International Publishing Corporation Limited

Company Name	International Publishing Corporation Limited
Company Status	Active
Company Number	00745584
Category	Private Limited Company
Incorporation Date	31 December 1962(60 years, 11 months ago)
Previous Names	Reed Publishing Holdings Limited and RPH Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr John Stanley Zieser
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	15 February 2018(55 years, 2 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Jeff Hartwig
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	01 December 2021(58 years, 11 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United States
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Jeffrey Spitzer
Date of Birth	May 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	30 September 2022(59 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Senior Vice President, Controller And Assistant Tr
Country of Residence	United States
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Karen Diana Richardson
Nationality	British
Status	Resigned
Appointed	14 July 1992(29 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 1993)
Role	Solicitor
Correspondence Address	Lakeview 53 Woodside London SW19 7AF

Director Name	John Benedict Mellon
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(29 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 January 1998)
Role	Company Director
Correspondence Address	Apartment 40 Dundee Court 73 Wapping High Street London E1 9YG

Director Name	Sir Peter John Davis
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(29 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 June 1994)
Role	Chairman
Correspondence Address	20 Chester Row London SW1W 9JH

Director Name	Richard Gordon Baker
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(29 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 August 1995)
Role	Director Of Corporate Services
Correspondence Address	Highbank House 19 The Street West Horsley Leatherhead Surrey KT24 6BA

Director Name	Mr Nigel John Stapleton
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(29 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 January 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ashley Walls 76 Ashley Park Avenue Walton-On-Thames Surrey KT12 1EU

Secretary Name	Leslie Dixon
Nationality	British
Status	Resigned
Appointed	14 July 1992(29 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belmont House Tonbridge Road Mereworth Maidstone Kent ME18 5JE

Director Name	Ian Alexander Noble Irvine
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(31 years after company formation)
Appointment Duration	2 years, 5 months (resigned 02 July 1996)
Role	Executive Director
Correspondence Address	14 Tregunter Road London SW10 9LR

Director Name	Ms Sheila Mary Forbes
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(31 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 11 Arundel Gardens London W11 2LN

Director Name	Mr Willoughby Mark St John Radcliffe
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1995(32 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 January 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	14 The Orchard Bedford Park London W4 1JX

Director Name	Robert Kenneth Munro
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1996(33 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 January 1998)
Role	Group Chief Accountant
Correspondence Address	41a Ravensbourne Road Bromley Kent BR1 1HW

Director Name	Mark Henry Armour
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1996(33 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 January 1998)
Role	Finance Director
Correspondence Address	48 Bellamy Street London SW12 8BU

Director Name	William Robert Aley
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(35 years after company formation)
Appointment Duration	7 years (resigned 04 January 2005)
Role	Finance Director
Correspondence Address	Grove Cottage Woodham Walter Maldon Essex CM9 6RX

Director Name	Michael Matthew
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(35 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 1999)
Role	Chairman
Correspondence Address	Rodwell Manor West Lambrook South Petherton Somerset TA13 5HA

Secretary Name	Mr John Francis Gore
Nationality	British
Status	Resigned
Appointed	19 January 1998(35 years after company formation)
Appointment Duration	4 years, 6 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	Sylvia Bailey
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(36 years, 11 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	17 October 2001(38 years, 9 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

Director Name	Mr Richard John Evans
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(38 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 11 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	41 King Edwards Grove Teddington Middlesex TW11 9LZ

Secretary Name	Robert McCarthy
Nationality	British
Status	Resigned
Appointed	17 October 2001(38 years, 9 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	Miss Sally Jane Williams
Nationality	British
Status	Resigned
Appointed	31 July 2002(39 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 December 2013)
Role	Company Director
Correspondence Address	13 Ranelagh Road Redhill Surrey RH1 6BJ

Secretary Name	John Redpath
Nationality	British
Status	Resigned
Appointed	17 March 2003(40 years, 2 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	Mrs Sylvia Jean Auton
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(40 years, 3 months after company formation)
Appointment Duration	10 years (resigned 03 May 2013)
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	Resigned
Appointed	04 January 2005(42 years after company formation)
Appointment Duration	9 years, 6 months (resigned 15 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	401 Alaska Building 61 Grange Road London SE1 3BB

