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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Bateson, David John
    Company Secretary/Director born in October 1963
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ dissolved
    OF - Director → CIF 0
    Bateson, David John
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Tompkins, Robert William
    Company Director born in February 1978
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-12-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Thomas, Andrew John
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    THE FUTURE NETWORK PLC - 2005-01-26
    ARENABEAM LIMITED - 1999-05-21
    icon of addressQuay House, The Ambury, Bath, United Kingdom
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2020-04-20 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 5
    icon of addressQuay House, The Ambury, Bath, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-03-15 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 71
  • 1
    Matthews, John
    Director born in May 1934
    Individual
    Officer
    icon of calendar ~ 1992-01-22
    OF - Director → CIF 0
  • 2
    Klein, Lauren Ezrol
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 3
    Anderson, Alun, Dr
    Director born in May 1948
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1997-11-26
    OF - Director → CIF 0
  • 4
    Williams, Paul Richard
    Director born in January 1964
    Individual (218 offsprings)
    Officer
    icon of calendar 2004-07-12 ~ 2015-09-30
    OF - Director → CIF 0
  • 5
    Clayton, Michael Aylwin
    Director/Editor In Chief Count born in November 1934
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 6
    Foster, Oliver James
    Company Director born in September 1983
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-05-30 ~ 2024-03-01
    OF - Director → CIF 0
  • 7
    Mellon, John Benedict
    Director/Chairman born in November 1940
    Individual
    Officer
    icon of calendar ~ 1998-01-05
    OF - Director → CIF 0
  • 8
    Ladkin-brand, Penelope Anne
    Company Director born in November 1977
    Individual (48 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 9
    Stam, David Beresford
    Managing Director Marketforce born in September 1953
    Individual
    Officer
    icon of calendar 1995-09-27 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Tudball, Michael John
    Director born in August 1948
    Individual
    Officer
    icon of calendar ~ 1995-09-06
    OF - Director → CIF 0
  • 11
    Jones, Keith
    Director born in July 1956
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 12
    Tanner, Arthur David
    Human Resources Director born in March 1950
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 13
    Boyd, Christopher James
    Managing Director born in December 1947
    Individual
    Officer
    icon of calendar 1995-07-26 ~ 1998-09-23
    OF - Director → CIF 0
  • 14
    Rosen, Howard Norman
    Director born in March 1955
    Individual
    Officer
    icon of calendar 2006-02-28 ~ 2008-01-01
    OF - Director → CIF 0
  • 15
    Aley, William Robert
    Finance Director born in July 1953
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 2005-09-02
    OF - Director → CIF 0
  • 16
    Fuller, Eric James
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-18 ~ 2009-12-31
    OF - Director → CIF 0
  • 17
    Whetton, Andrew
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2003-03-24 ~ 2005-10-31
    OF - Director → CIF 0
  • 18
    Brown, Philippa Anne
    Publisher born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 19
    Drinkall, Christopher John Julian
    Director born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-05-24 ~ 2003-04-30
    OF - Director → CIF 0
  • 20
    Arculus, Thomas David Guy
    Director born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-23 ~ 2001-10-15
    OF - Director → CIF 0
  • 21
    Evans, Richard John
    Director born in March 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-10-17 ~ 2014-07-11
    OF - Director → CIF 0
  • 22
    Davidson, Nigel James
    Group Managing Director born in October 1948
    Individual
    Officer
    icon of calendar ~ 1998-01-02
    OF - Director → CIF 0
  • 23
    Reeves-smith, Colin Michael
    Managing Director Internationa born in May 1943
    Individual
    Officer
    icon of calendar ~ 2000-10-31
    OF - Director → CIF 0
  • 24
    Soutar, Michael James
    Director born in November 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2006-06-07
    OF - Director → CIF 0
  • 25
    Williams, Sally Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-31 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 26
    Byng-thorne, Zillah Ellen
    Chief Executive born in November 1974
    Individual (407 offsprings)
    Officer
    icon of calendar 2020-04-20 ~ 2023-03-31
    OF - Director → CIF 0
  • 27
    Dent, Fiona Ann
    Publisher born in August 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-06-04 ~ 2017-03-17
    OF - Director → CIF 0
  • 28
    Bailey, Sylvia
    Chief Executive born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 2002-12-20
    OF - Director → CIF 0
  • 29
    Mcdevitt, Caroline Mary
    Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-03 ~ 2008-12-31
    OF - Director → CIF 0
  • 30
    Hirst, Stephen
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2006-01-03 ~ 2015-09-30
    OF - Director → CIF 0
  • 31
    Robinson, Neil Simon
    Director born in February 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2019-02-26
    OF - Director → CIF 0
  • 32
    Crace, Georgina
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2000-06-28 ~ 2004-11-05
    OF - Director → CIF 0
  • 33
    Finlay, Samuel Peter
    Director born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-01 ~ 2020-04-20
    OF - Director → CIF 0
  • 34
    Bairstow, Jeffrey John, Mr.
