OpenCompanies

Meredith Pension Trustee Limited

Company number
03469531
Status
Active
Type
Private Limited Company
Incorporated
18 Nov 1997
Nature of business
Dormant Company
Corporate group
TI European Holdings Limited (5 companies)

Registered office

4th Floor, Cannon Place
78 Cannon Street
London
EC4N 6HL

Previous names

  • IPC Media Pension Trustee Limited (until 12 Jun 2018)
  • TI Media Pension Trustee Limited (until 20 Dec 2018)

Officers

NameRoleAppointedResigned
DRINKALL, Christopher John Julian Director 3 Jan 2003 30 Apr 2003

Control

NameNature of controlNotifiedCeased
International Publishing Corporation Limited Right To Appoint And Remove Directors 6 Apr 2016 1 Jun 2017
Time Inc. (Uk) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 22 Feb 2018
Time Inc. Significant Influence Or Control 6 Apr 2016 1 Mar 2018
International Publishing Corporation Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Feb 2018

Accounts

Year ended Net assets Employees
31 Mar 2025 Dormant £2 -
31 Mar 2024 Dormant £2 -
31 Mar 2023 Dormant £2 -
31 Mar 2022 Dormant £2 -
31 Mar 2021 Dormant - 0
31 Mar 2020 Dormant - 0
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -
30 Nov 1998 - -

Connections

Owned by

Meredith Pension Trustee Limited → International Publishing Corporation Limited → TI Atlantic Europe Holdings Limited → TI European Holdings Limited

Companies at the same address

Data