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FIPP LIMITED

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

Company details

35 NEW BRIDGE STREET, LONDON, EC4V 6BW

FIPP LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01006977
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58142 - Publishing of consumer and business journals and periodicals

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.20
overdue: NO
last made update: 2016.07.06
documents available: 1

List of company documents:

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DIRECTOR APPOINTED YULIA PETROSSIAN BOYLE
Form type: AP01
Date: 2016.07.14
£2.95
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DIRECTOR APPOINTED LINDA THOMAS BROOKS
Form type: AP01
Date: 2016.07.07
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DIRECTOR APPOINTED ROBERT NOVICK
Form type: AP01
Date: 2016.07.07
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CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.06
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APPOINTMENT TERMINATED, DIRECTOR TERRENCE ADAMSON
Form type: TM01
Date: 2016.07.06
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APPOINTMENT TERMINATED, DIRECTOR FABRIZIO D'ANGELO
Form type: TM01
Date: 2016.07.06
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APPOINTMENT TERMINATED, DIRECTOR MARY BERNER
Form type: TM01
Date: 2016.07.06
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08/06/16 NO MEMBER LIST
Form type: AR01
Date: 2016.07.04
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DIRECTOR APPOINTED ECKART BOLLMAN
Form type: AP01
Date: 2016.06.29
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.25
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DIRECTOR APPOINTED NATASHA ISOBEL CHRISTIE-MILLER
Form type: AP01
Date: 2016.03.03
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DIRECTOR APPOINTED CARLO LUIGI MANDELLI
Form type: AP01
Date: 2015.12.19
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DIRECTOR APPOINTED ANDREAS JOSEF CLEMENS MARIA SCHOO
Form type: AP01
Date: 2015.12.07
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DIRECTOR APPOINTED JAMES HEWES
Form type: AP01
Date: 2015.12.06
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SECRETARY'S CHANGE OF PARTICULARS / MS HELEN FIONA BLAND / 29/09/2015
Form type: CH03
Date: 2015.09.29
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DIRECTOR APPOINTED FREDERIC ZOGHAIB KACHAR
Form type: AP01
Date: 2015.08.04
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DIRECTOR APPOINTED YVES BOUGON
Form type: AP01
Date: 2015.08.04
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08/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LLEWELLYN / 11/11/2013
Form type: CH01
Date: 2015.06.30
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APPOINTMENT TERMINATED, DIRECTOR ECKART BOLLMANN
Form type: TM01
Date: 2015.06.30
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARCHESANO
Form type: TM01
Date: 2015.06.30
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.12
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APPOINTMENT TERMINATED, DIRECTOR RODRIGO SEPULVEDA
Form type: TM01
Date: 2015.04.27
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW STANTON
Form type: TM01
Date: 2015.04.27
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APPOINTMENT TERMINATED, DIRECTOR MUNEFUMI BANDO
Form type: TM01
Date: 2015.04.27
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APPOINTMENT TERMINATED, DIRECTOR FABIO BARBOSA
Form type: TM01
Date: 2015.04.27
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DIRECTOR APPOINTED MR THOMAS PIERRE BUREAU
Form type: AP01
Date: 2015.04.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN RELIHAN
Form type: TM01
Date: 2015.03.11
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DIRECTOR APPOINTED CHARLENE BEUKES
Form type: AP01
Date: 2015.03.03
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DIRECTOR APPOINTED DRS HENDRIK DERK CHRISTIAAN SCHEENSTRA
Form type: AP01
Date: 2014.11.06
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DIRECTOR APPOINTED MICHAEL MARCHESANO
Form type: AP01
Date: 2014.09.18
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08/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID HILL
Form type: TM01
Date: 2014.07.07
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APPOINTMENT TERMINATED, DIRECTOR ALFREDO OGAWA
Form type: TM01
Date: 2014.07.07
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DIRECTOR APPOINTED JAMES MICHAEL SULLIVAN
Form type: AP01
Date: 2014.06.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLARKE PETTIT
Form type: TM01
Date: 2014.04.02
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APPOINTMENT TERMINATED, DIRECTOR JACQUES LOUVET
Form type: TM01
Date: 2014.04.02
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APPOINTMENT TERMINATED, DIRECTOR DICK MOLMAN
Form type: TM01
Date: 2014.04.02
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APPOINTMENT TERMINATED, DIRECTOR STEFANO DE ALESSANDRI
Form type: TM01
Date: 2014.04.02
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DIRECTOR APPOINTED FABIO COLLETTI BARBOSA
Form type: AP01
Date: 2014.03.05
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DIRECTOR APPOINTED JIANG LIU
Form type: AP01
Date: 2014.02.27
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DIRECTOR APPOINTED YOLANDA AUSIN
Form type: AP01
Date: 2014.02.13
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REGISTERED OFFICE CHANGED ON 06/11/2013 FROM, QUEENS HOUSE, 55-56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Form type: AD01
Date: 2013.11.06
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DIRECTOR APPOINTED JUHA BLOMSTER
Form type: AP01
Date: 2013.07.10
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08/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.25
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APPOINTMENT TERMINATED, DIRECTOR TORSTEN-JOERN KLEIN
Form type: TM01
Date: 2013.06.25
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM KERR
Form type: TM01
Date: 2013.06.25
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DIRECTOR APPOINTED PRESIDENT G& J INTERNATIONL EUROPE ROLF HEINZ
Form type: AP01
Date: 2013.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.02
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DIRECTOR APPOINTED STEFANO DE ALESSANDRI
Form type: AP01
Date: 2013.04.30
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LINDHOLM
Form type: TM01
Date: 2013.04.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERTO BRIGLIA
Form type: TM01
Date: 2013.04.22
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APPOINTMENT TERMINATED, DIRECTOR ANDERS MALMSTEN
Form type: TM01
Date: 2013.04.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTONIOS LIBERIS
Form type: TM01
Date: 2013.04.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NINA LINK
Form type: TM01
Date: 2013.02.01
£2.95
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DIRECTOR APPOINTED MARY BERNER
Form type: AP01
Date: 2012.11.21
£2.95
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DIRECTOR APPOINTED MUNEFUMI BANDO
Form type: AP01
Date: 2012.07.31
£2.95
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DIRECTOR APPOINTED MARCELO BURMAN
Form type: AP01
Date: 2012.07.31
£2.95
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DIRECTOR APPOINTED STEPHEN DIRK SCHERZER
Form type: AP01
Date: 2012.07.12

