Company NameTime Inc. (UK) Ltd
Company StatusActive
Company Number00053626
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)
Previous NamesI.P.C. Magazines Limited and IPC Media Limited

Business Activity

Section JInformation and communication
SIC 2213Publish journals & periodicals
SIC 58142Publishing of consumer and business journals and periodicals

Directors

Director NameNeil Simon Robinson
Date of BirthFebruary 1972 (Born 44 years ago)
NationalityEnglish British
StatusCurrent
Appointed01 May 2007(105 years, 5 months after company formation)
Appointment Duration9 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRoom 3-C29 Blue Fin Building
110 Southwark Street
London
SE1 0SU
Director NameMs Fiona Ann Dent
Date of BirthAugust 1967 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 2007(105 years, 6 months after company formation)
Appointment Duration9 years, 6 months
RolePublisher
Country of ResidenceEngland
Correspondence AddressRoom 3-C29 Blue Fin Building
110 Southwark Street
London
SE1 0SU
Secretary NameLauren Ezrol Klein
NationalityBritish
StatusCurrent
Appointed01 January 2008(106 years, 1 month after company formation)
Appointment Duration8 years, 11 months
RoleCompany Director
Correspondence Address225 Liberty Street
New York City
New York
10281
Director NameMr Charles Lloyd Meredith
Date of BirthDecember 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2009(107 years, 2 months after company formation)
Appointment Duration7 years, 10 months
RolePublisher
Country of ResidenceEngland
Correspondence AddressRoom 3-C29 Blue Fin Building
110 Southwark Street
London
SE1 0SU
Director NameMr Jeffrey John Bairstow
Date of BirthMay 1958 (Born 58 years ago)
NationalityAmerican
StatusCurrent
Appointed02 October 2013(111 years, 10 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressRoom 3-C29 Blue Fin Building
110 Southwark Street
London
SE1 0SU
Director NameMr Marcus Alvin Rich
Date of BirthJune 1959 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2014(112 years, 4 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRoom 3-C29 Blue Fin Building
110 Southwark Street
London
SE1 0SU
Director NameMrs Andrea Clare Davies
Date of BirthJune 1973 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2014(112 years, 7 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRoom 3-C29 Blue Fin Building
110 Southwark Street
London
SE1 0SU
Director NameMr Stephen John May
Date of BirthJune 1961 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2014(112 years, 11 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRoom 3-C29 Blue Fin Building
110 Southwark Street
London
SE1 0SU
Director NameMs Lesley Swarbrick
Date of BirthDecember 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2014(112 years, 11 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRoom 3-C29 Blue Fin Building
110 Southwark Street
London
SE1 0SU
Director NameMr Paul Andrew Cheal
Date of BirthJanuary 1968 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2016(114 years, 3 months after company formation)
Appointment Duration9 months, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRoom 3-C29 Blue Fin Building
110 Southwark Street
London
SE1 0SU
Director NameMr Samuel Peter Finlay
Date of BirthNovember 1972 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2016(114 years, 3 months after company formation)
Appointment Duration9 months, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRoom 3-C29 Blue Fin Building
110 Southwark Street
London
SE1 0SU
Director NameMr Oswin Edward William Grady
Date of BirthAugust 1974 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2016(114 years, 3 months after company formation)
Appointment Duration9 months, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRoom 3-C29 Blue Fin Building
110 Southwark Street
London
SE1 0SU
Director NameMr Adrian John Hughes
Date of BirthApril 1971 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2016(114 years, 3 months after company formation)
Appointment Duration9 months, 2 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRoom 3-C29 Blue Fin Building
110 Southwark Street
London
SE1 0SU
Director NameMr Michel Marcel Koch
Date of BirthMay 1966 (Born 50 years ago)
NationalityFrench
