Company information:
T1M Holdings (Uk) Limited (No: 03483197)
Address: 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
Status: Dissolved
Incorporated: 18-Dec-1997
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 15-Dec-2019
Industry Class: 99999 - Dormant Company
Current Director: JOSEPH HENRY CERYANEC ( DOB: Apr-1961 From: Feb-2018 )
Current Director: JOHN STANLEY ZIESER ( DOB: Jul-1959 From: Feb-2018 )
Resigned Director: WILLIAM ROBERT ALEY ( DOB: Jul-1953 From: Jan-1998 To: Jan-2005 )
Resigned Director: RICHARD GORDON ATKINSON ( DOB: Mar-1960 From: Oct-2001 To: Dec-2005 )
Resigned Director: SYLVIA JEAN AUTON ( DOB: Jun-1949 From: Apr-2003 To: May-2013 )
Resigned Director: HOWARD AVERILL ( DOB: Nov-1963 From: Jan-2008 To: Sep-2013 )
Resigned Director: SYLVIA BAILEY ( DOB: Jan-1962 From: Dec-1999 To: Dec-2002 )
Resigned Director: JEFFREY JOHN BAIRSTOW ( DOB: May-1958 From: Oct-2013 To: Nov-2016 )
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: GUY BRYCE DAVISON ( DOB: Jul-1957 From: Dec-1997 To: Jan-1998 )
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: INSTANT COMPANIES LIMITED ( From: Dec-1997 To: Dec-1997 )
Resigned Director: BRIAN ANDREW LINDEN ( DOB: Dec-1956 From: Dec-1997 To: Jan-1998 )
Resigned Director: DENISE MARGARET MAIR ( DOB: Apr-1958 From: May-2013 To: Apr-2014 )
Resigned Director: MICHAEL MATTHEW ( DOB: Mar-1948 From: Jan-1998 To: Dec-1999 )
Resigned Director: STEPHEN JOHN MAY ( DOB: Jun-1961 From: Oct-2014 To: Mar-2018 )
Resigned Director: CHARLES LLOYD MEREDITH ( DOB: Dec-1962 From: Jul-2014 To: May-2016 )
Resigned Director: RICHARD JAMES MUNTON ( DOB: Mar-1956 From: Dec-1997 To: Jan-1998 )
Resigned Director: MARCUS ALVIN RICH ( DOB: Jun-1959 From: Mar-2014 To: Mar-2018 )
Resigned Director: HOWARD NORMAN ROSEN ( DOB: Mar-1955 From: Feb-2006 To: Jan-2008 )
Resigned Director: EVELYN ANN WEBSTER ( DOB: May-1969 From: Jan-2009 To: Dec-2010 )
Resigned Secretary: WILLIAM ROBERT ALEY ( DOB: Jul-1953 From: Jan-1998 To: Jan-1998 )
Resigned Secretary: JOHN FRANCIS GORE ( DOB: Sep-1946 From: Jan-1998 To: Jul-2002 )
Resigned Secretary: LAUREN EZROL KLEIN ( From: Jan-2008 To: Jan-2018 )
Resigned Secretary: BRIAN ANDREW LINDEN ( DOB: Dec-1956 From: Dec-1997 To: Jan-1998 )
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: SWIFT INCORPORATIONS LIMITED ( From: Dec-1997 To: Dec-1997 )
Resigned Secretary: SALLY JANE WILLIAMS ( DOB: Sep-1960 From: Jul-2002 To: Dec-2013 )
Persons of Significant Control:
Ipc Group Limited, Room 3-C29, Blue Fin Building 110 Southwark Street, London, SE1 0SU, England: Ownership of shares – 75% or more (Notified: 2016-06-04)
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)