Independent Television Publications Limited

Company Name	Independent Television Publications Limited
Company Status	Dissolved
Company Number	00918550
Category	Private Limited Company
Incorporation Date	17 October 1967(56 years, 6 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Rachel Bernadette Addison
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2018(50 years, 11 months after company formation)
Appointment Duration	2 years (closed 06 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 161 Marsh Wall London E14 9AP

Director Name	John Benedict Mellon
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(24 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 1994)
Role	Chairman
Correspondence Address	Westward House 7 Hayes Lane Kenley Surrey CR8 5LE

Director Name	Peter Barber
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(24 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 September 1992)
Role	Company Director
Correspondence Address	25 Furness Road Harrow Middlesex HA2 0RJ

Director Name	Gordon Hampson Brown
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(24 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 1992)
Role	Company Director
Correspondence Address	235 Vicarage Hill Benfleet Essex SS7 1PG

Director Name	Linda Mary Genower
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(24 years, 5 months after company formation)
Appointment Duration	11 years (resigned 17 April 2003)
Role	Managing Director
Correspondence Address	32 Dundee Court 73 Wapping High Street London E1W 2YG

Secretary Name	Mr John Francis Gore
Nationality	British
Status	Resigned
Appointed	23 March 1992(24 years, 5 months after company formation)
Appointment Duration	10 years, 4 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	John Nicholas Philbin
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1993(25 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	30 Airedale Avenue Chiswick London W4 2NW

Director Name	Michael Matthew
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(26 years, 9 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(27 years, 1 month 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 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(32 years, 1 month 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	Mr Richard John Evans
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(34 years 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

Director Name	Richard Gordon Atkinson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(34 years 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(34 years 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(34 years, 9 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(35 years, 5 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(35 years, 6 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 66 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	04 January 2005(37 years, 2 months 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 69 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2006(38 years, 4 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(40 years, 2 months 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(40 years, 2 months 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 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(41 years, 2 months 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 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2013(45 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 April 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 66 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 2013(45 years, 12 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(46 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 June 2020)
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(46 years, 9 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(47 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 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 60 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 2016(49 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU

Contact

Website	ipcmedia.com

Location

Registered Address	3rd Floor 161 Marsh Wall London E14 9AP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

100k at £1	Time Inc. (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

5 April 2018	Delivered on: 11 April 2018 Persons entitled: Ares Management Limited Classification: A registered charge Particulars: Intellectual property with trademark number UK00000826635.. Please see instrument for further details. Outstanding

