IPC MEDIA GROUP LIMITED

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IPC MEDIA GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

00226890

Incorporation date

24/12/1927

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Room 5-C19 Blue Fin Building, 110 Southwark Street, London SE1 0SUCopy
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Latest events (Record since 24/12/1927)
dot icon27/04/2010
Final Gazette dissolved via voluntary strike-off
dot icon12/01/2010
First Gazette notice for voluntary strike-off
dot icon22/12/2009
Application to strike the company off the register
dot icon02/11/2009
Accounts for a dormant company made up to 2008-12-31
dot icon30/10/2009
Statement by Directors
dot icon30/10/2009
Statement of capital on 2009-10-30
dot icon30/10/2009
Solvency Statement dated 23/10/09
dot icon30/10/2009
Resolutions
dot icon02/09/2009
Return made up to 01/09/09; full list of members
dot icon08/01/2009
Director appointed evelyn ann webster
dot icon19/11/2008
Resolutions
dot icon03/11/2008
Accounts made up to 2007-12-31
dot icon04/09/2008
Return made up to 01/09/08; full list of members
dot icon29/01/2008
New secretary appointed
dot icon24/01/2008
New director appointed
dot icon04/01/2008
Director resigned
dot icon04/01/2008
Secretary resigned
dot icon02/11/2007
Accounts made up to 2006-12-31
dot icon05/09/2007
Return made up to 01/09/07; full list of members
dot icon06/06/2007
Registered office changed on 06/06/07 from: company secretariat ipc media LTD room 0820 kings reach tower stamford street london SE1 9LS
dot icon01/11/2006
Accounts made up to 2005-12-31
dot icon13/09/2006
Return made up to 01/09/06; full list of members
dot icon08/03/2006
New director appointed
dot icon16/01/2006
Director resigned
dot icon03/11/2005
Accounts made up to 2004-12-31
dot icon02/09/2005
Return made up to 01/09/05; full list of members
dot icon14/01/2005
New director appointed
dot icon10/01/2005
Director resigned
dot icon01/11/2004
Accounts made up to 2003-12-31
dot icon08/09/2004
Return made up to 01/09/04; full list of members
dot icon27/10/2003
Accounts made up to 2002-12-31
dot icon15/09/2003
Return made up to 01/09/03; no change of members
dot icon25/06/2003
Director's particulars changed
dot icon22/04/2003
New director appointed
dot icon06/04/2003
New secretary appointed
dot icon24/12/2002
Director resigned
dot icon01/11/2002
Accounts made up to 2001-12-31
dot icon09/09/2002
Return made up to 01/09/02; full list of members
dot icon02/09/2002
Secretary resigned
dot icon13/08/2002
Secretary resigned
dot icon13/08/2002
New secretary appointed
dot icon06/03/2002
Accounting reference date extended from 30/09/01 to 31/12/01
dot icon30/10/2001
New director appointed
dot icon30/10/2001
New secretary appointed
dot icon30/10/2001
New director appointed
dot icon20/09/2001
Return made up to 01/09/01; full list of members
dot icon20/09/2001
Location of register of members address changed
dot icon02/08/2001
Accounts made up to 2000-09-30
dot icon08/11/2000
Director resigned
dot icon13/09/2000
Registered office changed on 13/09/00 from: company secretary's office ipc magazines LTD kings reach tower stamford street london SE1 9LS
dot icon08/09/2000
Return made up to 01/09/00; no change of members
dot icon11/08/2000
Resolutions
dot icon11/08/2000
Resolutions
dot icon11/08/2000
Resolutions
dot icon31/07/2000
Accounts made up to 1999-09-30
dot icon19/04/2000
Certificate of change of name
dot icon30/12/1999
New director appointed
dot icon06/12/1999
Director resigned
dot icon09/09/1999
Return made up to 06/09/99; no change of members
dot icon03/08/1999
Accounts made up to 1998-09-30
dot icon09/11/1998
Accounting reference date shortened from 31/12/98 to 30/09/98
dot icon20/10/1998
Return made up to 06/09/98; full list of members
dot icon12/10/1998
Accounts made up to 1997-12-31
dot icon06/10/1997
Return made up to 06/09/97; no change of members
dot icon06/10/1997
Director's particulars changed
dot icon17/09/1997
Accounts made up to 1996-12-31
dot icon31/10/1996
Accounts made up to 1995-12-31
dot icon17/09/1996
