Active
Company Information for MEREDITH PENSION TRUSTEE LIMITED
WESTGATE HOUSE, 9 HOLBORN, LONDON, EC1N 2LL,
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Company Registration Number
03469531
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
MEREDITH PENSION TRUSTEE LIMITED | ||||
Legal Registered Office | ||||
WESTGATE HOUSE 9 HOLBORN LONDON EC1N 2LL Other companies in SE1 | ||||
Previous Names | ||||
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Company Number | 03469531 | |
---|---|---|
Company ID Number | 03469531 | |
Date formed | 1997-11-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 09:22:39 |
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Officer | Role | Date Appointed |
---|---|---|
JOSEPH HENRY CERYANEC |
||
HAMISH FINLAY DAWSON |
||
LINDA MARY GENOWER |
||
ROSS TRUSTEES SERVICES LIMITED |
||
KEVIN MICHAEL WAGNER |
||
JOHN STANLEY ZIESER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN JOHN HUGHES |
Director | ||
LESLEY SWARBRICK |
Director | ||
SHIREEN SIVALINGAM |
Director | ||
LAUREN EZROL KLEIN |
Company Secretary | ||
CYNTHIA GIALANELLA |
Director | ||
STEPHEN JOHN MAY |
Director | ||
ROBERT STARR |
Director | ||
INDEPENDENT TRUSTEE SERVICES LIMITED |
Director | ||
CHARLES LLOYD MEREDITH |
Director | ||
DENISE MARGARET MAIR |
Director | ||
ERIC PAUL SCHOTT |
Director | ||
SALLY JANE WILLIAMS |
Company Secretary | ||
RICHARD JOHN EVANS |
Director | ||
SYLVIA JEAN AUTON |
Director | ||
SYLVIA KATHLEEN EVANS |
Director | ||
TERENCE THOMAS MCGREGOR |
Director | ||
DENISE MARGARET MAIR |
Director | ||
DAVID BERESFORD STAM |
Director | ||
WILLIAM ROBERT ALEY |
Director | ||
IAN ALAN BOTTLE |
Director | ||
CHRISTOPHER JOHN JULIAN DRINKALL |
Director | ||
ANNE KNIGHTS |
Director | ||
JOHN FRANCIS GORE |
Company Secretary | ||
RICHARD CHARLES HILL |
Director | ||
TERENCE THOMAS MCGREGOR |
Director | ||
ARTHUR DAVID TANNER |
Director | ||
NIGEL GRAHAM PRESTON |
Director | ||
LESLIE DIXON |
Company Secretary | ||
ANTHONY SHEEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RUTLAND LODGE (TEDDINGTON) RESIDENTS ASSOCIATION LIMITED | Director | 2018-03-19 | CURRENT | 1970-05-12 | Active | |
SHOOTING SPORTS TRUST | Director | 2010-08-06 | CURRENT | 2010-08-06 | Dissolved 2017-01-17 | |
SMURFIT WESTROCK STAFF TRUSTEES LIMITED | Director | 2018-05-09 | CURRENT | 1977-12-16 | Active | |
CLEMENT CLARKE PENSION TRUSTEES LIMITED | Director | 2018-01-17 | CURRENT | 1990-07-16 | Active | |
BOVIS HOMES PENSION SCHEME TRUSTEE LIMITED | Director | 2017-10-04 | CURRENT | 1997-08-20 | Active | |
SODEXO TRUSTEE SERVICES LIMITED | Director | 2017-07-01 | CURRENT | 1994-12-08 | Active | |
CHARTER PENSION TRUSTEE LIMITED | Director | 2017-05-16 | CURRENT | 1966-03-14 | Active | |
EEF SPF TRUSTEES LTD. | Director | 2017-03-31 | CURRENT | 1999-01-19 | Active | |
ROCKWOOL TRUSTEES LIMITED | Director | 2015-06-15 | CURRENT | 1979-06-19 | Active | |
CABI PENSION TRUSTEE LIMITED | Director | 2015-05-01 | CURRENT | 2013-02-25 | Active | |
NPS PENSION TRUSTEES LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
AXA UK PENSION TRUSTEES LIMITED | Director | 2015-02-24 | CURRENT | 1950-01-17 | Active | |
BARLOWORLD PENSION TRUST LIMITED | Director | 2014-07-09 | CURRENT | 1973-02-28 | Active | |
MUNTONS PENSION TRUSTEES LIMITED | Director | 2014-05-09 | CURRENT | 2009-06-08 | Active | |
UGC PENSION TRUSTEES LIMITED | Director | 2013-11-29 | CURRENT | 1987-05-01 | Active | |
KODAK ALARIS HOLDINGS LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active | |
TI MAGAZINES HOLDINGS LIMITED | Director | 2018-02-15 | CURRENT | 1997-11-13 | Active | |
TI ATLANTIC EUROPE HOLDINGS LIMITED | Director | 2018-02-15 | CURRENT | 2012-06-12 | Active | |
LINK HOUSE MAGAZINES LIMITED | Director | 2018-02-15 | CURRENT | 1977-12-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN MAY | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/11/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 09/11/22 FROM Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England | ||
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | ||
Appointment of Ross Trustees Services Limited as company secretary on 2022-08-01 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
AP04 | Appointment of Ross Trustees Services Limited as company secretary on 2022-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/22 FROM Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England | |
Termination of appointment of Vistra Cosec Limited on 2022-08-01 | ||
TM02 | Termination of appointment of Vistra Cosec Limited on 2022-08-01 | |
APPOINTMENT TERMINATED, DIRECTOR KEVIN MICHAEL WAGNER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MICHAEL WAGNER | |
APPOINTMENT TERMINATED, DIRECTOR JOHN STANLEY ZIESER | ||
APPOINTMENT TERMINATED, DIRECTOR DOUGLAS DEAN OLSON | ||
DIRECTOR APPOINTED KENDALL FOX HANDLER | ||
DIRECTOR APPOINTED NICHOLAS GEORGE STOUMPAS | ||
Director's details changed for Mr. Kevin Michael Wagner on 2022-02-03 | ||
CH01 | Director's details changed for Mr. Kevin Michael Wagner on 2022-02-03 | |
AP01 | DIRECTOR APPOINTED KENDALL FOX HANDLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STANLEY ZIESER | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
CH02 | Director's details changed for Ross Trustees Services Limited on 2020-12-06 | |
