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Home > England & Wales Companies > WITH INTELLIGENCE HOLDINGS LIMITED
Company Information for

WITH INTELLIGENCE HOLDINGS LIMITED

1 LONDON WALL, LONDON, EC2Y 5EA,
Company Registration Number
08338967
Private Limited Company
Active

Company Overview

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 LIMITED05/10/2021
PAGEANT MEDIA HOLDCO LIMITED11/03/2013
Filing Information
Company Number 08338967
Company ID Number 08338967
Date formed 2012-12-21
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 21/12/2015
Return next due 18/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
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 HOLDINGS LIMITED
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Companies with same name WITH INTELLIGENCE HOLDINGS LIMITED
The following companies were found which have the same name as WITH INTELLIGENCE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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 HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM CLIVE ELTON
 Director 2017-02-01
RICHARD MICHAEL FLAYE
 Director 2012-12-21
CHARLES ROBERT KERR
 Director 2012-12-21
SEBASTIAN GILES DENNIS TIMPSON
 Director 2012-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM CLIVE ELTON CE TOPCO LIMITED Director 2018-07-02 CURRENT 2018-03-07 Active
GRAHAM CLIVE ELTON WITH INTELLIGENCE LIMITED Director 2017-02-01 CURRENT 1997-09-05 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 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
RICHARD MICHAEL FLAYE WITH INTELLIGENCE LIMITED Director 2003-10-13 CURRENT 1997-09-05 Active
CHARLES ROBERT KERR HFI MEDIA LIMITED Director 2016-12-30 CURRENT 2001-07-13 Dissolved 2018-04-17
CHARLES ROBERT KERR PAGEANT GAMING MEDIA LIMITED Director 2012-12-21 CURRENT 2012-12-21 Active
CHARLES ROBERT KERR PMEG LIMITED Director 2012-10-22 CURRENT 2012-10-10 Dissolved 2014-06-04
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
SEBASTIAN GILES DENNIS TIMPSON WITH INTELLIGENCE LIMITED Director 1998-02-05 CURRENT 1997-09-05 Active

