IPC Media Group Limited

Company Name	IPC Media Group Limited
Company Status	Dissolved
Company Number	00226890
Category	Private Limited Company
Incorporation Date	24 December 1927(96 years ago)
Dissolution Date	27 April 2010 (13 years, 7 months ago)
Previous Names	I.P.C.Consumer Industries Press Limited and Standbrook Publications Limited

Business Activity

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

Directors

Director Name	Mr Richard John Evans
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2001(73 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (closed 27 April 2010)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	41 King Edwards Grove Teddington Middlesex TW11 9LZ

Secretary Name	Miss Sally Jane Williams
Nationality	British
Status	Closed
Appointed	31 July 2002(74 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (closed 27 April 2010)
Role	Company Director
Correspondence Address	13 Ranelagh Road Redhill Surrey RH1 6BJ

Director Name	Mrs Sylvia Jean Auton
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2003(75 years, 4 months after company formation)
Appointment Duration	7 years (closed 27 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fernholme House, 54 Camlet Way Hadley Wood Barnet Hertfordshire EN4 0NS

Director Name	Ms Sylvia Kathleen Evans
Date of Birth	February 1958 (Born 65 years ago)
Nationality	New Zealander
Status	Closed
Appointed	04 January 2005(77 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (closed 27 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	401 Alaska Building 61 Grange Road London SE1 3BB

Director Name	Howard Averill
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	01 January 2008(80 years after company formation)
Appointment Duration	2 years, 3 months (closed 27 April 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	20 Church Tavern Road South Salem New York 10590 United States

Secretary Name	Lauren Ezrol Klein
Nationality	British
Status	Closed
Appointed	01 January 2008(80 years after company formation)
Appointment Duration	2 years, 3 months (closed 27 April 2010)
Role	Company Director
Correspondence Address	40 East 88th Street Apartment 6b New York Ny 10128 United States

Director Name	Evelyn Ann Webster
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2009(81 years after company formation)
Appointment Duration	1 year, 3 months (closed 27 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Lansdowne Road London SW20 8AN

Director Name	Colin Michael Reeves-Smith
Date of Birth	May 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(63 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 October 2000)
Role	Managing Director
Correspondence Address	3 Purley Knoll Purley Surrey CR8 3AF

Director Name	John Nicholas Philbin
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(63 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	30 Airedale Avenue Chiswick London W4 2NW

Director Name	John Benedict Mellon
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(63 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 1994)
Role	Chairman
Correspondence Address	Westward House 7 Hayes Lane Kenley Surrey CR8 5LE

Secretary Name	Mr John Francis Gore
Nationality	British
Status	Resigned
Appointed	06 September 1991(63 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Chantry Hurst Woodcote Green Epsom Surrey KT18 7BW

Director Name	Michael Matthew
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(66 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 December 1999)
Role	Chief Executive/Director
Correspondence Address	Rodwell Manor West Lambrook South Petherton Somerset TA13 5HA

Director Name	William Robert Aley
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(66 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 04 January 2005)
Role	Finance Director
Correspondence Address	Grove Cottage Woodham Walter Maldon Essex CM9 6RX

Director Name	Sylvia Bailey
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(71 years, 12 months after company formation)
Appointment Duration	3 years (resigned 20 December 2002)
Role	Chief Executive
Correspondence Address	5 Blyths Wharf Narrow Street London E14 8DQ

Director Name	Richard Gordon Atkinson
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(73 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2005)
Role	Chief Financial Officer
Correspondence Address	100 Grace Church Street Rye New York 10580 United States

Secretary Name	Robert McCarthy
Nationality	British
Status	Resigned
Appointed	16 October 2001(73 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 25 July 2002)
Role	Company Director
Correspondence Address	3 Woods Lane Chatham New Jersey 07928 United States

Secretary Name	John Redpath
Nationality	British
Status	Resigned
Appointed	17 March 2003(75 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	331 East 83rd Street New York New York 10028 United States

Director Name	Mr Howard Norman Rosen
Date of Birth	March 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2006(78 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2008)
Role	Company Director
Country of Residence	United States
Correspondence Address	858 Wickam Way Ridgewood New Jersey 07450 Foreign

Contact

Website	www.ipcmedia.com/
Telephone	020 31485000
Telephone region	London

Location

Registered Address	Room 5-C19 Blue Fin Building 110 Southwark Street London SE1 0SU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

