MEREDITH PENSION TRUSTEE LIMITED
Non-Trading
General Information
NAME
MEREDITH PENSION TRUSTEE LIMITED
COMPANY NUMBER
03469531
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/11/1997
(27 years and 1 months old)
WEBSITE
https://www.ipcmedia.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
12/06/2018
20/12/2018
TI MEDIA PENSION TRUSTEE LIMITED
View all previous names
LONDON
EC1N 2LL
Westgate House 9 Holborn
London
EC1N 2LL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TI MEDIA LIMITED | Company is dissolved | View Report |
| MEREDITH PENSION TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 13/11/2024 | Stephen John May (917336792) has left the board |
| 23/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MEREDITH PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEREDITH PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEREDITH PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/2007 - Present (17 years and 1 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
ROSS TRUSTEES SERVICES LIMITED Director: 21/03/2017 - Present (7 years and 9 months) 21/03/2017 - Present (7 years and 9 months) Secretary: 01/08/2022 - Present (2 years and 4 months) 01/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Director&Secretary |
Current: 85 Past: 41 |
View Report |
|
01/05/2018 - Present (6 years and 7 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/02/2022 - Present (2 years and 10 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/02/2022 - Present (2 years and 10 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUTURE PLC | Active - Accounts Filed | View Report |
| FUTURE HOLDINGS 2002 LIMITED | Active - Accounts Filed | View Report |
| BARCROFT STUDIOS LIMITED | Company is dissolved | View Report |
| BARCROFT MEDIA LIMITED | Non-Trading | View Report |
| BARCROFT PRODUCTIONS LIMITED | Company is dissolved | View Report |
| FUTURE PUBLISHING LIMITED | Active - Accounts Filed | View Report |
| ASCENT PUBLISHING LIMITED | Company is dissolved | View Report |
| FUTURE PUBLISHING (OVERSEAS) LIMITED | Active - Accounts Filed | View Report |
| SAPPHIRE MIDCO LIMITED | Company is dissolved | View Report |
| SAPPHIRE BIDCO LIMITED | Active - Accounts Filed | View Report |
| TI MEDIA LIMITED | Company is dissolved | View Report |
| MARKETFORCE (U.K.) LIMITED | Non-Trading | View Report |
| MEREDITH PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| SAPPHIRE TOPCO LIMITED | Company is dissolved | View Report |
| GOCO GROUP LIMITED | Active - Accounts Filed | View Report |
| SARRACENIA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 13/11/2024 | Stephen John May (917336792) has left the board |
| 23/12/2023 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 11/11/2022 | New Company Secretary ROSS TRUSTEES SERVICES LIMITED (930208652) Appointed |
| 09/11/2022 | VISTRA COSEC LIMITED (912825623) has left the board |
| 12/10/2022 | Kevin Michael Wagner (924608696) has left the board |
| 17/02/2022 | New Board Member Kendall Fox Handler (929257465) Appointed |
| 17/02/2022 | New Board Member Nicholas George Stoumpas (929257508) Appointed |
| 17/02/2022 | Douglas Dean Olson (928161830) has left the board |
| 17/02/2022 | John Stanley Zieser (924348071) has left the board |
| 26/01/2022 | New Accounts filed |
| 26/01/2022 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Douglas Dean Olson (928161830) Appointed |
| 07/04/2021 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 26/10/2020 | Joseph Henry Ceryanec (924608690) has left the board |
| 18/09/2020 | VISTRA COSEC LIMITED (927402608) has left the board |
| 18/09/2020 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 11/09/2020 | New Company Secretary VISTRA COSEC LIMITED (927402608) Appointed |
| 11/09/2020 | Change in Reg. Office |
| 15/11/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 04/06/2019 | Linda Mary Genower (906739366) has left the board |
| 25/01/2019 | New Accounts filed |
| 24/12/2018 | Change in Reg. Office |
| 24/12/2018 | New Board Member Stephen John May (917336792) Appointed |
| 18/11/2018 | New Confirmation Statement filed |
| 22/05/2018 | John Stanley Zieser (916578623) has left the board |
| 22/05/2018 | New Board Member John Stanley Zieser (924348071) Appointed |
| 15/05/2018 | New Board Member John Stanley Zieser (916578623) Appointed |
| 09/05/2018 | New Board Member Kevin Michael Wagner (924608696) Appointed |
| 09/05/2018 | New Board Member Joseph Henry Ceryanec (924608690) Appointed |
| 09/05/2018 | New Board Member John Stanley Zieser (924608697) Appointed |
| 04/05/2018 | Michael Taylor (905897443) has left the board |
| 27/04/2018 | Patricia Jane Ward (908825176) has left the board |
| 27/04/2018 | Shireen Sivalingam (922169578) has left the board |
| 27/04/2018 | Lesley Swarbrick (915422207) has left the board |
| 27/04/2018 | Adrian John Hughes (911723309) has left the board |
| 13/02/2018 | Lauren Ezrol Klein (921238836) has left the board |
| 02/01/2018 | New Accounts filed |
| 08/11/2017 | Cynthia Gialanella (915615653) has left the board |
| 06/11/2017 | New Confirmation Statement filed |
| 14/06/2017 | New Board Member Michael Taylor (905897443) Appointed |
| 13/06/2017 | Change in Reg. Office |
| 13/06/2017 | Stephen John May (917336792) has left the board |
| 07/04/2017 | New Board Member ROSS TRUSTEES SERVICES LIMITED (917865719) Appointed |
| 07/04/2017 | ROSS TRUSTEES SERVICES LIMITED (922745141) has left the board |
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