Meredith Pension Trustee Limited

Active03469531 Private limited company
Incorporated
18 November 1997 (28 years)
Previously known as
TI Media Pension Trustee Limited (until 20 December 2018)
Ipc Media Pension Trustee Limited (until 12 June 2018)
Ipc Magazines Pension Trustee Limited (until 22 August 2000)
Industry
Dormant Company (99999)
Directors
Jeff Hartwig
Jeffrey Lee Spitzer
Owned by
Accounts type
Dormant
Region
Greater London
Address
4th Floor
Cannon Place
78 Cannon Street
London
EC4N 6HL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2026
Also at Interdirect Magazines Ltd, Intermedia Brand Marketing Limited, Intersend Limited · more companies
British
Born April 1971 (55)
Hartwig, Jeff
Director · Appointed 5 August 2026
American
Born December 1965 (60)
Spitzer, Jeffrey Lee
Director · Appointed 30 June 2025
American
Born November 1972
Corporate Secretary · Appointed 1 August 2022
Also at 3M Pension Trustees Limited, Pendragon Group Pension Trustees Limited, NPS Pension Trustees Limited · more companies
Corporate Director · Appointed 21 March 2017
Also at 3M Pension Trustees Limited, Pendragon Group Pension Trustees Limited, NPS Pension Trustees Limited · more companies
Director · Appointed 14 November 2007
Also at Rutland Lodge (Teddington) Residents Association Limited · more companies
British
Born September 1955 (71)
Officer history (42 former)
29 September 2026
Appointed Hughes, Adrian John as Director
5 August 2026
Appointed Hartwig, Jeff as Director
4 August 2026
Resigned Handler, Kendall Fox as Director
30 June 2025
Appointed Spitzer, Jeffrey Lee as Director
30 June 2025
Resigned Stoumpas, Nicholas George as Director
30 September 2024
Resigned May, Stephen John as Director
3 October 2022
Resigned Wagner, Kevin Michael, Mr. as Director
1 August 2022
Appointed Ross Trustees Services Limited as Corporate Secretary
1 August 2022
Resigned Vistra Cosec Limited as Corporate Secretary
3 February 2022
Appointed Handler, Kendall Fox as Director
3 February 2022
Resigned Olson, Douglas Dean as Director
3 February 2022
Appointed Stoumpas, Nicholas George as Director
3 February 2022
Resigned Zieser, John Stanley as Director
11 March 2021
Appointed Olson, Douglas Dean as Director
8 July 2020
Appointed Vistra Cosec Limited as Corporate Secretary
31 March 2020
Resigned Ceryanec, Joseph Henry, Mr. as Director
20 November 2018
Resigned Genower, Linda Mary as Director
14 November 2018
Appointed May, Stephen John as Director
1 May 2018
Appointed Zieser, John Stanley as Director
1 May 2018
Appointed Ceryanec, Joseph Henry, Mr. as Director
1 May 2018
Appointed Wagner, Kevin Michael, Mr. as Director
1 May 2018
Resigned Taylor, Michael as Director
12 April 2018
Resigned Hughes, Adrian John as Director
29 March 2018
Resigned Swarbrick, Lesley as Director
21 March 2018
Resigned Ward, Patricia Jane as Director
27 February 2018
Resigned Sivalingam, Shireen as Director
31 January 2018
Resigned Klein, Lauren Ezrol as Secretary
6 October 2017
Resigned Gialanella, Cynthia as Director
11 June 2017
Appointed Taylor, Michael as Director
8 June 2017
Resigned May, Stephen John as Director
21 March 2017
Appointed Ross Trustees Services Limited as Corporate Director
1 December 2016
Appointed Sivalingam, Shireen as Director
11 November 2016
Resigned Starr, Robert as Director
30 September 2016
Resigned Independent Trustee Services Limited as Corporate Director
11 August 2016
Appointed Gialanella, Cynthia as Director
11 August 2016
Appointed Klein, Lauren Ezrol as Secretary
11 August 2016
Appointed Hughes, Adrian John as Director
11 August 2016
Appointed May, Stephen John as Director
11 August 2016
Resigned Meredith, Charles Lloyd as Director
5 April 2015
Resigned Mair, Denise Margaret as Director
20 January 2015
Appointed Swarbrick, Lesley as Director
17 July 2014
Appointed Starr, Robert as Director
6 June 2014
