Menna Overview
Here’s a quick overview of MEREDITH PENSION TRUSTEE LIMITED 👀 — a London based business that started in 1997.
MEREDITH PENSION TRUSTEE LIMITED
- Company statusactive
- Company No03469531
- Age28 years 8 months Incorporated 18 November 1997
- Officers4
Address
4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England
MEREDITH PENSION TRUSTEE LIMITED is an active company incorporated on 18 November 1997 and based in London, England. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 12 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Change Corporate Director Company With Change Date
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 09 Nov 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 09 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 07 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 10 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 15 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Nov 2021
Change Corporate Director Company With Change Date
4 Years Ago on 14 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 13 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 31 Mar 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROSS TRUSTEES SERVICES LIMITED | corporate secretary | 01 Aug 2022 | |
| DAWSON, Hamish Finlay | director | Sep 1955 | 14 Nov 2007 |
| HANDLER, Kendall Fox | director | Oct 1984 | 03 Feb 2022 |
| ROSS TRUSTEES SERVICES LIMITED | corporate director | 21 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| International Publishing Corporation Limited | 22 Feb 2018 | |
| Time Inc. | 06 Apr 2016 | |
| Time Inc. (Uk) Ltd | 06 Apr 2016 | |
| International Publishing Corporation Limited | 06 Apr 2016 |
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Here’s a quick overview of MEREDITH PENSION TRUSTEE LIMITED 👀 — a London based business that started in 1997.