StatusCurrent
Appointed01 March 2016(114 years, 3 months after company formation)
Appointment Duration9 months, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRoom 3-C29 Blue Fin Building
110 Southwark Street
London
SE1 0SU
Director NameMr Robbie MacDonald
Date of BirthDecember 1975 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2016(114 years, 3 months after company formation)
Appointment Duration9 months, 2 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRoom 3-C29 Blue Fin Building
110 Southwark Street
London
SE1 0SU
Director NameEdward Charles Boreham
Date of BirthDecember 1932 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1991(89 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 1992)
RoleCompany Director
Correspondence Address19 The Meads
Cranham
Upminster
Essex
RM14 3YP
Director NameNigel James Davidson
Date of BirthOctober 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1991(89 years, 9 months after company formation)
Appointment Duration6 years, 4 months (resigned 02 January 1998)
RoleGroup Managing Director
Correspondence AddressLuton Cottage The Street
Selling
Faversham
Kent
ME13 9RQ
Director NameMr Keith Leslie Eden
Date of BirthSeptember 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1991(89 years, 9 months after company formation)
Appointment Duration1 year (resigned 11 September 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Friends Walk
Saffron Walden
Essex
CB11 4EA
Secretary NameJohn Francis Gore
NationalityBritish
StatusResigned
Appointed06 September 1991(89 years, 9 months after company formation)
Appointment Duration10 years, 11 months (resigned 31 July 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Chantry Hurst
Woodcote Green
Epsom
Surrey
KT18 7BW
Director NameWilliam Robert Aley
Date of BirthJuly 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(91 years, 1 month after company formation)
Appointment Duration12 years, 8 months (resigned 02 September 2005)
RoleFinance Director
Correspondence AddressGrove Cottage
Woodham Walter
Maldon
Essex
CM9 6RX
Director NameLinda Mary Genower
Date of BirthSeptember 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(92 years, 1 month after company formation)
Appointment Duration9 years, 3 months (resigned 17 April 2003)
RoleManaging Director
Correspondence Address32 Dundee Court
73 Wapping High Street
London
E1W 2YG
Director NameSylvia Bailey
Date of BirthJanuary 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(92 years, 1 month after company formation)
Appointment Duration8 years, 11 months (resigned 20 December 2002)
RoleChief Executive
Correspondence Address5 Blyths Wharf
Narrow Street
London
E14 8DQ
Director NameMichael Aylwin Clayton
Date of BirthNovember 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(92 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 30 April 1997)
RoleDirector/Editor In Chief Count
Correspondence AddressSunnyside Cottage
Braunston
Oakham
Leicestershire
LE15 8QW
Director NameChristopher James Boyd
Date of BirthDecember 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1995(93 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 23 September 1998)
RoleManaging Director
Correspondence AddressThe Old Farmhouse
Biddenden Road
Frittenden
Kent
TN17 2BE
Director NameMr Rene Roland Carayol
Date of BirthSeptember 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1996(94 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 25 January 2000)
RoleIT Director
Country of ResidenceEngland
Correspondence Address3 Victoria Rise
Hilgrove Road
Swiss Cottage
London
NW6 4TH
Director NameDr Alun Anderson
Date of BirthMay 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1997(95 years, 7 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 26 November 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Park Avenue South
London
N8 8LT
Director NameMrs Sylvia Jean Auton
Date of BirthJune 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1998(96 years, 2 months after company formation)
Appointment Duration15 years, 2 months (resigned 03 May 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFernholme House, 54 Camlet Way
Hadley Wood
Barnet
Hertfordshire
EN4 0NS
Director NameThomas David Guy Arculus
