INFORMATION PUBLISHING LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 07/06/247 June 2024 | Cancellation of shares. Statement of capital on 2024-04-22 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/12/237 December 2023 | Group of companies' accounts made up to 2022-12-31 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-07-20 with updates |
| 31/10/2331 October 2023 | Cancellation of shares. Statement of capital on 2023-09-12 |
| 07/06/237 June 2023 | Cancellation of shares. Statement of capital on 2023-05-26 |
| 26/01/2326 January 2023 | Resolutions |
| 26/01/2326 January 2023 | Resolutions |
| 26/01/2326 January 2023 | Resolutions |
| 26/01/2326 January 2023 | Resolutions |
| 06/01/236 January 2023 | Group of companies' accounts made up to 2021-12-31 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 04/02/224 February 2022 | Appointment of Mr Ruven Shafir as a director on 2022-02-01 |
| 11/11/2111 November 2021 | Miscellaneous |
| 04/11/214 November 2021 | Group of companies' accounts made up to 2020-12-31 |
| 01/11/211 November 2021 | Appointment of Mr Mark Graham Hepsworth as a director on 2021-11-01 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-30 with updates |
| 22/07/2122 July 2021 | Purchase of own shares. |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 07/07/207 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARKE |
| 08/04/208 April 2020 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/04/208 April 2020 | REREG PLC TO PRI; RES02 PASS DATE:2020-02-24 |
| 08/04/208 April 2020 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 08/04/208 April 2020 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES |
| 24/03/2024 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016679750003 |
| 26/02/2026 February 2020 | 17/02/20 STATEMENT OF CAPITAL GBP 159015.50 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES |
| 05/07/195 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KAUFMAN |
| 04/03/194 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 016679750003 |
| 05/07/185 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
| 10/01/1810 January 2018 | CESSATION OF SPREAD TRUSTEE CO LTD AS A PSC |
| 10/01/1810 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MICHAEL BLOCH |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
| 23/06/1723 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, NO UPDATES |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADY |
| 23/06/1623 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/04/1621 April 2016 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM CHURCHILL HOUSE / 5TH FLOOR 142-146 OLD STREET LONDON EC1V 9BW |
| 22/01/1622 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 09/07/159 July 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 09/07/159 July 2015 | SECOND FILING WITH MUD 04/01/14 FOR FORM AR01 |
| 29/06/1529 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/01/1512 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/03/1417 March 2014 | DIRECTOR APPOINTED MRS SARAH ELIZABETH STEWART |
| 23/01/1423 January 2014 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/01/1417 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 21/06/1321 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | CHANGE OF CONSTITUTION BY ENACTMENT GENERAL |
| 08/01/138 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/01/129 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 16/06/1116 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 19/05/1119 May 2011 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM, 1ST FLOOR, 32/33 HATTON GARDEN, LONDON, EC1N 8DL |
| 26/01/1126 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 22/06/1022 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 02/02/102 February 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BRADY / 29/01/2010 |
| 23/07/0923 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 24/04/0924 April 2009 | SECRETARY APPOINTED SAMUEL DAVID CLARKE LOGGED FORM |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATE, SECRETARY MICHAEL JOHN PALMER LOGGED FORM |
| 23/04/0923 April 2009 | SECRETARY APPOINTED SAMUEL DAVID CLARKE |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL PALMER |
| 09/01/099 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/0631 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS; AMEND |
| 14/04/0414 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0314 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 19/02/0319 February 2003 | SHARE ISSUE 16/12/02 |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 01/08/021 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 26/07/0226 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 14/11/01; NO CHANGE OF MEMBERS |
| 19/06/0119 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 14/11/00; NO CHANGE OF MEMBERS |
| 07/08/007 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 04/02/004 February 2000 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | CONVE 25/05/99 |
| 22/12/9922 December 1999 | VARYING SHARE RIGHTS AND NAMES 30/06/99 |
| 22/12/9922 December 1999 | CONVE 22/07/99 |
| 05/07/995 July 1999 | SECRETARY RESIGNED |
| 05/07/995 July 1999 | NEW SECRETARY APPOINTED |
