IPC Southbank Publishing Co. Ltd.

Company Name	IPC Southbank Publishing Co. Ltd.
Company Status	Dissolved
Company Number	03731200
Category	Private Limited Company
Incorporation Date	11 March 1999(25 years, 1 month ago)
Dissolution Date	4 November 2014 (9 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Richard John Evans
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2001(2 years, 7 months after company formation)
Appointment Duration	13 years (closed 04 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	41 King Edwards Grove Teddington Middlesex TW11 9LZ

Director Name	Ms Sylvia Kathleen Evans
Date of Birth	February 1958 (Born 66 years ago)
Nationality	New Zealander
Status	Closed
Appointed	04 January 2005(5 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (closed 04 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	401 Alaska Building 61 Grange Road London SE1 3BB

Secretary Name	Lauren Ezrol Klein
Nationality	British
Status	Closed
Appointed	01 January 2008(8 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (closed 04 November 2014)
Role	Company Director
Correspondence Address	40 East 88th Street Apartment 6b New York Ny 10128 United States

Director Name	Mr Jeffrey John Bairstow
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	02 October 2013(14 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 04 November 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	Room 10-C04 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	Closed
Appointed	18 March 2014(15 years after company formation)
Appointment Duration	7 months, 3 weeks (closed 04 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Room 10-C04 Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Michael Matthew
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1999(same day as company formation)
Role	Company 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	11 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	Grove Cottage Woodham Walter Maldon Essex CM9 6RX

Secretary Name	Mr John Francis Gore
Nationality	British
Status	Resigned
Appointed	11 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Chantry Hurst Woodcote Green Epsom Surrey KT18 7BW

Director Name	Mr Mark Anthony Connelly
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(1 month, 1 week after company formation)
Appointment Duration	10 years, 8 months (resigned 31 December 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Honey Cottage Platt House Lane, Fairseat Sevenoaks Kent TN15 7LX

Director Name	Isobel McKenzie Price
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(1 month, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 12 March 2004)
Role	Company Director
Correspondence Address	15 Silverdale Road Burgess Hill West Sussex RH15 0ED

Director Name	Rita Lewis
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(1 month, 1 week after company formation)
Appointment Duration	3 years (resigned 10 May 2002)
Role	Publishing Director
Country of Residence	England
Correspondence Address	Oakwood Manor Oakwood Hill Dorking Surrey RH5 5PU

Director Name	Yvonne Firullo
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(1 month, 1 week after company formation)
Appointment Duration	10 years, 8 months (resigned 31 December 2009)
Role	Publishing Director
Correspondence Address	25a Langley Avenue Surbiton Surrey KT6 6QP

Director Name	Susan June Corcorran
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(1 month, 1 week after company formation)
Appointment Duration	10 years, 8 months (resigned 31 December 2009)
Role	Publisher
Correspondence Address	1 Glamorgan Road Kingston Upon Thames Surrey KT1 4HS

Secretary Name	Miss Sally Jane Williams
Nationality	British
Status	Resigned
Appointed	19 April 1999(1 month, 1 week after company formation)
Appointment Duration	14 years, 8 months (resigned 31 December 2013)
Role	Company Director
Correspondence Address	13 Ranelagh Road Redhill Surrey RH1 6BJ

Director Name	Georgina Crace
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(4 months, 2 weeks after company formation)
Appointment Duration	11 months (resigned 27 June 2000)
Role	Company Director
Correspondence Address	Garden Flat 14 Lawn Road London NW3 2XS

Director Name	Sylvia Bailey
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(8 months, 3 weeks 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 James Edward Moss
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 15 November 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Vine Cottage The Street Ryarsh Kent ME19 5LQ

Director Name	Jacqueline Clare Dove
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(1 year, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 August 2003)
Role	Company Director
Correspondence Address	14 Guion Road London SW6 4UE

Director Name	Mr Timothy Stephen Brooks
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(1 year, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Bowers Way Harpenden Hertfordshire AL5 4EP

Director Name	Michael James Moore
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(1 year, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2005)
Role	Circulation Director
Correspondence Address	6 Laurel Grove Kingswood Maidstone Kent ME17 3PS

Director Name	Helen Elizabeth Craig Farquhar
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2000(1 year, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 August 2003)
Role	Company Director
Correspondence Address	1a Parsons Green Lane Fulham London SW6 4HP

Director Name	Marie O'Riordan
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 April 2001(2 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	26 Althorp Road London SW17 7ED

Director Name	Richard Gordon Atkinson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(2 years, 7 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(2 years, 7 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

Director Name	William Robert Aley
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2002(2 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 January 2005)
Role	Finance Director
Correspondence Address	Grove Cottage Woodham Walter Maldon Essex CM9 6RX