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
2024-12-24CONFIRMATION STATEMENT MADE ON 21/12/24, WITH NO UPDATES
2024-12-24Notice of agreement to exemption from audit of accounts for period ending 29/02/24
2024-12-24Audit exemption subsidiary accounts made up to 2024-02-29
2024-01-22REGISTRATION OF A CHARGE / CHARGE CODE 083389670007
2024-01-22REGISTRATION OF A CHARGE / CHARGE CODE 083389670008
2024-01-22REGISTRATION OF A CHARGE / CHARGE CODE 083389670009
2024-01-09CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES
2023-12-28Statement of company's objects
2023-08-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083389670006
2023-08-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083389670004
2023-08-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083389670005
2023-07-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083389670002
2023-05-04Consolidated accounts of parent company for subsidiary company period ending 28/02/22
2023-05-04Audit exemption subsidiary accounts made up to 2022-02-28
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
2023-02-01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO 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 28/02/22
2022-03-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/21
2022-01-10CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2022-01-0710/02/20 STATEMENT OF CAPITAL GBP 1121.769
2022-01-07SH0110/02/20 STATEMENT OF CAPITAL GBP 1121.769
2021-10-05CERTNMCompany name changed pageant media holdings LIMITED\certificate issued on 05/10/21
2021-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 083389670006
2021-04-12RP04SH01Second filing of capital allotment of shares GBP1,090.841
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES
2021-04-01SH0110/02/21 STATEMENT OF CAPITAL GBP 1090.841
2021-03-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20
2020-06-22PSC05Change of details for Grafton Bidco Limited as a person with significant control on 2020-02-10
2020-06-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW RIVERS
2020-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 083389670005
2020-04-28AP01DIRECTOR APPOINTED MR PHILIP EDWARD O'TOOLE
2020-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 083389670004
2020-02-17PSC07CESSATION OF CHARLES ROBERT KERR AS A PERSON OF SIGNIFICANT CONTROL
2020-02-17PSC02Notification of Grafton Bidco Limited as a person with significant control on 2020-02-10
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL FLAYE
2020-02-14AP01DIRECTOR APPOINTED MR JAMES ANDREW RIVERS
2020-02-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083389670003
2020-02-12AP01DIRECTOR APPOINTED MR GARETH JAMES KNIGHT
2020-01-30SH0124/10/17 STATEMENT OF CAPITAL GBP 1037.936
2020-01-30RP04SH01Second filing of capital allotment of shares GBP1,069.164
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES
2020-01-28RP04SH01Second filing of capital allotment of shares GBP1,052.947
2020-01-27RP04CS01Second filing of Confirmation Statement dated 21/12/2017
2020-01-27RP04SH01Second filing of capital allotment of shares GBP1,052.907
2019-12-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-12-19RES10Resolutions passed:
  • Resolution of allotment of securities
2019-12-18SH0102/12/19 STATEMENT OF CAPITAL GBP 1069.164
2019-12-18RP04SH01Second filing of capital allotment of shares GBP1,052.907
2019-12-18RP04CS01Second filing of Confirmation Statement dated 21/12/2018
2019-12-17RP04CS01Second filing of Confirmation Statement dated 21/12/2017
2019-12-17RP04SH01Second filing of capital allotment of shares GBP1,052.947
2019-12-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES
2019-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 083389670003
2019-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 083389670002
2019-01-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083389670001
2018-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18
2018-06-04LATEST SOC04/06/18 STATEMENT OF CAPITAL;GBP 1053.607
2018-06-04SH0128/02/18 STATEMENT OF CAPITAL GBP 1053.607
2018-02-02LATEST SOC02/02/18 STATEMENT OF CAPITAL;GBP 1038.636
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2018-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 083389670001
2018-01-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17
2017-12-21PSC07CESSATION OF RICHARD MICHAEL FLAYE AS A PERSON OF SIGNIFICANT CONTROL
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
2017-01-14LATEST SOC14/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-14CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2017-01-05SH0107/11/16 STATEMENT OF CAPITAL GBP 1037.636
2016-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16
2016-09-14RES13OPTION AGREEMENT 23/08/2016
2016-09-14RES01ADOPT ARTICLES 23/08/2016
2016-09-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of adoption of Articles of Association
  • Resolution of allotment of securities
2016-03-17AUDAUDITOR'S RESIGNATION
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-18AR0121/12/15 ANNUAL RETURN FULL LIST
2015-11-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-30AR0121/12/14 ANNUAL RETURN FULL LIST
2014-09-10AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05AA01Previous accounting period extended from 31/12/13 TO 28/02/14
2014-01-08AR0121/12/13 ANNUAL RETURN FULL LIST
2013-11-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-11-05RES13Resolutions passed:
  • Create b shares 25/09/2013
  • Resolution of removal of pre-emption rights
  • Resolution of Memorandum and/or Articles of Association
2013-03-11RES15CHANGE OF NAME 06/02/2013
2013-03-11CERTNMCompany name changed pageant media holdco LIMITED\certificate issued on 11/03/13
2013-03-07SH02SUB-DIVISION 28/02/13
2013-03-07SH02SUB-DIVISION 28/02/13
2013-03-07SH0101/03/13 STATEMENT OF CAPITAL GBP 1000
2013-03-07RES13SUBDIVIDED SHARES 28/02/2013
2013-03-07RES01ADOPT ARTICLES 07/03/13
2013-02-15RES15CHANGE OF NAME 06/02/2013
2013-02-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58141 - Publishing of learned journals




Licences & Regulatory approval
We could not find any licences issued to WITH INTELLIGENCE HOLDINGS 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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of WITH INTELLIGENCE HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-02-28

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 WITH INTELLIGENCE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of WITH INTELLIGENCE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WITH INTELLIGENCE HOLDINGS LIMITED
Trademarks
We have not found any records of WITH INTELLIGENCE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WITH INTELLIGENCE HOLDINGS 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 HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WITH INTELLIGENCE HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WITH INTELLIGENCE HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2Y 5EA