Director Name	Mr Howard Norman Rosen
Date of Birth	March 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2006(43 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

Director Name	Howard Averill
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2008(45 years after company formation)
Appointment Duration	5 years, 8 months (resigned 03 September 2013)
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	Resigned
Appointed	01 January 2008(45 years after company formation)
Appointment Duration	10 years, 1 month (resigned 31 January 2018)
Role	Company Director
Correspondence Address	225 Liberty Street New York City New York 10281

Director Name	Evelyn Ann Webster
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(46 years after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Lansdowne Road London SW20 8AN

Director Name	Mrs Denise Margaret Mair
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2013(50 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Whitehouse Farm Oast School Lane Higham Kent ME3 7JH

Director Name	Mr Jeffrey John Bairstow
Date of Birth	May 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 2013(50 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 November 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Mr Marcus Alvin Rich
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(51 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 13 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 161 Marsh Wall London E14 9AP

Director Name	Mr Charles Lloyd Meredith
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(51 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Mr Stephen John May
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2014(51 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 161 Marsh Wall London E14 9AP

Director Name	Susana Alves D'Emic
Date of Birth	February 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 2016(53 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	3rd Floor 161 Marsh Wall London E14 9AP

Director Name	Mr Joseph Henry Ceryanec
Date of Birth	April 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2018(55 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Kevin Michael Wagner
Date of Birth	March 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2020(57 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2022)
Role	Treasurer
Country of Residence	United States
Correspondence Address	Kevin Wagner Meredith Corporation 1716 Locust Street Des Moines Ia 50309

Contact

Website	ipcmedia.com
Telephone	020 31485000
Telephone region	London

Location

Registered Address	6th Floor 60 Gracechurch Street London EC3V 0HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2.4b at £0.0002	Ipc Magazines Uk LTD 80.00% Ordinary
-	OTHER 20.00% -

Financials

Year	2014
Net Worth	£331,199,000

Accounts

Latest Accounts	30 June 2022 (1 year, 5 months ago)
Next Accounts Due	31 March 2024 (3 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	28 June 2023 (5 months, 2 weeks ago)
Next Return Due	12 July 2024 (7 months from now)

Charges

13 August 1999	Delivered 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: Office blocks on the north side of stamford street london SE1 pls k/a king's reach tower .. 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 1998	Delivered 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 1998	Delivered 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 1968	Delivered on: 22 November 1968 Satisfied on: 2 August 1994 Persons entitled: The Law Debenture Corporation LTD. Classification: Trust deed supplemental to a trust deed dated 27/6/63 Fully Satisfied
27 June 1963	Delivered on: 1 July 1963 Satisfied on: 20 May 1989 Persons entitled: The Law Debenture Corporation LTD. Classification: Series of debentures Fully Satisfied

