Meredith Pension Trustee Limited

Company Name	Meredith Pension Trustee Limited
Company Status	Active
Company Number	03469531
Category	Private Limited Company
Incorporation Date	18 November 1997(26 years, 5 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Hamish Finlay Dawson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 November 2007(9 years, 12 months after company formation)
Appointment Duration	16 years, 5 months
Role	Publisher
Country of Residence	England
Correspondence Address	25 Winchendon Road Teddington Middlesex TW11 0SU

Director Name	Mr Stephen John May
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 November 2018(21 years after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westgate House 9 Holborn London EC1N 2LL

Director Name	Nicholas George Stoumpas
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	03 February 2022(24 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Treasurer
Country of Residence	United States
Correspondence Address	555 West 18th Street New York New York 10011 United States

Director Name	Kendall Fox Handler
Date of Birth	October 1984 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	03 February 2022(24 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Legal Officer
Country of Residence	United States
Correspondence Address	555 West 18th Street New York New York 10011 United States

Director Name	Ross Trustees Services Limited (Corporation)
Status	Current
Appointed	21 March 2017(19 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Correspondence Address	9 Westgate Holborn London EC1N 2LL

Secretary Name	Ross Trustees Services Limited (Corporation)
Status	Current
Appointed	01 August 2022(24 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Correspondence Address	9 Holborn Westgate House London EC1N 2LL

Director Name	Anthony Sheen
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(same day as company formation)
Role	Human Resources Director
Correspondence Address	15 Rosenau Road London SW11 4QN

Director Name	Nigel Graham Preston
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(same day as company formation)
Role	Pensions Consultant
Correspondence Address	The Woodland House Church Hill Merstham Surrey RH1 3BL

Secretary Name	Leslie Dixon
Nationality	British
Status	Resigned
Appointed	18 November 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belmont House Tonbridge Road Mereworth Maidstone Kent ME18 5JE

Secretary Name	Mr John Francis Gore
Nationality	British
Status	Resigned
Appointed	16 January 1998(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Chantry Hurst Woodcote Green Epsom Surrey KT18 7BW

Director Name	Ian Alan Bottle
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(6 months, 2 weeks after company formation)
Appointment Duration	6 years (resigned 01 June 2004)
Role	Art Production Editor
Correspondence Address	29 Park Way East Molesey Surrey KT8 1PE

Director Name	William Robert Aley
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(6 months, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 02 September 2005)
Role	Finance Director
Correspondence Address	Grove Cottage Woodham Walter Maldon Essex CM9 6RX

Director Name	Mrs Sylvia Jean Auton
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(6 months, 2 weeks after company formation)
Appointment Duration	13 years, 4 months (resigned 07 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fernholme House, 54 Camlet Way Hadley Wood Barnet Hertfordshire EN4 0NS

Director Name	Mr Richard Charles Hill
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2002)
Role	Group Production Manager
Country of Residence	England
Correspondence Address	12 Freathy Lane Kennington Ashford Kent TN25 4QR

Director Name	Mr Terence Thomas McGregor
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(2 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 17 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	140 Waller Road London SE14 5LU

Director Name	Anne Knights
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2001(3 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 October 2002)
Role	Company Director
Correspondence Address	5 Durnsford Avenue Wimbledon Park London SW19 8BH

Secretary Name	Miss Sally Jane Williams
Nationality	British
Status	Resigned
Appointed	31 July 2002(4 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 December 2013)
Role	Company Director
Correspondence Address	13 Ranelagh Road Redhill Surrey RH1 6BJ

Director Name	Mr Christopher John Julian Drinkall
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2003(5 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Saltoun Road London SW2 1EN

Director Name	Ms Sylvia Kathleen Evans
Date of Birth	February 1958 (Born 66 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	02 September 2005(7 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	401 Alaska Building 61 Grange Road London SE1 3BB

Director Name	Mr Charles Lloyd Meredith
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(12 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 11 August 2016)
Role	Publisher
Country of Residence	England
Correspondence Address	Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Linda Mary Genower
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2010(12 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 20 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Ambleside Place Canterbury Kent CT2 7UJ

Director Name	Mr Richard John Evans
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(13 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	41 King Edwards Grove Teddington Middlesex TW11 9LZ

