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Company Information for

WITH INTELLIGENCE LIMITED

1 LONDON WALL, LONDON, EC2Y 5EA,
Company Registration Number
03429596
Private Limited Company
Active

Company Overview

About With Intelligence Ltd
WITH INTELLIGENCE LIMITED was founded on 1997-09-05 and has its registered office in London. The organisation's status is listed as "Active". With Intelligence 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 LIMITED
 
Legal Registered Office
1 LONDON WALL
LONDON
EC2Y 5EA
Other companies in EC1N
 
Previous Names
PAGEANT MEDIA LIMITED10/11/2021
Filing Information
Company Number 03429596
Company ID Number 03429596
Date formed 1997-09-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB263416217  
Last Datalog update: 2025-01-05 05:28:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WITH INTELLIGENCE LIMITED
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Companies with same name WITH INTELLIGENCE LIMITED
The following companies were found which have the same name as WITH INTELLIGENCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WITH INTELLIGENCE HOLDINGS LIMITED 1 LONDON WALL LONDON EC2Y 5EA Active Company formed on the 2012-12-21
WITH INTELLIGENCE HOLDINGS, INC. 41 MADISON AVE FL 20 NEW YORK NY 10010 Forfeited Company formed on the 2023-02-07

Company Officers of WITH INTELLIGENCE LIMITED

Current Directors
Officer Role Date Appointed
SEBASTIAN GILES DENNIS TIMPSON
 Company Secretary 2003-09-22
GRAHAM CLIVE ELTON
 Director 2017-02-01
RICHARD MICHAEL FLAYE
 Director 2003-10-13
CHARLES ROBERT KERR
 Director 2003-09-22
SEBASTIAN GILES DENNIS TIMPSON
 Director 1998-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES KERR
 Company Secretary 1998-02-05 2003-09-22
FIRST SECRETARIES LIMITED
 Nominated Secretary 1997-09-05 1997-10-31
FIRST DIRECTORS LIMITED
 Nominated Director 1997-09-05 1997-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEBASTIAN GILES DENNIS TIMPSON 57 HELIX ROAD (LONDON) LIMITED Company Secretary 2008-01-18 CURRENT 2007-04-03 Active
GRAHAM CLIVE ELTON CE TOPCO LIMITED Director 2018-07-02 CURRENT 2018-03-07 Active
GRAHAM CLIVE ELTON WITH INTELLIGENCE HOLDINGS LIMITED Director 2017-02-01 CURRENT 2012-12-21 Active
GRAHAM CLIVE ELTON PAGEANT GAMING MEDIA LIMITED Director 2017-02-01 CURRENT 2012-12-21 Active
GRAHAM CLIVE ELTON HFI MEDIA LIMITED Director 2016-12-30 CURRENT 2001-07-13 Dissolved 2018-04-17
GRAHAM CLIVE ELTON BAIN & COMPANY HOLDINGS LIMITED Director 2009-02-04 CURRENT 1996-11-19 Active
RICHARD MICHAEL FLAYE INTERIOR DESIGN HOUSE EXHIBITIONS LIMITED Director 2017-06-14 CURRENT 2017-05-17 Active - Proposal to Strike off
RICHARD MICHAEL FLAYE WITH INTELLIGENCE HOLDINGS LIMITED Director 2012-12-21 CURRENT 2012-12-21 Active
RICHARD MICHAEL FLAYE PAGEANT GAMING MEDIA LIMITED Director 2012-12-21 CURRENT 2012-12-21 Active
RICHARD MICHAEL FLAYE SCIENCE BUSINESS PUBLISHING LIMITED Director 2012-12-14 CURRENT 2004-04-13 Active
RICHARD MICHAEL FLAYE PMEG LIMITED Director 2012-10-23 CURRENT 2012-10-10 Dissolved 2014-06-04
RICHARD MICHAEL FLAYE 99 COMERAGH ROAD MANAGEMENT COMPANY LIMITED Director 2008-02-19 CURRENT 2005-04-06 Active
RICHARD MICHAEL FLAYE BROOK PASSAGE LIMITED Director 2007-04-10 CURRENT 1987-06-01 Active
SEBASTIAN GILES DENNIS TIMPSON WITH INTELLIGENCE HOLDINGS LIMITED Director 2012-12-21 CURRENT 2012-12-21 Active
SEBASTIAN GILES DENNIS TIMPSON PAGEANT GAMING MEDIA LIMITED Director 2012-12-21 CURRENT 2012-12-21 Active
SEBASTIAN GILES DENNIS TIMPSON PMEG LIMITED Director 2012-10-10 CURRENT 2012-10-10 Dissolved 2014-06-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-13Audit exemption statement of guarantee by parent company for period ending 29/02/24
2024-12-13Notice of agreement to exemption from audit of accounts for period ending 29/02/24
2024-12-13Consolidated accounts of parent company for subsidiary company period ending 29/02/24
2024-12-13Audit exemption subsidiary accounts made up to 2024-02-29
2024-08-29CONFIRMATION STATEMENT MADE ON 23/08/24, WITH NO UPDATES
2024-01-22REGISTRATION OF A CHARGE / CHARGE CODE 034295960013
2023-12-28Statement of company's objects
2023-09-18CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-08-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034295960011
2023-08-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034295960010
2023-08-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034295960012
2023-07-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034295960006
2023-07-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034295960007
2023-05-04Consolidated accounts of parent company for subsidiary company period ending 28/02/22
2023-04-27Consolidated accounts of parent company for subsidiary company period ending 28/02/22
2023-04-27Audit exemption subsidiary accounts made up to 2022-02-28
2023-04-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034295960008
2023-04-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034295960009
2023-02-28Notice of agreement to exemption from audit of accounts for period ending 28/02/22
2023-02-28Audit exemption statement of guarantee by parent company for period ending 28/02/22
2023-02-06Director's details changed for Mr Charles Robert Kerr on 2023-02-06
2022-09-30CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-03-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/21
2022-03-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/21
2022-03-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/21
2022-03-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/21
2022-03-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/22
2022-01-19Change of details for Pageant Media Holdings Limited as a person with significant control on 2022-01-19
2022-01-19PSC05Change of details for Pageant Media Holdings Limited as a person with significant control on 2022-01-19