PSC05 | Change of details for International Publishing Corporation Limited as a person with significant control on 2021-09-10 | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS DEAN OLSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
PSC07 | CESSATION OF TIME INC. AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HENRY CERYANEC | |
AP04 | Appointment of Vistra Cosec Limited as company secretary on 2020-07-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/20 FROM 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom | |
TM01 | Termination of appointment of a director | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA MARY GENOWER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
RES15 | CHANGE OF COMPANY NAME 20/12/18 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN MAY | |
CH02 | Director's details changed for Ross Trustees Services Limited on 2018-03-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/18 FROM 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 12/06/18 | |
CERTNM | COMPANY NAME CHANGED IPC MEDIA PENSION TRUSTEE LIMITED CERTIFICATE ISSUED ON 12/06/18 | |
AP01 | DIRECTOR APPOINTED MR. JOHN STANLEY ZIESER | |
AP01 | DIRECTOR APPOINTED MR. KEVIN MICHAEL WAGNER | |
AP01 | DIRECTOR APPOINTED MR. JOSEPH HENRY CERYANEC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY SWARBRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIREEN SIVALINGAM | |
PSC07 | CESSATION OF TIME INC. (UK) LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of International Publishing Corporation Limited as a person with significant control on 2018-02-22 | |
TM02 | Termination of appointment of Lauren Ezrol Klein on 2018-01-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA GIALANELLA | |
PSC05 | Change of details for Time Inc. (Uk) Ltd as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
PSC02 | Notification of Time Inc. as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Ms Lesley Swarbrick on 2017-08-21 | |
PSC07 | CESSATION OF INTERNATIONAL PUBLISHING CORPORATION LIMITED AS A PSC | |
PSC05 | Change of details for Time Inc. (Uk) Ltd as a person with significant control on 2017-06-01 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAY | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2017 FROM ROOM 3-C29 BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON SE1 0SU | |
AP02 | CORPORATE DIRECTOR APPOINTED ROSS TRUSTEES SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MS SHIREEN SIVALINGAM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STARR | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INDEPENDENT TRUSTEE SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN MAY | |
AP01 | DIRECTOR APPOINTED MS CYNTHIA GIALANELLA | |
AP01 | DIRECTOR APPOINTED MR ADRIAN JOHN HUGHES | |
AP03 | SECRETARY APPOINTED MS LAUREN EZROL KLEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MEREDITH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/11/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM ROOM 9-C13, BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON SE1 0SU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE MAIR | |
AP01 | DIRECTOR APPOINTED MS LESLEY SWARBRICK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/11/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM ROOM 10 - C04 BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON ENGLAND SE1 0SU | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES LLOYD MEREDITH / 14/07/2014 | |
AP01 | DIRECTOR APPOINTED MR ROBERT STARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC SCHOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SALLY WILLIAMS | |
RES13 | SECTION 175 13/12/2013 | |
RES01 | ADOPT ARTICLES 13/12/2013 | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AP02 | CORPORATE DIRECTOR APPOINTED INDEPENDENT TRUSTEE SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS | |
AR01 | 01/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED ERIC PAUL SCHOTT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM ROOM 5-C19 BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON SE1 0SU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 01/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA AUTON | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN EVANS | |
AP01 | DIRECTOR APPOINTED DENISE MARGARET MAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA EVANS | |
AR01 | 01/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED LINDA MARY GENOWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MCGREGOR | |
AP01 | DIRECTOR APPOINTED DR CHARLES LLOYD MEREDITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE MAIR | |
AR01 | 01/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA KATHLEEN EVANS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA JEAN AUTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JANE WARD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE THOMAS MCGREGOR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE MARGARET MAIR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH FINLAY DAWSON / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: COMPANY SECRETARIAT IPC MEDIA LTD ROOM 0820 KINGS REACH TOWER STAMFORD STREET LONDON SE1 9LS | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEREDITH PENSION TRUSTEE LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MEREDITH PENSION TRUSTEE LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |