-1995 To: Dec-2005 )
Resigned Director: LESLEY SWARBRICK ( DOB: Dec-1963 From: Oct-2014 To: Jun-2018 )
Resigned Director: ARTHUR DAVID TANNER ( DOB: Mar-1950 From: Jan-1996 To: Mar-2000 )
Resigned Director: MICHAEL JOHN TUDBALL ( DOB: Aug-1948 From: Sep-1991 To: Sep-1995 )
Resigned Director: CAROLINE SAMANTHA WARD ( DOB: Jan-1966 From: Dec-1999 To: Feb-2004 )
Resigned Director: EVELYN ANN WEBSTER ( DOB: May-1969 From: Apr-2003 To: Dec-2010 )
Resigned Director: TIMOTHY GRAINGER WELLER ( DOB: May-1961 From: May-2019 To: Apr-2020 )
Resigned Director: ANDREW WHETTON ( DOB: Apr-1955 From: Mar-2003 To: Oct-2005 )
Resigned Director: PAUL RICHARD WILLIAMS ( DOB: Jan-1964 From: Jul-2004 To: Sep-2015 )
Resigned Director: ANTHONY RALPH WILLIAMS ( DOB: Aug-1957 From: Jul-2000 To: Jul-2001 )
Resigned Secretary: JOHN FRANCIS GORE ( DOB: Sep-1946 From: Sep-1991 To: Jul-2002 )
Resigned Secretary: LAUREN EZROL KLEIN ( From: Jan-2008 To: Jan-2018 )
Resigned Secretary: ROBERT MCCARTHY ( DOB: Sep-1946 From: Oct-2001 To: Jul-2002 )
Resigned Secretary: JOHN REDPATH ( From: Mar-2003 To: Dec-2007 )
Resigned Secretary: SALLY JANE WILLIAMS ( DOB: Sep-1960 From: Jul-2002 To: Dec-2013 )
Persons of Significant Control:
Ipc Magazines Holdings Limited, 3rd Floor 161 Marsh Wall, London, E14 9AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-03-15)
Sapphire Bidco Limited, Quay House The Ambury, Bath, BA1 1UA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-15)
Sapphire Topco Limited, 161 Marsh Wall, London, E14 9AP, United Kingdom: Has significant influence or control (Notified: 2018-03-15, Ceased: 2020-04-20)
Future Plc, Quay House The Ambury, Bath, BA1 1UA, United Kingdom: Has significant influence or control (Notified: 2020-04-20)
Time Inc., C/O The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, De, 19801, United States: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-03-15)