With Intelligence Holdings Limited, London
With Intelligence Holdings Limited is a private limited company. Previously, it was called Pageant Media Holdings Limited (it was changed on 2021-10-05). Registered at 1 London Wall, London EC2Y 5EA, this 11 years old firm was incorporated on 2012-12-21 and is classified as "publishing of learned journals" (Standard Industrial Classification code: 58141).3 directors can be found in the enterprise: Philip O. (appointed on 10 February 2020), Graham E. (appointed on 01 February 2017), Charles K. (appointed on 21 December 2012).
| About | |
|---|---|
| Name: With Intelligence Holdings Limited | |
| Number: 08338967 | |
| Incorporation date: 2012-12-21 | |
| End of financial year: 28 February |
| Address: |
1 London Wall London EC2Y 5EA |
| SIC code: |
58141 - Publishing of learned journals |
Company staff
People with significant control
Grafton Bidco Limited
10 February 2020
| Address | Juxon House 100 St. Paul's Churchyard, London, EC4M 8BU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12432517 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sebastian T.
6 April 2016 - 10 February 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Charles K.
6 April 2016 - 10 February 2020
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Richard F.
6 April 2016 - 6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2014-02-28 |
| Number Shares Allotted | 60,000 |
| Shareholder Funds | 1,000 |
| Total Assets Less Current Liabilities | 1,000 |
The target date for With Intelligence Holdings Limited confirmation statement filing is 2024-01-04. The most recent one was filed on 2022-12-21. The date for a subsequent accounts filing is 29 February 2024. Most current accounts filing was filed for the time up to 28 February 2022.
4 persons of significant control are indexed in the official register, namely: Grafton Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 100 St. Paul's Churchyard, EC4M 8BU London. Sebastian T. that owns 1/2 or less of shares, 1/2 or less of voting rights. Charles K. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 21st, February 2024 | accounts |
Free Download
(61 pages)
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