Secretary Name	John Redpath
Nationality	British
Status	Resigned
Appointed	17 March 2003(4 years 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(4 years, 1 month 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	Thomas Richard Johnstone
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(6 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Brooke End Redbourn Hertfordshire AL3 7GA

Director Name	Ms Jacqueline Ann Newcombe
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(6 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Dalmore Road London SE21 8HD

Director Name	Kirsten Price
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2007(8 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2009)
Role	Company Director
Correspondence Address	9 Southdown Road Wimbledon London SW20 8PT

Director Name	Howard Averill
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2008(8 years, 9 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

Director Name	Gord Ray
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 January 2008(8 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	9 St Edmunds Court St Edmunds Terrace London NW8 7QL

Director Name	Mrs Denise Margaret Mair
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2013(14 years, 1 month 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

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	11 March 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

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

Location

Registered Address	Room 10-C04 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

2 at £1	Ipc Media LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2014	First Gazette notice for voluntary strike-off (1 page)
22 July 2014	First Gazette notice for voluntary strike-off (1 page)
10 July 2014	Application to strike the company off the register (5 pages)
10 July 2014	Application to strike the company off the register (5 pages)
1 May 2014	Termination of appointment of Denise Mair as a director (1 page)
1 May 2014	Termination of appointment of Denise Mair as a director (1 page)
27 March 2014	Appointment of Mr Marcus Alvin Rich as a director (2 pages)
27 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 2 (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 2 (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 2 (6 pages)
8 January 2014	Termination of appointment of Sally Williams as a secretary (1 page)
8 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 (3 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 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 (4 pages)
23 May 2013	Appointment of Mrs Denise Margaret Mair as a director (4 pages)
16 May 2013	Termination of appointment of Sylvia Auton as a director (2 pages)
16 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 (3 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 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 (3 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 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 (4 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 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)
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	Director's details changed for Richard John Evans on 1 March 2010 (2 pages)
26 January 2010	Termination of appointment of Linda Swidenbank as a director (2 pages)
26 January 2010	Termination of appointment of Yvonne Firullo as a director (2 pages)
26 January 2010	Termination of appointment of Susan Corcorran as a director (2 pages)
26 January 2010	Termination of appointment of Gord Ray as a director (2 pages)
26 January 2010	Termination of appointment of Isobel Mckenzie Price as a director (2 pages)
26 January 2010	Termination of appointment of Thomas Johnstone as a director (2 pages)
26 January 2010	Termination of appointment of Thomas Scott as a director (2 pages)
26 January 2010	Termination of appointment of Mark Connelly as a director (2 pages)
26 January 2010	Termination of appointment of Thomas Scott as a director (2 pages)
26 January 2010	Termination of appointment of Kirsten Price as a director (2 pages)
26 January 2010	Termination of appointment of Susan Corcorran as a director (2 pages)
26 January 2010	Termination of appointment of Jacqueline Newcombe as a director (2 pages)
26 January 2010	Termination of appointment of Alexandra Russell as a director (2 pages)
26 January 2010	Termination of appointment of Kirsten Price as a director (2 pages)
26 January 2010	Termination of appointment of Thomas Johnstone as a director (2 pages)
26 January 2010	Termination of appointment of Alicen Stenner as a director (2 pages)
26 January 2010	Termination of appointment of Isobel Mckenzie Price as a director (2 pages)
26 January 2010	Termination of appointment of Alicen Stenner as a director (2 pages)
26 January 2010	Termination of appointment of Mark Connelly as a director (2 pages)
26 January 2010	Termination of appointment of Linda Swidenbank as a director (2 pages)
26 January 2010	Termination of appointment of Yvonne Firullo as a director (2 pages)
26 January 2010	Termination of appointment of Jacqueline Newcombe as a director (2 pages)
26 January 2010	Termination of appointment of Alexandra Russell as a director (2 pages)
26 January 2010	Termination of appointment of Gord Ray as a director (2 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)
4 March 2009	Return made up to 01/03/09; full list of members (9 pages)
4 March 2009	Return made up to 01/03/09; full list of members (9 pages)
8 January 2009	Director appointed evelyn ann webster (2 pages)
8 January 2009	Director appointed evelyn ann webster (2 pages)
6 January 2009	Appointment terminated director marie o'riordan (1 page)
6 January 2009	Appointment terminated director marie o'riordan (1 page)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
20 March 2008	Return made up to 01/03/08; full list of members (8 pages)
20 March 2008	Return made up to 01/03/08; full list of members (8 pages)
19 March 2008	Director and secretary appointed marie o'riordan logged form (2 pages)
19 March 2008	Director and secretary appointed marie o'riordan logged form (2 pages)
14 March 2008	Director appointed gord ray logged form (1 page)