Filing History

22 January 2021	Statement of capital following an allotment of shares on 20 January 2021 GBP 594,392.881 (3 pages)
29 June 2020	Cessation of Time Inc. as a person with significant control on 17 June 2020 (1 page)
29 June 2020	Confirmation statement made on 14 June 2020 with updates (4 pages)
26 June 2020	Cessation of A Person with Significant Control as a person with significant control on 15 June 2020 (1 page)
14 April 2020	Termination of appointment of Joseph Henry Ceryanec as a director on 31 March 2020 (1 page)
14 April 2020	Appointment of Kevin Michael Wagner as a director on 31 March 2020 (2 pages)
26 March 2020	Cessation of Ipc Magazines (Uk) Limited as a person with significant control on 19 March 2020 (1 page)
26 March 2020	Cessation of Ti Uk Publishing Holdings Limited as a person with significant control on 23 March 2020 (1 page)
26 March 2020	Notification of Ti Atlantic Europe Holdings Limited as a person with significant control on 23 March 2020 (2 pages)
26 March 2020	Notification of Ti Uk Publishing Holdings Limited as a person with significant control on 19 March 2020 (2 pages)
25 March 2020	Cessation of A Person with Significant Control as a person with significant control on 19 March 2020 (1 page)
18 December 2019	Full accounts made up to 30 June 2019 (21 pages)
25 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
11 December 2018	Current accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
22 August 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
21 August 2018	Change of details for a person with significant control (2 pages)
20 August 2018	Registered office address changed from 3rd Floor 161 Marsh Wall London E14 9AP England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 20 August 2018 (1 page)
13 August 2018	Full accounts made up to 31 December 2017 (18 pages)
27 April 2018	Termination of appointment of Stephen John May as a director on 13 March 2018 (1 page)
23 March 2018	Termination of appointment of Lauren Ezrol Klein as a secretary on 31 January 2018 (1 page)
23 March 2018	Termination of appointment of Marcus Alvin Rich as a director on 13 March 2018 (1 page)
23 March 2018	Termination of appointment of Marcus Alvin Rich as a director on 13 March 2018 (1 page)
22 February 2018	Appointment of Mr John Stanley Zieser as a director on 15 February 2018 (2 pages)
22 February 2018	Appointment of Mr Joseph Henry Ceryanec as a director on 15 February 2018 (2 pages)
21 February 2018	Termination of appointment of Susana D'emic as a director on 31 January 2018 (1 page)
27 November 2017	Full accounts made up to 31 December 2016 (12 pages)
27 November 2017	Full accounts made up to 31 December 2016 (12 pages)
8 November 2017	Notification of Time Inc. as a person with significant control on 6 April 2016 (2 pages)
8 November 2017	Notification of Time Inc. as a person with significant control on 6 April 2016 (2 pages)
8 November 2017	Change of details for Ipc Magazines (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
8 November 2017	Change of details for Ipc Magazines (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
5 July 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
5 July 2017	Notification of Ipc Magazines (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Ipc Magazines (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
10 May 2017	Registered office address changed from Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU England to 3rd Floor 161 Marsh Wall London E14 9AP on 10 May 2017 (1 page)
10 May 2017	Registered office address changed from Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU England to 3rd Floor 161 Marsh Wall London E14 9AP on 10 May 2017 (1 page)
10 November 2016	Appointment of Susana D'emic as a director on 7 November 2016 (2 pages)
10 November 2016	Appointment of Susana D'emic as a director on 7 November 2016 (2 pages)
9 November 2016	Termination of appointment of Jeffrey John Bairstow as a director on 7 November 2016 (1 page)
9 November 2016	Termination of appointment of Jeffrey John Bairstow as a director on 7 November 2016 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (12 pages)
13 October 2016	Full accounts made up to 31 December 2015 (12 pages)
16 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 594,392.88075 (4 pages)
16 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 594,392.88075 (4 pages)
8 June 2016	Termination of appointment of Charles Lloyd Meredith as a director on 31 May 2016 (1 page)
8 June 2016	Termination of appointment of Charles Lloyd Meredith as a director on 31 May 2016 (1 page)
2 February 2016	Secretary's details changed for Lauren Ezrol Klein on 28 January 2016 (1 page)
2 February 2016	Secretary's details changed for Lauren Ezrol Klein on 28 January 2016 (1 page)
13 October 2015	Full accounts made up to 31 December 2014 (11 pages)
13 October 2015	Full accounts made up to 31 December 2014 (11 pages)