Director Name	Mrs Denise Margaret Mair
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(13 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Whitehouse Farm Oast School Lane Higham Kent ME3 7JH

Director Name	Mr Eric Paul Schott
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 2012(14 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 June 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	Room 10 - C04 Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Mr Stephen John May
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2016(18 years, 9 months after company formation)
Appointment Duration	10 months (resigned 08 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 161 Marsh Wall London E14 9AP

Director Name	Ms Cynthia Gialanella
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2016(18 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 161 Marsh Wall London E14 9AP

Director Name	Mr Adrian John Hughes
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2016(18 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 161 Marsh Wall London E14 9AP

Secretary Name	Ms Lauren Ezrol Klein
Status	Resigned
Appointed	11 August 2016(18 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2018)
Role	Company Director
Correspondence Address	225 Liberty Street New York City New York 10281

Director Name	Ms Shireen Sivalingam
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(19 years after company formation)
Appointment Duration	1 year, 2 months (resigned 27 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Mr Joseph Henry Ceryanec
Date of Birth	April 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2018(20 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Meredith Corporation 1716 Locust Street Des Moines Ia 50309

Director Name	Mr Douglas Dean Olson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 2021(23 years, 3 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 03 February 2022)
Role	President Of Meredith Magazines
Country of Residence	United States
Correspondence Address	1716 Locust Street Des Moines Iowa 50309 United States

Director Name	Independent Trustee Services Limited (Corporation)
Status	Resigned
Appointed	03 June 2013(15 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2016)
Correspondence Address	6 Crutched Friars London EC3N 2PH

Secretary Name	Vistra Cosec Limited (Corporation)
Status	Resigned
Appointed	08 July 2020(22 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 August 2022)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Contact

Website	ipcmedia.com
Telephone	020 31485000
Telephone region	London

Location

Registered Address	Westgate House 9 Holborn London EC1N 2LL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Time Inc. (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 4 weeks from now)

