Company NameIPC Media Group Limited
Company StatusDissolved
Company Number00226890
CategoryPrivate Limited Company
Incorporation Date24 December 1927(92 years, 9 months ago)
Dissolution Date27 April 2010 (10 years, 4 months ago)
Previous NameStandbrook Publications Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Richard John Evans
Date of BirthMarch 1966 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed16 October 2001(73 years, 10 months after company formation)
Appointment Duration8 years, 6 months (closed 27 April 2010)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address41 King Edwards Grove
Teddington
Middlesex
TW11 9LZ
Secretary NameMiss Sally Jane Williams
NationalityBritish
StatusClosed
Appointed31 July 2002(74 years, 7 months after company formation)
Appointment Duration7 years, 9 months (closed 27 April 2010)
RoleCompany Director
Correspondence Address13 Ranelagh Road
Redhill
Surrey
RH1 6BJ
Director NameMrs Sylvia Jean Auton
Date of BirthJune 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed10 April 2003(75 years, 4 months after company formation)
Appointment Duration7 years (closed 27 April 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFernholme House, 54 Camlet Way
Hadley Wood
Barnet
Hertfordshire
EN4 0NS
Director NameMs Sylvia Kathleen Evans
Date of BirthFebruary 1958 (Born 62 years ago)
NationalityNew Zealander
StatusClosed
Appointed04 January 2005(77 years, 1 month after company formation)
Appointment Duration5 years, 3 months (closed 27 April 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address401 Alaska Building 61 Grange Road
London
SE1 3BB
Director NameHoward Averill
Date of BirthNovember 1963 (Born 56 years ago)
NationalityAmerican
StatusClosed
Appointed01 January 2008(80 years after company formation)
Appointment Duration2 years, 3 months (closed 27 April 2010)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address20 Church Tavern Road
South Salem
New York
10590
United States
Secretary NameLauren Ezrol Klein
NationalityBritish
StatusClosed
Appointed01 January 2008(80 years after company formation)
Appointment Duration2 years, 3 months (closed 27 April 2010)
RoleCompany Director
Correspondence Address40 East 88th Street
Apartment 6b
New York
Ny 10128
United States
Director NameEvelyn Ann Webster
Date of BirthMay 1969 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2009(81 years after company formation)
Appointment Duration1 year, 3 months (closed 27 April 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Lansdowne Road
London
SW20 8AN
Director NameJohn Benedict Mellon
Date of BirthNovember 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1991(63 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 August 1994)
RoleChairman
Correspondence AddressWestward House
7 Hayes Lane
Kenley
Surrey
CR8 5LE
Director NameJohn Nicholas Philbin
Date of BirthMarch 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1991(63 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 November 1994)
RoleCompany Director
Correspondence Address30 Airedale Avenue
Chiswick
London
W4 2NW
Director NameColin Michael Reeves-Smith
Date of BirthMay 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1991(63 years, 9 months after company formation)
Appointment Duration9 years, 1 month (resigned 31 October 2000)
RoleManaging Director
Correspondence Address3 Purley Knoll
Purley
Surrey
CR8 3AF
Secretary NameMr John Francis Gore
NationalityBritish
StatusResigned
Appointed06 September 1991(63 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 NameMichael Matthew
Date of BirthMarch 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1994(66 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 01 December 1999)
RoleChief Executive/Director
Correspondence AddressRodwell Manor
West Lambrook
South Petherton
Somerset
TA13 5HA
Director NameWilliam Robert Aley
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1994(66 years, 11 months after company formation)
Appointment Duration10 years, 1 month (resigned 04 January 2005)
RoleFinance Director
Correspondence AddressGrove Cottage
Woodham Walter
Maldon
Essex
CM9 6RX
Director NameSylvia Bailey
Date of BirthJanuary 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1999(71 years, 12 months after company formation)
Appointment Duration3 years (resigned 20 December 2002)
RoleChief Executive
Correspondence Address5 Blyths Wharf
Narrow Street
London
E14 8DQ
Director NameRichard Gordon Atkinson
Date of BirthMarch 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2001(73 years, 10 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
Secretary NameRobert McCarthy
NationalityBritish
StatusResigned
Appointed16 October 2001(73 years, 10 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 NameJohn Redpath
NationalityBritish
StatusResigned
Appointed17 March 2003(75 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 NameMr Howard Norman Rosen
Date of BirthMarch 1955 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed28 February 2006(78 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 January 2008)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address858 Wickam Way
Ridgewood
New Jersey 07450
Foreign

