With Intelligence Holdings Limited

Active08338967 Private limited company
Incorporated
21 December 2012 (13 years)
Previously known as
Pageant Media Holdings Limited (until 5 October 2021)
Pageant Media Holdco Limited (until 11 March 2013)
This list may be incomplete. See all names on Companies House
Industry
Publishing of learned journals (58141)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4th Floor Ropemaker Place
25 Ropemaker Street
London
EC2Y 9LY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2025
British
Born January 1980 (46)
Director · Appointed 25 November 2025
British
Born October 1980 (46)
Officer history (7 former)
25 November 2025
Appointed Weelson, Ryan as Director
25 November 2025
Resigned O'Toole, Philip Edward as Director
25 November 2025
Appointed Hithersay, Elizabeth Mary as Director
25 November 2025
Resigned Elton, Graham Clive as Director
25 November 2025
Resigned Kerr, Charles Robert as Director
8 June 2020
Resigned Knight, Gareth James as Director
8 June 2020
Resigned Rivers, James Andrew as Director
10 February 2020
Resigned Timpson, Sebastian Giles Dennis as Director
10 February 2020
Appointed Knight, Gareth James as Director
10 February 2020
Appointed Rivers, James Andrew as Director
10 February 2020
Appointed O'Toole, Philip Edward as Director
10 February 2020
Resigned Flaye, Richard Michael as Director
1 February 2017
Appointed Elton, Graham Clive as Director
21 December 2012
Appointed Timpson, Sebastian Giles Dennis as Director
21 December 2012
Appointed Kerr, Charles Robert as Director
21 December 2012
Appointed Flaye, Richard Michael as Director

Ownership 1 active

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

Corporate entity · Notified 10 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12432517

Holdings 1

Companies where With Intelligence Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
10 February 2020
Ceased Charles Robert Kerr — Owns 50–75% of shares
10 February 2020
Ceased Sebastian Giles Dennis Timpson — Owns 25–50% of shares
6 April 2016
Ceased Richard Michael Flaye — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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