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2020	Termination of appointment of Marcus Alvin Rich as a director on 26 June 2020 (1 page)
2 June 2020	First Gazette notice for voluntary strike-off (1 page)
21 May 2020	Application to strike the company off the register (1 page)
29 April 2020	Satisfaction of charge 009185500001 in full (1 page)
28 April 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 April 2020	Statement of capital following an allotment of shares on 16 April 2020 GBP 1,409,583 (4 pages)
2 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
4 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
6 March 2019	Confirmation statement made on 1 March 2019 with updates (5 pages)
6 October 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
3 October 2018	Appointment of Rachel Addison as a director on 27 September 2018 (2 pages)
3 October 2018	Termination of appointment of Stephen John May as a director on 31 May 2018 (1 page)
8 July 2018	Change of details for Time Inc. (Uk) Ltd as a person with significant control on 14 June 2018 (2 pages)
2 May 2018	Notification of Sapphire Topco Limited as a person with significant control on 15 March 2018 (2 pages)
23 April 2018	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 23 April 2018 (1 page)
11 April 2018	Registration of charge 009185500001, created on 5 April 2018 (65 pages)
14 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
23 February 2018	Termination of appointment of Susana D'emic as a director on 31 January 2018 (1 page)
9 February 2018	Termination of appointment of Lauren Ezrol Klein as a secretary on 31 January 2018 (1 page)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
28 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
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	Accounts for a dormant company made up to 31 December 2015 (4 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (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 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100,000 (5 pages)
2 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100,000 (5 pages)
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	Accounts for a dormant company made up to 31 December 2014 (4 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 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)
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)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100,000 (5 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100,000 (5 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100,000 (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	Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 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)
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)
29 April 2014	Termination of appointment of Denise Mair as a director (1 page)
29 April 2014	Termination of appointment of Denise Mair as a director (1 page)
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)
5 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100,000 (6 pages)
5 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100,000 (6 pages)
5 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100,000 (6 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)
9 October 2013	Appointment of Jeffrey John Bairstow as a director (3 pages)
9 October 2013	Appointment of Jeffrey John Bairstow as a director (3 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 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)
23 May 2013	Appointment of Mrs Denise Margaret Mair as a director (6 pages)
23 May 2013	Appointment of Mrs Denise Margaret Mair as a director (6 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)
7 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
7 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
7 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
6 March 2012	Annual return made up to 1 March 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	Accounts for a dormant company made up to 31 December 2010 (4 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
3 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
3 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
3 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 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	Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
9 March 2010	Director's details changed for Richard John Evans on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Richard John Evans on 1 March 2010 (2 pages)
9 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
9 March 2010	Director's details changed for Richard John Evans on 1 March 2010 (2 pages)
9 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
9 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
24 March 2009	Return made up to 01/03/09; full list of members (5 pages)
24 March 2009	Return made up to 01/03/09; full list of members (5 pages)
23 March 2009	Director appointed evelyn ann webster logged form (3 pages)
23 March 2009	Director appointed evelyn ann webster logged form (3 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 Memorandum and/or Articles of Association (1 page)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
10 April 2008	Return made up to 01/03/08; full list of members (4 pages)
10 April 2008	Return made up to 01/03/08; full list of members (4 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	Secretary resigned (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Secretary resigned (1 page)
4 January 2008	Director resigned (1 page)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (4 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)
6 March 2007	Return made up to 01/03/07; full list of members (3 pages)
6 March 2007	Return made up to 01/03/07; full list of members (3 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
10 March 2006	Return made up to 01/03/06; full list of members (3 pages)
10 March 2006	Return made up to 01/03/06; 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 (4 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
14 March 2005	Return made up to 01/03/05; full list of members (3 pages)
14 March 2005	Return made up to 01/03/05; 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 for a dormant company made up to 31 December 2003 (4 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
16 March 2004	Return made up to 01/03/04; full list of members (8 pages)
16 March 2004	Return made up to 01/03/04; full list of members (8 pages)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
25 June 2003	Director's particulars changed (1 page)
25 June 2003	Director's particulars changed (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (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)
11 March 2003	Return made up to 01/03/03; full list of members (8 pages)
11 March 2003	Return made up to 01/03/03; full list of members (8 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
13 September 2002	Director's particulars changed (1 page)
13 September 2002	Director's particulars changed (1 page)
2 September 2002	Secretary resigned (1 page)
2 September 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)
13 August 2002	Secretary resigned (1 page)
26 March 2002	Return made up to 01/03/02; full list of members (8 pages)
26 March 2002	Return made up to 01/03/02; full list of members (8 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 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)
2 August 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
2 August 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
15 March 2001	Return made up to 01/03/01; full list of members (6 pages)
15 March 2001	Return made up to 01/03/01; full list of members (6 pages)
13 September 2000	Registered office changed on 13/09/00 from: company secretarys office ipc magazines LIMITED kings reach tower stamford street london SE1 9LS (1 page)
13 September 2000	Registered office changed on 13/09/00 from: company secretarys office ipc magazines LIMITED kings reach tower stamford street london SE1 9LS (1 page)
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 (4 pages)
31 July 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
21 March 2000	Return made up to 01/03/00; full list of members (10 pages)
21 March 2000	Return made up to 01/03/00; full list of members (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)
3 August 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
3 August 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
20 April 1999	Return made up to 23/03/99; no change of members (9 pages)
20 April 1999	Return made up to 23/03/99; no change of members (9 pages)
23 November 1998	Director's particulars changed (1 page)
23 November 1998	Return made up to 23/03/98; full list of members (9 pages)
23 November 1998	Return made up to 23/03/98; full list of members (9 pages)
23 November 1998	Director's particulars changed (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)
12 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
12 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
2 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
2 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
15 August 1997	Director's particulars changed (1 page)
15 August 1997	Director's particulars changed (1 page)
16 April 1997	Return made up to 23/03/97; no change of members (8 pages)
16 April 1997	Return made up to 23/03/97; no change of members (8 pages)
27 August 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
27 August 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
31 March 1996	Return made up to 23/03/96; no change of members (8 pages)
31 March 1996	Return made up to 23/03/96; no change of members (8 pages)
1 June 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
1 June 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
7 April 1995	Return made up to 23/03/95; full list of members (18 pages)
7 April 1995	Return made up to 23/03/95; full list of members (18 pages)
5 April 1989	Return made up to 25/01/89; full list of members (27 pages)
5 April 1989	Return made up to 25/01/89; full list of members (27 pages)
8 March 1988	Return made up to 27/01/88; full list of members (23 pages)
8 March 1988	Return made up to 27/01/88; full list of members (23 pages)

Independent Television Publications Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London