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Company directors and board members:

HELEN FIONA BLAND (current)
Secretary, MAGAZINE PUBLISHING ASSOCIATION, 1992.10.18
35 NEW BRIDGE STREET , LONDON
EC4V 6BW
SVIDA ALISJAHBANA (current)
Director, SENIOR VICE PRESIDENT COD, 2008.03.02
JL. HR. RASUNA SAID BLOCK B KAV. 32-33 , JAKARTA SELATAN
DKI JAKARTA 12910
INDONESIA
YOLANDA AUSIN (current)
Director, GENERAL MANAGER SPANISH MAGAZNE ASSOCIATION, 2013.09.23
ORENSE 23, 2 , MADRID
28020
SPAIN
CHARLENE BEUKES (current)
Director, GENERAL MANAGER LIFESTYLE MAGAZINES MEDIA 24, 2014.10.15
26TH FLOOR ABSA CENTRE 4 ADDERLEY STREET , CAPE TOWN
8001
SOUTH AFRICA
JUHA BLOMSTER (current)
Director, CEO OF A-LEHDET OY, 2013.05.09
A-LEHDST OY RISTO RYTIN TIE 33 , HELSINKI
00570
FINLAND
ECKART BOLLMAN (current)
Director, NONE, 2016.03.20
BURDALINTERNATIONAL GMBH ARABELLASTR 23 , MUNICH
81925, GERMANY
YVES BOUGON (current)
Director, PRESIDENT & CEO HEARST FUJINGAHO CO LTD, 2015.03.25
HEARST FUJINGAHO CO LTD 3F MINAMI AOYAMA TOKYU BUI 3-8-38 MINAMI AOYAMA , MINATO-KU, TOKYO
1070062
JAPAN
RALPH BUCHI (current)
Director, PUBLISHER, 2008.06.11
EICHSTRASSE 6 UITIKON , 8142
SWITZERLAND
THOMAS PIERRE BUREAU (current)
Director, NONE, 2014.10.15
VINEYARD HOUSE 44 BROOK GREEN , LONDON
W6 7BT
UK
MARCELO BURMAN (current)
Director, PRESIDENT OF GRUPO CERCA MAGAZINE PUBLISHER, 2012.05.31
OFICENTRO PLAZA COLONIAL PISO3 OF 3-Z ESCAZU , SAN JOSE
COSTA RICA 0315-1260
COSTA RICA
NATASHA ISOBEL CHRISTIE-MILLER (current)
Director, CEO EMAP, 2015.10.13
TELEPHONE HOUSE 69-77 PAUL STREET , LONDON
EC2A 4NQ
UK
FRANCOIS CORUZZI (current)
Director, EXECUTIF VICE PRESIDENT INTERNATIONAL, 2012.05.31
149 RUE ANATOLE FRANCE , LEVALLOIS-PERRET
92534
FRANCE
JOHN DUNCAN EDWARDS (current)
Director, CEO, 2009.05.04
300 WEST 57TH STREET 43RD FLOOR , NEW YORK
10019-3791, NY
USA
LISA GOKONGWEI-CHENG (current)
Director, MAGAZINE PUBLISHER, 2009.02.19
31 AGALLENA REGENCY , OKTIGAS CINTW
QNERON CITY
PHILIPPINES
ROLF HEINZ (current)
Director, MAGAZINE PUBLISHER, 2013.05.09
13, RUE HENRY BARBUSSE GENNEVILLIERS , PARIS 92624
FRANCE
RUPERT HESELTINE (current)
Director, COMPANY DIRECTOR, 2009.10.12
174 HAMMERSMITH ROAD , LONDON
W6 7JP
JAMES HEWES (current)
Director, NONE, 2015.10.13
GULF NEWS P.O. BOX 6519 , DUBAI
UAE
ENRIQUE IGLESIAS (current)
Director, EDITOR, 2004.06.21
PEREZ GALDOS 36 , BARCELONA
08021
SPAIN
JAMES JACOVIDES (current)
