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, 8 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, 8 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, 5 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(14 years, 11 months 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 | Andrew Timothy McDuff |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1999(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Clifton Road Winchester Hampshire SO22 5BU |
Director Name | William Robert Aley |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1999(same day as company formation) |
Role | Finance Director |
Correspondence Address | Grove Cottage Woodham Walter Maldon Essex CM9 6RX |
Director Name | Michael Matthew |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Rodwell Manor West Lambrook South Petherton Somerset TA13 5HA |
Director Name | Alan Edwin Lewis |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1999(same day as company formation) |
Role | Editor In Chief |
Correspondence Address | 22 Runrig Hill Amersham Buckinghamshire HP6 6DL |
Director Name | Mr Mark Anthony Connelly |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1999(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Honey Cottage Platt House Lane, Fairseat Sevenoaks Kent TN15 7LX |
Secretary Name | Mr John Francis Gore |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 April 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 |
Secretary Name | Miss Sally Jane Williams |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 April 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 13 Ranelagh Road Redhill Surrey RH1 6BJ |
Director Name | Sylvia Bailey |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1999(7 months, 2 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 | Michael James Moore |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2000(1 year after company formation) |
Appointment Duration | 5 years, 8 months (resigned 31 December 2005) |
Role | Circulation Director |
Correspondence Address | 6 Laurel Grove Kingswood Maidstone Kent ME17 3PS |
Director Name | Mr Eric James Fuller |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2000(1 year, 5 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 31 December 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 3 20 Steele's Road London NW3 4SH |
Director Name | Vijay Solanki |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2000(1 year, 5 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 26 September 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 71a Rectory Grove Clapham Old Town London Greater London SW4 0DS |
Director Name | Karl Artis Marsden |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2000(1 year, 7 months after company formation) |
Appointment Duration | 5 years (resigned 31 December 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Salmonds Grove Ingrave Brentwood Essex CM13 3RS |
Director Name | Philippa Anne Brown |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2001(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 28 April 2003) |
Role | Publisher |
Correspondence Address | Flat 37 Cheryls Close Fulham London SW6 2AY |
Director Name | Richard Gordon Atkinson |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2001(2 years, 6 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, 6 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 | Neil Robinson |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2002(2 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 22 February 2005) |
Role | Company Director |
Correspondence Address | 55 Gladstone Road Wimbledon London SW19 1QU |
Director Name | Thomas Richard Johnstone |
---|---|
Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2002(3 years after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 07 January 2003) |
Role | Company Director |
Correspondence Address | 30 Hart Road St Albans Hertfordshire AL1 1NF |
Director Name | Mr Timothy Stephen Brooks |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2003(3 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 15 September 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Bowers Way Harpenden Hertfordshire AL5 4EP |
Director Name | Niall Robert James McKinney |
---|---|
Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2003(3 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 10 March 2006) |
Role | Company Director |
Correspondence Address | 4 Refoil Road London SW18 2EQ |
Secretary Name | John Redpath |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 March 2003(3 years, 11 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(3 years, 11 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 | Kevin Michael Heery |
---|---|
Date of Birth | May 1973 (Born 51 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 September 2005(6 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 December 2009) |
Role | Company Director |
Correspondence Address | Flat C 30 Lynn Road Balham London SW12 9LA |
Director Name | Samuel William Peter Finlay |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2006(6 years, 8 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 26 October 2009) |
Role | Company Director |
Correspondence Address | 17 Springfield Road Hanwell London W7 3JP |
Director Name | Mr Howard Norman Rosen |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 February 2006(6 years, 10 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 | Paul Andrew Cheal |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2006(7 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 December 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Gubyon Avenue Herne Hill London SE24 0DU |
Director Name | Joseph Alexander Smalley |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2006(7 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 December 2009) |
Role | Company Director |
Correspondence Address | 48 St James Road Tunbridge Wells Kent TN1 2LB |
Director Name | Howard Averill |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 2008(8 years, 8 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 | Andrew James Goldsmith |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2009(10 years, 6 months after company formation) |