Filing History

14 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
29 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
9 November 2022	Appointment of Ross Trustees Services Limited as a secretary on 1 August 2022 (2 pages)
9 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
9 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
9 November 2022	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Westgate House 9 Holborn London EC1N 2LL on 9 November 2022 (1 page)
7 November 2022	Termination of appointment of Vistra Cosec Limited as a secretary on 1 August 2022 (1 page)
10 October 2022	Termination of appointment of Kevin Michael Wagner as a director on 3 October 2022 (1 page)
15 February 2022	Termination of appointment of Douglas Dean Olson as a director on 3 February 2022 (1 page)
15 February 2022	Appointment of Nicholas George Stoumpas as a director on 3 February 2022 (2 pages)
15 February 2022	Appointment of Kendall Fox Handler as a director on 3 February 2022 (2 pages)
15 February 2022	Termination of appointment of John Stanley Zieser as a director on 3 February 2022 (1 page)
15 February 2022	Director's details changed for Mr. Kevin Michael Wagner on 3 February 2022 (2 pages)
21 January 2022	Accounts for a dormant company made up to 31 March 2021 (6 pages)
10 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
14 October 2021	Director's details changed for Ross Trustees Services Limited on 6 December 2020 (1 page)
13 September 2021	Change of details for International Publishing Corporation Limited as a person with significant control on 10 September 2021 (2 pages)
2 April 2021	Appointment of Mr Douglas Dean Olson as a director on 11 March 2021 (2 pages)
31 March 2021	Accounts for a dormant company made up to 31 March 2020 (6 pages)
16 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
11 November 2020	Cessation of Time Inc. as a person with significant control on 1 March 2018 (1 page)
22 October 2020	Termination of appointment of Joseph Henry Ceryanec as a director on 31 March 2020 (1 page)
9 September 2020	Appointment of Vistra Cosec Limited as a secretary on 8 July 2020 (2 pages)
9 September 2020	Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 9 September 2020 (1 page)
16 April 2020	Termination of appointment of a director (1 page)
12 November 2019	Confirmation statement made on 1 November 2019 with updates (4 pages)
14 June 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
31 May 2019	Termination of appointment of Linda Mary Genower as a director on 20 November 2018 (1 page)
22 January 2019	Accounts for a dormant company made up to 31 March 2018 (3 pages)
20 December 2018	Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 20 December 2018 (1 page)
20 December 2018	Registered office address changed from 3rd Floor 161 Marsh Wall London E14 9AP England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 20 December 2018 (1 page)
20 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-20 (3 pages)
20 December 2018	Director's details changed for Ross Trustees Services Limited on 5 March 2018 (1 page)
20 December 2018	Appointment of Mr Stephen John May as a director on 14 November 2018 (2 pages)
14 November 2018	Confirmation statement made on 1 November 2018 with updates (4 pages)
12 June 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-11 (3 pages)
4 May 2018	Appointment of Mr. Joseph Henry Ceryanec as a director on 1 May 2018 (2 pages)
4 May 2018	Appointment of Mr. Kevin Michael Wagner as a director on 1 May 2018 (2 pages)
4 May 2018	Appointment of Mr. John Stanley Zieser as a director on 1 May 2018 (2 pages)
2 May 2018	Termination of appointment of Michael Taylor as a director on 1 May 2018 (1 page)
25 April 2018	Termination of appointment of Shireen Sivalingam as a director on 27 February 2018 (1 page)
25 April 2018	Termination of appointment of Adrian John Hughes as a director on 12 April 2018 (1 page)
25 April 2018	Termination of appointment of Patricia Jane Ward as a director on 21 March 2018 (1 page)
25 April 2018	Termination of appointment of Lesley Swarbrick as a director on 29 March 2018 (1 page)
28 February 2018	Cessation of Time Inc. (Uk) Ltd as a person with significant control on 22 February 2018 (1 page)
28 February 2018	Notification of International Publishing Corporation Limited as a person with significant control on 22 February 2018 (2 pages)
9 February 2018	Termination of appointment of Lauren Ezrol Klein as a secretary on 31 January 2018 (1 page)
27 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
6 November 2017	Termination of appointment of Cynthia Gialanella as a director on 6 October 2017 (1 page)
6 November 2017	Termination of appointment of Cynthia Gialanella as a director on 6 October 2017 (1 page)
1 November 2017	Notification of Time Inc. as a person with significant control on 6 April 2016 (2 pages)
1 November 2017	Change of details for Time Inc. (Uk) Ltd as a person with significant control on 6 April 2016 (2 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
1 November 2017	Director's details changed for Ms Lesley Swarbrick on 21 August 2017 (2 pages)
1 November 2017	Director's details changed for Ms Lesley Swarbrick on 21 August 2017 (2 pages)
1 November 2017	Notification of Time Inc. as a person with significant control on 6 April 2016 (2 pages)
1 November 2017	Change of details for Time Inc. (Uk) Ltd as a person with significant control on 6 April 2016 (2 pages)
9 July 2017	Cessation of International Publishing Corporation Limited as a person with significant control on 1 June 2017 (1 page)
9 July 2017	Change of details for Time Inc. (Uk) Ltd as a person with significant control on 1 June 2017 (2 pages)
9 July 2017	Cessation of International Publishing Corporation Limited as a person with significant control on 1 June 2017 (1 page)
