Company Information for

T1M HOLDINGS (UK) LIMITED

6TH FLOOR, 60 GRACECHURCH STREET, LONDON, EC3V 0HR,

Company Registration Number

03483197

Private Limited Company

Active - Proposal to Strike off

About T1m Holdings (uk) Ltd

T1M HOLDINGS (UK) LIMITED was founded on 1997-12-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". T1m Holdings (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
T1M HOLDINGS (UK) LIMITED
Legal Registered Office
6TH FLOOR
60 GRACECHURCH STREET
LONDON
EC3V 0HR
Other companies in SE1
Previous Names
IPC HOLDINGS (UK) LIMITED
11/06/2018

Filing Information

Company Number03483197
Date formed1997-12-18
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2018
Account next due30/09/2020
Latest filing return01/12/2015
Filing return next due29/12/2016
Type of accountsDORMANT
Last Datalog update:
2019-06-04 08:20:23
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Joseph Henry Ceryanec Director CHIEF FINANCIAL OFFICER, MEREDITH CORPORATION 2018-02-15 UNITED STATES
John Stanley Zieser Director CDO, GC & SECRETARY, MEREDITH CORPORATION 2018-02-15 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen John May Director 2014-10-13 2018-03-13
Marcus Alvin Rich Director 2014-03-18 2018-03-13
Lauren Ezrol Klein Company Secretary 2008-01-01 2018-01-31
Susana D'emic Director 2016-11-07 2018-01-31
Jeffrey John Bairstow Director 2013-10-02 2016-11-07
Charles Lloyd Meredith Director 2014-07-14 2016-05-31
Sylvia Kathleen Evans Director 2005-01-04 2014-07-15
Richard John Evans Director 2001-10-17 2014-07-11
Denise Margaret Mair Director 2013-05-03 2014-04-23
Sally Jane Williams Company Secretary 2002-07-31 2013-12-31
Howard Averill Director 2008-01-01 2013-09-03
Sylvia Jean Auton Director 2003-04-10 2013-05-03
Evelyn Ann Webster Director 2009-01-01 2010-12-31
Howard Norman Rosen Director 2006-02-28 2008-01-01
John Redpath Company Secretary 2003-03-17 2007-12-31
Richard Gordon Atkinson Director 2001-10-17 2005-12-31
William Robert Aley Director 1998-01-21 2005-01-04
Sylvia Bailey Director 1999-12-01 2002-12-20
John Francis Gore Company Secretary 1998-01-30 2002-07-31
Robert Mccarthy Company Secretary 2001-10-17 2002-07-25
Brian Andrew Linden Director 1998-04-09 2001-10-17
Michael Matthew Director 1998-01-21 1999-12-01
William Robert Aley Company Secretary 1998-01-16 1998-01-30
Brian Andrew Linden Director 1997-12-29 1998-01-23
Richard James Munton Director 1997-12-29 1998-01-23
Brian Andrew Linden Company Secretary 1997-12-29 1998-01-16
Guy Bryce Davison Director 1997-12-29 1998-01-16
Swift Incorporations Limited Nominated Secretary 1997-12-18 1997-12-29
Instant Companies Limited Nominated Director 1997-12-18 1997-12-29

