IPC MAGAZINES (OVERSEAS) LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
| 04/10/184 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAY |
| 03/10/183 October 2018 | DIRECTOR APPOINTED RACHEL ADDISON |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES |
| 08/07/188 July 2018 | PSC'S CHANGE OF PARTICULARS / TIME INC. (UK) LTD / 14/06/2018 |
| 02/05/182 May 2018 | CESSATION OF TIME INC. AS A PSC |
| 02/05/182 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAPPHIRE TOPCO LIMITED |
| 11/04/1811 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 003850370005 |
| 12/03/1812 March 2018 | PSC'S CHANGE OF PARTICULARS / TIME INC. (UK) LTD / 06/04/2016 |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSANA D'EMIC |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, SECRETARY LAUREN KLEIN |
| 07/11/177 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIME INC. |
| 07/11/177 November 2017 | PSC'S CHANGE OF PARTICULARS / TIME INC. (UK) LTD / 06/04/2016 |
| 06/10/176 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/07/179 July 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 09/07/179 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIME INC. (UK) LTD |
| 10/05/1710 May 2017 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM ROOM 3-C29 BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON SE1 0SU |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED SUSANA D'EMIC |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BAIRSTOW |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/06/1622 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MEREDITH |
| 02/02/162 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / LAUREN EZROL KLEIN / 28/01/2016 |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/09/1515 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 09/09/159 September 2015 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM ROOM 9-C13 BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON SE1 0SU |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY JOHN BAIRSTOW / 01/07/2015 |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED MR STEPHEN JOHN MAY |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/09/144 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA EVANS |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED DR CHARLES LLOYD MEREDITH |
| 18/07/1418 July 2014 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM ROOM 10-C04 BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON SE1 0SU ENGLAND |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DENISE MAIR |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MR MARCUS ALVIN RICH |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, SECRETARY SALLY WILLIAMS |
| 09/10/139 October 2013 | DIRECTOR APPOINTED JEFFREY JOHN BAIRSTOW |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR HOWARD AVERILL |
| 03/09/133 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED MRS DENISE MARGARET MAIR |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA AUTON |
| 30/04/1330 April 2013 | ADOPT ARTICLES 18/04/2013 |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/09/125 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM ROOM 5-C19 BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON SE1 0SU |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/09/111 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR EVELYN WEBSTER |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/09/109 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN EVANS / 01/10/2009 |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/09/093 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | DIRECTOR APPOINTED EVELYN ANN WEBSTER |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/09/084 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | NEW SECRETARY APPOINTED |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | SECRETARY RESIGNED |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: COMPANY SECRETARIAT IPC MEDIA LTD ROOM 0820 KINGS REACH TOWER STAMFORD STREET LONDON SE1 9LS |
| 30/03/0730 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/09/055 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/09/048 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 06/04/036 April 2003 | NEW SECRETARY APPOINTED |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 02/11/022 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 09/09/029 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | SECRETARY RESIGNED |
| 13/08/0213 August 2002 | SECRETARY RESIGNED |
| 13/08/0213 August 2002 | NEW SECRETARY APPOINTED |
| 06/03/026 March 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | NEW SECRETARY APPOINTED |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0118 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0118 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0118 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0120 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 13/09/0013 September 2000 | REGISTERED OFFICE CHANGED ON 13/09/00 FROM: COMPANY SECRETARY'S OFFICE IPC MAGAZINES LTD KINGS REACH TOWER STAMFORD STREE LONDON SE1 9LS |
| 08/09/008 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 06/12/996 December 1999 | DIRECTOR RESIGNED |
| 09/09/999 September 1999 | RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | SUPPLEMENTAL DEBENTURE 13/08/99 |
| 06/09/996 September 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 10/08/99 |
| 06/09/996 September 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/09/992 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/992 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 06/01/996 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/981 December 1998 | BANK FACILITIES 06/11/98 |
| 04/11/984 November 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/10/9816 October 1998 | RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | RE AGREEMENTS 09/10/98 |
| 15/10/9815 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9824 February 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/01/98 |
| 06/02/986 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | DIRECTOR RESIGNED |
| 19/01/9819 January 1998 | ADOPT MEM AND ARTS 04/01/98 |
| 12/01/9812 January 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/09/9717 September 1997 | RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS |
| 15/08/9715 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9625 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/09/9613 September 1996 | RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS |
| 08/09/958 September 1995 | RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS |
| 30/08/9530 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/12/9422 December 1994 | NEW DIRECTOR APPOINTED |
| 22/12/9422 December 1994 | DIRECTOR RESIGNED |
| 26/10/9426 October 1994 | RETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS |
| 10/10/9410 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/12/9314 December 1993 | REGISTERED OFFICE CHANGED ON 14/12/93 FROM: KING'S REACH TOWER STAMFORD STREET LONDON SE1 9LS |
| 15/09/9315 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9315 September 1993 | RETURN MADE UP TO 06/09/93; NO CHANGE OF MEMBERS |
| 13/09/9313 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/11/9211 November 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 15/10/9215 October 1992 | RETURN MADE UP TO 06/09/92; FULL LIST OF MEMBERS |
| 15/10/9215 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9220 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/11/9127 November 1991 | RETURN MADE UP TO 06/09/91; NO CHANGE OF MEMBERS |
| 16/08/9116 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 08/02/918 February 1991 | RETURN MADE UP TO 05/09/90; NO CHANGE OF MEMBERS |
| 06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/11/897 November 1989 | RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS |
| 26/10/8926 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 09/11/889 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 09/11/889 November 1988 | REGISTERED OFFICE CHANGED ON 09/11/88 FROM: 6 CHESTERFIELD GARDENS LONDON W1A 1EJ |
| 09/11/889 November 1988 | RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/888 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/881 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/08/889 August 1988 | COMPANY NAME CHANGED BOOKS FOR PLEASURE LIMITED CERTIFICATE ISSUED ON 10/08/88 |
| 01/03/881 March 1988 | NEW DIRECTOR APPOINTED |
| 01/03/881 March 1988 | DIRECTOR RESIGNED |
| 01/03/881 March 1988 | REGISTERED OFFICE CHANGED ON 01/03/88 FROM: 83 PICCADILLY LONDON W1A 1EJ |
| 17/11/8717 November 1987 | RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS |
| 17/11/8717 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 24/09/8624 September 1986 | RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
| 24/09/8624 September 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
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