9 July 2017	Change of details for Time Inc. (Uk) Ltd as a person with significant control on 1 June 2017 (2 pages)
12 June 2017	Appointment of Mr Michael Taylor as a director on 11 June 2017 (2 pages)
12 June 2017	Appointment of Mr Michael Taylor as a director on 11 June 2017 (2 pages)
9 June 2017	Termination of appointment of Stephen John May as a director on 8 June 2017 (1 page)
9 June 2017	Registered office address changed from Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU to 3rd Floor 161 Marsh Wall London E14 9AP on 9 June 2017 (1 page)
9 June 2017	Termination of appointment of Stephen John May as a director on 8 June 2017 (1 page)
9 June 2017	Registered office address changed from Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU to 3rd Floor 161 Marsh Wall London E14 9AP on 9 June 2017 (1 page)
22 March 2017	Appointment of Ross Trustees Services Limited as a director on 21 March 2017 (2 pages)
22 March 2017	Appointment of Ross Trustees Services Limited as a director on 21 March 2017 (2 pages)
4 January 2017	Appointment of Ms Shireen Sivalingam as a director on 1 December 2016 (2 pages)
4 January 2017	Appointment of Ms Shireen Sivalingam as a director on 1 December 2016 (2 pages)
3 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
3 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
16 November 2016	Termination of appointment of Robert Starr as a director on 11 November 2016 (1 page)
16 November 2016	Termination of appointment of Robert Starr as a director on 11 November 2016 (1 page)
2 November 2016	Termination of appointment of Independent Trustee Services Limited as a director on 30 September 2016 (1 page)
2 November 2016	Termination of appointment of Independent Trustee Services Limited as a director on 30 September 2016 (1 page)
2 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
17 August 2016	Appointment of Ms Lauren Ezrol Klein as a secretary on 11 August 2016 (2 pages)
17 August 2016	Appointment of Mr Adrian John Hughes as a director on 11 August 2016 (2 pages)
17 August 2016	Appointment of Mr Stephen John May as a director on 11 August 2016 (2 pages)
17 August 2016	Appointment of Mr Stephen John May as a director on 11 August 2016 (2 pages)
17 August 2016	Termination of appointment of Charles Lloyd Meredith as a director on 11 August 2016 (1 page)
17 August 2016	Appointment of Ms Lauren Ezrol Klein as a secretary on 11 August 2016 (2 pages)
17 August 2016	Appointment of Mr Adrian John Hughes as a director on 11 August 2016 (2 pages)
17 August 2016	Termination of appointment of Charles Lloyd Meredith as a director on 11 August 2016 (1 page)
17 August 2016	Appointment of Ms Cynthia Gialanella as a director on 11 August 2016 (2 pages)
17 August 2016	Appointment of Ms Cynthia Gialanella as a director on 11 August 2016 (2 pages)
5 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
5 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
3 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (8 pages)
3 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (8 pages)
3 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (8 pages)
20 October 2015	Registered office address changed from Room 9-C13, Blue Fin Building 110 Southwark Street London SE1 0SU to Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU on 20 October 2015 (1 page)
20 October 2015	Registered office address changed from Room 9-C13, Blue Fin Building 110 Southwark Street London SE1 0SU to Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU on 20 October 2015 (1 page)
23 June 2015	Termination of appointment of Denise Margaret Mair as a director on 5 April 2015 (1 page)
23 June 2015	Termination of appointment of Denise Margaret Mair as a director on 5 April 2015 (1 page)
23 June 2015	Termination of appointment of Denise Margaret Mair as a director on 5 April 2015 (1 page)
20 January 2015	Appointment of Ms Lesley Swarbrick as a director on 20 January 2015 (2 pages)
20 January 2015	Appointment of Ms Lesley Swarbrick as a director on 20 January 2015 (2 pages)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
11 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (8 pages)
11 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (8 pages)
11 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (8 pages)
11 September 2014	Registered office address changed from Room 10 - C04 Blue Fin Building 110 Southwark Street London England SE1 0SU to Room 9-C13, Blue Fin Building 110 Southwark Street London SE1 0SU on 11 September 2014 (1 page)
11 September 2014	Registered office address changed from Room 10 - C04 Blue Fin Building 110 Southwark Street London England SE1 0SU to Room 9-C13, Blue Fin Building 110 Southwark Street London SE1 0SU on 11 September 2014 (1 page)
24 July 2014	Director's details changed for Dr Charles Lloyd Meredith on 14 July 2014 (2 pages)
24 July 2014	Director's details changed for Dr Charles Lloyd Meredith on 14 July 2014 (2 pages)
21 July 2014	Appointment of Mr Robert Starr as a director on 17 July 2014 (2 pages)
21 July 2014	Appointment of Mr Robert Starr as a director on 17 July 2014 (2 pages)
17 June 2014	Termination of appointment of Eric Schott as a director (1 page)
17 June 2014	Termination of appointment of Eric Schott as a director (1 page)
8 January 2014	Termination of appointment of Sally Williams as a secretary (1 page)
8 January 2014	Termination of appointment of Sally Williams as a secretary (1 page)
31 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 13/12/2013 RES10 ‐ Resolution of allotment of securities (21 pages)
31 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 13/12/2013 RES10 ‐ Resolution of allotment of securities (21 pages)
5 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2 (10 pages)
5 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2 (10 pages)
5 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2 (10 pages)
7 October 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
