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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-07-02 (in 2mo)

Last made up 2025-06-18

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£2M

-3.6% vs 2024

Employees

Average over period

Profit before tax

-£71K

+92.2% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 2 times since incorporation

  1. TI MAGAZINES EUROPE LIMITED 2018-11-14 → present
  2. TIME MAGAZINES EUROPE LIMITED 2007-05-04 → 2018-11-14
  3. TIME-LIFE INTERNATIONAL LIMITED 1936-08-01 → 2007-05-04

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover
Operating profit -£908,575-£70,711
Profit before tax -£908,575-£70,711
Net profit -£908,575-£70,711
Cash
Total assets less current liabilities £1,960,567£1,889,856
Net assets £1,960,567£1,889,856
Equity £1,960,567£1,889,856
Average employees
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-06-302025-06-30
Return on capital employed -46.3%-3.7%
Gearing (liabilities / total assets) 68.8%69.7%
Current ratio 1.45x1.44x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The financial statements have been prepared on a basis other than going concern basis to reflect management's intent to complete a restructuring plan to simplify its group structure in the United Kingdom, which will result in the liquidation of the company.”

Group structure

  1. TI MAGAZINES EUROPE LIMITED · parent
    1. TI. International Fulfilment Services BV 100% · Netherlands · Fulfilment and Finance.

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 24 resigned

Name Role Appointed Born Nationality
HARTWIG, Jeff Director 2021-12-01 Dec 1965 American
SPITZER, Jeffrey Lee Director 2022-09-30 Nov 1972 American
Show 24 resigned officers
Name Role Appointed Resigned
DOGGETT, Kerry Secretary 2014-04-29 2019-03-08
HOLLAND, Nigel Keith Secretary 2000-09-27 2003-01-31
JONES, Bronwen Elizabeth Stuart Secretary 2003-01-31 2014-06-12
SINCLAIR, Ian Reid Secretary 2000-09-27
ATKINSON, Richard Gordon Director 1992-12-09 2006-01-27
BUTCHER, Andrew Director 2004-03-31 2004-08-02
CERYANEC, Joseph Henry Director 2018-02-15 2020-03-31
EVANS, Richard John Director 1999-07-23 2014-07-08
GARDNER, Martin Jay Director 1998-11-19
KIRBY, Christopher Harwood Director 1994-01-21
KOGEVINAS, Linos Director 1992-12-09
LIN, Khine Director 2003-12-30 2004-01-09
MAY, Stephen John Director 2014-08-22 2018-03-13
RICH, Marcus Alvin Director 2014-09-05 2018-03-13
ROSEN, Howard Norman Director 2006-02-01 2014-07-08
SHARPE, Alistair Director 2004-08-02 2006-03-16
SINCLAIR, Ian Reid Director 2001-01-05
SPACKMAN, Giles Richard Lovell Director 1996-11-07 1999-07-23
TAYLOR, Michael Director 2014-04-22 2018-03-13
TENHAVE, Jan Arend Director 2006-05-15 2020-01-01
VIEBRANZ, Curtis Gray Director 1993-10-29
VLACHOS, John Theodore Director 1998-11-23 2004-03-31
WAGNER, Kevin Michael, Mr. Director 2020-03-31 2022-09-30
ZIESER, John Stanley Director 2018-02-15 2021-12-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Meredith Corporation Corporate entity right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm 2018-02-01 Ceased 2021-01-12
Time Inc. Corporate entity Significant influence 2016-04-06 Ceased 2018-02-01
Ti Atlantic Europe Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 183 total filings

Date Type Category Description
2026-04-22 RP01AP01 officers Replacement filing of director appointment with name PDF
2026-03-25 SH01 capital Capital allotment shares
2026-03-23 SH01 capital Capital allotment shares PDF
2026-03-15 AA accounts Accounts with accounts type full
2025-10-27 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-10-27 AD01 address Change registered office address company with date old address new address PDF
2025-06-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-06 AA accounts Accounts with accounts type full
2024-06-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-09 AA accounts Accounts with accounts type full
2023-06-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-29 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-06-29 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-06-28 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-06-01 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-04-22 AA accounts Accounts with accounts type full
2023-03-06 AA accounts Accounts with accounts type full
2022-10-04 AP01 officers Appoint person director company with name date
2022-10-04 TM01 officers Termination director company with name termination date PDF
2022-07-01 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page