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WITH INTELLIGENCE HOLDINGS LIMITED - 1 London Wall, London, EC2Y 5EA, England, United Kingdom
Company Information
- Company registration number
- 08338967
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 London Wall
- London
- EC2Y 5EA
- England 1 London Wall, London, EC2Y 5EA, England UK
Management
- Managing Directors
- ELTON, Graham Clive
- KERR, Charles Robert
- O'TOOLE, Philip Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-12-21
- Age Of Company 2012-12-21 11 years
- SIC/NACE
- 58141
Ownership
- Beneficial Owners
- -
- -
- -
- Grafton Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PAGEANT MEDIA HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-11-30
- Last Date: 2022-02-28
- Last Return Made Up To:
- 2016-12-21
- Annual Return
- Due Date: 2024-01-04
- Last Date: 2022-12-21
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WITH INTELLIGENCE HOLDINGS LIMITED Company Description
- WITH INTELLIGENCE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08338967. Its current trading status is "live". It was registered 2012-12-21. It was previously called PAGEANT MEDIA HOLDINGS LIMITED. It has declared SIC or NACE codes as "58141". It has 3 directors The latest accounts are filed up to 2022-02-28. The latest annual return was filed up to 2016-12-21.It can be contacted at 1 London Wall .
Get WITH INTELLIGENCE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: With Intelligence Holdings Limited - 1 London Wall, London, EC2Y 5EA, England, United Kingdom
- 2012-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-07-05) - MR04
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-04) - AA
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legacy (2023-05-04) - PARENT_ACC
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legacy (2023-02-28) - GUARANTEE2
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legacy (2023-02-28) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-02-01) - CS01
keyboard_arrow_right 2022
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legacy (2022-03-04) - AGREEMENT2
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legacy (2022-03-04) - PARENT_ACC
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legacy (2022-03-11) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-11) - AA
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legacy (2022-03-01) - GUARANTEE2
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confirmation-statement-with-updates (2022-01-10) - CS01
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capital-allotment-shares (2022-01-07) - SH01
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legacy (2022-03-01) - AGREEMENT2
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-03-08) - AA
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capital-allotment-shares (2021-04-01) - SH01
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second-filing-capital-allotment-shares (2021-04-12) - RP04SH01
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confirmation-statement-with-updates (2021-04-01) - CS01
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certificate-change-of-name-company (2021-10-05) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-30) - MR01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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legacy (2020-01-27) - RP04CS01
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second-filing-capital-allotment-shares (2020-01-27) - RP04SH01
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second-filing-capital-allotment-shares (2020-01-28) - RP04SH01
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confirmation-statement-with-updates (2020-01-30) - CS01
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second-filing-capital-allotment-shares (2020-01-30) - RP04SH01
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capital-allotment-shares (2020-01-30) - SH01
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appoint-person-director-company-with-name-date (2020-02-14) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-23) - MR01
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appoint-person-director-company-with-name-date (2020-02-12) - AP01
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notification-of-a-person-with-significant-control (2020-02-17) - PSC02
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cessation-of-a-person-with-significant-control (2020-02-17) - PSC07
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appoint-person-director-company-with-name-date (2020-04-28) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-12) - MR01
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mortgage-satisfy-charge-full (2020-02-13) - MR04
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termination-director-company-with-name-termination-date (2020-06-08) - TM01
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change-to-a-person-with-significant-control (2020-06-22) - PSC05
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-01-24) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-04) - MR01
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confirmation-statement-with-updates (2019-03-14) - CS01
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capital-allotment-shares (2019-08-12) - SH01
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resolution (2019-12-19) - RESOLUTIONS
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second-filing-capital-allotment-shares (2019-12-18) - RP04SH01
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capital-allotment-shares (2019-12-18) - SH01
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resolution (2019-11-20) - RESOLUTIONS
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memorandum-articles (2019-11-20) - MA
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second-filing-capital-allotment-shares (2019-12-03) - RP04SH01
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legacy (2019-12-03) - RP04CS01
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resolution (2019-10-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-08-13) - AA
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legacy (2019-12-18) - RP04CS01
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legacy (2019-12-17) - RP04CS01
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second-filing-capital-allotment-shares (2019-12-17) - RP04SH01
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resolution (2019-12-11) - RESOLUTIONS
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-22) - MR01
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accounts-with-accounts-type-group (2018-12-04) - AA
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capital-allotment-shares (2018-06-04) - SH01
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confirmation-statement-with-updates (2018-02-02) - CS01
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accounts-with-accounts-type-group (2018-01-17) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-05) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-03) - AD01
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appoint-person-director-company-with-name-date (2017-02-01) - AP01
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cessation-of-a-person-with-significant-control (2017-12-21) - PSC07
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confirmation-statement (2017-01-14) - CS01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-03-17) - AUD
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resolution (2016-09-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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accounts-with-accounts-type-group (2016-12-28) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-10) - AA
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change-account-reference-date-company-previous-extended (2014-06-05) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
keyboard_arrow_right 2013
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resolution (2013-11-05) - RESOLUTIONS
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certificate-change-of-name-company (2013-03-11) - CERTNM
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capital-alter-shares-subdivision (2013-03-07) - SH02
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capital-allotment-shares (2013-03-07) - SH01
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resolution (2013-03-07) - RESOLUTIONS
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resolution (2013-02-15) - RESOLUTIONS
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change-of-name-notice (2013-02-15) - CONNOT
keyboard_arrow_right 2012
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incorporation-company (2012-12-21) - NEWINC