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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)

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