Contact

Websitewww.ipcmedia.com/
Telephone020 31485000
Telephone regionLondon

Location

Registered AddressRoom 5-C19 Blue Fin Building
110 Southwark Street
London
SE1 0SU
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Shareholders

1m at 1International Publishing Corporation Limited
100.00%
Ordinary
2 at 1Ipc Media LTD
0.00%
Ordinary

Accounts

Latest Accounts31 December 2008 (11 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2010First Gazette notice for voluntary strike-off (1 page)
22 December 2009Application to strike the company off the register (3 pages)
2 November 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
30 October 2009Statement by directors (2 pages)
30 October 2009Statement of capital on 30 October 2009
  • GBP 1
(4 pages)
30 October 2009Solvency statement dated 23/10/09 (2 pages)
30 October 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account
(1 page)
2 September 2009Return made up to 01/09/09; full list of members (5 pages)
8 January 2009Director appointed evelyn ann webster (2 pages)
19 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
3 November 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
4 September 2008Return made up to 01/09/08; full list of members (5 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 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
5 September 2007Return made up to 01/09/07; full list of members (3 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)
1 November 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
13 September 2006Return made up to 01/09/06; full list of members (3 pages)
8 March 2006New director appointed (3 pages)
16 January 2006Director resigned (1 page)
3 November 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
2 September 2005Return made up to 01/09/05; full list of members (3 pages)
14 January 2005New director appointed (3 pages)
10 January 2005Director resigned (1 page)
1 November 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
8 September 2004Return made up to 01/09/04; full list of members (8 pages)
27 October 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
15 September 2003Return made up to 01/09/03; no change of members (6 pages)
25 June 2003Director's particulars changed (1 page)
22 April 2003New director appointed (3 pages)
6 April 2003New secretary appointed (1 page)
24 December 2002Director resigned (1 page)
1 November 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
9 September 2002Return made up to 01/09/02; full list of members (6 pages)
2 September 2002Secretary resigned (1 page)
13 August 2002Secretary resigned (1 page)
13 August 2002New secretary appointed (2 pages)
6 March 2002Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
30 October 2001New director appointed (2 pages)
30 October 2001New secretary appointed (2 pages)
30 October 2001New director appointed (2 pages)
20 September 2001Return made up to 01/09/01; full list of members (6 pages)
2 August 2001Accounts for a dormant company made up to 30 September 2000 (3 pages)
8 November 2000Director resigned (1 page)
13 September 2000Registered office changed on 13/09/00 from: company secretary's office ipc magazines LTD kings reach tower stamford street london SE1 9LS (1 page)
8 September 2000Return made up to 01/09/00; no change of members (6 pages)
11 August 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/08/00
(1 page)
31 July 2000Accounts for a dormant company made up to 30 September 1999 (3 pages)
19 April 2000Company name changed standbrook publications LIMITED\certificate issued on 20/04/00 (2 pages)
30 December 1999New director appointed (2 pages)
6 December 1999Director resigned (1 page)
9 September 1999Return made up to 06/09/99; no change of members (9 pages)
3 August 1999Accounts for a dormant company made up to 30 September 1998 (3 pages)
9 November 1998Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
20 October 1998Return made up to 06/09/98; full list of members (10 pages)
12 October 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
6 October 1997Return made up to 06/09/97; no change of members (8 pages)
6 October 1997Director's particulars changed (1 page)
17 September 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
31 October 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
17 September 1996Return made up to 06/09/96; no change of members (8 pages)
11 September 1995Return made up to 06/09/95; full list of members (18 pages)
31 May 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
24 December 1927Incorporation (19 pages)