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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
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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 2020
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termination-director-company-with-name-termination-date (2020-10-22) - TM01
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termination-director-company (2020-04-16) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-09) - AD01
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appoint-corporate-secretary-company-with-name-date (2020-09-09) - AP04
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-12) - CS01
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accounts-with-accounts-type-dormant (2019-06-14) - AA
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termination-director-company-with-name-termination-date (2019-05-31) - TM01
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accounts-with-accounts-type-dormant (2019-01-22) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-04) - AP01
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termination-secretary-company-with-name-termination-date (2018-02-09) - TM02
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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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appoint-person-director-company-with-name-date (2018-12-20) - AP01
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resolution (2018-12-20) - RESOLUTIONS
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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change-person-director-company-with-change-date (2017-11-01) - CH01
keyboard_arrow_right 2016
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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
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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change-registered-office-address-company-with-date-old-address-new-address (2015-10-20) - AD01
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termination-director-company-with-name-termination-date (2015-06-23) - TM01
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appoint-person-director-company-with-name-date (2015-01-20) - AP01
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
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
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
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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termination-director-company-with-name (2011-10-14) - TM01
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appoint-person-director-company-with-name (2011-07-13) - AP01
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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appoint-person-director-company-with-name (2010-03-16) - AP01
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termination-director-company-with-name (2010-03-05) - TM01
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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change-person-director-company-with-change-date (2009-11-04) - CH01
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accounts-with-accounts-type-dormant (2009-11-02) - AA
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
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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legacy (2007-11-21) - 363a
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legacy (2007-11-22) - 288a
keyboard_arrow_right 2006
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legacy (2006-11-08) - 363a
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accounts-with-accounts-type-dormant (2006-11-01) - AA
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legacy (2006-01-18) - 288a
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legacy (2006-01-10) - 288b
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
-
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
keyboard_arrow_right 2003
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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 (2003-05-12) - 288b
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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
keyboard_arrow_right 2002
-
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
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
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
keyboard_arrow_right 1999
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legacy (1999-10-12) - 225
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accounts-with-accounts-type-full (1999-12-20) - AA
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legacy (1999-12-14) - 363a
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
keyboard_arrow_right 1997
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incorporation-company (1997-11-18) - NEWINC
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legacy (1997-12-01) - 288a