Introduction
Watch Company
W
WITH INTELLIGENCE HOLDINGS LIMITED
WITH INTELLIGENCE HOLDINGS LIMITED is an active company incorporated on 21 December 2012 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in publishing of learned journals. WITH INTELLIGENCE HOLDINGS LIMITED was registered 13 years ago.(SIC: 58141)
Status
active
Active since 13 years ago
Company No
08338967
LTD Company
Age
13 Years
Incorporated 21 December 2012
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 25 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 December 2025 (3 months ago)
Submitted on 9 January 2026 (2 months ago)
Next Due
Due by 4 January 2027
For period ending 21 December 2026
Previous Company Names
PAGEANT MEDIA HOLDINGS LIMITED
From: 11 March 2013To: 5 October 2021
PAGEANT MEDIA HOLDCO LIMITED
From: 21 December 2012To: 11 March 2013
Address
4th Floor Ropemaker Place 25 Ropemaker Street London, EC2Y 9LY,
Previous Addresses
1 London Wall London EC2Y 5EA England
From: 3 July 2017To: 9 January 2026
Thavies Inn House 3-4 Holborn Circus London EC1N 2HA
From: 21 December 2012To: 3 July 2017
43 key events • 2012 - 2025
Funding Officers Ownership
Company Founded
Dec 12
Incorporation Company
Share Issue
Mar 13
Capital Alter Shares Subdivision
Share Issue
Mar 13
Capital Alter Shares Subdivision
Funding Round
Mar 13
Capital Allotment Shares
Funding Round
Jan 17
Capital Allotment Shares
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 18
Capital Allotment Shares
Loan Cleared
Jan 19
Mortgage Satisfy Charge Full
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Jan 20
Capital Allotment Shares
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Loan Cleared
Feb 20
Mortgage Satisfy Charge Full
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Jun 20
Termination Director Company With Name T...
Funding Round
Mar 21
Capital Allotment Shares
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 22
Capital Allotment Shares
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 25
Capital Allotment Shares
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
11
Funding
13
Officers
3
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
129
Description
Type
Date Filed
Document
9 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2025
22 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2024
22 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2024
22 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2024
Legacy
4 May 2023
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
4 May 2023
No document
5 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 October 2021
30 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2021
22 June 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2020
12 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2020
23 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 April 2020
17 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2020
17 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2020
17 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2020
4 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2019
25 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 January 2019
22 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2018
21 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2017
3 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2017
5 June 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 June 2014
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 March 2013
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
7 March 2013
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
7 March 2013