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MEREDITH PENSION TRUSTEE LIMITED - Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, England, United Kingdom
Company Information
- Company registration number
- 03469531
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1, 3rd Floor 11-12 St. James's Square
- London
- SW1Y 4LB
- England Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, England UK
Management
- Managing Directors
- DAWSON, Hamish Finlay
- WAGNER, Kevin Michael
- ZIESER, John Stanley
- ROSS TRUSTEES SERVICES LIMITED
- Company secretaries
- VISTRA COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-11-18
- Age Of Company 1997-11-18 26 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- International Publishing Corporation Limited
- -
- -
- Time Inc.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TI MEDIA PENSION TRUSTEE LIMITED
- Legal Entity Identifier (LEI)
- 549300BGGDLI2UB54J56
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2012-11-01
- Annual Return
- Due Date: 2020-12-13
- Last Date: 2019-11-01
✓
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MEREDITH PENSION TRUSTEE LIMITED Company Description
- MEREDITH PENSION TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 03469531. Its current trading status is "live". It was registered 1997-11-18. It was previously called TI MEDIA PENSION TRUSTEE LIMITED. It has declared SIC or NACE codes as "99999". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-01.It can be contacted at Suite 1, 3Rd Floor 11-12 St. James's Square .
Get MEREDITH PENSION TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Meredith Pension Trustee Limited - Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, England, United Kingdom
- 1997-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MEREDITH PENSION TRUSTEE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03469531#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03469531#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03469531#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2020-10-22) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-12) - CS01
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appoint-person-director-company-with-name-date (2018-05-04) - AP01
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notification-of-a-person-with-significant-control (2018-02-28) - PSC02
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cessation-of-a-person-with-significant-control (2018-02-28) - PSC07
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termination-director-company-with-name-termination-date (2018-04-25) - TM01
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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resolution (2018-06-12) - RESOLUTIONS
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confirmation-statement-with-updates (2018-11-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-20) - AD01
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change-corporate-director-company-with-change-date (2018-12-20) - CH02
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-09) - TM01
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appoint-person-director-company-with-name-date (2017-06-12) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-09) - AD01
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accounts-with-accounts-type-dormant (2017-01-03) - AA
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cessation-of-a-person-with-significant-control (2017-07-09) - PSC07
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appoint-corporate-director-company-with-name-date (2017-03-22) - AP02
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change-to-a-person-with-significant-control (2017-07-09) - PSC05
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appoint-person-director-company-with-name-date (2017-01-04) - AP01
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notification-of-a-person-with-significant-control (2017-11-01) - PSC02
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confirmation-statement-with-no-updates (2017-11-01) - CS01
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change-to-a-person-with-significant-control (2017-11-01) - PSC05
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termination-director-company-with-name-termination-date (2017-11-06) - TM01
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accounts-with-accounts-type-dormant (2017-12-27) - AA
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accounts-with-accounts-type-dormant (2016-01-05) - AA
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termination-director-company-with-name-termination-date (2016-08-17) - TM01
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appoint-person-secretary-company-with-name-date (2016-08-17) - AP03
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appoint-person-director-company-with-name-date (2016-08-17) - AP01
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termination-director-company-with-name-termination-date (2016-11-02) - TM01
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confirmation-statement-with-updates (2016-11-02) - CS01
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termination-director-company-with-name-termination-date (2016-11-16) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-17) - TM01
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termination-secretary-company-with-name (2014-01-08) - TM02
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appoint-person-director-company-with-name-date (2014-07-21) - AP01
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change-person-director-company-with-change-date (2014-07-24) - CH01
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accounts-with-accounts-type-dormant (2014-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-11) - AD01
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keyboard_arrow_right 2013
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resolution (2013-12-31) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
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accounts-with-accounts-type-dormant (2013-10-07) - AA
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appoint-corporate-director-company-with-name (2013-06-14) - AP02
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termination-director-company-with-name (2013-05-23) - TM01
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-04-02) - AD01
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accounts-with-accounts-type-dormant (2012-10-08) - AA
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appoint-person-director-company-with-name (2012-10-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-12) - TM01
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accounts-with-accounts-type-dormant (2011-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
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appoint-person-director-company-with-name (2010-03-31) - AP01
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termination-director-company-with-name (2010-03-22) - TM01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-12-18) - AA
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legacy (2008-11-05) - 363a
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keyboard_arrow_right 2007
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legacy (2007-06-06) - 287
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resolution (2007-04-29) - RESOLUTIONS
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legacy (2007-05-15) - 288b
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accounts-with-accounts-type-dormant (2007-11-02) - AA
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accounts-with-accounts-type-dormant (2005-11-03) - AA
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legacy (2005-11-01) - 363a
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legacy (2005-09-14) - 288a
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legacy (2005-09-12) - 288b
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keyboard_arrow_right 2004
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legacy (2004-11-09) - 363s
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accounts-with-accounts-type-dormant (2004-11-01) - AA
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legacy (2004-06-09) - 288a
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legacy (2004-06-09) - 288b
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accounts-with-accounts-type-dormant (2003-01-21) - AA
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legacy (2003-01-14) - 288a
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legacy (2003-06-25) - 288c
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accounts-with-accounts-type-dormant (2003-10-27) - AA
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legacy (2003-11-17) - 363s
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legacy (2003-07-16) - 288a
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keyboard_arrow_right 2002
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legacy (2002-11-16) - 363a
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legacy (2002-11-12) - 288b
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legacy (2002-08-13) - 288b
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legacy (2002-08-13) - 288a
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legacy (2002-07-08) - 288b
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legacy (2002-07-08) - 288a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-23) - AA
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legacy (2001-08-08) - 288b
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legacy (2001-10-28) - 288a
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legacy (2001-11-28) - 288c
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legacy (2001-12-06) - 363a
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legacy (2001-12-06) - 287
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keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-08-21) - CERTNM
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legacy (2000-09-12) - 287
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legacy (2000-04-12) - 288b
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legacy (2000-09-11) - 288b
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accounts-with-accounts-type-full (2000-10-23) - AA
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legacy (2000-11-13) - 363a
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legacy (2000-11-08) - 288a
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legacy (2000-10-30) - 288a
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keyboard_arrow_right 1999
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legacy (1999-10-12) - 225
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legacy (1999-12-14) - 363a
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keyboard_arrow_right 1998
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legacy (1998-06-25) - 288a
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legacy (1998-08-28) - 288b
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legacy (1998-11-30) - 288b
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legacy (1998-04-30) - 288b
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legacy (1998-12-11) - 288a
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legacy (1998-12-11) - 363(353)
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legacy (1998-12-11) - 363a
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legacy (1998-12-11) - 353
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legacy (1998-04-30) - 288a
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legacy (1998-12-11) - 287
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keyboard_arrow_right 1997
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incorporation-company (1997-11-18) - NEWINC
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legacy (1997-12-01) - 288a