9 September 2015	Registered office address changed from Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU to Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 September 2015 (1 page)
9 September 2015	Registered office address changed from Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU to Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 September 2015 (1 page)
2 July 2015	Director's details changed for Jeffrey John Bairstow on 1 July 2015 (2 pages)
2 July 2015	Director's details changed for Jeffrey John Bairstow on 1 July 2015 (2 pages)
2 July 2015	Director's details changed for Jeffrey John Bairstow on 1 July 2015 (2 pages)
30 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 594,392.88075 (5 pages)
30 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 594,392.88075 (5 pages)
23 October 2014	Appointment of Mr Stephen John May as a director on 13 October 2014 (2 pages)
23 October 2014	Appointment of Mr Stephen John May as a director on 13 October 2014 (2 pages)
6 October 2014	Full accounts made up to 31 December 2013 (10 pages)
6 October 2014	Full accounts made up to 31 December 2013 (10 pages)
29 July 2014	Termination of appointment of Sylvia Kathleen Evans as a director on 15 July 2014 (1 page)
29 July 2014	Termination of appointment of Sylvia Kathleen Evans as a director on 15 July 2014 (1 page)
24 July 2014	Termination of appointment of Denise Margaret Mair as a director on 18 July 2014 (1 page)
24 July 2014	Termination of appointment of Denise Margaret Mair as a director on 18 July 2014 (1 page)
23 July 2014	Termination of appointment of Richard John Evans as a director on 11 July 2014 (1 page)
23 July 2014	Termination of appointment of Richard John Evans as a director on 11 July 2014 (1 page)
17 July 2014	Appointment of Dr Charles Lloyd Meredith as a director on 14 July 2014 (2 pages)
17 July 2014	Appointment of Dr Charles Lloyd Meredith as a director on 14 July 2014 (2 pages)
17 July 2014	Registered office address changed from Room 10-C04 Blue Fin Building 110 Southwark Street London SE1 0SU to Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU on 17 July 2014 (1 page)
17 July 2014	Registered office address changed from Room 10-C04 Blue Fin Building 110 Southwark Street London SE1 0SU to Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU on 17 July 2014 (1 page)
15 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 594,392.88075 (7 pages)
15 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 594,392.88075 (7 pages)
26 March 2014	Appointment of Mr Marcus Alvin Rich as a director (2 pages)
26 March 2014	Appointment of Mr Marcus Alvin Rich as a director (2 pages)
7 January 2014	Termination of appointment of Sally Williams as a secretary (1 page)
7 January 2014	Termination of appointment of Sally Williams as a secretary (1 page)
26 November 2013	Solvency statement dated 14/11/13 (1 page)
26 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 November 2013	Statement of capital on 26 November 2013 GBP 594,392.88 (4 pages)
26 November 2013	Statement of capital on 26 November 2013 GBP 594,392.88 (4 pages)
26 November 2013	Statement by directors (1 page)
26 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 November 2013	Statement by directors (1 page)
26 November 2013	Solvency statement dated 14/11/13 (1 page)
9 October 2013	Appointment of Jeffrey John Bairstow as a director (4 pages)
9 October 2013	Appointment of Jeffrey John Bairstow as a director (4 pages)
7 October 2013	Full accounts made up to 31 December 2012 (11 pages)
7 October 2013	Full accounts made up to 31 December 2012 (11 pages)
11 September 2013	Termination of appointment of Howard Averill as a director (1 page)
11 September 2013	Termination of appointment of Howard Averill as a director (1 page)
4 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (7 pages)
4 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (7 pages)
23 May 2013	Appointment of Mrs Denise Margaret Mair as a director (4 pages)
23 May 2013	Appointment of Mrs Denise Margaret Mair as a director (4 pages)
15 May 2013	Termination of appointment of Sylvia Auton as a director (2 pages)
15 May 2013	Termination of appointment of Sylvia Auton as a director (2 pages)
30 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5) 18/04/2013 RES10 ‐ Resolution of allotment of securities (27 pages)
30 April 2013	Resolutions 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 2012	Full accounts made up to 31 December 2011 (10 pages)
1 October 2012	Full accounts made up to 31 December 2011 (10 pages)
4 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (7 pages)
4 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (7 pages)
9 February 2012	Registered office address changed from Room 5-C19 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 February 2012 (2 pages)