    Director born in May 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-02 ~ 2016-11-07
    OF - Director → CIF 0
  • 35
    Gore, John Francis
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-07-31
    OF - Secretary → CIF 0
  • 36
    Meredith, Charles Lloyd
    Publisher born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 37
    Redpath, John
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-17 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 38
    Evans, Sylvia Kathleen
    Director born in February 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-01-04 ~ 2014-07-15
    OF - Director → CIF 0
  • 39
    Newcombe, Jacqueline Ann
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2015-10-31
    OF - Director → CIF 0
  • 40
    Davies, Andrea Clare
    Director born in June 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ 2017-12-15
    OF - Director → CIF 0
  • 41
    Williams, Anthony Ralph
    Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-31 ~ 2001-07-27
    OF - Director → CIF 0
  • 42
    Matthew, Michael
    Chief Executive/Director born in March 1948
    Individual
    Officer
    icon of calendar ~ 1999-12-01
    OF - Director → CIF 0
  • 43
    Averill, Howard
    Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2013-09-03
    OF - Director → CIF 0
  • 44
    Sheen, Anthony
    Director born in December 1944
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 45
    Brooks, Timothy Stephen
    Director born in September 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-11 ~ 2006-09-15
    OF - Director → CIF 0
  • 46
    May, Stephen John
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-13 ~ 2018-08-31
    OF - Director → CIF 0
  • 47
    Genower, Linda Mary
    Managing Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-01 ~ 2003-04-17
    OF - Director → CIF 0
  • 48
    Philbin, John Nicholas
    Director born in March 1950
    Individual
    Officer
    icon of calendar ~ 1994-11-30
    OF - Director → CIF 0
  • 49
    Mair, Denise Margaret
    Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-12 ~ 2014-07-18
    OF - Director → CIF 0
  • 50
    Rich, Marcus Alvin
    Director born in June 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ 2020-06-26
    OF - Director → CIF 0
  • 51
    Mccarthy, Robert
    Individual
    Officer
    icon of calendar 2001-10-17 ~ 2002-07-25
    OF - Secretary → CIF 0
  • 52
    Macdonald, Robbie
    Director born in December 1975
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 53
    D'emic, Susana Alves
    Director born in February 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ 2018-01-31
    OF - Director → CIF 0
  • 54
    Eden, Keith Leslie
    Director born in September 1943
    Individual (25 offsprings)
    Officer
    icon of calendar ~ 1992-09-11
    OF - Director → CIF 0
  • 55
    Cheal, Paul Andrew
    Director born in January 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 56
    Mcduff, Andrew Timothy
    Director born in November 1956
    Individual
    Officer
    icon of calendar 1998-02-06 ~ 2000-04-11
    OF - Director → CIF 0
  • 57
    Carayol, Rene Roland
    I T Director born in September 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 2000-01-25
    OF - Director → CIF 0
  • 58
    Addison, Rachel Bernadette
    Director born in May 1970
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-10-02 ~ 2021-10-31
    OF - Director → CIF 0
  • 59
    Atkinson, Richard Gordon
    Chief Financial Officer born in March 1960
    Individual
    Officer
    icon of calendar 2001-10-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 60
    Auton, Sylvia Jean
    Director born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-06 ~ 2013-05-03
    OF - Director → CIF 0
  • 61
    Webster, Evelyn Ann
    Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 62
    Weller, Timothy Grainger
    Born in May 1961
    Individual (36 offsprings)
    Officer
    icon of calendar 2019-05-07 ~ 2020-04-20
    OF - Director → CIF 0
  • 63
    Ward, Caroline Samantha
    Director born in January 1966
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2004-02-20
    OF - Director → CIF 0
  • 64
    Hughes, Adrian John
    Director born in April 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2020-04-20
    OF - Director → CIF 0
  • 65
    Swarbrick, Lesley
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-13 ~ 2018-06-08
    OF - Director → CIF 0
  • 66
    Grady, Oswin Edward William
    Director born in August 1974
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2017-12-15
    OF - Director → CIF 0
  • 67
    Boreham, Edward Charles
    Director born in December 1932
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 68
    Koch, Michel Marcel
    Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 69
    icon of addressC/o The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, De, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    PE - Has significant influence or control → CIF 0
  • 70
    icon of address161, Marsh Wall, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Person with significant control
    2018-03-15 ~ 2020-04-20
    PE - Has significant influence or control → CIF 0
  • 71
    TI MAGAZINES HOLDINGS LIMITED - now
    AZTECINSIST LIMITED - 1997-11-21
    icon of address3rd Floor, 161 Marsh Wall, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TI MEDIA LIMITED

Previous names
TIME INC. (UK) LTD - 2018-06-14
I.P.C. MAGAZINES LIMITED - 2000-06-08
IPC MEDIA LIMITED - 2014-09-03
Standard Industrial Classification
58142 - Publishing Of Consumer And Business Journals And Periodicals
Related profiles found in government register
  • TI MEDIA LIMITED
    Info
    TIME INC. (UK) LTD - 2018-06-14
    I.P.C. MAGAZINES LIMITED - 2018-06-14
    IPC MEDIA LIMITED - 2018-06-14
    Registered number 00053626
    icon of addressQuay House, The Ambury, Bath BA1 1UA
    PRIVATE LIMITED COMPANY incorporated on 1897-08-05 and dissolved on 2024-03-12 (126 years 7 months). The company status is Dissolved.
