1
BLUE FIN PROPCO (UK) LIMITED - now
IPC MAGAZINES GROUP LIMITED
- 2015-12-08
03412303IPC MAGAZINES GROUP PLC - 2002-12-16
TARGETEXPAND PUBLIC LIMITED COMPANY - 1998-02-03
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (37 parents, 1 offspring)
Profit/Loss (Company account)
-11,007,227 GBP2015-01-01 ~ 2015-12-31
Officer
2005-01-04 ~ 2014-07-15
IIF 9 - Director → ME
2
BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED - now
IPC GROUP PROPERTY MANAGEMENT LIMITED
- 2015-12-08
05541954 8 Sackville Street, London, England
Active Corporate (36 parents)
Equity (Company account)
1 GBP2015-12-31
Officer
2005-08-22 ~ 2014-07-15
IIF 52 - Director → ME
3
BOATING PUBLICATIONS LIMITED
- now 01787715BURLEIGH MAGAZINES LIMITED - 1991-05-29
BENN CONSUMER PUBLICATIONS LIMITED - 1989-01-05
C.F.E. PUBLISHING LIMITED - 1986-07-10
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2005-01-04 ~ 2014-07-15
IIF 26 - Director → ME
4
3rd Floor 161 Marsh Wall, London, England
Dissolved Corporate (25 parents)
Officer
2005-01-04 ~ 2014-07-15
IIF 22 - Director → ME
5
CHAT PUBLICATIONS LIMITED
- now 02284725ALNERY NO. 724 LIMITED - 1988-10-24
3rd Floor 161 Marsh Wall, London, England
Dissolved Corporate (29 parents)
Officer
2005-01-04 ~ 2014-07-15
IIF 27 - Director → ME
6
COLLECTION AND LITIGATION SERVICES INTERNATIONAL LTD.
- now 01495274MYDDLETON PUBLICATIONS LIMITED - 1998-07-02
MYDDLETON PUBLICATIONS COMPANY LIMITED - 1981-12-31
Bermans Solicitors, Pioneer Buildings, 65-67 Dale Street, Liverpool
Dissolved Corporate (26 parents)
Officer
2005-01-04 ~ 2014-07-15
IIF 45 - Director → ME
7
3rd Floor 161 Marsh Wall, London, England
Dissolved Corporate (25 parents)
Officer
2005-01-04 ~ 2014-07-15
IIF 21 - Director → ME
8
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2005-01-04 ~ 2014-07-15
IIF 35 - Director → ME
9
3rd Floor 161 Marsh Wall, London, England
Dissolved Corporate (19 parents)
Officer
2006-08-22 ~ 2006-09-25
IIF 53 - Director → ME
10
EX TRL LIMITED - now
TRUSTEDREVIEWS LIMITED
- 2020-06-05
04835255 Quay House, The Ambury, Bath, England
Dissolved Corporate (22 parents)
Officer
2007-10-19 ~ 2014-07-15
IIF 34 - Director → ME
11
FEEDBACK PUBLICATIONS LIMITED
- now 01959041ARCHTUNE LIMITED - 1986-01-14
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2005-01-04 ~ 2014-07-15
IIF 37 - Director → ME
12
RADIO GUIDE LIMITED - 1998-01-07
TRAVKARN LIMITED - 1976-12-31
3rd Floor 161 Marsh Wall, London, England
Dissolved Corporate (28 parents)
Officer
2005-01-04 ~ 2014-07-15
IIF 31 - Director → ME
13
8 The Postern, Barbican, London, England
Active Corporate (2 parents)
Equity (Company account)
74,917 GBP2024-03-31
Officer
2014-12-05 ~ now
IIF 1 - Director → ME
14
8 The Postern, Barbican, London, England
Active Corporate (1 parent)
Equity (Company account)
-2,625 GBP2024-03-31
Officer
2017-10-13 ~ now
IIF 2 - Director → ME
Person with significant control
2017-10-13 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
15
401 Alaska Buildings, 61 Grange Rd, London
Dissolved Corporate (3 parents)
Officer
2001-11-28 ~ dissolved
IIF 55 - Secretary → ME
16
INDEPENDENT TELEVISION BOOKS LIMITED
01026364 3rd Floor 161 Marsh Wall, London, England
Dissolved Corporate (29 parents)
Officer
2005-01-04 ~ 2014-07-15
IIF 10 - Director → ME
17
INDEPENDENT TELEVISION PUBLICATIONS LIMITED
00918550 3rd Floor 161 Marsh Wall, London, England
Dissolved Corporate (29 parents, 6 offsprings)
Officer
2005-01-04 ~ 2014-07-15
IIF 24 - Director → ME
18
RPH LIMITED - 1998-01-16
REED PUBLISHING HOLDINGS LIMITED - 1986-08-29
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (41 parents, 2 offsprings)
Officer