| 10/06/9910 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/03/999 March 1999 | REGISTERED OFFICE CHANGED ON 09/03/99 FROM: 6 CHARTERHOUSE BUILDINGS, LONDON, EC1M 7AN |
| 02/12/982 December 1998 | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
| 01/12/981 December 1998 | SECRETARY'S PARTICULARS CHANGED |
| 31/07/9831 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 01/12/971 December 1997 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 13/12/9613 December 1996 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 24/10/9624 October 1996 | SECRETARY RESIGNED |
| 24/10/9624 October 1996 | NEW SECRETARY APPOINTED |
| 21/07/9621 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 22/11/9522 November 1995 | RETURN MADE UP TO 14/11/95; CHANGE OF MEMBERS |
| 28/09/9528 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 14/09/9514 September 1995 | SHARES AGREEMENT OTC |
| 18/08/9518 August 1995 | REGISTERED OFFICE CHANGED ON 18/08/95 FROM: TAXSAVEN HOUSE, 7 GRANARD BUSINESS CENTRE, BUNNS LANE, MILL HILL,LONDON,NW7 2DQ |
| 20/07/9520 July 1995 | NEW DIRECTOR APPOINTED |
| 20/07/9520 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9520 July 1995 | DIRECTOR RESIGNED |
| 20/06/9520 June 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/05/95 |
| 20/01/9520 January 1995 | RETURN MADE UP TO 14/11/94; CHANGE OF MEMBERS |
| 28/07/9428 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 21/02/9421 February 1994 | RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS |
| 11/11/9311 November 1993 | NEW DIRECTOR APPOINTED |
| 27/10/9327 October 1993 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 11/10/9311 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/09/938 September 1993 | NEW DIRECTOR APPOINTED |
| 08/09/938 September 1993 | DIRECTOR RESIGNED |
| 02/09/932 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/9322 August 1993 | VARYING SHARE RIGHTS AND NAMES 23/07/93 |
| 22/08/9322 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/9322 August 1993 | NC INC ALREADY ADJUSTED 23/07/93 |
| 22/08/9322 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/9322 August 1993 | AUDITOR'S RESIGNATION |
| 22/08/9322 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/07/9329 July 1993 | RE:ACCOUNTS 23/07/93 |
| 26/07/9326 July 1993 | BALANCE SHEET |
| 26/07/9326 July 1993 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 26/07/9326 July 1993 | AUDITORS' STATEMENT |
| 26/07/9326 July 1993 | AUDITORS' REPORT |
| 26/07/9326 July 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/07/9326 July 1993 | REREGISTRATION PRI-PLC 23/07/93 |
| 26/07/9326 July 1993 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 26/07/9326 July 1993 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 25/07/9325 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 07/01/937 January 1993 | RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
| 11/12/9211 December 1992 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 11/12/9211 December 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 11/12/9211 December 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 20/10/9220 October 1992 | AUDITOR'S RESIGNATION |
| 07/10/927 October 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 07/10/927 October 1992 | REGISTERED OFFICE CHANGED ON 07/10/92 FROM: ST JAMES MEWS, 16 HORSE FAIR, BIRMINGHAM, B1 1DB |
| 07/10/927 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/10/927 October 1992 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 07/10/927 October 1992 | DIRECTOR RESIGNED |
| 02/10/922 October 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 07/07/927 July 1992 | FIRST GAZETTE |
| 06/08/906 August 1990 | DIRECTOR RESIGNED |
| 12/03/9012 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/12/8922 December 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 17/11/8917 November 1989 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 15/08/8915 August 1989 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/04 |
| 14/06/8914 June 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 26/01/8926 January 1989 | AUDITOR'S RESIGNATION |
| 16/12/8816 December 1988 | RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS |
| 21/11/8821 November 1988 | NC INC ALREADY ADJUSTED |
| 21/11/8821 November 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/11/88 |
| 13/10/8813 October 1988 | NEW DIRECTOR APPOINTED |
| 20/09/8820 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 09/09/889 September 1988 | NEW DIRECTOR APPOINTED |
| 06/09/886 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/09/886 September 1988 | REGISTERED OFFICE CHANGED ON 06/09/88 FROM: 343 WILLOUGHBY HOUSE, BARBICAN, LONDON EC2Y 8BL |
| 26/11/8726 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 26/11/8726 November 1987 | RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
| 18/06/8718 June 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/86 |
| 18/06/8718 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 23/12/8623 December 1986 | FIRST GAZETTE |
| 30/11/8230 November 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/11/82 |
| 28/09/8228 September 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of INFORMATION PUBLISHING LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company