IPC Country And Leisure Media Limited

Company Name	IPC Country And Leisure Media Limited
Company Status	Dissolved
Company Number	05869716
Category	Private Limited Company
Incorporation Date	7 July 2006(17 years, 9 months ago)
Dissolution Date	10 September 2013 (10 years, 7 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Ms Sylvia Kathleen Evans
Date of Birth	February 1958 (Born 66 years ago)
Nationality	New Zealander
Status	Closed
Appointed	07 July 2006(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	401 Alaska Building 61 Grange Road London SE1 3BB

Secretary Name	Miss Sally Jane Williams
Nationality	British
Status	Closed
Appointed	07 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	13 Ranelagh Road Redhill Surrey RH1 6BJ

Director Name	Howard Averill
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	01 January 2008(1 year, 5 months after company formation)
Appointment Duration	5 years, 8 months (closed 10 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	Closed
Appointed	01 January 2008(1 year, 5 months after company formation)
Appointment Duration	5 years, 8 months (closed 10 September 2013)
Role	Company Director
Correspondence Address	40 East 88th Street Apartment 6b New York Ny 10128 United States

Director Name	Mrs Sylvia Jean Auton
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fernholme House, 54 Camlet Way Hadley Wood Barnet Hertfordshire EN4 0NS

Director Name	Evelyn Ann Webster
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(2 years, 5 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

Contact

Website	www.ipcmedia.com/

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

1 at £1	Ipc Media LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2013	First Gazette notice for voluntary strike-off (1 page)
28 May 2013	First Gazette notice for voluntary strike-off (1 page)
15 May 2013	Termination of appointment of Sylvia Jean Auton as a director on 3 May 2013 (2 pages)
15 May 2013	Termination of appointment of Sylvia Auton as a director (2 pages)
14 May 2013	Application to strike the company off the register (3 pages)
14 May 2013	Application to strike the company off the register (3 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)
4 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders Statement of capital on 2012-07-04 GBP 1 (6 pages)
4 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders Statement of capital on 2012-07-04 GBP 1 (6 pages)
4 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders Statement of capital on 2012-07-04 GBP 1 (6 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)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 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 (3 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
15 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
15 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
15 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 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)
7 July 2009	Return made up to 01/07/09; full list of members (4 pages)
7 July 2009	Return made up to 01/07/09; full list of members (4 pages)
7 July 2009	Director's change of particulars / sylvia auton / 01/01/2009 (1 page)
7 July 2009	Director's Change of Particulars / sylvia auton / 01/01/2009 / HouseName/Number was: , now: fernholme house; Street was: fernholme house, 54 camlet way, now: 54 camlet way; Occupation was: chief executive, now: director (1 page)
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 alteration of Articles of Association (1 page)
19 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 July 2008	Return made up to 01/07/08; full list of members (4 pages)
16 July 2008	Return made up to 01/07/08; full list of members (4 pages)
8 May 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
8 May 2008	Accounts made up to 31 December 2007 (3 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)
17 July 2007	Return made up to 01/07/07; full list of members (2 pages)
17 July 2007	Return made up to 01/07/07; full list of members (2 pages)
6 June 2007	Registered office changed on 06/06/07 from: room 0820, kings reach tower stamford street london SE1 9LS (1 page)
6 June 2007	Registered office changed on 06/06/07 from: room 0820, kings reach tower stamford street london SE1 9LS (1 page)
7 March 2007	Company name changed ipc inspire LIMITED\certificate issued on 07/03/07 (2 pages)
7 March 2007	Company name changed ipc inspire LIMITED\certificate issued on 07/03/07 (2 pages)
1 November 2006	Company name changed legendfirst LIMITED\certificate issued on 01/11/06 (2 pages)
1 November 2006	Company name changed legendfirst LIMITED\certificate issued on 01/11/06 (2 pages)
18 September 2006	Company name changed evarn LIMITED\certificate issued on 18/09/06 (2 pages)
18 September 2006	Company name changed evarn LIMITED\certificate issued on 18/09/06 (2 pages)
9 August 2006	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
9 August 2006	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
7 July 2006	Incorporation (17 pages)
7 July 2006	Incorporation (17 pages)

IPC Country And Leisure Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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