9 February 2012	Registered office address changed from Room 5-C19 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 February 2012 (2 pages)
9 February 2012	Registered office address changed from Room 5-C19 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 February 2012 (2 pages)
4 October 2011	Full accounts made up to 31 December 2010 (11 pages)
4 October 2011	Full accounts made up to 31 December 2010 (11 pages)
7 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (7 pages)
7 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (7 pages)
17 June 2011	Solvency statement dated 01/06/11 (4 pages)
17 June 2011	Resolutions RES13 ‐ Reduce share prem and cap redemption reserve account 01/06/2011 (1 page)
17 June 2011	Resolutions RES13 ‐ Reduce share prem and cap redemption reserve account 01/06/2011 (1 page)
17 June 2011	Solvency statement dated 01/06/11 (4 pages)
17 June 2011	Statement of capital on 17 June 2011 GBP 594,392,880.75 (4 pages)
17 June 2011	Statement of capital on 17 June 2011 GBP 594,392,880.75 (4 pages)
12 April 2011	Director's details changed for Mr Richard John Evans on 31 March 2011 (2 pages)
12 April 2011	Director's details changed for Mr Richard John Evans on 31 March 2011 (2 pages)
17 January 2011	Termination of appointment of Evelyn Webster as a director (2 pages)
17 January 2011	Termination of appointment of Evelyn Webster as a director (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
27 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (18 pages)
27 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (18 pages)
2 November 2009	Full accounts made up to 31 December 2008 (11 pages)
2 November 2009	Full accounts made up to 31 December 2008 (11 pages)
2 July 2009	Return made up to 28/06/09; full list of members (5 pages)
2 July 2009	Return made up to 28/06/09; 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)
16 July 2008	Return made up to 28/06/08; full list of members (4 pages)
16 July 2008	Return made up to 28/06/08; full list of members (4 pages)
3 March 2008	Full accounts made up to 31 December 2007 (11 pages)
3 March 2008	Full accounts made up to 31 December 2007 (11 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	Secretary resigned (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Secretary resigned (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
20 July 2007	Ad 15/12/06--------- Â£ si [email protected] (2 pages)
20 July 2007	Ad 15/12/06--------- Â£ si [email protected] (2 pages)
11 July 2007	Return made up to 28/06/07; full list of members (3 pages)
11 July 2007	Location of register of members (1 page)
11 July 2007	Location of register of members (1 page)
11 July 2007	Return made up to 28/06/07; 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)
30 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 January 2007	Ad 15/12/06--------- Â£ si [email protected]= 548435000 Â£ ic 45957880/594392880 (4 pages)
9 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 January 2007	Nc inc already adjusted 08/12/06 (4 pages)
9 January 2007	Ad 15/12/06--------- Â£ si [email protected]= 548435000 Â£ ic 45957880/594392880 (4 pages)
9 January 2007	Nc inc already adjusted 08/12/06 (4 pages)
1 November 2006	Full accounts made up to 31 December 2005 (10 pages)
1 November 2006	Full accounts made up to 31 December 2005 (10 pages)
25 July 2006	Return made up to 28/06/06; full list of members (3 pages)
25 July 2006	Return made up to 28/06/06; 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	Full accounts made up to 31 December 2004 (10 pages)
3 November 2005	Full accounts made up to 31 December 2004 (10 pages)
7 July 2005	Return made up to 28/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
7 July 2005	Return made up to 28/06/05; full list of members 363(353) ‐ Location of register of members address changed (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	Full accounts made up to 31 December 2003 (10 pages)
1 November 2004	Full accounts made up to 31 December 2003 (10 pages)
27 July 2004	Return made up to 28/06/04; full list of members (8 pages)
27 July 2004	Return made up to 28/06/04; full list of members (8 pages)
27 October 2003	Full accounts made up to 31 December 2002 (10 pages)
27 October 2003	Full accounts made up to 31 December 2002 (10 pages)
22 July 2003	Return made up to 28/06/03; full list of members (6 pages)
22 July 2003	Return made up to 28/06/03; full list 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)
5 February 2003	Full accounts made up to 31 December 2001 (8 pages)
5 February 2003	Full accounts made up to 31 December 2001 (8 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
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	New secretary appointed (2 pages)
13 August 2002	Secretary resigned (1 page)
9 August 2002	Auditors resignation (1 page)
9 August 2002	Auditors resignation (1 page)
26 July 2002	Return made up to 28/06/02; full list of members (7 pages)
