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IPC MEDIA GROUP LIMITED

Learn more about IPC MEDIA GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROOM 5-C19 BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, SE1 0SU

IPC MEDIA GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00226890
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.12.24
dissolution date: 2010.04.27
last member list: 2009.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.09.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.04.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.01.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.10.30
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30/10/09 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2009.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.10.30
Form type: LATEST SOC
Document description: 30/10/09 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 23/10/09
Form type: CAP-SS
Date: 2009.10.30
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REDUCE ISSUED CAPITAL
Form type: RES06
Date: 2009.10.30
Child documents:
Document type: ANNOTATION
Date: 2009.10.30
Form type: RES13
Document description: CANCELLATION OF SHARE PREMIUM ACCOUNT
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
£2.95
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DIRECTOR APPOINTED EVELYN ANN WEBSTER
Form type: 288a
Date: 2009.01.08
£2.95
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ALTER ARTICLES 04/11/2008
Form type: RES01
Date: 2008.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/07 FROM:, COMPANY SECRETARIAT IPC MEDIA, LTD ROOM 0820 KINGS REACH TOWER, STAMFORD STREET LONDON, SE1 9LS
Form type: 287
Date: 2007.06.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 01/09/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.09.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.13
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
Form type: 225
Date: 2002.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.20
Child documents:
Document type: ANNOTATION
Date: 2001.09.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/00 FROM:, COMPANY SECRETARY'S OFFICE, IPC MAGAZINES LTD, KINGS REACH TOWER, STAMFORD STREET LONDON SE1 9LS
Form type: 287
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 01/09/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.09.08
£2.95
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S366A DISP HOLDING AGM 07/08/00
Form type: (W)ELRES
Date: 2000.08.11
Child documents:
Document type: ANNOTATION
Date: 2000.08.11
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 07/08/00
Document type: ANNOTATION
Date: 2000.08.11
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 07/08/00
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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COMPANY NAME CHANGED, STANDBROOK PUBLICATIONS LIMITED, CERTIFICATE ISSUED ON 20/04/00
Form type: CERTNM
Date: 2000.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.06
£2.95
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RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98
Form type: 225
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.20

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Company directors and board members:

LAUREN EZROL KLEIN (dissolve)
Secretary, 2008.01.01 - 2010.04.27
40 EAST 88TH STREET APARTMENT 6B , NEW YORK
NY 10128
USA
SALLY JANE WILLIAMS (dissolve)
Secretary, 2002.07.31 - 2010.04.27
13 RANELAGH ROAD , REDHILL
RH1 6BJ, SURREY
SYLVIA JEAN AUTON (dissolve)
Director, 2003.04.10 - 2010.04.27
FERNHOLME HOUSE, 54 CAMLET WAY HADLEY WOOD , BARNET
EN4 0NS, HERTFORDSHIRE
HOWARD AVERILL (dissolve)
Director, 2008.01.01 - 2010.04.27
20 CHURCH TAVERN ROAD SOUTH SALEM , NEW YORK
10590
USA
RICHARD JOHN EVANS (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2001.10.16 - 2010.04.27
41 KING EDWARDS GROVE , TEDDINGTON
TW11 9LZ, MIDDLESEX
SYLVIA KATHLEEN EVANS (dissolve)
Director, 2005.01.04 - 2010.04.27
401 ALASKA BUILDING 61 GRANGE ROAD , LONDON
SE1 3BB
EVELYN ANN WEBSTER (dissolve)
Director, 2009.01.01 - 2010.04.27
15 LANSDOWNE ROAD , LONDON
SW20 8AN
JOHN FRANCIS GORE (dissolve)
Secretary, 1991.09.06 - 2002.07.31
14 CHANTRY HURST WOODCOTE GREEN , EPSOM
KT18 7BW, SURREY
ROBERT MCCARTHY (dissolve)
Secretary, 2001.10.16 - 2002.07.25
3 WOODS LANE , CHATHAM
NEW JERSEY 07928
USA
JOHN REDPATH (dissolve)
Secretary, 2003.03.17 - 2007.12.31
331 EAST 83RD STREET , NEW YORK
NEW YORK 10028
USA
WILLIAM ROBERT ALEY (dissolve)
Director, FINANCE DIRECTOR, 1994.11.30 - 2005.01.04
GROVE COTTAGE WOODHAM WALTER , MALDON
CM9 6RX, ESSEX
RICHARD GORDON ATKINSON (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2001.10.16 - 2005.12.31
100 GRACE CHURCH STREET RYE , NEW YORK
10580
USA
SYLVIA BAILEY (dissolve)
Director, CHIEF EXECUTIVE, 1999.12.01 - 2002.12.20
5 BLYTHS WHARF NARROW STREET , LONDON
E14 8DQ
MICHAEL MATTHEW (dissolve)
Director, CHIEF EXECUTIVE/DIRECTOR, 1994.08.01 - 1999.12.01
RODWELL MANOR WEST LAMBROOK , SOUTH PETHERTON
TA13 5HA, SOMERSET
JOHN BENEDICT MELLON (dissolve)
Director, CHAIRMAN, 1991.09.06 - 1994.08.01
WESTWARD HOUSE 7 HAYES LANE , KENLEY
CR8 5LE, SURREY
JOHN NICHOLAS PHILBIN (dissolve)
Director, 1991.09.06 - 1994.11.30
30 AIREDALE AVENUE CHISWICK , LONDON
W4 2NW
COLIN MICHAEL REEVES-SMITH (dissolve)
Director, MANAGING DIRECTOR, 1991.09.06 - 2000.10.31
3 PURLEY KNOLL , PURLEY
CR8 3AF, SURREY
HOWARD NORMAN ROSEN (dissolve)
Director, 2006.02.28 - 2008.01.01
858 WICKAM WAY , RIDGEWOOD
FOREIGN, NEW JERSEY 07450
USA

Companies near to IPC MEDIA GROUP ltd.

Information about the Private Limited Company IPC MEDIA GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data