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

Accounts

Latest Accounts	31 December 2008 (14 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2010	First Gazette notice for voluntary strike-off (1 page)
12 January 2010	First Gazette notice for voluntary strike-off (1 page)
22 December 2009	Application to strike the company off the register (3 pages)
22 December 2009	Application to strike the company off the register (3 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
30 October 2009	Statement of capital on 30 October 2009 GBP 1 (4 pages)
30 October 2009	Solvency statement dated 23/10/09 (2 pages)
30 October 2009	Solvency Statement dated 23/10/09 (2 pages)
30 October 2009	Statement of capital on 30 October 2009 GBP 1 (4 pages)
30 October 2009	Statement by directors (2 pages)
30 October 2009	Statement by Directors (2 pages)
30 October 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account (1 page)
30 October 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account (1 page)
2 September 2009	Return made up to 01/09/09; full list of members (5 pages)
2 September 2009	Return made up to 01/09/09; full list of members (5 pages)
8 January 2009	Director appointed evelyn ann webster (2 pages)
8 January 2009	Director appointed evelyn ann webster (2 pages)
19 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 November 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
3 November 2008	Accounts made up to 31 December 2007 (3 pages)
4 September 2008	Return made up to 01/09/08; full list of members (5 pages)
4 September 2008	Return made up to 01/09/08; full list of members (5 pages)
29 January 2008	New secretary appointed (2 pages)
29 January 2008	New secretary appointed (2 pages)
24 January 2008	New director appointed (3 pages)
24 January 2008	New director appointed (3 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Secretary resigned (1 page)
4 January 2008	Secretary resigned (1 page)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
2 November 2007	Accounts made up to 31 December 2006 (3 pages)
5 September 2007	Return made up to 01/09/07; full list of members (3 pages)
5 September 2007	Return made up to 01/09/07; full list of members (3 pages)
6 June 2007	Registered office changed on 06/06/07 from: company secretariat ipc media LTD room 0820 kings reach tower stamford street london SE1 9LS (1 page)
6 June 2007	Registered 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 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
1 November 2006	Accounts made up to 31 December 2005 (3 pages)
13 September 2006	Return made up to 01/09/06; full list of members (3 pages)
13 September 2006	Return made up to 01/09/06; full list of members (3 pages)
8 March 2006	New director appointed (3 pages)
8 March 2006	New director appointed (3 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
3 November 2005	Accounts made up to 31 December 2004 (3 pages)
2 September 2005	Return made up to 01/09/05; full list of members (3 pages)
2 September 2005	Return made up to 01/09/05; full list of members (3 pages)
14 January 2005	New director appointed (3 pages)
14 January 2005	New director appointed (3 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
1 November 2004	Accounts made up to 31 December 2003 (3 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
8 September 2004	Return made up to 01/09/04; full list of members (8 pages)
8 September 2004	Return made up to 01/09/04; full list of members (8 pages)
27 October 2003	Accounts made up to 31 December 2002 (3 pages)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
15 September 2003	Return made up to 01/09/03; no change of members (6 pages)
15 September 2003	Return made up to 01/09/03; no change of members (6 pages)
25 June 2003	Director's particulars changed (1 page)
25 June 2003	Director's particulars changed (1 page)
22 April 2003	New director appointed (3 pages)
22 April 2003	New director appointed (3 pages)
6 April 2003	New secretary appointed (1 page)
6 April 2003	New secretary appointed (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
1 November 2002	Accounts made up to 31 December 2001 (3 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
9 September 2002	Return made up to 01/09/02; full list of members (6 pages)
9 September 2002	Return made up to 01/09/02; full list of members (6 pages)
2 September 2002	Secretary resigned (1 page)
2 September 2002	Secretary resigned (1 page)
13 August 2002	Secretary resigned (1 page)
13 August 2002	New secretary appointed (2 pages)
13 August 2002	Secretary resigned (1 page)
13 August 2002	New secretary appointed (2 pages)
6 March 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
6 March 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
30 October 2001	New director appointed (2 pages)
30 October 2001	New secretary appointed (2 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New secretary appointed (2 pages)
20 September 2001	Return made up to 01/09/01; full list of members (6 pages)
20 September 2001	Return made up to 01/09/01; full list of members (6 pages)
2 August 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
2 August 2001	Accounts made up to 30 September 2000 (3 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
13 September 2000	Registered office changed on 13/09/00 from: company secretary's office ipc magazines LTD kings reach tower stamford street london SE1 9LS (1 page)
13 September 2000	Registered 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 2000	Return made up to 01/09/00; no change of members (6 pages)
8 September 2000	Return made up to 01/09/00; no change of members (6 pages)
11 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 07/08/00 (1 page)
11 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 07/08/00 (1 page)
31 July 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
31 July 2000	Accounts made up to 30 September 1999 (3 pages)
19 April 2000	Company name changed standbrook publications LIMITED\certificate issued on 20/04/00 (2 pages)
19 April 2000	Company name changed standbrook publications LIMITED\certificate issued on 20/04/00 (2 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
9 September 1999	Return made up to 06/09/99; no change of members (9 pages)
9 September 1999	Return made up to 06/09/99; no change of members (9 pages)
3 August 1999	Accounts made up to 30 September 1998 (3 pages)
3 August 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
9 November 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
9 November 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
20 October 1998	Return made up to 06/09/98; full list of members (10 pages)
20 October 1998	Return made up to 06/09/98; full list of members (10 pages)
12 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
12 October 1998	Accounts made up to 31 December 1997 (2 pages)
6 October 1997	Director's particulars changed (1 page)
6 October 1997	Return made up to 06/09/97; no change of members (8 pages)
6 October 1997	Return made up to 06/09/97; no change of members (8 pages)
6 October 1997	Director's particulars changed (1 page)
17 September 1997	Accounts made up to 31 December 1996 (2 pages)
17 September 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
31 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
31 October 1996	Accounts made up to 31 December 1995 (1 page)
17 September 1996	Return made up to 06/09/96; no change of members (8 pages)
17 September 1996	Return made up to 06/09/96; no change of members (8 pages)
11 September 1995	Return made up to 06/09/95; full list of members (18 pages)
11 September 1995	Return made up to 06/09/95; full list of members (9 pages)
31 May 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
31 May 1995	Accounts made up to 31 December 1994 (2 pages)
24 December 1927	Incorporation (19 pages)
24 December 1927	Incorporation (19 pages)

IPC Media Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London