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 - LONDON

This company is listed in the following categories:
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)
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

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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

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