Date of BirthJune 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 September 1998(96 years, 10 months after company formation)
Appointment Duration3 years (resigned 15 October 2001)
RoleCompany Director
Correspondence AddressFlat 193 County Hall North Block
1a Belvedere Road
London
SE1 7GH
Director NameGeorgina Crace
Date of BirthAugust 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2000(98 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 05 November 2004)
RoleCompany Director
Correspondence AddressGarden Flat
14 Lawn Road
London
NW3 2XS
Director NameMr Timothy Stephen Brooks
Date of BirthSeptember 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2000(98 years, 9 months after company formation)
Appointment Duration6 years (resigned 15 September 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Bowers Way
Harpenden
Hertfordshire
AL5 4EP
Director NameMr Christopher John Julian Drinkall
Date of BirthApril 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2001(99 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 April 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Saltoun Road
London
SW2 1EN
Director NameRichard Gordon Atkinson
Date of BirthMarch 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2001(99 years, 11 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 December 2005)
RoleChief Financial Officer
Correspondence Address100 Grace Church Street
Rye
New York
10580
United States
Director NameMr Richard John Evans
Date of BirthMarch 1966 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2001(99 years, 11 months after company formation)
Appointment Duration12 years, 9 months (resigned 11 July 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 King Edwards Grove
Teddington
Middlesex
TW11 9LZ
Secretary NameRobert McCarthy
NationalityBritish
StatusResigned
Appointed17 October 2001(99 years, 11 months after company formation)
Appointment Duration9 months, 1 week (resigned 25 July 2002)
RoleCompany Director
Correspondence Address3 Woods Lane
Chatham
New Jersey 07928
United States
Secretary NameMiss Sally Jane Williams
NationalityBritish
StatusResigned
Appointed31 July 2002(100 years, 8 months after company formation)
Appointment Duration11 years, 5 months (resigned 31 December 2013)
RoleCompany Director
Correspondence Address13 Ranelagh Road
Redhill
Surrey
RH1 6BJ
Director NameMrs Philippa Anne Brown
Date of BirthMarch 1966 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2003(101 years, 1 month after company formation)
Appointment Duration4 years, 5 months (resigned 01 June 2007)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address93 Studdridge Street
London
SW6 3TD
Secretary NameJohn Redpath
NationalityBritish
StatusResigned
Appointed17 March 2003(101 years, 3 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 December 2007)
RoleCompany Director
Correspondence Address331 East 83rd Street
New York
New York 10028
United States
Director NameMrs Sylvia Kathleen Evans
Date of BirthFebruary 1958 (Born 58 years ago)
NationalityNew Zealander
StatusResigned
Appointed04 January 2005(103 years, 1 month after company formation)
Appointment Duration9 years, 6 months (resigned 15 July 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address401 Alaska Building 61 Grange Road
London
SE1 3BB
Director NameMr Stephen Hirst
Date of BirthDecember 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed03 January 2006(104 years, 1 month after company formation)
Appointment Duration9 years, 9 months (resigned 30 September 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Goodyers Avenue
Radlett
Hertfordshire
WD7 8BA
Director NameMr Eric James Fuller
Date of BirthFebruary 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2006(104 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 December 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 3
20 Steele's Road
London
NW3 4SH
Director NameHoward Averill
Date of BirthNovember 1963 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2008(106 years, 1 month after company formation)
Appointment Duration5 years, 8 months (resigned 03 September 2013)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address20 Church Tavern Road
South Salem
New York
10590
United States