Appointment Duration | 2 months (resigned 31 December 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Arthur Road St Albans Hertfordshire AL1 4SZ |
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 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 | 19 April 1999(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Website | www.ipcmedia.com/ |
---|---|
Telephone | 020 31485000 |
Telephone region | London |
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 |
2 at £1 | Ipc Media LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
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 (3 pages) |
10 July 2014 | Application to strike the company off the register (3 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) |
2 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
2 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
2 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
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) |
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 (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) |
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
|
30 April 2013 | Resolutions
|
3 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (7 pages) |
3 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (7 pages) |
3 April 2013 | Annual return made up to 1 April 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) |
11 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (7 pages) |
11 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (7 pages) |
11 April 2012 | Annual return made up to 1 April 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) |
6 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (7 pages) |
6 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (7 pages) |
6 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (7 pages) |
18 January 2011 | Termination of appointment of Evelyn Webster as a director (2 pages) |
18 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 (3 pages) |
2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
15 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (6 pages) |
15 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (6 pages) |
15 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (6 pages) |
14 April 2010 | Director's details changed for Mr Richard John Evans on 1 October 2009 (2 pages) |
14 April 2010 | Director's details changed for Mr Richard John Evans on 1 October 2009 (2 pages) |
14 April 2010 | Director's details changed for Mr Richard John Evans on 1 October 2009 (2 pages) |
21 January 2010 | Termination of appointment of Eric Fuller as a director (2 pages) |
21 January 2010 | Termination of appointment of Stephen Sutherland as a director (2 pages) |
21 January 2010 | Termination of appointment of Mark Connelly as a director (2 pages) |
21 January 2010 | Termination of appointment of Kevin Heery as a director (2 pages) |
21 January 2010 | Termination of appointment of Paul Cheal as a director (2 pages) |
21 January 2010 | Termination of appointment of Stephen Sutherland as a director (2 pages) |
21 January 2010 | Termination of appointment of Andrew Goldsmith as a director (2 pages) |
21 January 2010 | Termination of appointment of Joseph Smalley as a director (2 pages) |
21 January 2010 | Termination of appointment of Eric Fuller as a director (2 pages) |
21 January 2010 | Termination of appointment of Andrew Goldsmith as a director (2 pages) |
21 January 2010 | Termination of appointment of Joseph Smalley as a director (2 pages) |
21 January 2010 | Termination of appointment of Kevin Heery as a director (2 pages) |
21 January 2010 | Termination of appointment of Mark Connelly as a director (2 pages) |
21 January 2010 | Termination of appointment of Paul Cheal 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) |
31 October 2009 | Termination of appointment of Samuel Finlay as a director (2 pages) |
31 October 2009 | Appointment of Andrew James Goldsmith as a director (3 pages) |
31 October 2009 | Termination of appointment of Samuel Finlay as a director (2 pages) |
31 October 2009 | Appointment of Andrew James Goldsmith as a director (3 pages) |
7 April 2009 | Return made up to 01/04/09; full list of members (7 pages) |
7 April 2009 | Return made up to 01/04/09; full list of members (7 pages) |
6 April 2009 | Director appointed evelyn ann webster logged form (4 pages) |
6 April 2009 | Director appointed evelyn ann webster logged form (4 pages) |
8 January 2009 | Director appointed evelyn ann webster (2 pages) |
8 January 2009 | Director appointed evelyn ann webster (2 pages) |
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) |
3 April 2008 | Return made up to 01/04/08; full list of members (7 pages) |
3 April 2008 | Return made up to 01/04/08; full list of members (7 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 | Secretary resigned (1 page) |
4 January 2008 | Director resigned (1 page) |
4 January 2008 | 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) |
4 April 2007 | Return made up to 01/04/07; full list of members (4 pages) |
4 April 2007 | Return made up to 01/04/07; full list of members (4 pages) |
30 March 2007 | Resolutions
|
30 March 2007 | Resolutions
|
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) |
29 September 2006 | New director appointed (2 pages) |
29 September 2006 | New director appointed (2 pages) |
27 September 2006 | Director resigned (1 page) |
27 September 2006 | Director resigned (1 page) |
3 July 2006 | Director's particulars changed (1 page) |
3 July 2006 | Director's particulars changed (1 page) |
25 April 2006 | New director appointed (2 pages) |
25 April 2006 | New director appointed (2 pages) |
6 April 2006 | Director resigned (1 page) |
6 April 2006 | Director resigned (1 page) |
4 April 2006 | Return made up to 01/04/06; full list of members (4 pages) |
4 April 2006 | Return made up to 01/04/06; full list of members (4 pages) |
3 April 2006 | Director resigned (1 page) |
3 April 2006 | Director resigned (1 page) |
15 March 2006 | Director resigned (1 page) |
15 March 2006 | Director resigned (1 page) |
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) |
13 January 2006 | New director appointed (2 pages) |
13 January 2006 | New director appointed (2 pages) |
11 January 2006 | Director resigned (1 page) |
11 January 2006 | Director resigned (1 page) |