Resigned Schott, Eric Paul as Director
31 December 2013
Resigned Williams, Sally Jane as Secretary
3 June 2013
Appointed Independent Trustee Services Limited as Corporate Director
16 May 2013
Resigned Evans, Richard John as Director
12 September 2012
Appointed Schott, Eric Paul as Director
7 October 2011
Resigned Auton, Sylvia Jean as Director
1 July 2011
Appointed Evans, Richard John as Director
1 July 2011
Resigned Evans, Sylvia Kathleen as Director
1 July 2011
Appointed Mair, Denise Margaret as Director
17 March 2010
Appointed Genower, Linda Mary as Director
17 March 2010
Resigned Mcgregor, Terence Thomas as Director
10 March 2010
Appointed Meredith, Charles Lloyd as Director
1 March 2010
Resigned Mair, Denise Margaret as Director
14 November 2007
Appointed Dawson, Hamish Finlay as Director
30 April 2007
Resigned Taylor, Donald Leslie as Director
31 December 2005
Appointed Mair, Denise Margaret as Director
31 December 2005
Resigned Stam, David Beresford as Director
2 September 2005
Appointed Evans, Sylvia Kathleen as Director
2 September 2005
Resigned Aley, William Robert as Director
1 June 2004
Appointed Ward, Patricia Jane as Director
1 June 2004
Resigned Bottle, Ian Alan as Director
7 July 2003
Appointed Stam, David Beresford as Director
30 April 2003
3 January 2003
Appointed Drinkall, Christopher John Julian as Director
31 October 2002
Resigned Knights, Anne as Director
31 July 2002
Resigned Gore, John Francis as Secretary
31 July 2002
Appointed Williams, Sally Jane as Secretary
30 June 2002
Appointed Taylor, Donald Leslie as Director
30 June 2002
Resigned Hill, Richard Charles as Director
18 October 2001
Appointed Knights, Anne as Director
27 July 2001
Resigned Williams, Anthony Ralph as Director
18 October 2000
Appointed Mcgregor, Terence Thomas as Director
18 October 2000
Appointed Williams, Anthony Ralph as Director
30 June 2000
Resigned Mcgregor, Terence Thomas as Director
31 March 2000
Resigned Tanner, Arthur David as Director
1 June 1998
Resigned Preston, Nigel Graham as Director
1 June 1998
Appointed Bottle, Ian Alan as Director
1 June 1998
Appointed Auton, Sylvia Jean as Director
1 June 1998
Appointed Hill, Richard Charles as Director
1 June 1998
Appointed Aley, William Robert as Director
16 January 1998
Appointed Tanner, Arthur David as Director
16 January 1998
Appointed Gore, John Francis as Secretary
16 January 1998
Resigned Dixon, Leslie as Secretary
16 January 1998
Resigned Sheen, Anthony as Director
18 November 1997
Appointed Dixon, Leslie as Secretary
18 November 1997
Appointed Preston, Nigel Graham as Director
18 November 1997
Appointed Mcgregor, Terence Thomas as Director
18 November 1997
Appointed Sheen, Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00745584
Former controllers (3)
1 March 2018
Ceased Time Inc. — Has significant influence or control
22 February 2018
Ceased Time Inc. (UK) Ltd — Owns 75–100% of shares
1 June 2017
Ceased International Publishing Corporation Limited — Right to appoint and remove directors

Group structure 6 companies

Ownership group derived from the Companies House PSC register

TI European Holdings Limited
TI Atlantic Europe Holdings Limited Owns 75–100% of shares
International Publishing Corporation Limited Owns 75–100% of shares
Meredith Pension Trustee Limited This company Owns 75–100% of shares
TI Magazines Holdings Limited Owns 75–100% of shares
TI Magazines Europe Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2022 2023 2024 2025 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Debtors£2£2
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Appointment of a director
21 August 2026Appointment of a director
19 August 2026Termination of appointment of a director
26 January 2026Secretary's details changed
26 January 2026Director's details changed
Show all recent filings

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