Contact

Websitetimeincuk.com
Telephone020 31485000
Telephone regionLondon

Location

Registered AddressRoom 3-C29 Blue Fin Building
110 Southwark Street
London
SE1 0SU
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

2.6m at £1Ipc Magazines Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£279,578,000
Gross Profit£147,789,000
Net Worth£310,465,000
Cash£25,756,000
Current Liabilities£155,570,000

Accounts

Latest Accounts31 December 2014 (1 year, 11 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return14 June 2016 (5 months, 4 weeks ago)
Next Return Due12 July 2017 (7 months from now)

Charges

13 August 1999Delivered on: 2 September 1999
Satisfied on: 18 October 2001
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All present and future obligations and liabilities due or to become due from each obligor (as defined) to the chargee as agent and trustee for itself and each of the lenders (as defined) (or any of them) under each or any of the senior finance documents (as defined) or any other document evidencing or securing any such liabilities on any account whatsoever; all present and future obligations and liabilities of each obligor to the lenders (or any of them) under each or any of the new mezzanine finance documents (as defined) other than the a and b notes (as defined in the common terms deed) with final redemption dates (as defined) of 15TH march 2000 and 15TH september 2000 under the new mezzanine finance documents or any other document evidencing or securing any such liabilities and in respect of the australian shares (as defined); all present and future obligations and liabilities of each obligor to the lenders (or any of them) under the senior facility agreement (as defined) on any account whatsoever.
Particulars: Part basement and ground and fourth fifth and sixth floors 237-247 tottenham court road london W1P oau; ground floor workshop and first and second floor offices in westover house west quay road poole dorset; 39 car parking spaces at westover house west quay road poole dorset t/nos: NGL78946 and DT42610 .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
22 December 1998Delivered on: 3 March 1999
Satisfied on: 18 October 2001
Persons entitled: Barclays Bank PLC

Classification: Deed of amendment dated 22 december 1998 deed of accession dated 12 october 1998 supplemental to the debenture dated 19 january 1998
Secured details: All monies due.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
12 October 1998Delivered on: 3 March 1999
Satisfied on: 18 October 2001
Persons entitled: Barclays Bank PLC

Classification: Deed of accession dated 12 october 1998 supplemental to the debenture dated 19 january 1998
Secured details: All monies due.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
12 October 1998Delivered on: 15 October 1998
Satisfied on: 18 October 2001
Persons entitled: Barclays Bank PLC

Classification: Supplemental debenture (to a debenture dated 19 january 1998)
Secured details: All monies due or to become due from each obligor (as defined) to the chargee under the senior finance documents, the mezzanine finance documents and/or the senior facility documents (each as defined).
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
19 January 1998Delivered on: 6 February 1998
Satisfied on: 18 October 2001
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All present and future obligations and liabilities of the company to the chargee under each or any of the senior finance documents and/or mezzanine finance documents.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
6 November 1968Delivered on: 22 November 1968
Satisfied on: 2 August 1994
Persons entitled: The Law Debenture Corporation LTD

Classification: Trust deed
Secured details: Securing debenture stock of international publishing corporation limited amounting to £16,960,172 inclusive of £6,960,172 secured by a trust deed dated 27/6/63 and deeds supplemental.
Particulars: The property comprised in a trust deed dated 27/06/1963.
Fully Satisfied
27 June 1963Delivered on: 1 July 1963
Satisfied on: 18 October 2001
Persons entitled: The Law Debenture Corporation LTD

Classification: Trust deed
Secured details: Securing £6,960,172 debenture stock of international publishing corporation limited.
Particulars: Undertaking and all property and assets including uncalled capital within the UK.
Fully Satisfied

