Independent Print Limited

Company Name	Independent Print Limited
Director	Evgeny Lebedev
Company Status	Active
Company Number	07148379
Category	Private Limited Company
Incorporation Date	5 February 2010(14 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Evgeny Lebedev
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 December 2023(13 years, 10 months after company formation)
Appointment Duration	4 months, 1 week
Role	Businessman
Country of Residence	England
Correspondence Address	Alphabeta Building 14-18 Finsbury Square London EC2A 1AH

Director Name	Mr Evgeny Lebedev
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2010(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	2 Derry Street London W8 5HF

Secretary Name	Mr Alastair Robert Clifford Tulloch
Status	Resigned
Appointed	05 February 2010(same day as company formation)
Role	Company Director
Correspondence Address	C/O Tulloch & Co 4 Hill Street London W1J 5NE

Director Name	Justin David Elliott Byam-Shaw
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2010(1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 05 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Derry Street London W8 5HF

Director Name	Mr Geordie Carron Greig
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2010(1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 01 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Derry Street London W8 5HF

Director Name	Alexander Lebedev
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Russian
Status	Resigned
Appointed	30 March 2010(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 1 month (resigned 22 May 2022)
Role	Businessman
Country of Residence	Russia
Correspondence Address	2 Derry Street London W8 5HF

Director Name	Simon Kelner
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(2 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 16 May 2013)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	2 Derry Street London W8 5HF

Director Name	Andreas Whittam Smith
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(2 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 30 April 2016)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	2 Derry Street London W8 5HF

Director Name	Mr Andrew Oliver Mullins
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 20 January 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Derry Street London W8 5HF

Secretary Name	Manish Malhotra
Nationality	British
Status	Resigned
Appointed	30 September 2010(7 months, 3 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	2 Derry Street London W8 5HF

Director Name	Mr Christopher Charles Blackhurst
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2012(2 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 September 2014)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	2 Derry Street London W8 5HF

Director Name	Mr Stephen Andrew Auckland
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2014(4 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Derry Street London W8 5HF

Director Name	Mr Manish Malhotra
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2014(4 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Derry Street London W8 5HF

Director Name	Mr Amol Rajan
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2014(4 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2016)
Role	Editor
Country of Residence	England
Correspondence Address	2 Derry Street London W8 5HF

Director Name	Mr Richard James Louis Mead
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2021(11 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 12 December 2023)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Alphabeta Building 14-18 Finsbury Square London EC2A 1AH

Contact

Website	travelmag.co.uk

Location

Registered Address	Alphabeta Building 14-18 Finsbury Square London EC2A 1AH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Lebedev Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£55,252,000
Net Worth	-£62,064,000
Cash	£3,031,000
Current Liabilities	£53,866,000

Accounts

Latest Accounts	2 October 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	23 November 2023 (5 months, 1 week ago)
Next Return Due	7 December 2024 (7 months, 1 week from now)

