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TI EUROPEAN HOLDINGS LIMITED

Active
08973078·incorporated 2014-04-02

TI EUROPEAN HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 April 2014 at Companies House (number 08973078; OpenRegistry canonical ID GB-08973078-ti-european-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-04-02
Registered Address
C/O AMPA HOLDINGS LLP LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-02. Next confirmation statement due 2027-04-16.

Persons with significant control

TI EUROPEAN HOLDINGS LIMITED has 1 person with significant control on file:

  • Iac Inc (Delaware reg. 7709338). Notified 2021-01-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Time Inc. (Delaware reg. 13-3486363). Notified 2016-06-04. Ceased 2016-06-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Time Inc. (State Of Delaware, Usa reg. 13-3486363). Notified 2016-04-06. Ceased 2016-06-15.
    • Has significant influence or control
  • Ti Gotham Inc (Delaware reg. 13-3486363). Notified 2016-06-05. Ceased 2021-05-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Meredith Corporation. Notified 2021-05-25. Ceased 2021-01-12.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Previous names

TI EUROPEAN HOLDINGS LIMITED has previously traded as:

  • TIME EUROPEAN HOLDINGS LIMITED (until 2018-11-14)

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