Filing History

4 May 2016Appointment of Mr Paul Andrew Cheal as a director on 1 March 2016 (2 pages)
29 March 2016Appointment of Mr Robbie Macdonald as a director on 1 March 2016 (2 pages)
24 March 2016Appointment of Mr Adrian John Hughes as a director on 1 March 2016 (2 pages)
24 March 2016Appointment of Mr Samuel Finlay as a director on 1 March 2016 (2 pages)
24 March 2016Appointment of Mr Oswin Edward William Grady as a director on 1 March 2016 (2 pages)
24 March 2016Appointment of Mr Michel Marcel Koch as a director on 1 March 2016 (2 pages)
2 February 2016Secretary's details changed for Lauren Ezrol Klein on 28 January 2016 (1 page)
3 November 2015Termination of appointment of Jacqueline Ann Newcombe as a director on 31 October 2015 (1 page)
20 October 2015Director's details changed for Mrs Andrea Clare Davies on 20 October 2015 (2 pages)
20 October 2015Director's details changed for Neil Simon Robinson on 20 October 2015 (2 pages)
13 October 2015Termination of appointment of Stephen Hirst as a director on 30 September 2015 (1 page)
13 October 2015Termination of appointment of Paul Richard Williams as a director on 30 September 2015 (1 page)
13 October 2015Full accounts made up to 31 December 2014 (23 pages)
6 October 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2,580,501
(23 pages)
6 October 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2,580,501
(23 pages)
9 September 2015Registered office address changed from Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU England to Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 September 2015 (1 page)
9 September 2015Registered office address changed from Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU England to Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 September 2015 (1 page)
27 August 2015Director's details changed for Ms Fiona Ann Dent on 26 August 2015 (2 pages)
2 July 2015Director's details changed for Mr Jeffrey John Bairstow on 1 July 2015 (2 pages)
2 July 2015Director's details changed for Mr Jeffrey John Bairstow on 1 July 2015 (2 pages)
4 November 2014Appointment of Ms Lesley Swarbrick as a director on 13 October 2014 (2 pages)
23 October 2014Appointment of Mr Stephen John May as a director on 13 October 2014 (2 pages)
21 October 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2,580,501
(21 pages)
21 October 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2,580,501
(21 pages)
6 October 2014Full accounts made up to 31 December 2013 (23 pages)
3 September 2014Company name changed ipc media LIMITED\certificate issued on 03/09/14 (2 pages)
3 September 2014Change of name notice (2 pages)
4 August 2014Statement of capital following an allotment of shares on 14 July 2014
  • GBP 2,580,501.00
(4 pages)
29 July 2014Termination of appointment of Sylvia Kathleen Evans as a director on 15 July 2014 (1 page)
24 July 2014Termination of appointment of Denise Margaret Mair as a director on 18 July 2014 (1 page)
24 July 2014Director's details changed for Dr Charles Lloyd Meredith on 14 July 2014 (2 pages)
23 July 2014Termination of appointment of Richard John Evans as a director on 11 July 2014 (1 page)
18 July 2014Registered office address changed from , Room 10-C04 Blue Fin Building 110 Southwark Street, London, SE1 0SU, England to Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU on 18 July 2014 (1 page)
26 June 2014Appointment of Mrs Andrea Clare Davies as a director (2 pages)
27 March 2014Appointment of Mr Marcus Alvin Rich as a director (2 pages)
8 January 2014Termination of appointment of Sally Williams as a secretary (1 page)
9 October 2013Appointment of Jeffrey John Bairstow as a director (3 pages)
7 October 2013Full accounts made up to 31 December 2012 (21 pages)
24 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-24
(23 pages)
24 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-24
(23 pages)
12 September 2013Termination of appointment of Howard Averill as a director (1 page)
16 May 2013Termination of appointment of Sylvia Auton as a director (2 pages)
30 April 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(5) 18/04/2013
  • RES10 ‐ Resolution of allotment of securities
(27 pages)
1 October 2012Full accounts made up to 31 December 2011 (21 pages)
7 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (24 pages)
7 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (24 pages)
9 February 2012Registered office address changed from , Room 5-C19 Blue Fin Building, 110 Southwark Street, London, SE1 0SU to Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 February 2012 (2 pages)