7 October 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
14 June 2013	Appointment of Independent Trustee Services Limited as a director (3 pages)
14 June 2013	Appointment of Independent Trustee Services Limited as a director (3 pages)
23 May 2013	Termination of appointment of Richard Evans as a director (2 pages)
23 May 2013	Termination of appointment of Richard Evans as a director (2 pages)
2 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (10 pages)
2 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (10 pages)
2 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (10 pages)
8 October 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
8 October 2012	Appointment of Eric Paul Schott as a director (3 pages)
8 October 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
8 October 2012	Appointment of Eric Paul Schott as a director (3 pages)
2 April 2012	Registered office address changed from Room 5-C19 Blue Fin Building 110 Southwark Street London SE1 0SU on 2 April 2012 (2 pages)
2 April 2012	Registered office address changed from Room 5-C19 Blue Fin Building 110 Southwark Street London SE1 0SU on 2 April 2012 (2 pages)
2 April 2012	Registered office address changed from Room 5-C19 Blue Fin Building 110 Southwark Street London SE1 0SU on 2 April 2012 (2 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
9 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (9 pages)
9 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (9 pages)
9 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (9 pages)
14 October 2011	Termination of appointment of Sylvia Auton as a director (2 pages)
14 October 2011	Termination of appointment of Sylvia Auton as a director (2 pages)
13 July 2011	Appointment of Denise Margaret Mair as a director (3 pages)
13 July 2011	Appointment of Denise Margaret Mair as a director (3 pages)
13 July 2011	Appointment of Mr Richard John Evans as a director (3 pages)
13 July 2011	Appointment of Mr Richard John Evans as a director (3 pages)
12 July 2011	Termination of appointment of Sylvia Evans as a director (2 pages)
12 July 2011	Termination of appointment of Sylvia Evans as a director (2 pages)
4 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
4 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (9 pages)
4 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
4 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (9 pages)
4 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (9 pages)
31 March 2010	Appointment of Linda Mary Genower as a director (3 pages)
31 March 2010	Appointment of Linda Mary Genower as a director (3 pages)
22 March 2010	Termination of appointment of Terence Mcgregor as a director (2 pages)
22 March 2010	Termination of appointment of Terence Mcgregor as a director (2 pages)
16 March 2010	Appointment of Dr Charles Lloyd Meredith as a director (3 pages)
16 March 2010	Appointment of Dr Charles Lloyd Meredith as a director (3 pages)
5 March 2010	Termination of appointment of Denise Mair as a director (2 pages)
5 March 2010	Termination of appointment of Denise Mair as a director (2 pages)
4 November 2009	Director's details changed for Sylvia Jean Auton on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Denise Margaret Mair on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Hamish Finlay Dawson on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Patricia Jane Ward on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Hamish Finlay Dawson on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Denise Margaret Mair on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Sylvia Kathleen Evans on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Terence Thomas Mcgregor on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Denise Margaret Mair on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Terence Thomas Mcgregor on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Sylvia Kathleen Evans on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Sylvia Kathleen Evans on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Terence Thomas Mcgregor on 1 October 2009 (2 pages)
4 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
4 November 2009	Director's details changed for Hamish Finlay Dawson on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Patricia Jane Ward on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Sylvia Jean Auton on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Sylvia Jean Auton on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Patricia Jane Ward on 1 October 2009 (2 pages)
4 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
4 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
2 November 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
2 November 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
18 December 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
18 December 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
5 November 2008	Return made up to 01/11/08; full list of members (5 pages)
5 November 2008	Return made up to 01/11/08; full list of members (5 pages)
22 November 2007	New director appointed (2 pages)
22 November 2007	New director appointed (2 pages)
21 November 2007	Return made up to 01/11/07; full list of members (3 pages)
21 November 2007	Return made up to 01/11/07; full list of members (3 pages)
2 November 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
2 November 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
6 June 2007	Registered office changed on 06/06/07 from: company secretariat ipc media LTD room 0820 kings reach tower stamford street london SE1 9LS (1 page)
6 June 2007	Registered office changed on 06/06/07 from: company secretariat ipc media LTD room 0820 kings reach tower stamford street london SE1 9LS (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