Related Directorships for Joseph Henry Ceryanec

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joseph Henry Ceryanec TI MAGAZINES HOLDINGS LIMITEDDirector 2018-02-15 CURRENT 1997-11-13 Active
Joseph Henry Ceryanec T1M GROUP LIMITEDDirector 2018-02-15 CURRENT 1997-12-02 Active - Proposal to Strike off
Joseph Henry Ceryanec TI MAGAZINES (UK) LIMITEDDirector 2018-02-15 CURRENT 1997-12-18 Active - Proposal to Strike off
Joseph Henry Ceryanec TI UK PUBLISHING HOLDINGS LIMITEDDirector 2018-02-15 CURRENT 2001-04-23 Active - Proposal to Strike off
Joseph Henry Ceryanec TI ATLANTIC EUROPE HOLDINGS LIMITEDDirector 2018-02-15 CURRENT 2012-06-12 Active
Joseph Henry Ceryanec TI EUROPEAN HOLDINGS LIMITEDDirector 2018-02-15 CURRENT 2014-04-02 Active
Joseph Henry Ceryanec T1M MEDIA LIMITEDDirector 2018-02-15 CURRENT 2014-08-28 Active - Proposal to Strike off
Joseph Henry Ceryanec BOATING PUBLICATIONS LIMITEDDirector 2018-02-15 CURRENT 1984-01-31 Active - Proposal to Strike off
Joseph Henry Ceryanec LH MEDIA LIMITEDDirector 2018-02-15 CURRENT 1995-03-03 Active - Proposal to Strike off
Joseph Henry Ceryanec PRESTIGE MAGAZINES LIMITEDDirector 2018-02-15 CURRENT 1995-09-13 Active - Proposal to Strike off
Joseph Henry Ceryanec FEEDBACK PUBLICATIONS LIMITEDDirector 2018-02-15 CURRENT 1985-11-14 Active - Proposal to Strike off
Joseph Henry Ceryanec TI MAGAZINES EUROPE LIMITEDDirector 2018-02-15 CURRENT 1936-08-01 Active
Joseph Henry Ceryanec T1M MAGAZINES LIMITEDDirector 2018-02-15 CURRENT 1934-01-04 Active - Proposal to Strike off
Joseph Henry Ceryanec INTERNATIONAL PUBLISHING CORPORATION LIMITEDDirector 2018-02-15 CURRENT 1962-12-31 Active
Joseph Henry Ceryanec LINK HOUSE MAGAZINES LIMITEDDirector 2018-02-15 CURRENT 1977-12-01 Active - Proposal to Strike off
Joseph Henry Ceryanec DECANTER MAGAZINE LIMITEDDirector 2018-02-15 CURRENT 1975-07-09 Active - Proposal to Strike off

Related Directorships for John Stanley Zieser

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Stanley Zieser T1M GROUP LIMITEDDirector 2018-02-15 CURRENT 1997-12-02 Active - Proposal to Strike off
John Stanley Zieser TI MAGAZINES (UK) LIMITEDDirector 2018-02-15 CURRENT 1997-12-18 Active - Proposal to Strike off
John Stanley Zieser TI UK PUBLISHING HOLDINGS LIMITEDDirector 2018-02-15 CURRENT 2001-04-23 Active - Proposal to Strike off
John Stanley Zieser TI EUROPEAN HOLDINGS LIMITEDDirector 2018-02-15 CURRENT 2014-04-02 Active
John Stanley Zieser T1M MEDIA LIMITEDDirector 2018-02-15 CURRENT 2014-08-28 Active - Proposal to Strike off
John Stanley Zieser BOATING PUBLICATIONS LIMITEDDirector 2018-02-15 CURRENT 1984-01-31 Active - Proposal to Strike off
John Stanley Zieser LH MEDIA LIMITEDDirector 2018-02-15 CURRENT 1995-03-03 Active - Proposal to Strike off
John Stanley Zieser PRESTIGE MAGAZINES LIMITEDDirector 2018-02-15 CURRENT 1995-09-13 Active - Proposal to Strike off
John Stanley Zieser FEEDBACK PUBLICATIONS LIMITEDDirector 2018-02-15 CURRENT 1985-11-14 Active - Proposal to Strike off
John Stanley Zieser TI MAGAZINES EUROPE LIMITEDDirector 2018-02-15 CURRENT 1936-08-01 Active
John Stanley Zieser T1M MAGAZINES LIMITEDDirector 2018-02-15 CURRENT 1934-01-04 Active - Proposal to Strike off
John Stanley Zieser INTERNATIONAL PUBLISHING CORPORATION LIMITEDDirector 2018-02-15 CURRENT 1962-12-31 Active
John Stanley Zieser DECANTER MAGAZINE LIMITEDDirector 2018-02-15 CURRENT 1975-07-09 Active - Proposal to Strike off