2005-01-04 ~ 2014-07-15
IIF 11 - Director → ME
19
Room 10-c04 Blue Fin Building, 110 Southwark Street, London
Dissolved Corporate (39 parents)
Officer
2005-01-04 ~ dissolved
IIF 20 - Director → ME
20
Room 10-c04 Blue Fin Building, 110 Southwark Street, London, England
Dissolved Corporate (6 parents)
Officer
2006-07-07 ~ dissolved
IIF 51 - Director → ME
21
3rd Floor 161 Marsh Wall, London, England
Dissolved Corporate (30 parents)
Officer
2005-01-04 ~ 2014-07-15
IIF 6 - Director → ME
22
IPC MUSIC & SPORT LTD. - 2000-12-14
Room 10-c04 Blue Fin Building, 110 Southwark Street, London
Dissolved Corporate (42 parents)
Officer
2005-01-04 ~ dissolved
IIF 28 - Director → ME
23
Room 10-c04 Blue Fin Building, 110 Southwark Street, London
Dissolved Corporate (39 parents)
Officer
2005-01-04 ~ dissolved
IIF 16 - Director → ME
24
IPC MAGAZINES (OVERSEAS) LIMITED
- now 00385037BOOKS FOR PLEASURE LIMITED - 1988-08-10
CHEMINDEX LIMITED - 1976-12-31
3rd Floor 161 Marsh Wall, London, England
Dissolved Corporate (27 parents)
Officer
2005-01-04 ~ 2014-07-15
IIF 33 - Director → ME
25
IPC SOUTHBANK PUBLISHING CO. LTD.
03731200 Room 10-c04 Blue Fin Building, 110 Southwark Street, London
Dissolved Corporate (44 parents)
Officer
2005-01-04 ~ dissolved
IIF 32 - Director → ME
26
Room 10-c04 Blue Fin Building, 110 Southwark Street, London
Dissolved Corporate (44 parents)
Officer
2005-01-04 ~ dissolved
IIF 46 - Director → ME
27
LH MAGAZINES (HOLDINGS) LIMITED - 1995-06-07
MELODYIMAGE LIMITED - 1995-04-24
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (34 parents, 3 offsprings)
Officer
2005-01-04 ~ 2014-07-15
IIF 36 - Director → ME
28
LINK HOUSE MAGAZINES LIMITED
- now 01341560LINK HOUSE MAGAZINES (CROYDON) LIMITED - 1985-03-06
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (36 parents, 1 offspring)
Officer
2005-01-04 ~ 2014-07-15
IIF 19 - Director → ME
29
MAGAZINE PUBLISHING COMPANY LTD(THE)
- now 01581264DEARWILD LIMITED - 1982-04-14
3rd Floor 161 Marsh Wall, London, England
Dissolved Corporate (30 parents)
Officer
2005-01-04 ~ 2014-07-15
IIF 40 - Director → ME
30
MAGAZINE PUBLISHING HOLDINGS LIMITED(THE)
- now 01925802BLONDIX LIMITED - 1985-08-09
3rd Floor 161 Marsh Wall, London, England
Dissolved Corporate (30 parents, 1 offspring)
Officer
2005-01-04 ~ 2014-07-15
IIF 49 - Director → ME
31
MARKETFORCE (U.K.) LIMITED
- now 00499150PITCH FIBRE PIPES LIMITED - 1994-06-29
Quay House, The Ambury, Bath, England
Active Corporate (56 parents)
Officer
2005-01-04 ~ 2014-07-15
IIF 23 - Director → ME
32
MEREDITH PENSION TRUSTEE LIMITED - now
TI MEDIA PENSION TRUSTEE LIMITED - 2018-12-20
IPC MEDIA PENSION TRUSTEE LIMITED
- 2018-06-12
03469531IPC MAGAZINES PENSION TRUSTEE LIMITED - 2000-08-22
4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (45 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2005-09-02 ~ 2011-07-01
IIF 25 - Director → ME
33
MOUSEBREAKER LIMITED - now
TI MEDIA LIMITED - 2018-06-14
3rd Floor 161 Marsh Wall, London, England
Dissolved Corporate (17 parents)
Officer
2008-06-20 ~ 2014-07-15
IIF 30 - Director → ME
34
NEW MUSICAL EXPRESS LIMITED
- now 01576443PURSELYNN LIMITED - 1998-01-07
3rd Floor 161 Marsh Wall, London, England
Dissolved Corporate (29 parents)
Officer
2005-01-04 ~ 2014-07-15
IIF 12 - Director → ME
35
PITCHGRANGE LIMITED - 1998-01-07
3rd Floor 161 Marsh Wall, London, England
Dissolved Corporate (28 parents)
Officer
2005-01-04 ~ 2014-07-15
IIF 42 - Director → ME
36
PUBLISHING DEVELOPMENTS LIMITED - 1998-01-07
ALNERY NO.329 LIMITED - 1985-05-23
3rd Floor 161 Marsh Wall, London, England
Dissolved Corporate (29 parents)
Officer
2005-01-04 ~ 2014-07-15
IIF 41 - Director → ME
37