Return made up to 06/09/96; no change of members
dot icon11/09/1995
Return made up to 06/09/95; full list of members
dot icon31/05/1995
Accounts made up to 1994-12-31
dot icon22/12/1994
New director appointed
dot icon22/12/1994
Director resigned
dot icon26/10/1994
Return made up to 06/09/94; no change of members
dot icon31/08/1994
New director appointed
dot icon30/08/1994
Director resigned
dot icon20/06/1994
Accounts made up to 1993-12-31
dot icon20/12/1993
Registered office changed on 20/12/93 from: king's reach tower stamford street london SE1 9LS
dot icon18/10/1993
Accounts made up to 1992-12-31
dot icon15/09/1993
Return made up to 06/09/93; no change of members
dot icon15/09/1993
Director's particulars changed
dot icon12/11/1992
Accounting reference date shortened from 31/03 to 31/12
dot icon05/10/1992
Return made up to 06/09/92; full list of members
dot icon05/10/1992
Director's particulars changed
dot icon07/09/1992
Accounts made up to 1992-03-31
dot icon29/06/1992
Accounts made up to 1991-03-31
dot icon28/11/1991
Return made up to 06/09/91; no change of members
dot icon08/02/1991
Accounts for a small company made up to 1990-03-31
dot icon08/02/1991
Return made up to 05/09/90; no change of members
dot icon16/05/1990
Resolutions
dot icon30/01/1990
Full accounts made up to 1989-03-31
dot icon17/01/1990
Return made up to 06/09/89; full list of members
dot icon05/01/1989
Registered office changed on 05/01/89 from: 6 chesterfields gardens london W1Y 7FD
dot icon09/11/1988
Accounts made up to 1988-03-31
dot icon09/11/1988
Return made up to 05/09/88; full list of members
dot icon31/10/1988
Secretary resigned;new secretary appointed
dot icon07/06/1988
Resolutions
dot icon03/06/1988
Memorandum and Articles of Association
dot icon01/06/1988
Wd 20/04/88 ad 14/04/88--------- premium £ si 1000000@1=1000000 £ ic 6477/1006477
dot icon01/06/1988
£ nc 7500/1007500
dot icon05/05/1988
Memorandum and Articles of Association
dot icon05/05/1988
Director resigned;new director appointed
dot icon27/04/1988
Secretary resigned;new secretary appointed
dot icon18/04/1988
Certificate of change of name
dot icon01/03/1988
Registered office changed on 01/03/88 from: 83 piccadilly london W1A 1EJ
dot icon01/03/1988
Director resigned
dot icon01/03/1988
New director appointed
dot icon16/11/1987
Accounts made up to 1987-03-31
dot icon16/11/1987
Return made up to 09/11/87; full list of members
dot icon27/09/1986
Accounts made up to 1986-03-31
dot icon27/09/1986
Return made up to 29/08/86; full list of members
dot icon24/12/1927
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2008
dot iconLast change occurred
31/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2008
dot iconNext account date
31/12/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Redpath, John
Secretary
17/03/2003 - 31/12/2007
31
Klein, Lauren Ezrol
Secretary
01/01/2008 - Present
40
Williams, Sally Jane
Secretary
31/07/2002 - Present
46
Mccarthy, Robert
Secretary
16/10/2001 - 25/07/2002
30
Bailey, Sylvia
Director
01/12/1999 - 20/12/2002
52

Persons with Significant Control

0

No PSC data available.

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Description

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About IPC MEDIA GROUP LIMITED

IPC MEDIA GROUP LIMITED is an(a) Dissolved company incorporated on 24/12/1927 with the registered office located at Room 5-C19 Blue Fin Building, 110 Southwark Street, London SE1 0SU. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IPC MEDIA GROUP LIMITED?

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IPC MEDIA GROUP LIMITED is currently Dissolved. It was registered on 24/12/1927 and dissolved on 27/04/2010.

Where is IPC MEDIA GROUP LIMITED located?

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IPC MEDIA GROUP LIMITED is registered at Room 5-C19 Blue Fin Building, 110 Southwark Street, London SE1 0SU.

What is the latest filing for IPC MEDIA GROUP LIMITED?

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The latest filing was on 27/04/2010: Final Gazette dissolved via voluntary strike-off.