10 January 2006 | Director resigned (1 page) |
10 January 2006 | Director resigned (1 page) |
3 November 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
3 November 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
14 September 2005 | New director appointed (1 page) |
14 September 2005 | New director appointed (1 page) |
14 September 2005 | New director appointed (1 page) |
14 September 2005 | New director appointed (1 page) |
5 April 2005 | Return made up to 01/04/05; full list of members (4 pages) |
5 April 2005 | Return made up to 01/04/05; full list of members (4 pages) |
28 February 2005 | Director resigned (1 page) |
28 February 2005 | Director resigned (1 page) |
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) |
12 August 2004 | New director appointed (1 page) |
12 August 2004 | New director appointed (1 page) |
15 April 2004 | Return made up to 01/04/04; full list of members (10 pages) |
15 April 2004 | Return made up to 01/04/04; full list of members (10 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) |
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) |
19 May 2003 | Director resigned (1 page) |
19 May 2003 | Director resigned (1 page) |
22 April 2003 | New director appointed (3 pages) |
22 April 2003 | New director appointed (3 pages) |
16 April 2003 | Return made up to 01/04/03; full list of members (11 pages) |
16 April 2003 | Return made up to 01/04/03; full list of members (11 pages) |
6 April 2003 | New secretary appointed (1 page) |
6 April 2003 | New secretary appointed (1 page) |
17 January 2003 | New director appointed (2 pages) |
17 January 2003 | New director appointed (2 pages) |
13 January 2003 | New director appointed (2 pages) |
13 January 2003 | Director resigned (1 page) |
13 January 2003 | Director resigned (1 page) |
13 January 2003 | New director appointed (2 pages) |
8 January 2003 | Director resigned (1 page) |
8 January 2003 | Director resigned (1 page) |
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 (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) |
5 May 2002 | New director appointed (2 pages) |
5 May 2002 | New director appointed (2 pages) |
10 April 2002 | Return made up to 01/04/02; no change of members (10 pages) |
10 April 2002 | Return made up to 01/04/02; no change of members (10 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) |
5 March 2002 | Director's particulars changed (1 page) |
5 March 2002 | Director's particulars changed (1 page) |
7 January 2002 | Director resigned (1 page) |
7 January 2002 | New director appointed (2 pages) |
7 January 2002 | New director appointed (2 pages) |
7 January 2002 | Director resigned (1 page) |
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) |
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 resigned (1 page) |
8 October 2001 | Director resigned (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) |
17 April 2001 | Return made up to 01/04/01; full list of members (9 pages) |
17 April 2001 | Return made up to 01/04/01; full list of members (9 pages) |
12 March 2001 | Director's particulars changed (1 page) |
12 March 2001 | Director's particulars changed (1 page) |
9 February 2001 | Director's particulars changed (1 page) |
9 February 2001 | Director's particulars changed (1 page) |
28 December 2000 | New director appointed (2 pages) |
28 December 2000 | New director appointed (2 pages) |
27 December 2000 | Director resigned (1 page) |
27 December 2000 | Director resigned (1 page) |
15 December 2000 | Director's particulars changed (1 page) |
15 December 2000 | Director's particulars changed (1 page) |
14 December 2000 | Company name changed ipc music & sport LTD.\certificate issued on 14/12/00 (2 pages) |
14 December 2000 | Company name changed ipc music & sport LTD.\certificate issued on 14/12/00 (2 pages) |
10 December 2000 | Director resigned (1 page) |
10 December 2000 | Director resigned (1 page) |
19 October 2000 | New director appointed (2 pages) |
19 October 2000 | New director appointed (2 pages) |
19 October 2000 | New director appointed (2 pages) |
19 October 2000 | New director appointed (2 pages) |
12 September 2000 | Registered office changed on 12/09/00 from: company secretariat ipc magazines kings reach tower stamford street london SE1 9LS (1 page) |
12 September 2000 | Registered office changed on 12/09/00 from: company secretariat ipc magazines kings reach tower stamford street london SE1 9LS (1 page) |
2 August 2000 | New director appointed (2 pages) |
2 August 2000 | New director appointed (2 pages) |
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) |
22 May 2000 | New director appointed (2 pages) |
22 May 2000 | New director appointed (2 pages) |
10 May 2000 | Director resigned (1 page) |
10 May 2000 | Director resigned (1 page) |
10 May 2000 | Director resigned (1 page) |
10 May 2000 | Director resigned (1 page) |
26 April 2000 | Return made up to 01/04/00; full list of members (8 pages) |
26 April 2000 | Director's particulars changed (1 page) |
26 April 2000 | Director's particulars changed (1 page) |
26 April 2000 | Return made up to 01/04/00; full list of members (8 pages) |
27 March 2000 | Resolutions
|
27 March 2000 | Resolutions
|
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) |
29 October 1999 | New director appointed (2 pages) |
29 October 1999 | New director appointed (2 pages) |
12 October 1999 | Accounting reference date shortened from 30/04/00 to 30/09/99 (1 page) |
12 October 1999 | Accounting reference date shortened from 30/04/00 to 30/09/99 (1 page) |
24 May 1999 | Secretary's particulars changed (1 page) |
24 May 1999 | Secretary's particulars changed (1 page) |
27 April 1999 | New director appointed (2 pages) |
27 April 1999 | New director appointed (2 pages) |
26 April 1999 | Secretary resigned (1 page) |
26 April 1999 | Secretary resigned (1 page) |
25 April 1999 | New director appointed (3 pages) |
25 April 1999 | New director appointed (3 pages) |
24 April 1999 | New director appointed (2 pages) |
24 April 1999 | New director appointed (2 pages) |
24 April 1999 | New director appointed (2 pages) |
24 April 1999 | New director appointed (2 pages) |
24 April 1999 | New director appointed (2 pages) |
24 April 1999 | New director appointed (2 pages) |
19 April 1999 | Incorporation (23 pages) |
19 April 1999 | Incorporation (23 pages) |