    CIF 0
  • TI MEDIA LIMITED
    S
    Registered number 00053626
    icon of address161, Marsh Wall, 3rd Floor, London, England, E14 9AP
    Limited By Shares in Companies House, England & Wales
    CIF 1
  • TI MEDIA LIMITED
    S
    Registered number 00053626
    icon of address3rd Floor, 161 Marsh Wall, London, E14 9AP
    Private Limited Company in England & Wales
    CIF 2
  • TI MEDIA LIMITED
    S
    Registered number 00053626
    icon of address3rd Floor, 161 Marsh Wall, London, England, E14 9AP
    Private Company Limited By Shares in Companies House, United Kingdom (England)
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address3rd Floor 161 Marsh Wall, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 2
    ALNERY NO. 724 LIMITED - 1988-10-24
    icon of address3rd Floor 161 Marsh Wall, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-04 ~ dissolved
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address3rd Floor 161 Marsh Wall, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 4
    ALNERY NO. 640 LIMITED - 1988-01-29
    icon of addressQuay House, The Ambury, Bath, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-04 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    LEGENDFIRST LIMITED - 2006-09-18
    icon of address3rd Floor 161 Marsh Wall, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    TRUSTEDREVIEWS LIMITED - 2020-06-05
    icon of addressQuay House, The Ambury, Bath, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address3rd Floor 161 Marsh Wall, London, England
    Dissolved Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-06-04 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address3rd Floor 161 Marsh Wall, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 9
    BOOKS FOR PLEASURE LIMITED - 1988-08-10
    CHEMINDEX LIMITED - 1976-12-31
    icon of address3rd Floor 161 Marsh Wall, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    BLONDIX LIMITED - 1985-08-09
    icon of address3rd Floor 161 Marsh Wall, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 11
    MARY HOLDING LIMITED - 2006-10-09
    icon of address3rd Floor 161 Marsh Wall, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 12
    MOUSEBREAKER LTD - 2018-04-24
    TI MEDIA LIMITED - 2018-06-14
    icon of address3rd Floor 161 Marsh Wall, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-04 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 13
    PURSELYNN LIMITED - 1998-01-07
    icon of address3rd Floor 161 Marsh Wall, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-04 ~ dissolved
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    RENTBREAK LIMITED - 1998-12-03
    icon of address3rd Floor 161 Marsh Wall, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 15
    EUROPEAN COURTESY MAGAZINES LIMITED - 1983-08-10
    WADEMERE LIMITED - 1982-01-29
    REED PUBLISHING SERVICES LIMITED - 1998-01-07
    EUROPEAN COURTESY MAGAZINES GROUP LIMITED - 1987-04-06
    icon of address3rd Floor 161 Marsh Wall, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 16
    BROADFENCE LIMITED - 1979-12-31
    WEBSTERS GROUP LIMITED (THE) - 1979-12-31
    WEBSTERS PUBLICATIONS LIMITED - 1998-01-07
    icon of address3rd Floor 161 Marsh Wall, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 17
    TIME INC. (UK) BLUE FIN HOLDINGS LIMITED - 2015-12-14
    icon of addressQuay House, The Ambury, Bath, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 18
    icon of address3rd Floor 161 Marsh Wall, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    COLLECTIVE MEDIA LTD - 2014-04-22
    icon of address5th Floor, 5-6 Argyll Street, Soho, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-08 ~ 2016-07-08
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    icon of calendar 2016-07-08 ~ 2020-03-10
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of addressDominic House Seaton Road, Highcliffe, Christchurch, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    67,023 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-04 ~ 2020-06-26
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    PITCH FIBRE PIPES LIMITED - 1994-06-29
    icon of addressQuay House, The Ambury, Bath, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-01
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    IPC MAGAZINES PENSION TRUSTEE LIMITED - 2000-08-22
    IPC MEDIA PENSION TRUSTEE LIMITED - 2018-06-12
    TI MEDIA PENSION TRUSTEE LIMITED - 2018-12-20
    icon of address4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-22
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 5
    TIME INC. (UK) BLUE FIN HOLDINGS LIMITED - 2015-12-14
    icon of addressQuay House, The Ambury, Bath, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-03 ~ 2015-10-15
    CIF 24 - Director → ME
  • 6
    icon of addressUnit C10a Admiralty Park, Holton Heath, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    46,106 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-29
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    NEW MUSIC LIMITED - 2023-05-18
    icon of addressThe Portland Building, 27-28 Church Street, Brighton, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-04-25 ~ 2019-05-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.