-
MEREDITH PENSION TRUSTEE LIMITED - Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03469531
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Suite 1, 3rd Floor 11-12 St. James's Square
- London
- SW1Y 4LB
- England Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, England UK
Management
- Geschäftsführung
- DAWSON, Hamish Finlay
- WAGNER, Kevin Michael
- ZIESER, John Stanley
- ROSS TRUSTEES SERVICES LIMITED
- Prokuristen
- VISTRA COSEC LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.11.1997
- Alter der Firma 1997-11-18 26 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- International Publishing Corporation Limited
- -
- -
- Time Inc.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TI MEDIA PENSION TRUSTEE LIMITED
- Rechtsträger-Kennung (LEI)
- 549300BGGDLI2UB54J56
- Bilanzhinterlegung
- Fälligkeit: 2021-03-31
- Letzte Einreichung: 2019-03-31
- lezte Bilanzhinterlegung
- 2012-11-01
- Jahresmeldung
- Fälligkeit: 2020-12-13
- Letzte Einreichung: 2019-11-01
-
MEREDITH PENSION TRUSTEE LIMITED Firmenbeschreibung
- MEREDITH PENSION TRUSTEE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03469531. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.11.1997 registriert. MEREDITH PENSION TRUSTEE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TI MEDIA PENSION TRUSTEE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.11.2012.Die Firma kann schriftlich über Suite 1, 3Rd Floor 11-12 St. James's Square erreicht werden.
Jetzt sichern MEREDITH PENSION TRUSTEE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Meredith Pension Trustee Limited - Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, England, Grossbritannien
- 1997-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MEREDITH PENSION TRUSTEE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
-
termination-director-company-with-name-termination-date (2020-10-22) - TM01
-
termination-director-company (2020-04-16) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-09-09) - AD01
-
appoint-corporate-secretary-company-with-name-date (2020-09-09) - AP04
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-11-12) - CS01
-
accounts-with-accounts-type-dormant (2019-06-14) - AA
-
termination-director-company-with-name-termination-date (2019-05-31) - TM01
-
accounts-with-accounts-type-dormant (2019-01-22) - AA
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-05-04) - AP01
-
termination-secretary-company-with-name-termination-date (2018-02-09) - TM02
-
notification-of-a-person-with-significant-control (2018-02-28) - PSC02
-
cessation-of-a-person-with-significant-control (2018-02-28) - PSC07
-
termination-director-company-with-name-termination-date (2018-04-25) - TM01
-
termination-director-company-with-name-termination-date (2018-05-02) - TM01
-
resolution (2018-06-12) - RESOLUTIONS
-
confirmation-statement-with-updates (2018-11-14) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-12-20) - AD01
-
change-corporate-director-company-with-change-date (2018-12-20) - CH02
-
appoint-person-director-company-with-name-date (2018-12-20) - AP01
-
resolution (2018-12-20) - RESOLUTIONS
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-06-09) - TM01
-
appoint-person-director-company-with-name-date (2017-06-12) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-06-09) - AD01
-
accounts-with-accounts-type-dormant (2017-01-03) - AA
-
cessation-of-a-person-with-significant-control (2017-07-09) - PSC07
-
appoint-corporate-director-company-with-name-date (2017-03-22) - AP02
-
change-to-a-person-with-significant-control (2017-07-09) - PSC05
-
appoint-person-director-company-with-name-date (2017-01-04) - AP01
-
notification-of-a-person-with-significant-control (2017-11-01) - PSC02
-
confirmation-statement-with-no-updates (2017-11-01) - CS01
-
change-to-a-person-with-significant-control (2017-11-01) - PSC05
-
termination-director-company-with-name-termination-date (2017-11-06) - TM01
-
accounts-with-accounts-type-dormant (2017-12-27) - AA
-
change-person-director-company-with-change-date (2017-11-01) - CH01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-01-05) - AA
-
termination-director-company-with-name-termination-date (2016-08-17) - TM01
-
appoint-person-secretary-company-with-name-date (2016-08-17) - AP03
-
appoint-person-director-company-with-name-date (2016-08-17) - AP01
-
termination-director-company-with-name-termination-date (2016-11-02) - TM01
-
