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All Information about:
Name

With Intelligence Holdings Limited
Address
1 London Wall
London
EC2Y 5EA
VAT ID no VAT ID available
Company No. 08338967 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 28 February 2022
Sector (SIC)58141 - Publishing of journals and periodicals
Company Register Statusactive
Previous Names
  • Pageant Media Holdings Limited
  • Pageant Media Holdco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Grafton Bidco Limited Status: Active Notified: 10/02/2020 Companies House Number: 12432517 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Flaye, Richard Michael Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Kerr, Charles Robert Status: Ceased Notified: 06/04/2016 Ceased: 10/02/2020 Date of Birth: 09/1971 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Timpson, Sebastian Giles Dennis Status: Ceased Notified: 06/04/2016 Ceased: 10/02/2020 Date of Birth: 08/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Elton, Graham Clive London, England Status: Active Notified: 01/02/2017 Date of Birth: 03/1963 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Kerr, Charles Robert London, England Status: Active Notified: 21/12/2012 Date of Birth: 09/1971 Occupation: Publisher Role: Director Country of Residence: England Nationality: British
    O'Toole, Philip Edward London, England Status: Active Notified: 10/02/2020 Date of Birth: 09/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag With Intelligence Limited Status: Active Notified: 06/04/2016 Companies House Number: 03429596 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •