TI MAGAZINES HOLDINGS LIMITED

Company summary

Company number: 03464980
Status: ACTIVE
Incorporated / age: 13 November 199728 years
Registered office: C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 15 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 October 2026 at 06:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
IPC MAGAZINES HOLDINGS LIMITED
AZTECINSIST LIMITED

Officer details

Show 31 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARTWIG, Jeff ACTIVE	Director	01 Dec 2021		United States	December 1965	C/O Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
SPITZER, Jeffrey Lee ACTIVE	Director	30 Sep 2022		United States	November 1972	C/O Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
DIXON, Leslie RESIGNED	Secretary	20 Nov 1997	19 Jan 1998			Belmont House, Tonbridge Road Mereworth, Maidstone, Kent, ME18 5JE
GORE, John Francis RESIGNED	Secretary	19 Jan 1998	31 Jul 2002			14 Chantry Hurst, Woodcote Green, Epsom, Surrey, KT18 7BW
KLEIN, Lauren Ezrol RESIGNED	Secretary	01 Jan 2008	31 Jan 2018			225, Liberty Street, New York City, New York, 10281, Usa
MCCARTHY, Robert RESIGNED	Secretary	17 Oct 2001	25 Jul 2002			3 Woods Lane, Chatham, New Jersey 07928, Usa
REDPATH, John RESIGNED	Secretary	17 Mar 2003	31 Dec 2007			331 East 83rd Street, New York, New York 10028, Usa
WILLIAMS, Sally Jane RESIGNED	Secretary	31 Jul 2002	31 Dec 2013			13 Ranelagh Road, Redhill, Surrey, RH1 6BJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	13 Nov 1997	20 Nov 1997			26, Church Street, London, NW8 8EP
ALEY, William Robert RESIGNED	Director	20 Nov 1997	04 Jan 2005		July 1953	Grove Cottage, Woodham Walter, Maldon, Essex, CM9 6RX
ARMOUR, Mark Henry RESIGNED	Director	01 Dec 1997	05 Jan 1998		July 1954	48 Bellamy Street, London, SW12 8BU
ATKINSON, Richard Gordon RESIGNED	Director	17 Oct 2001	31 Dec 2005		March 1960	100 Grace Church Street, Rye, New York, 10580, Usa
AUTON, Sylvia Jean RESIGNED	Director	10 Apr 2003	03 May 2013	United Kingdom	June 1949	Fernholme House, 54 Camlet Way, Hadley Wood, Barnet, Hertfordshire, EN4 0NS
AVERILL, Howard RESIGNED	Director	01 Jan 2008	03 Sep 2013	Usa	November 1963	20 Church Tavern Road, South Salem, New York, 10590, Usa
BAILEY, Sylvia RESIGNED	Director	01 Dec 1999	20 Dec 2002		January 1962	5 Blyths Wharf, Narrow Street, London, E14 8DQ
BAIRSTOW, Jeffrey John, Mr. RESIGNED	Director	02 Oct 2013	07 Nov 2016	Usa	May 1958	Room 3-C29, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England
CERYANEC, Joseph Henry RESIGNED	Director	15 Feb 2018	31 Mar 2020	United States	April 1961	6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
D'EMIC, Susana Alves RESIGNED	Director	07 Nov 2016	31 Jan 2018	United States	February 1964	3rd Floor, 161 Marsh Wall, London, E14 9AP, England
EVANS, Richard John RESIGNED	Director	17 Oct 2001	11 Jul 2014	England	March 1966	41 King Edwards Grove, Teddington, Middlesex, TW11 9LZ
EVANS, Sylvia Kathleen RESIGNED	Director	04 Jan 2005	15 Jul 2014	United Kingdom	February 1958	401 Alaska Building 61 Grange Road, London, SE1 3BB
MAIR, Denise Margaret RESIGNED	Director	03 May 2013	23 Apr 2014	United Kingdom	April 1958	1, Whitehouse Farm Oast, School Lane, Higham, Kent, ME3 7JH, England
MATTHEW, Michael RESIGNED	Director	20 Nov 1997	01 Dec 1999		March 1948	Rodwell Manor, West Lambrook, South Petherton, Somerset, TA13 5HA
MAY, Stephen John RESIGNED	Director	13 Oct 2014	13 Mar 2018	United Kingdom	June 1961	3rd Floor, 161 Marsh Wall, London, E14 9AP, England
MELLON, John Benedict RESIGNED	Director	01 Dec 1997	05 Jan 1998		November 1940	Apartment 40 Dundee Court, 73 Wapping High Street, London, E1 9YG
MEREDITH, Charles Lloyd RESIGNED	Director	14 Jul 2014	31 May 2016	England	December 1962	Room 3-C29, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England
MUNRO, Robert Kenneth RESIGNED	Director	01 Dec 1997	05 Jan 1998		December 1965	41a Ravensbourne Road, Bromley, Kent, BR1 1HW
RICH, Marcus Alvin RESIGNED	Director	18 Mar 2014	13 Mar 2018	England	June 1959	3rd Floor, 161 Marsh Wall, London, E14 9AP, England
ROSEN, Howard Norman RESIGNED	Director	28 Feb 2006	01 Jan 2008	Usa	March 1955	858 Wickam Way, Ridgewood, New Jersey 07450, FOREIGN, Usa
STANLEY, Sybella Jane RESIGNED	Director	01 Dec 1997	05 Jan 1998	United Kingdom	June 1961	55 Danbury Street, London, N1 8LE
WAGNER, Kevin Michael, Mr. RESIGNED	Director	31 Mar 2020	30 Sep 2022	United States	March 1965	Kevin Wagner, Meredith Corporation, 1716 Locust Street, Des Moines, Ia, 50309, United States
WEBSTER, Evelyn Ann RESIGNED	Director	01 Jan 2009	31 Dec 2010	England	May 1969	15 Lansdowne Road, London, SW20 8AN
ZIESER, John Stanley RESIGNED	Director	15 Feb 2018	01 Dec 2021	United States	July 1959	6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	13 Nov 1997	20 Nov 1997			1, Mitchell Lane, Bristol, Avon, BS1 6BU

HARTWIG, Jeff ACTIVE
Role: Director
Appointed on: 01 Dec 2021
Country of Residence: United States
Date of birth: December 1965
Address: C/O Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

SPITZER, Jeffrey Lee ACTIVE
Role: Director
Appointed on: 30 Sep 2022
Country of Residence: United States
Date of birth: November 1972
Address: C/O Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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