confirmation-statement-with-updates (2016-11-02) - CS01
-
termination-director-company-with-name-termination-date (2016-11-16) - TM01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-10-20) - AD01
-
termination-director-company-with-name-termination-date (2015-06-23) - TM01
-
appoint-person-director-company-with-name-date (2015-01-20) - AP01
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-06-17) - TM01
-
termination-secretary-company-with-name (2014-01-08) - TM02
-
appoint-person-director-company-with-name-date (2014-07-21) - AP01
-
change-person-director-company-with-change-date (2014-07-24) - CH01
-
accounts-with-accounts-type-dormant (2014-12-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-09-11) - AD01
keyboard_arrow_right 2013
-
resolution (2013-12-31) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
-
accounts-with-accounts-type-dormant (2013-10-07) - AA
-
appoint-corporate-director-company-with-name (2013-06-14) - AP02
-
termination-director-company-with-name (2013-05-23) - TM01
keyboard_arrow_right 2012
-
change-registered-office-address-company-with-date-old-address (2012-04-02) - AD01
-
accounts-with-accounts-type-dormant (2012-10-08) - AA
-
appoint-person-director-company-with-name (2012-10-08) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-07-12) - TM01
-
accounts-with-accounts-type-dormant (2011-12-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
-
termination-director-company-with-name (2011-10-14) - TM01
-
appoint-person-director-company-with-name (2011-07-13) - AP01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-11-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
-
appoint-person-director-company-with-name (2010-03-31) - AP01
-
termination-director-company-with-name (2010-03-22) - TM01
-
appoint-person-director-company-with-name (2010-03-16) - AP01
-
termination-director-company-with-name (2010-03-05) - TM01
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
-
change-person-director-company-with-change-date (2009-11-04) - CH01
-
accounts-with-accounts-type-dormant (2009-11-02) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-12-18) - AA
-
legacy (2008-11-05) - 363a
keyboard_arrow_right 2007
-
legacy (2007-06-06) - 287
-
resolution (2007-04-29) - RESOLUTIONS
-
legacy (2007-05-15) - 288b
-
accounts-with-accounts-type-dormant (2007-11-02) - AA
-
legacy (2007-11-21) - 363a
-
legacy (2007-11-22) - 288a
keyboard_arrow_right 2006
-
legacy (2006-11-08) - 363a
-
accounts-with-accounts-type-dormant (2006-11-01) - AA
-
legacy (2006-01-18) - 288a
-
legacy (2006-01-10) - 288b
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-11-03) - AA
-
legacy (2005-11-01) - 363a
-
legacy (2005-09-14) - 288a
-
legacy (2005-09-12) - 288b
keyboard_arrow_right 2004
-
legacy (2004-11-09) - 363s
-
accounts-with-accounts-type-dormant (2004-11-01) - AA
-
legacy (2004-06-09) - 288a
-
legacy (2004-06-09) - 288b
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-01-21) - AA
-
legacy (2003-01-14) - 288a
-
legacy (2003-05-12) - 288b
-
legacy (2003-06-25) - 288c
-
accounts-with-accounts-type-dormant (2003-10-27) - AA
-
legacy (2003-11-17) - 363s
-
legacy (2003-07-16) - 288a
keyboard_arrow_right 2002
-
legacy (2002-11-16) - 363a
-
legacy (2002-11-12) - 288b
-
legacy (2002-08-13) - 288b
-
legacy (2002-08-13) - 288a
-
legacy (2002-07-08) - 288b
-
legacy (2002-07-08) - 288a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-10-23) - AA
-
legacy (2001-08-08) - 288b
-
legacy (2001-10-28) - 288a
-
legacy (2001-11-28) - 288c
-
legacy (2001-12-06) - 363a
-
legacy (2001-12-06) - 287
keyboard_arrow_right 2000
-
certificate-change-of-name-company (2000-08-21) - CERTNM
-
legacy (2000-09-12) - 287
-
legacy (2000-04-12) - 288b
-
legacy (2000-09-11) - 288b
-
accounts-with-accounts-type-full (2000-10-23) - AA
-
legacy (2000-11-13) - 363a
-
legacy (2000-11-08) - 288a
-
legacy (2000-10-30) - 288a
keyboard_arrow_right 1999
-
legacy (1999-10-12) - 225
-
accounts-with-accounts-type-full (1999-12-20) - AA
-
legacy (1999-12-14) - 363a
keyboard_arrow_right 1998
-
legacy (1998-06-25) - 288a
-
legacy (1998-08-28) - 288b
-
legacy (1998-11-30) - 288b
-
legacy (1998-04-30) - 288b
-
legacy (1998-12-11) - 288a
-
legacy (1998-12-11) - 363(353)
-
legacy (1998-12-11) - 363a
-
legacy (1998-12-11) - 353
-
legacy (1998-04-30) - 288a
-
legacy (1998-12-11) - 287
keyboard_arrow_right 1997
-
incorporation-company (1997-11-18) - NEWINC
-
legacy (1997-12-01) - 288a