2021-11-10CERTNMCompany name changed pageant media LIMITED\certificate issued on 10/11/21
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 034295960012
2021-03-08AAFULL ACCOUNTS MADE UP TO 29/02/20
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2020-06-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW RIVERS
2020-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 034295960011
2020-04-28AP01DIRECTOR APPOINTED MR PHILIP EDWARD O'TOOLE
2020-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 034295960010
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL FLAYE
2020-02-14TM02Termination of appointment of Sebastian Giles Dennis Timpson on 2020-02-10
2020-02-14AP01DIRECTOR APPOINTED MR JAMES ANDREW RIVERS
2019-12-15MEM/ARTSARTICLES OF ASSOCIATION
2019-12-15RES13Resolutions passed:
  • Finance documents/company business 17/01/2019
  • ALTER ARTICLES
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-08-13AAFULL ACCOUNTS MADE UP TO 28/02/19
2019-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 034295960008
2019-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 034295960007
2019-01-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034295960005
2019-01-21PSC07CESSATION OF CHARLES ROBERT KERR AS A PERSON OF SIGNIFICANT CONTROL
2019-01-21PSC02Notification of Pageant Media Holdings Limited as a person with significant control on 2016-04-06
2019-01-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-12-04AAFULL ACCOUNTS MADE UP TO 28/02/18
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2018-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 034295960005
2018-01-18AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2017-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/17 FROM Thavies Inn House 3-4 Holborn Circus London EC1N 2HA
2017-02-01AP01DIRECTOR APPOINTED MR GRAHAM CLIVE ELTON
2016-12-28AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-03-17AUDAUDITOR'S RESIGNATION
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-02AR0105/09/15 ANNUAL RETURN FULL LIST
2015-09-17CH01Director's details changed for Mr Charles Robert Kerr on 2015-01-22
2014-09-22AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-11AR0105/09/14 ANNUAL RETURN FULL LIST
2013-12-05AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-10-03AR0105/09/13 ANNUAL RETURN FULL LIST
2013-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/13 FROM Suite L 1 East Poultry Avenue London EC1A 9PT
2012-11-22AAFULL ACCOUNTS MADE UP TO 29/02/12
2012-09-11AR0105/09/12 ANNUAL RETURN FULL LIST
2012-07-10MG01Particulars of a mortgage or charge / charge no: 4
2012-03-06RP04Second filing of form AR01 previously delivered to Companies House made up to 2011-09-05
2012-03-06ANNOTATIONClarification
2011-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/11
2011-09-27AR0105/09/11 ANNUAL RETURN FULL LIST
2010-11-22AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/10
2010-10-13AR0105/09/10 FULL LIST
2010-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2010 FROM, DUNSTAN HOUSE, 14A ST CROSS ST LONDON, EC1N 8XA
2010-02-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-12-24AA28/02/09 TOTAL EXEMPTION SMALL
2009-09-25363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2008-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2008-10-14363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-10-08RES01ADOPT ARTICLES 29/06/2008
2008-10-08RES12VARYING SHARE RIGHTS AND NAMES
2008-10-08122S-DIV
2008-10-06RES13SHARES DIVIDED 19/05/2006
2008-10-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-10-06123GBP NC 1000/1068.83 19/05/06
2008-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-09-24363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-09-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-24288cDIRECTOR'S PARTICULARS CHANGED
2006-11-08363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-08363sRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-09-28122DIV 19/05/06
2006-02-03363(287)REGISTERED OFFICE CHANGED ON 03/02/06
2006-02-03363sRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-10363sRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2005-02-16395PARTICULARS OF MORTGAGE/CHARGE
2004-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-08-05288aNEW DIRECTOR APPOINTED
2003-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-10-27288aNEW DIRECTOR APPOINTED
2003-09-26288aNEW SECRETARY APPOINTED
2003-09-26288bSECRETARY RESIGNED
2003-09-04363(288)SECRETARY'S PARTICULARS CHANGED
2003-09-04363sRETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-05-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2003-02-10363sRETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-03-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-09-06363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-06363sRETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2001-01-08363aRETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS
2001-01-08363aRETURN MADE UP TO 05/09/00; NO CHANGE OF MEMBERS
2001-01-08288cDIRECTOR'S PARTICULARS CHANGED
2001-01-08288cSECRETARY'S PARTICULARS CHANGED
2000-07-11AAFULL ACCOUNTS MADE UP TO 29/02/00
1999-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-01-25363(288)SECRETARY'S PARTICULARS CHANGED
1999-01-25363sRETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS
1998-12-21225ACC. REF. DATE EXTENDED FROM 30/09/98 TO 28/02/99
1998-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-09-09395PARTICULARS OF MORTGAGE/CHARGE
1998-02-1688(2)RAD 09/02/98--------- £ SI 998@1=998 £ IC 2/1000
1998-02-09287REGISTERED OFFICE CHANGED ON 09/02/98 FROM: SUITE 17909 72 NEW BOND STREET, LONDON, W1Y 9DD
1998-02-09288aNEW SECRETARY APPOINTED
1998-02-09288aNEW DIRECTOR APPOINTED
1997-11-05288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58141 - Publishing of learned journals