29 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 November 2006	Return made up to 01/11/06; full list of members (3 pages)
8 November 2006	Return made up to 01/11/06; full list of members (3 pages)
1 November 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
1 November 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
18 January 2006	New director appointed (2 pages)
18 January 2006	New director appointed (2 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
3 November 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
3 November 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
1 November 2005	Return made up to 01/11/05; full list of members (3 pages)
1 November 2005	Return made up to 01/11/05; full list of members (3 pages)
14 September 2005	New director appointed (3 pages)
14 September 2005	New director appointed (3 pages)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
9 November 2004	Return made up to 01/11/04; full list of members (9 pages)
9 November 2004	Return made up to 01/11/04; full list of members (9 pages)
1 November 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
1 November 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	New director appointed (2 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	New director appointed (2 pages)
17 November 2003	Return made up to 01/11/03; full list of members (9 pages)
17 November 2003	Return made up to 01/11/03; full list of members (9 pages)
27 October 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
27 October 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
25 June 2003	Director's particulars changed (1 page)
25 June 2003	Director's particulars changed (1 page)
12 May 2003	Director resigned (1 page)
12 May 2003	Director resigned (1 page)
21 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
21 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
16 November 2002	Return made up to 01/11/02; full list of members (7 pages)
16 November 2002	Return made up to 01/11/02; full list of members (7 pages)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
13 August 2002	New secretary appointed (2 pages)
13 August 2002	New secretary appointed (2 pages)
13 August 2002	Secretary resigned (1 page)
13 August 2002	Secretary resigned (1 page)
8 July 2002	Director resigned (1 page)
8 July 2002	Director resigned (1 page)
8 July 2002	New director appointed (2 pages)
8 July 2002	New director appointed (2 pages)
6 December 2001	Registered office changed on 06/12/01 from: i p c magazines LTD room 0820 kings reach tower, stamford street, london SE1 9LS (1 page)
6 December 2001	Registered office changed on 06/12/01 from: i p c magazines LTD room 0820 kings reach tower, stamford street, london SE1 9LS (1 page)
6 December 2001	Return made up to 01/11/01; no change of members (6 pages)
6 December 2001	Return made up to 01/11/01; no change of members (6 pages)
28 November 2001	Director's particulars changed (1 page)
28 November 2001	Director's particulars changed (1 page)
28 October 2001	New director appointed (2 pages)
28 October 2001	New director appointed (2 pages)
23 October 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
23 October 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
13 November 2000	Return made up to 01/11/00; full list of members (7 pages)
13 November 2000	Return made up to 01/11/00; full list of members (7 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
30 October 2000	New director appointed (2 pages)
30 October 2000	New director appointed (2 pages)
23 October 2000	Full accounts made up to 31 March 2000 (7 pages)
23 October 2000	Full accounts made up to 31 March 2000 (7 pages)
12 September 2000	Registered office changed on 12/09/00 from: kings reach tower stamford street london SE1 9LS (1 page)
12 September 2000	Registered office changed on 12/09/00 from: kings reach tower stamford street london SE1 9LS (1 page)
11 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
21 August 2000	Company name changed ipc magazines pension trustee li mited\certificate issued on 22/08/00 (2 pages)
21 August 2000	Company name changed ipc magazines pension trustee li mited\certificate issued on 22/08/00 (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
20 December 1999	Full accounts made up to 30 November 1998 (7 pages)
20 December 1999	Full accounts made up to 30 November 1998 (7 pages)
14 December 1999	Return made up to 18/11/99; no change of members (9 pages)
14 December 1999	Return made up to 18/11/99; no change of members (9 pages)
12 October 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
12 October 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
11 December 1998	New secretary appointed (2 pages)
11 December 1998	Return made up to 18/11/98; full list of members (9 pages)
11 December 1998	Registered office changed on 11/12/98 from: 25 victoria street london SW1H 0EX (1 page)
11 December 1998	Registered office changed on 11/12/98 from: 25 victoria street london SW1H 0EX (1 page)
11 December 1998	Location of register of members (1 page)
11 December 1998	New secretary appointed (2 pages)
11 December 1998	Location of register of members (1 page)
11 December 1998	Return made up to 18/11/98; full list of members (9 pages)
30 November 1998	Secretary resigned (1 page)
30 November 1998	Secretary resigned (1 page)
28 August 1998	Director resigned (1 page)
28 August 1998	Director resigned (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (3 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (3 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	New director appointed (2 pages)
30 April 1998	Director resigned (1 page)
1 December 1997	New director appointed (2 pages)
1 December 1997	New director appointed (2 pages)
18 November 1997	Incorporation (15 pages)
18 November 1997	Incorporation (15 pages)

Meredith Pension Trustee Limited

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