RENTBREAK LIMITED - 1998-12-03
3rd Floor 161 Marsh Wall, London, England
Dissolved Corporate (30 parents)
Officer
2005-01-04 ~ 2014-07-15
IIF 43 - Director → ME
38
PORTRAIT MAGAZINE LIMITED
- now 01564936REED PUBLISHING SERVICES LIMITED - 1998-01-07
EUROPEAN COURTESY MAGAZINES GROUP LIMITED - 1987-04-06
EUROPEAN COURTESY MAGAZINES LIMITED - 1983-08-10
WADEMERE LIMITED - 1982-01-29
3rd Floor 161 Marsh Wall, London, England
Dissolved Corporate (30 parents)
Officer
2005-01-04 ~ 2014-07-15
IIF 15 - Director → ME
39
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (34 parents, 2 offsprings)
Officer
2005-01-04 ~ 2014-07-15
IIF 14 - Director → ME
40
T1M GROUP LIMITED - now
LEGENDFIRST LIMITED - 1998-01-20
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (39 parents, 1 offspring)
Officer
2005-01-04 ~ 2014-07-15
IIF 7 - Director → ME
41
T1M HOLDINGS (UK) LIMITED - now
POOLTHRILL LIMITED - 1998-02-03
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2005-01-04 ~ 2014-07-15
IIF 17 - Director → ME
42
T1M MAGAZINES LIMITED - now
IPC MEDIA LIMITED - 2000-06-08
COUNTRYMAN LIMITED(THE) - 2000-03-27
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2005-01-04 ~ 2014-07-15
IIF 47 - Director → ME
43
THE ALASKA MANAGEMENT COMPANY LIMITED
- now 03828263ALASKA MANAGEMENT COMPANY LIMITED
- 2001-10-16
03828263 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (53 parents)
Equity (Company account)
188,920 GBP2024-03-31
Officer
2000-06-26 ~ 2005-11-29
IIF 44 - Director → ME
2017-06-20 ~ 2023-02-06
IIF 3 - Director → ME
2017-06-20 ~ 2023-02-13
IIF 4 - Director → ME
44
MYDDLETON ADVERTISING LIMITED - 1998-01-07
BODY MATTER LIMITED - 1982-01-11
3rd Floor 161 Marsh Wall, London, England
Dissolved Corporate (26 parents)
Officer
2005-01-04 ~ 2014-07-15
IIF 48 - Director → ME
45
THE YACHTING MONTHLY LIMITED
- now 01403675WEBSTERS PUBLICATIONS LIMITED - 1998-01-07
BROADFENCE LIMITED - 1979-12-31
WEBSTERS GROUP LIMITED (THE) - 1979-12-31
3rd Floor 161 Marsh Wall, London, England
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2005-01-04 ~ 2014-07-15
IIF 39 - Director → ME
46
TI EUROPEAN HOLDINGS LIMITED - now
TIME EUROPEAN HOLDINGS LIMITED
- 2018-11-14
08973078 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2014-04-02 ~ 2014-07-15
IIF 50 - Director → ME
47
TI MAGAZINES (UK) LIMITED - now
IPC MAGAZINES (UK) LIMITED
- 2018-06-11
03483202EXCESSTOP LIMITED - 1998-02-03
6th Floor 60 Gracechurch Street, London, England
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2005-01-04 ~ 2014-07-15
IIF 38 - Director → ME
48
TI MAGAZINES HOLDINGS LIMITED - now
IPC MAGAZINES HOLDINGS LIMITED
- 2018-06-11
03464980AZTECINSIST LIMITED - 1997-11-21
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2005-01-04 ~ 2014-07-15
IIF 18 - Director → ME
49
TI MEDIA LIMITED - now
TIME INC. (UK) LTD - 2018-06-14
I.P.C. MAGAZINES LIMITED - 2000-06-08
Quay House, The Ambury, Bath, England
Dissolved Corporate (76 parents, 24 offsprings)
Officer
2005-01-04 ~ 2014-07-15
IIF 8 - Director → ME
50
TI UK PUBLISHING HOLDINGS LIMITED - now
TIME UK PUBLISHING HOLDINGS LIMITED
- 2018-11-14
04203872PRECIS (2021) LIMITED - 2001-07-18
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2005-01-04 ~ 2014-07-15
IIF 13 - Director → ME
51
TIME WARNER MONEY PURCHASE PENSION PLAN TRUSTEE LIMITED
- now 05645900PRECIS (2581) LIMITED - 2006-07-12
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (24 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2011-07-13 ~ 2014-03-31
IIF 5 - Director → ME
52
3rd Floor 161 Marsh Wall, London, England
Dissolved Corporate (25 parents)
Officer
2005-01-04 ~ 2014-07-15
IIF 29 - Director → ME