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals



Licences & Regulatory approval
We could not find any licences issued to WITH INTELLIGENCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WITH INTELLIGENCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-07-10 Outstanding CGIS (THAVIES INN) LIMITED
RENT DEPOSIT DEED 2010-02-04 Outstanding THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED 2005-02-16 Outstanding STEEPARCHES LIMITED
DEBENTURE 1998-09-09 Outstanding MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of WITH INTELLIGENCE LIMITED registering or being granted any patents
Domain Names

WITH INTELLIGENCE LIMITED owns 10 domain names.

captiveandart.co.uk   afsrmagazine.co.uk   hfmanager.co.uk   egrmagazine.co.uk   pageantmedia.co.uk   egrlive.co.uk   hfmawards.co.uk   hfmlive.co.uk   hfmweek.co.uk   hedgebook.co.uk  

Trademarks
We have not found any records of WITH INTELLIGENCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WITH INTELLIGENCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58141 - Publishing of learned journals) as WITH INTELLIGENCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WITH INTELLIGENCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by WITH INTELLIGENCE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2014-03-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-03-0185121000Electric lighting or visual signalling equipment of a kind used for bicycles (other than lamps of heading 8539)
2011-06-0148201030Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard
2011-02-0149111090Trade advertising material and the like (other than commercial catalogues)
2011-01-0195063200Golf balls

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WITH INTELLIGENCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WITH INTELLIGENCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC2Y 5EA