26 July 2002	Return made up to 28/06/02; full list of members (7 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 director appointed (2 pages)
30 October 2001	New secretary 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)
18 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2001	Declaration of satisfaction of mortgage/charge (3 pages)
18 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2001	Declaration of satisfaction of mortgage/charge (3 pages)
8 October 2001	Declaration of assistance for shares acquisition (12 pages)
8 October 2001	Declaration of assistance for shares acquisition (12 pages)
8 October 2001	Declaration of assistance for shares acquisition (12 pages)
8 October 2001	Declaration of assistance for shares acquisition (12 pages)
8 October 2001	Declaration of assistance for shares acquisition (11 pages)
8 October 2001	Declaration of assistance for shares acquisition (12 pages)
8 October 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
8 October 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
8 October 2001	Declaration of assistance for shares acquisition (11 pages)
8 October 2001	Declaration of assistance for shares acquisition (12 pages)
2 August 2001	Full accounts made up to 30 September 2000 (8 pages)
2 August 2001	Full accounts made up to 30 September 2000 (8 pages)
19 July 2001	Return made up to 28/06/01; full list of members (4 pages)
19 July 2001	Return made up to 28/06/01; full list of members (4 pages)
13 September 2000	Registered office changed on 13/09/00 from: kings reach tower stamford street london SE1 9LS (1 page)
13 September 2000	Registered office changed on 13/09/00 from: kings reach tower stamford street london SE1 9LS (1 page)
11 July 2000	Return made up to 28/06/00; no change of members (4 pages)
11 July 2000	Return made up to 28/06/00; no change of members (4 pages)
10 April 2000	Full accounts made up to 30 September 1999 (10 pages)
10 April 2000	Full accounts made up to 30 September 1999 (10 pages)
17 December 1999	New director appointed (2 pages)
17 December 1999	New director appointed (2 pages)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
12 October 1999	Location of register of members (1 page)
12 October 1999	Return made up to 28/06/99; full list of members (9 pages)
12 October 1999	Return made up to 28/06/99; full list of members (9 pages)
12 October 1999	Location of register of members (1 page)
8 September 1999	Resolutions WRES13 ‐ Written resolution (1 page)
8 September 1999	Resolutions WRES13 ‐ Written resolution (1 page)
6 September 1999	Declaration of assistance for shares acquisition (13 pages)
6 September 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
6 September 1999	Declaration of assistance for shares acquisition (15 pages)
6 September 1999	Declaration of assistance for shares acquisition (13 pages)
6 September 1999	Declaration of assistance for shares acquisition (13 pages)
6 September 1999	Declaration of assistance for shares acquisition (13 pages)
6 September 1999	Declaration of assistance for shares acquisition (15 pages)
6 September 1999	Declaration of assistance for shares acquisition (13 pages)
6 September 1999	Declaration of assistance for shares acquisition (13 pages)
6 September 1999	Declaration of assistance for shares acquisition (13 pages)
6 September 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
6 September 1999	Declaration of assistance for shares acquisition (13 pages)
2 September 1999	Particulars of mortgage/charge (64 pages)
2 September 1999	Particulars of mortgage/charge (64 pages)
2 April 1999	Full accounts made up to 30 September 1998 (13 pages)
2 April 1999	Full accounts made up to 30 September 1998 (13 pages)
5 January 1999	Return made up to 28/06/98; no change of members (7 pages)
5 January 1999	Return made up to 28/06/98; no change of members (7 pages)
1 December 1998	Resolutions SRES13 ‐ Special resolution (1 page)
1 December 1998	Resolutions SRES13 ‐ Special resolution (1 page)
4 November 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
4 November 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (12 pages)
3 November 1998	Full accounts made up to 31 December 1997 (12 pages)
15 October 1998	Resolutions SRES13 ‐ Special resolution (1 page)
15 October 1998	Particulars of mortgage/charge (49 pages)
15 October 1998	Resolutions SRES13 ‐ Special resolution (1 page)
15 October 1998	Particulars of mortgage/charge (49 pages)
24 February 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
24 February 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
6 February 1998	Particulars of mortgage/charge (40 pages)
6 February 1998	Particulars of mortgage/charge (40 pages)
26 January 1998	Registered office changed on 26/01/98 from: 25 victoria street london SW1H 0EX (1 page)
26 January 1998	Secretary resigned (1 page)
26 January 1998	Secretary resigned (1 page)
26 January 1998	New secretary appointed (2 pages)
