MEREDITH PENSION TRUSTEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
MEREDITH PENSION TRUSTEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MEREDITH PENSION TRUSTEE LIMITED was incorporated 26 years ago on 18/11/1997 and has the registered number: 03469531. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MEREDITH PENSION TRUSTEE LIMITED was incorporated 26 years ago on 18/11/1997 and has the registered number: 03469531. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MEREDITH PENSION TRUSTEE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WESTGATE HOUSE
LONDON
EC1N 2LL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TI MEDIA PENSION TRUSTEE LIMITED (until 20/12/2018)
TI MEDIA PENSION TRUSTEE LIMITED (until 20/12/2018)
IPC MEDIA PENSION TRUSTEE LIMITED (until 12/06/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROSS TRUSTEES SERVICES LIMITED | Corporate Secretary | 2022-08-01 | CURRENT | ||
ROSS TRUSTEES SERVICES LIMITED | Corporate Director | 2017-03-21 | CURRENT | ||
HAMISH FINLAY DAWSON | Sep 1955 | British | Director | 2007-11-14 | CURRENT |
KENDALL FOX HANDLER | Oct 1984 | American | Director | 2022-02-03 | CURRENT |
MR STEPHEN JOHN MAY | Jun 1961 | British | Director | 2018-11-14 | CURRENT |
NICHOLAS GEORGE STOUMPAS | Sep 1964 | American | Director | 2022-02-03 | CURRENT |
MR DOUGLAS DEAN OLSON | Mar 1966 | American | Director | 2021-03-11 UNTIL 2022-02-03 | RESIGNED |
MS LESLEY SWARBRICK | Dec 1963 | British | Director | 2015-01-20 UNTIL 2018-03-29 | RESIGNED |
MR ROBERT STARR | Nov 1959 | American | Director | 2014-07-17 UNTIL 2016-11-11 | RESIGNED |
MRS DENISE MARGARET MAIR | Apr 1958 | British | Director | 2011-07-01 UNTIL 2015-04-05 | RESIGNED |
MS SHIREEN SIVALINGAM | Apr 1972 | British | Director | 2016-12-01 UNTIL 2018-02-27 | RESIGNED |
ANTHONY SHEEN | Dec 1944 | British | Director | 1997-11-18 UNTIL 1998-01-16 | RESIGNED |
DAVID BERESFORD STAM | Sep 1953 | British | Director | 2003-07-07 UNTIL 2005-12-31 | RESIGNED |
NIGEL GRAHAM PRESTON | Apr 1946 | British | Director | 1997-11-18 UNTIL 1998-06-01 | RESIGNED |
MRS DENISE MARGARET MAIR | Apr 1958 | British | Director | 2005-12-31 UNTIL 2010-03-01 | RESIGNED |
MR CHARLES LLOYD MEREDITH | Dec 1962 | British | Director | 2010-03-10 UNTIL 2016-08-11 | RESIGNED |
MR TERENCE THOMAS MCGREGOR | Jul 1950 | British | Director | 1997-11-18 UNTIL 2000-06-30 | RESIGNED |
MR TERENCE THOMAS MCGREGOR | Jul 1950 | British | Director | 2000-10-18 UNTIL 2010-03-17 | RESIGNED |
MR STEPHEN JOHN MAY | Jun 1961 | British | Director | 2016-08-11 UNTIL 2017-06-08 | RESIGNED |
MR ERIC PAUL SCHOTT | Sep 1960 | American | Director | 2012-09-12 UNTIL 2014-06-06 | RESIGNED |
ANNE KNIGHTS | Aug 1957 | British | Director | 2001-10-18 UNTIL 2002-10-31 | RESIGNED |
MISS SALLY JANE WILLIAMS | British | Secretary | 2002-07-31 UNTIL 2013-12-31 | RESIGNED | |
MS LAUREN EZROL KLEIN | Secretary | 2016-08-11 UNTIL 2018-01-31 | RESIGNED | ||
