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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

Company Overview

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 Number		03483197
Company ID Number		03483197
Date formed		1997-12-18
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		30/09/2020
Latest return		01/12/2015
Return next due		29/12/2016
Type of accounts		DORMANT

Last Datalog update:	2019-06-04 08:20:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for T1M HOLDINGS (UK) LIMITED

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Company Officers of T1M HOLDINGS (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
JOSEPH HENRY CERYANEC	Director	2018-02-15
JOHN STANLEY ZIESER	Director	2018-02-15

Previous Officers

Officer	Role	Date Appointed	Date 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

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

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-05-28	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-05-21	DS01	Application to strike the company off the register
2019-02-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-17	CS01	CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-10-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-20	AD01	REGISTERED OFFICE CHANGED ON 20/08/18 FROM Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU
2018-06-11	RES15	CHANGE OF COMPANY NAME 11/06/18
2018-06-11	CERTNM	COMPANY NAME CHANGED IPC HOLDINGS (UK) LIMITED CERTIFICATE ISSUED ON 11/06/18
2018-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MARCUS RICH
2018-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAY
2018-03-23	TM02	Termination of appointment of Lauren Ezrol Klein on 2018-01-31
2018-02-27	AP01	DIRECTOR APPOINTED MR JOSEPH HENRY CERYANEC
2018-02-27	AP01	DIRECTOR APPOINTED MR JOHN STANLEY ZIESER
2018-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSANA D'EMIC
2017-12-20	CS01	CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-12-14	PSC02	Notification of Time Inc. as a person with significant control on 2016-04-06
2017-12-14	PSC05	Change of details for Ipc Group Limited as a person with significant control on 2016-06-04
2017-10-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-21	LATEST SOC	21/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-21	CS01	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-11-10	AP01	DIRECTOR APPOINTED SUSANA D'EMIC
2016-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFREY JOHN BAIRSTOW
2016-10-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES LLOYD MEREDITH
2016-02-02	CH03	SECRETARY'S DETAILS CHNAGED FOR LAUREN EZROL KLEIN on 2016-01-28
2015-12-02	LATEST SOC	02/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-02	AR01	01/12/15 ANNUAL RETURN FULL LIST
2015-10-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-10	AD01	REGISTERED OFFICE CHANGED ON 10/09/15 FROM Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU
2015-07-02	CH01	Director's details changed for Jeffery John Bairstow on 2015-07-01
2014-12-09	LATEST SOC	09/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-09	AR01	01/12/14 FULL LIST
2014-10-23	AP01	DIRECTOR APPOINTED MR STEPHEN JOHN MAY
2014-10-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR SYLVIA EVANS
2014-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS
2014-07-17	AP01	DIRECTOR APPOINTED DR CHARLES LLOYD MEREDITH
2014-07-17	AD01	REGISTERED OFFICE CHANGED ON 17/07/2014 FROM ROOM 10-C04 BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON SE1 0SU
2014-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DENISE MAIR
2014-03-27	AP01	DIRECTOR APPOINTED MR MARCUS ALVIN RICH
2014-01-07	TM02	APPOINTMENT TERMINATED, SECRETARY SALLY WILLIAMS
2013-12-03	LATEST SOC	03/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-03	AR01	01/12/13 FULL LIST
2013-10-09	AP01	DIRECTOR APPOINTED JEFFERY JOHN BAIRSTOW
2013-10-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR HOWARD AVERILL
2013-05-23	AP01	DIRECTOR APPOINTED MRS DENISE MARGARET MAIR
2013-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR SYLVIA AUTON
2013-04-30	RES13	SECTION 175(5) 18/04/2013
2013-04-30	RES01	ADOPT ARTICLES 18/04/2013
2012-12-05	AR01	01/12/12 FULL LIST
2012-10-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-09	AD01	REGISTERED OFFICE CHANGED ON 09/02/2012 FROM ROOM 5-C19 BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON SE1 0SU
2011-12-07	AR01	01/12/11 FULL LIST
2011-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR EVELYN WEBSTER
2010-12-08	AR01	01/12/10 FULL LIST
2010-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-12-10	AR01	01/12/09 FULL LIST
2009-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-30	SH20	STATEMENT BY DIRECTORS
2009-10-30	SH19	30/10/09 STATEMENT OF CAPITAL GBP 1
2009-10-30	CAP-SS	SOLVENCY STATEMENT DATED 23/10/09
2009-10-30	RES13	CANCELLATION OF SHARE PREMIUM ACCOUNT
2009-10-30	RES06	REDUCE ISSUED CAPITAL
2009-01-08	288a	DIRECTOR APPOINTED EVELYN ANN WEBSTER
2008-12-03	363a	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-11-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-29	288a	NEW SECRETARY APPOINTED
2008-01-24	288a	NEW DIRECTOR APPOINTED
2008-01-04	288b	DIRECTOR RESIGNED
2008-01-04	288b	SECRETARY RESIGNED
2007-12-05	363a	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-06	287	REGISTERED OFFICE CHANGED ON 06/06/07 FROM: COMPANY SECRETARIAT IPC MEDIA LTD ROOM 0820 KINGS REACH TOWER STAMFORD STREET LONDON SE1 9LS
2007-03-30	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-09	123	NC INC ALREADY ADJUSTED 08/12/06
2007-01-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-01-09	RES04	£ NC 1660/500000000 08
2007-01-09	88(2)R	AD 15/12/06--------- £ SI 499504000@1=499504000 £ IC 656/499504656
2006-12-05	363a	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-08	288a	NEW DIRECTOR APPOINTED
2006-01-16	288b	DIRECTOR RESIGNED
2005-12-02	363a	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-14	288a	NEW DIRECTOR APPOINTED
2005-01-10	288b	DIRECTOR RESIGNED
2004-12-22	363s	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-01	122	£ IC 1656/656 11/08/04 £ SR 1000@=1000
2004-07-15	123	NC INC ALREADY ADJUSTED 09/07/04
2004-07-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-07-15	RES04	£ NC 1655/1660 09/07/0
2003-12-12	363s	RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-11-06	123	£ NC 1651/1655 28/10/03
2003-11-06	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-11-06	RES04	NC INC ALREADY ADJUSTED 28/10/03

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to T1M HOLDINGS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against T1M HOLDINGS (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1999-08-13	Satisfied	BARCLAYS BANK PLC
SUPPLEMENTAL DEBENTURE (TO A DEBENTURE DATED 19 JANUARY 1998)	1998-10-12	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1998-01-19	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of T1M HOLDINGS (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for T1M HOLDINGS (UK) LIMITED

Trademarks

We have not found any records of T1M HOLDINGS (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for T1M HOLDINGS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as T1M HOLDINGS (UK) LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where T1M HOLDINGS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded T1M HOLDINGS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded T1M HOLDINGS (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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