26 January 1998	Registered office changed on 26/01/98 from: 25 victoria street london SW1H 0EX (1 page)
26 January 1998	New secretary appointed (2 pages)
23 January 1998	New director appointed (3 pages)
23 January 1998	New director appointed (3 pages)
23 January 1998	New director appointed (3 pages)
23 January 1998	New director appointed (3 pages)
19 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
19 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
15 January 1998	Memorandum and Articles of Association (15 pages)
15 January 1998	Company name changed rph LIMITED\certificate issued on 16/01/98 (2 pages)
15 January 1998	Memorandum and Articles of Association (15 pages)
15 January 1998	Company name changed rph LIMITED\certificate issued on 16/01/98 (2 pages)
18 December 1997	Reduction of iss capital and minute (oc) Â£ ic 49137513/ 46820367 (4 pages)
18 December 1997	Reduction of iss capital and minute (oc) Â£ ic 49137513/ 46820367 (4 pages)
18 December 1997	Certificate of reduction of issued capital (1 page)
18 December 1997	Certificate of reduction of issued capital (1 page)
24 November 1997	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
24 November 1997	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
7 August 1997	Return made up to 28/06/97; bulk list available separately (14 pages)
7 August 1997	Return made up to 28/06/97; bulk list available separately (14 pages)
28 July 1997	Director's particulars changed (1 page)
28 July 1997	Director's particulars changed (1 page)
6 June 1997	Full group accounts made up to 31 December 1996 (23 pages)
6 June 1997	Full group accounts made up to 31 December 1996 (23 pages)
12 May 1997	Registered office changed on 12/05/97 from: quadrant house the quadrant sutton surrey SM2 5AS (1 page)
12 May 1997	Registered office changed on 12/05/97 from: quadrant house the quadrant sutton surrey SM2 5AS (1 page)
10 January 1997	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
10 January 1997	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
27 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 August 1996	New director appointed (2 pages)
30 August 1996	New director appointed (2 pages)
30 August 1996	New director appointed (2 pages)
30 August 1996	New director appointed (2 pages)
30 July 1996	Return made up to 28/06/96; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (10 pages)
30 July 1996	Return made up to 28/06/96; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (10 pages)
12 July 1996	Director resigned (1 page)
12 July 1996	Director resigned (1 page)
12 July 1996	Director resigned (1 page)
12 July 1996	Director resigned (1 page)
19 June 1996	Full group accounts made up to 31 December 1995 (23 pages)
19 June 1996	Full group accounts made up to 31 December 1995 (23 pages)
19 March 1996	Location of register of members (non legible) (1 page)
19 March 1996	Location of register of members (non legible) (1 page)
14 March 1996	Director's particulars changed (2 pages)
14 March 1996	Director's particulars changed (2 pages)
23 August 1995	Director resigned;new director appointed (4 pages)
23 August 1995	Director resigned;new director appointed (4 pages)
19 July 1995	Full group accounts made up to 31 December 1994 (19 pages)
19 July 1995	Full group accounts made up to 31 December 1994 (19 pages)
6 June 1995	Registered office changed on 06/06/95 from: station road sandy beds SG19 1BH (1 page)
6 June 1995	Registered office changed on 06/06/95 from: station road sandy beds SG19 1BH (1 page)
7 June 1994	Full accounts made up to 31 December 1993 (16 pages)
7 June 1994	Full accounts made up to 31 December 1993 (16 pages)
8 June 1993	Full group accounts made up to 31 December 1992 (19 pages)
8 June 1993	Full group accounts made up to 31 December 1992 (19 pages)
2 September 1992	Full group accounts made up to 31 March 1992 (18 pages)
2 September 1992	Full group accounts made up to 31 March 1992 (18 pages)
19 September 1991	Full group accounts made up to 31 March 1991 (15 pages)
19 September 1991	Full group accounts made up to 31 March 1991 (15 pages)
18 October 1990	Full accounts made up to 31 March 1990 (18 pages)
18 October 1990	Full accounts made up to 31 March 1990 (18 pages)
5 October 1989	Full group accounts made up to 31 March 1989 (18 pages)
5 October 1989	Full group accounts made up to 31 March 1989 (18 pages)
25 September 1986	Group of companies' accounts made up to 31 March 1986 (17 pages)
25 September 1986	Group of companies' accounts made up to 31 March 1986 (17 pages)
10 October 1977	Accounts made up to 31 March 1977 (18 pages)
10 October 1977	Accounts made up to 31 March 1977 (18 pages)
26 September 1975	Accounts made up to 31 March 1975 (16 pages)
26 September 1975	Accounts made up to 31 March 1975 (16 pages)
4 October 1974	Accounts made up to 31 March 1974 (15 pages)
4 October 1974	Accounts made up to 31 March 1974 (15 pages)

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