JOHN FRANCIS GORE | British | Secretary | 1998-01-16 UNTIL 2002-07-31 | RESIGNED | |
LESLIE DIXON | Aug 1951 | British | Secretary | 1997-11-18 UNTIL 1998-01-16 | RESIGNED |
INDEPENDENT TRUSTEE SERVICES LIMITED | Corporate Director | 2013-06-03 UNTIL 2016-09-30 | RESIGNED | ||
ADRIAN JOHN HUGHES | Apr 1971 | British | Director | 2016-08-11 UNTIL 2018-04-12 | RESIGNED |
VISTRA COSEC LIMITED | Corporate Secretary | 2020-07-08 UNTIL 2022-08-01 | RESIGNED | ||
MR. KEVIN MICHAEL WAGNER | Mar 1965 | American | Director | 2018-05-01 UNTIL 2022-10-03 | RESIGNED |
MRS PATRICIA JANE WARD | Feb 1963 | British | Director | 2004-06-01 UNTIL 2018-03-21 | RESIGNED |
CYNTHIA GIALANELLA | Aug 1961 | British | Director | 2016-08-11 UNTIL 2017-10-06 | RESIGNED |
LINDA MARY GENOWER | Sep 1959 | British | Director | 2010-03-17 UNTIL 2018-11-20 | RESIGNED |
MRS SYLVIA KATHLEEN EVANS | Feb 1958 | New Zealander | Director | 2005-09-02 UNTIL 2011-07-01 | RESIGNED |
MR RICHARD JOHN EVANS | Mar 1966 | British | Director | 2011-07-01 UNTIL 2013-05-16 | RESIGNED |
MR CHRISTOPHER JOHN JULIAN DRINKALL | Apr 1964 | British | Director | 2003-01-03 UNTIL 2003-04-30 | RESIGNED |
MR. JOSEPH HENRY CERYANEC | Apr 1962 | American | Director | 2018-05-01 UNTIL 2020-03-31 | RESIGNED |
MR ARTHUR DAVID TANNER | Mar 1950 | British | Director | 1998-01-16 UNTIL 2000-03-31 | RESIGNED |
IAN ALAN BOTTLE | May 1960 | British | Director | 1998-06-01 UNTIL 2004-06-01 | RESIGNED |
WILLIAM ROBERT ALEY | Jul 1953 | British | Director | 1998-06-01 UNTIL 2005-09-02 | RESIGNED |
ANTHONY RALPH WILLIAMS | Aug 1957 | British | Director | 2000-10-18 UNTIL 2001-07-27 | RESIGNED |
MR JOHN STANLEY ZIESER | Jul 1959 | American | Director | 2018-05-01 UNTIL 2022-02-03 | RESIGNED |
MRS SYLVIA JEAN AUTON | Jun 1949 | British | Director | 1998-06-01 UNTIL 2011-10-07 | RESIGNED |
RICHARD CHARLES HILL | Jan 1961 | British | Director | 1998-06-01 UNTIL 2002-06-30 | RESIGNED |
MR MICHAEL TAYLOR | Jan 1962 | British | Director | 2017-06-11 UNTIL 2018-05-01 | RESIGNED |
DONALD LESLIE TAYLOR | Sep 1948 | British | Director | 2002-06-30 UNTIL 2007-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
International Publishing Corporation Limited | 2018-02-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Time Inc. | 2016-04-06 - 2018-03-01 | Wilmington De | Significant influence or control | |
Time Inc. (Uk) Ltd | 2016-04-06 - 2018-02-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
International Publishing Corporation Limited | 2016-04-06 - 2017-06-01 | London | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MEREDITH PENSION TRUSTEE LIMITED | 2023-12-16 | 31-03-2023 | £2 equity |
Dormant Company Accounts - MEREDITH PENSION TRUSTEE LIMITED | 2022-11-10 | 31-03-2022 | £2 equity |
Meredith Pension Trustee Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-01-22 | 31-03-2021 | £2 equity |