Filing History

2 February 2021	Change of details for Mr Evgeny Lebedev as a person with significant control on 17 December 2020 (2 pages)
23 November 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
6 August 2020	Termination of appointment of Geordie Carron Greig as a director on 1 August 2020 (1 page)
30 June 2020	Accounts for a small company made up to 29 September 2019 (23 pages)
21 January 2020	Termination of appointment of Andrew Oliver Mullins as a director on 20 January 2020 (1 page)
29 November 2019	Confirmation statement made on 23 November 2019 with updates (4 pages)
24 June 2019	Full accounts made up to 30 September 2018 (27 pages)
7 December 2018	Cessation of Lebedev Holdings Ltd as a person with significant control on 7 December 2018 (1 page)
7 December 2018	Notification of Evgeny Lebedev as a person with significant control on 7 December 2018 (2 pages)
27 November 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
5 July 2018	Full accounts made up to 1 October 2017 (26 pages)
5 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
10 July 2017	Full accounts made up to 2 October 2016 (27 pages)
10 July 2017	Full accounts made up to 2 October 2016 (27 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with no updates (3 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with no updates (3 pages)
6 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
7 October 2016	Termination of appointment of Amol Rajan as a director on 30 September 2016 (1 page)
7 October 2016	Termination of appointment of Amol Rajan as a director on 30 September 2016 (1 page)
26 June 2016	Full accounts made up to 27 September 2015 (24 pages)
26 June 2016	Full accounts made up to 27 September 2015 (24 pages)
3 May 2016	Termination of appointment of Andreas Whittam Smith as a director on 30 April 2016 (1 page)
3 May 2016	Termination of appointment of Andreas Whittam Smith as a director on 30 April 2016 (1 page)
26 April 2016	Termination of appointment of Stephen Andrew Auckland as a director on 25 April 2016 (1 page)
26 April 2016	Termination of appointment of Stephen Andrew Auckland as a director on 25 April 2016 (1 page)
9 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1 (6 pages)
9 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1 (6 pages)
11 December 2015	Director's details changed for Mr Manish Malhotra on 7 December 2015 (2 pages)
11 December 2015	Director's details changed for Mr Manish Malhotra on 7 December 2015 (2 pages)
2 July 2015	Full accounts made up to 28 September 2014 (22 pages)
2 July 2015	Full accounts made up to 28 September 2014 (22 pages)
9 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (6 pages)
9 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (6 pages)
9 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (6 pages)
15 December 2014	Appointment of Mr Amol Rajan as a director on 11 December 2014 (2 pages)
15 December 2014	Appointment of Mr Amol Rajan as a director on 11 December 2014 (2 pages)
10 November 2014	Appointment of Manish Malhotra as a director on 7 November 2014 (2 pages)
10 November 2014	Appointment of Manish Malhotra as a director on 7 November 2014 (2 pages)
10 November 2014	Appointment of Manish Malhotra as a director on 7 November 2014 (2 pages)
13 October 2014	Appointment of Mr Stephen Andrew Auckland as a director on 13 October 2014 (2 pages)
13 October 2014	Appointment of Mr Stephen Andrew Auckland as a director on 13 October 2014 (2 pages)
9 September 2014	Termination of appointment of Christopher Charles Blackhurst as a director on 4 September 2014 (1 page)
9 September 2014	Termination of appointment of Christopher Charles Blackhurst as a director on 4 September 2014 (1 page)
9 September 2014	Termination of appointment of Christopher Charles Blackhurst as a director on 4 September 2014 (1 page)
3 July 2014	Full accounts made up to 29 September 2013 (22 pages)
3 July 2014	Full accounts made up to 29 September 2013 (22 pages)
7 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (5 pages)
7 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (5 pages)
7 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (5 pages)
25 October 2013	Termination of appointment of Evgeny Lebedev as a director (1 page)
25 October 2013	Termination of appointment of Evgeny Lebedev as a director (1 page)
9 September 2013	Termination of appointment of Justin Byam-Shaw as a director (1 page)
9 September 2013	Termination of appointment of Justin Byam-Shaw as a director (1 page)
3 July 2013	Full accounts made up to 30 September 2012 (22 pages)
3 July 2013	Full accounts made up to 30 September 2012 (22 pages)
17 May 2013	Termination of appointment of Simon Kelner as a director (1 page)
17 May 2013	Termination of appointment of Simon Kelner as a director (1 page)
7 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (7 pages)
7 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (7 pages)
7 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (7 pages)
16 November 2012	Director's details changed for Mr. Evgeny Lebedev on 27 September 2012 (2 pages)
16 November 2012	Director's details changed for Alexander Lebedev on 16 November 2012 (2 pages)
16 November 2012	Director's details changed for Mr. Evgeny Lebedev on 27 September 2012 (2 pages)
16 November 2012	Director's details changed for Alexander Lebedev on 16 November 2012 (2 pages)
20 September 2012	Auditor's resignation (1 page)
20 September 2012	Auditor's resignation (1 page)
2 July 2012	Full accounts made up to 2 October 2011 (24 pages)
2 July 2012	Full accounts made up to 2 October 2011 (24 pages)
2 July 2012	Full accounts made up to 2 October 2011 (24 pages)
27 April 2012	Appointment of Mr Christopher Charles Blackhurst as a director (2 pages)
27 April 2012	Appointment of Mr Christopher Charles Blackhurst as a director (2 pages)
14 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (7 pages)
14 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (7 pages)
14 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (7 pages)
4 July 2011	Full accounts made up to 3 October 2010 (21 pages)
4 July 2011	Full accounts made up to 3 October 2010 (21 pages)
4 July 2011	Full accounts made up to 3 October 2010 (21 pages)
2 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (19 pages)
2 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (19 pages)
2 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (19 pages)
11 October 2010	Termination of appointment of Alastair Tulloch as a secretary (2 pages)
11 October 2010	Termination of appointment of Alastair Tulloch as a secretary (2 pages)
11 October 2010	Appointment of Manish Malhotra as a secretary (3 pages)
11 October 2010	Appointment of Manish Malhotra as a secretary (3 pages)
20 May 2010	Appointment of Simon Kelner as a director (3 pages)
20 May 2010	Appointment of Simon Kelner as a director (3 pages)
19 May 2010	Appointment of Andreas Whittam Smith as a director (3 pages)
19 May 2010	Appointment of Andreas Whittam Smith as a director (3 pages)
12 May 2010	Appointment of Alexander Lebedev as a director (3 pages)
12 May 2010	Appointment of Alexander Lebedev as a director (3 pages)
11 May 2010	Appointment of Andrew Oliver Mullins as a director (6 pages)
11 May 2010	Appointment of Andrew Oliver Mullins as a director (6 pages)
5 May 2010	Current accounting period shortened from 28 February 2011 to 30 September 2010 (3 pages)
5 May 2010	Registered office address changed from C/O Tulloch & Co 4 Hill Street London W1J 5NE United Kingdom on 5 May 2010 (2 pages)
5 May 2010	Registered office address changed from C/O Tulloch & Co 4 Hill Street London W1J 5NE United Kingdom on 5 May 2010 (2 pages)
5 May 2010	Registered office address changed from C/O Tulloch & Co 4 Hill Street London W1J 5NE United Kingdom on 5 May 2010 (2 pages)
5 May 2010	Current accounting period shortened from 28 February 2011 to 30 September 2010 (3 pages)
22 March 2010	Appointment of Justin David Elliott Byam-Shaw as a director (3 pages)
22 March 2010	Appointment of Justin David Elliott Byam-Shaw as a director (3 pages)
22 March 2010	Appointment of Geordie Carron Greig as a director (3 pages)
22 March 2010	Appointment of Geordie Carron Greig as a director (3 pages)
5 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
5 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
5 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)

Independent Print Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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