14 March 2008	Director appointed gord ray logged form (1 page)
14 March 2008	Director appointed alicen mary stenner (2 pages)
14 March 2008	Director appointed alicen mary stenner (2 pages)
29 January 2008	New director appointed (2 pages)
29 January 2008	New director appointed (2 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)
11 January 2008	New director appointed (2 pages)
11 January 2008	New director appointed (2 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)
26 November 2007	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
16 November 2007	New director appointed (2 pages)
16 November 2007	New director appointed (2 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
6 June 2007	Registered office changed on 06/06/07 from: company secretariat ipc media lt 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 lt room 0820 kings reach tower stamford street, london SE1 9LS (1 page)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (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)
7 March 2007	Return made up to 01/03/07; full list of members (4 pages)
7 March 2007	Return made up to 01/03/07; full list of members (4 pages)
14 February 2007	Director's particulars changed (1 page)
14 February 2007	Director's particulars changed (1 page)
14 February 2007	Director's particulars changed (1 page)
14 February 2007	Director's particulars changed (1 page)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
31 October 2006	New director appointed (2 pages)
31 October 2006	New director appointed (2 pages)
13 March 2006	Return made up to 01/03/06; full list of members (4 pages)
13 March 2006	Return made up to 01/03/06; full list of members (4 pages)
8 March 2006	New director appointed (3 pages)
8 March 2006	New director appointed (3 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
14 March 2005	Return made up to 01/03/05; full list of members (4 pages)
14 March 2005	Return made up to 01/03/05; full list of members (4 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 (3 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
15 September 2004	Director's particulars changed (1 page)
15 September 2004	Director's particulars changed (1 page)
15 September 2004	Director's particulars changed (1 page)
15 September 2004	Director's particulars changed (1 page)
18 March 2004	Director resigned (1 page)
18 March 2004	Director resigned (1 page)
16 March 2004	Return made up to 01/03/04; full list of members (12 pages)
16 March 2004	Return made up to 01/03/04; full list of members (12 pages)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
23 October 2003	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
22 July 2003	Director's particulars changed (1 page)
22 July 2003	Director's particulars changed (1 page)
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)
14 April 2003	New director appointed (2 pages)
14 April 2003	New director appointed (2 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 (12 pages)
11 March 2003	Return made up to 01/03/03; full list of members (12 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
16 December 2002	Director resigned (1 page)
16 December 2002	Director resigned (1 page)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
2 September 2002	Secretary resigned (1 page)
2 September 2002	Secretary resigned (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
26 March 2002	Return made up to 01/03/02; full list of members (13 pages)
26 March 2002	Return made up to 01/03/02; full list of members (13 pages)
15 March 2002	New director appointed (4 pages)
15 March 2002	New director appointed (4 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)
6 December 2001	New director appointed (3 pages)
6 December 2001	New director appointed (3 pages)
6 December 2001	New secretary appointed (2 pages)
6 December 2001	New secretary appointed (2 pages)
6 December 2001	New director appointed (3 pages)
6 December 2001	New director appointed (3 pages)
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 secretary appointed (2 pages)
30 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
8 October 2001	Director's particulars changed (1 page)
8 October 2001	Director's particulars changed (1 page)
2 August 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
2 August 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	New director appointed (2 pages)
15 March 2001	Return made up to 01/03/01; full list of members (10 pages)
15 March 2001	Return made up to 01/03/01; full list of members (10 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
12 September 2000	Registered office changed on 12/09/00 from: company secretariat kings reach tower, stamford street london SE1 9LS (1 page)
12 September 2000	Registered office changed on 12/09/00 from: company secretariat kings reach tower, stamford street london SE1 9LS (1 page)
31 July 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
31 July 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
27 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 21/03/00 (1 page)
27 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 21/03/00 (1 page)
21 March 2000	Return made up to 01/03/00; full list of members (12 pages)
21 March 2000	Return made up to 01/03/00; full list of members (12 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
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)
12 October 1999	Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page)
12 October 1999	Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
3 August 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
2 August 1999	New director appointed (1 page)
2 August 1999	New director appointed (1 page)
24 May 1999	Secretary's particulars changed (1 page)
24 May 1999	Secretary's particulars changed (1 page)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
27 April 1999	New director appointed (1 page)
27 April 1999	New director appointed (1 page)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
19 March 1999	Secretary resigned (1 page)
19 March 1999	Secretary resigned (1 page)
11 March 1999	Incorporation (23 pages)
11 March 1999	Incorporation (23 pages)

IPC Southbank Publishing Co. Ltd.

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