Meredith Pension Trustee Limited (number 03469531) is a private limited company founded on 1997-11-18 originating in England. This enterprise has its registered office at Westgate House, 9 Holborn, London EC1N 2LL. Having undergone a change in 2018-12-20, the previous name the company utilized was Ti Media Pension Trustee Limited. Meredith Pension Trustee Limited is operating under Standard Industrial Classification: 99999 that means "dormant company".

Company details

Name Meredith Pension Trustee Limited
Number 03469531
Date of Incorporation: 1997-11-18
End of financial year: 31 March
Address: Westgate House, 9 Holborn, London, EC1N 2LL
SIC code: 99999 - Dormant Company

Moving to the 4 directors that can be found in this business, we can name: Nicholas S. (appointed on 03 February 2022), Kendall H. (appointment date: 03 February 2022), Stephen M. (appointed on 14 November 2018). The Companies House indexes 4 persons of significant control, namely: International Publishing Corporation Limited is located at 60 Gracechurch Street, EC3V 0HR London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Time Inc. is located at Corporation Trust Center, 1209 Orange Street, 19801 Wilmington, De. This corporate PSC owns , has substantial control or influence. Time Inc. (Uk) Ltd is located at 161 Marsh Wall, E14 9AP London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

International Publishing Corporation Limited
22 February 2018
Address 6th Floor 60 Gracechurch Street, London, EC3V 0HR, England
Legal authority Uk Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 00745584
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Time Inc.
6 April 2016 - 1 March 2018
Address C/O The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, De, 19801, United States
Legal authority State Of Delaware, Usa
Legal form Corporate
Country registered State Of Delaware, Usa
Place registered State Of Delaware, Usa
Registration number 13-3486363
Nature of control: significiant influence or control
Time Inc. (Uk) Ltd
6 April 2016 - 22 February 2018
Address 3rd Floor 161 Marsh Wall, London, E14 9AP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00053626
Nature of control: 75,01-100% shares
75,01-100% voting rights
International Publishing Corporation Limited
6 April 2016 - 1 June 2017
Address Room 3-C29 Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 745584
Nature of control: right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 31st March 2023
filed on: 14th, December 2023 | accounts
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