Director, PUBLISHING, 2005.02.24
1271 AVE OF AMERICAS , NEW YORK
N Y, 10020
USA
YOUNG-CHULL KIM (current)
Director, CEO & PUBLISHER, 2003.06.26
25FL, #93-13 CHEONGDAM-DONG GANGNAM-GU , SEOUL
135-100
KOREA
STEPHEN LACY (current)
Director, CHAIRMAN & CEO, 2010.12.01
1716 LOCUST STREET , DES MOINES, IOWA
50309, POLK COUNTY
PIERRE LAMUNIERE (current)
Director, PRESIDENT & CEO, 2002.04.16
AV DE LA GARE 33 , LAUSANNE
FOREIGN, VAUD 1001
SWITZERLAND
JIANG LIU (current)
Director, MAGAZINE PUBLISHER, 2013.09.23
25/F TRENDS BUILDING 9TH GUANGHUAROAD CHAOYANG DISTRICT , BEIJING
100020
CHINA
CHRISTOPHER LLEWELLYN (current)
Director, PUBLISHING ASSOCIATION CEO, 1998.10.19
35 NEW BRIDGE STREET , LONDON
EC4V 6BW
WILUCK LOHTONG (current)
Director, PRESIDENT, 2010.10.01
SIAM SPORT SYNDICATE PCL. 66126-29 RAM-INTRA ROAD NUANDCHAND, BUNGKUM , BANGKOK
10230
THAILAND
CARLO LUIGI MANDELLI (current)
Director, CHIEF OF GENERAL MAGAZINE DEPARTMENT, 2014.03.26
MONDADORI VIA MANDADORI 1 , SEGRATE
MILAN 20090
ITALY
BARRY WILSON MCILHENEY (current)
Director, COMPANY DIRECTOR, 2010.03.03
QUEENS HOUSE 28 KINGSWAY , LONDON
WC2B 6JR
ROBERT NOVICK (current)
Director, SVP RODDALE INTERNATIONAL, 2016.03.20
733 3RD AVENUE , NEW YORK
10017
UNITED STATES
YULIA PETROSSIAN BOYLE (current)
Director, SENIOR VICE PRESIDENT INT MEDIA GROUP NG PARTNERS, 2016.06.20
NATIONAL GEOGRAPHIC 1145 17TH STREET NW ,
WASHINGTON DC 20036
UNITED STATES
AROON PURIE (current)
Director, PUBLISHING, 2003.10.16
6 PALM MARG VASANT VIHAR , NEW DELHI
FOREIGN
INDIA
ERWIN FIDELIS REISCH (current)
Director, PUBLISHER, 2002.04.16
POSTFACH POSTFACH 10 17 42 , STUTTGART
70015
GERMANY
HENDRIK DERK CHRISTIAAN SCHEENSTRA (current)
Director, COO CONTENT MEDIA SANOMA MEDIA NETHERLANDS, 2014.03.26
SANOMA MEDIA NETHERLANDS CAPELLALAAN 65 , HOOFDDORP
2132 JL
NETHERLANDS
STEPHEN DIRK SCHERZER (current)
Director, PRESIDENT VDZ, 2012.03.15
VERBAND DEUTSCHER ZEITSCGRIFTENVERLEGER E.V. MARKG , BERLIN
BERLIN 10969
ANDREAS JOSEF CLEMENS MARIA SCHOO (current)
Director, MEMBER OF THE EXECUTIVE BOARD, 2015.10.13
BURCHARDSTRASSE 11 , HAMBURG
20077
GERMANY
FENG SHI (current)
Director, CHAIRMAN OF CPA, 2007.10.18
5 TAI PING ROAD ROOM 502, JINDUN PUBLISHING HOUSE , BEIJING
100036
CHINA

Companies near to FIPP ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) FIPP 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: 2016.07.19. Reload the data