9 February 2012Registered office address changed from , Room 5-C19 Blue Fin Building, 110 Southwark Street, London, SE1 0SU to Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 February 2012 (2 pages)
4 October 2011Full accounts made up to 31 December 2010 (21 pages)
14 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (24 pages)
14 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (24 pages)
12 April 2011Director's details changed for Mr Richard John Evans on 31 March 2011 (2 pages)
17 January 2011Termination of appointment of Evelyn Webster as a director (2 pages)
2 October 2010Full accounts made up to 31 December 2009 (27 pages)
22 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (25 pages)
22 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (25 pages)
18 January 2010Termination of appointment of Eric Fuller as a director (2 pages)
2 November 2009Full accounts made up to 31 December 2008 (21 pages)
3 September 2009Return made up to 01/09/09; full list of members (7 pages)
11 February 2009Director appointed dr charles lloyd meredith (2 pages)
6 January 2009Appointment terminated director caroline mcdevitt (1 page)
3 November 2008Full accounts made up to 31 December 2007 (23 pages)
4 September 2008Return made up to 01/09/08; full list of members (7 pages)
29 January 2008New secretary appointed (2 pages)
24 January 2008New director appointed (3 pages)
4 January 2008Director resigned (1 page)
4 January 2008Secretary resigned (1 page)
2 November 2007Full accounts made up to 31 December 2006 (22 pages)
5 September 2007Return made up to 01/09/07; full list of members (4 pages)
15 June 2007Director resigned (1 page)
15 June 2007New director appointed (2 pages)
6 June 2007Registered office changed on 06/06/07 from: company secretariat ipc media LTD room 0820 kings reach tower stamford street london SE1 9LS (1 page)
15 May 2007New director appointed (3 pages)
30 March 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
1 November 2006Full accounts made up to 31 December 2005 (21 pages)
27 September 2006Director resigned (1 page)
27 September 2006New director appointed (2 pages)
13 September 2006Return made up to 01/09/06; full list of members (4 pages)
7 July 2006Director resigned (1 page)
3 July 2006Director's particulars changed (1 page)
8 March 2006New director appointed (3 pages)
16 January 2006Director resigned (1 page)
16 January 2006New director appointed (2 pages)
16 January 2006New director appointed (2 pages)
13 January 2006New director appointed (2 pages)
10 January 2006Director resigned (1 page)
14 November 2005Director resigned (1 page)
3 November 2005Full accounts made up to 31 December 2004 (21 pages)
12 September 2005Director resigned (1 page)
5 September 2005Return made up to 01/09/05; full list of members (4 pages)
14 January 2005New director appointed (3 pages)
7 December 2004Director's particulars changed (1 page)
16 November 2004Director resigned (1 page)
1 November 2004Full accounts made up to 31 December 2003 (21 pages)
15 September 2004Director's particulars changed (1 page)
8 September 2004Return made up to 01/09/04; full list of members (13 pages)
2 August 2004Director's particulars changed (1 page)
20 July 2004New director appointed (2 pages)
20 July 2004New director appointed (2 pages)
27 February 2004Director resigned (1 page)
27 October 2003Full accounts made up to 31 December 2002 (21 pages)
15 September 2003Return made up to 01/09/03; no change of members (10 pages)
25 June 2003Director's particulars changed (1 page)
12 May 2003Director resigned (1 page)
29 April 2003Director resigned (1 page)
16 April 2003New director appointed (2 pages)
14 April 2003New director appointed (2 pages)
6 April 2003New secretary appointed (1 page)
5 February 2003Full accounts made up to 31 December 2001 (19 pages)
10 January 2003New director appointed (2 pages)
24 December 2002Director resigned (1 page)
2 November 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
13 September 2002Director's particulars changed (1 page)
9 September 2002Return made up to 01/09/02; full list of members (10 pages)
2 September 2002Secretary resigned (1 page)
13 August 2002Secretary resigned (1 page)
13 August 2002New secretary appointed (2 pages)
9 August 2002Auditors resignations (1 page)
6 March 2002Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
30 October 2001Director resigned (1 page)
30 October 2001New director appointed (2 pages)
30 October 2001New secretary appointed (2 pages)
30 October 2001New director appointed (2 pages)
18 October 2001Declaration of satisfaction of mortgage/charge (3 pages)
