Company Information for

WITH INTELLIGENCE HOLDINGS LIMITED

1 LONDON WALL, LONDON, EC2Y 5EA,

Company Registration Number

08338967

Private Limited Company

Active

About With Intelligence Holdings Ltd

WITH INTELLIGENCE HOLDINGS LIMITED was founded on 2012-12-21 and has its registered office in London. The organisation's status is listed as "Active". With Intelligence Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
WITH INTELLIGENCE HOLDINGS LIMITED
Legal Registered Office
1 LONDON WALL
LONDON
EC2Y 5EA
Other companies in EC1N
Previous Names
PAGEANT MEDIA HOLDINGS LIMITED
05/10/2021
PAGEANT MEDIA HOLDCO LIMITED
11/03/2013

Filing Information

Company Number08338967
Date formed2012-12-21
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts29/02/2024
Account next due30/11/2025
Latest filing return21/12/2015
Filing return next due18/01/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2025-01-05 05:28:04
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Graham Clive Elton Director CONSULTANT 2017-02-01 ENGLAND
Richard Michael Flaye Director DIRECTOR 2012-12-21 ENGLAND
Charles Robert Kerr Director PUBLISHER 2012-12-21 ENGLAND
Sebastian Giles Dennis Timpson Director DIRECTOR 2012-12-21 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Graham Clive Elton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Clive Elton CE TOPCO LIMITEDDirector 2018-07-02 CURRENT 2018-03-07 Active
Graham Clive Elton WITH INTELLIGENCE LIMITEDDirector 2017-02-01 CURRENT 1997-09-05 Active
Graham Clive Elton PAGEANT GAMING MEDIA LIMITEDDirector 2017-02-01 CURRENT 2012-12-21 Active
Graham Clive Elton HFI MEDIA LIMITEDDirector 2016-12-30 CURRENT 2001-07-13 Dissolved 2018-04-17
Graham Clive Elton BAIN & COMPANY HOLDINGS LIMITEDDirector 2009-02-04 CURRENT 1996-11-19 Active

Related Directorships for Richard Michael Flaye

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Michael Flaye INTERIOR DESIGN HOUSE EXHIBITIONS LIMITEDDirector 2017-06-14 CURRENT 2017-05-17 Active - Proposal to Strike off
Richard Michael Flaye PAGEANT GAMING MEDIA LIMITEDDirector 2012-12-21 CURRENT 2012-12-21 Active
Richard Michael Flaye SCIENCE BUSINESS PUBLISHING LIMITEDDirector 2012-12-14 CURRENT 2004-04-13 Active
Richard Michael Flaye PMEG LIMITEDDirector 2012-10-23 CURRENT 2012-10-10 Dissolved 2014-06-04
Richard Michael Flaye 99 COMERAGH ROAD MANAGEMENT COMPANY LIMITEDDirector 2008-02-19 CURRENT 2005-04-06 Active
Richard Michael Flaye BROOK PASSAGE LIMITEDDirector 2007-04-10 CURRENT 1987-06-01 Active
Richard Michael Flaye WITH INTELLIGENCE LIMITEDDirector 2003-10-13 CURRENT 1997-09-05 Active

Related Directorships for Charles Robert Kerr

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Robert Kerr HFI MEDIA LIMITEDDirector 2016-12-30 CURRENT 2001-07-13 Dissolved 2018-04-17
Charles Robert Kerr PAGEANT GAMING MEDIA LIMITEDDirector 2012-12-21 CURRENT 2012-12-21 Active
Charles Robert Kerr PMEG LIMITEDDirector 2012-10-22 CURRENT 2012-10-10 Dissolved 2014-06-04

Related Directorships for Sebastian Giles Dennis Timpson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sebastian Giles Dennis Timpson PAGEANT GAMING MEDIA LIMITEDDirector 2012-12-21 CURRENT 2012-12-21 Active
Sebastian Giles Dennis Timpson PMEG LIMITEDDirector 2012-10-10 CURRENT 2012-10-10 Dissolved 2014-06-04
Sebastian Giles Dennis Timpson WITH INTELLIGENCE LIMITEDDirector 1998-02-05 CURRENT 1997-09-05 Active