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Nom

Meredith Pension Trustee Limited
Adresse
Westgate House
9 Holborn
London
EC1N 2LL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03469531 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • TI Media Pension Trustee Limited
  • IPC Media Pension Trustee Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB International Publishing Corporation Limited Status: Active Notified: 22/02/2018 Companies House Number: 00745584 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB International Publishing Corporation Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2017 Companies House Number: 00745584 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB Time Inc. Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2018 Companies House Number: 00000013 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Time Inc. (Uk) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 22/02/2018 Companies House Number: 00053626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (8)

    Source: Companies House
    Dawson, Hamish Finlay Teddington, Middlesex Status: Active Notified: 14/11/2007 Date of Birth: 09/1955 Occupation: Publisher Role: Director Country of Residence: England Nationality: British
    Handler, Kendall Fox New York, New York 10011, United States Status: Active Notified: 03/02/2022 Date of Birth: 10/1984 Occupation: Chief Legal Officer Role: Director Country of Residence: United States Nationality: American
    gb-flag GB Ross Trustees Services Limited Holborn, London, England, EC1N 2LL Status: Active Notified: 21/03/2017 Role: Corporate-Director Companies House Number: 07904277
    Ross Trustees Services Limited, 25 Southampton Buildings, London, WC2A 1AL Status: Active Notified: 21/03/2017 Role: Director
    Stoumpas, Nicholas George New York, New York 10011, United States Status: Active Notified: 03/02/2022 Date of Birth: 09/1964 Occupation: Treasurer Role: Director Country of Residence: United States Nationality: American
    Hughes, Adrian John London, England Status: Ceased Notified: 11/08/2016 Ceased: 12/04/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    May, Stephen John London, England Status: Ceased Notified: 14/11/2018 Ceased: 30/09/2024 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Vistra Cosec Limited 10 Temple Back, Bristol, England, BS1 6FL Status: Ceased Notified: 08/07/2020 Ceased: 01/08/2022 Role: Corporate-Secretary Companies House Number: 06412777