18 October 2001Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2001Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2001Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2001Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2001Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2001Return made up to 01/09/01; no change of members (10 pages)
8 August 2001Director resigned (1 page)
2 August 2001Full accounts made up to 30 September 2000 (17 pages)
15 June 2001New director appointed (2 pages)
9 February 2001Director's particulars changed (1 page)
8 November 2000Director resigned (1 page)
26 October 2000New director appointed (2 pages)
21 September 2000Return made up to 01/09/00; full list of members (10 pages)
21 September 2000Director's particulars changed (1 page)
13 September 2000Registered office changed on 13/09/00 from: king's reach tower stamford st. London SE1 9LS (1 page)
10 August 2000New director appointed (2 pages)
19 July 2000New director appointed (1 page)
10 July 2000New director appointed (2 pages)
8 June 2000Company name changed I.P.C. magazines LIMITED\certificate issued on 08/06/00 (2 pages)
10 May 2000Director resigned (1 page)
12 April 2000Director resigned (1 page)
12 April 2000Director resigned (1 page)
10 April 2000Full accounts made up to 30 September 1999 (18 pages)
24 December 1999New director appointed (2 pages)
7 December 1999Director's particulars changed (1 page)
6 December 1999Director resigned (1 page)
20 October 1999Return made up to 06/09/99; no change of members (16 pages)
20 October 1999New director appointed (2 pages)
11 October 1999Director's particulars changed (1 page)
11 October 1999New director appointed (2 pages)
20 September 1999Declaration of assistance for shares acquisition (142 pages)
20 September 1999Declaration of assistance for shares acquisition (66 pages)
8 September 1999Resolutions
  • WRES13 ‐ Written resolution
(1 page)
6 September 1999Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
(3 pages)
2 September 1999Particulars of mortgage/charge (64 pages)
24 May 1999Director's particulars changed (1 page)
26 April 1999Director's particulars changed (1 page)
2 April 1999Full accounts made up to 30 September 1998 (19 pages)
3 March 1999Particulars of property mortgage/charge (54 pages)
3 March 1999Particulars of property mortgage/charge (54 pages)
15 December 1998New director appointed (2 pages)
4 December 1998Return made up to 06/09/98; full list of members (15 pages)
2 December 1998Director's particulars changed (1 page)
1 December 1998Resolutions
  • SRES13 ‐ Special resolution
(1 page)
4 November 1998Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
29 October 1998Full accounts made up to 31 December 1997 (18 pages)
23 October 1998Director resigned (1 page)
15 October 1998Particulars of mortgage/charge (49 pages)
15 October 1998Resolutions
  • SRES13 ‐ Special resolution
(1 page)
24 February 1998Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
(3 pages)
6 February 1998Particulars of mortgage/charge (40 pages)
20 January 1998Director resigned (1 page)
20 January 1998Memorandum and Articles of Association (5 pages)
13 January 1998Director resigned (1 page)
9 January 1998Declaration of assistance for shares acquisition (13 pages)
9 January 1998Declaration of assistance for shares acquisition (13 pages)
23 December 1997Director resigned (1 page)
2 December 1997Director's particulars changed (1 page)
14 October 1997Full accounts made up to 31 December 1996 (18 pages)
11 September 1997Return made up to 06/09/97; no change of members (14 pages)
19 August 1997New director appointed (2 pages)
15 August 1997Director's particulars changed (1 page)
22 June 1997Director resigned (1 page)
18 October 1996Full accounts made up to 31 December 1995 (18 pages)
13 September 1996Return made up to 06/09/96; no change of members (14 pages)
16 April 1996New director appointed (2 pages)
22 February 1996Director resigned (1 page)
8 November 1995New director appointed (4 pages)
2 October 1995Full accounts made up to 31 December 1994 (18 pages)
8 September 1995Director resigned (4 pages)
8 September 1995Return made up to 06/09/95; full list of members (26 pages)
21 August 1995New director appointed (4 pages)
7 February 1987Full accounts made up to 31 March 1986 (20 pages)
10 May 1982Company name changed\certificate issued on 10/05/82 (2 pages)
30 August 1968Company name changed\certificate issued on 30/08/68 (2 pages)
13 December 1901Certificate of incorporation (1 page)
13 December 1901Incorporation (42 pages)