IP

INTERNATIONAL PUBLISHING GROUP LIMITED

Dissolved

Company number 04417070

London · Incorporated 15 April 2002

48 Langham Street, London, W1W 7AY

Other publishing activities · SIC 58190

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Suite 510 E1 Business Centre 7 Whitechapel Road London E1 1DU England · until 18 March 2014

40 40 Langham Street London W1W 7AS England · until 18 June 2012

C/O Taxless Uk Ltd Meadowsong Reidon Hill Knaphill Woking Surrey GU21 2SH United Kingdom · until 15 May 2012

3Rd Floor 7 Swallow Place London W1B 2AG · until 22 December 2011

40 Langham Street London W1W 7AS United Kingdom · until 17 November 2011

48 Langham Street London W1W 7AY · until 16 September 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TU
TAXLESS UK LTD
Corporate Secretary · Resigned
22 December 2011
SC
SHERRARDS COMPANY SECRETARIAL LIMITED
Corporate Secretary · Resigned
21 October 2011
DD
DRAIER, David Jean Serge
Director · Resigned
21 October 2011
SA
SULTANOV, Azamat
Secretary · Resigned
3 November 2010
KE
KOUZNETSOVA, Elena
Secretary · Resigned
13 June 2008
AM
ARORA, Milkana
Secretary · Resigned
16 June 2006
SA
SMITH, Alison Shirley Pauline
Secretary · Resigned
15 September 2003
TR
THREE RIVERS SECRETARIES LIMITED
Corporate Secretary · Resigned
2 July 2002
TR
THREE RIVERS MANAGEMENT LIMITED
Corporate Director · Resigned
2 July 2002
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
15 April 2002
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
15 April 2002

No active officers on record.

Persons with significant control

PS
Stake Investments Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
20 June 2023 View
Dissolved Compulsory Strike Off Suspended
Dissolution
14 May 2021 View
Gazette Notice Compulsory
Gazette
20 April 2021 View
Gazette Filings Brought Up To Date
Gazette
9 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2020 View
Gazette Notice Compulsory
Gazette
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
25 November 2020 View
Gazette Filings Brought Up To Date
Gazette
25 December 2019 View
Gazette Notice Compulsory
Gazette
3 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2019 View
Accounts With Accounts Type Dormant
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2016 View
Capital Allotment Shares
Capital
13 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
18 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2013 View
Termination Secretary Company With Name
Officers
19 April 2013 View
Termination Secretary Company With Name
Officers
19 April 2013 View
Termination Secretary Company With Name
Officers
19 April 2013 View
Termination Secretary Company With Name
Officers
19 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
15 May 2012 View
Appoint Corporate Secretary Company With Name
Officers
22 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
22 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2011 View
Appoint Person Director Company With Name
Officers
17 November 2011 View
Appoint Corporate Secretary Company With Name
Officers
17 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 November 2011 View
Termination Director Company With Name
Officers
24 October 2011 View
Termination Secretary Company With Name
Officers
24 October 2011 View
Gazette Filings Brought Up To Date
Gazette
17 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 September 2011 View
Change Corporate Director Company With Change Date
Officers
16 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
16 September 2011 View
Gazette Notice Compulsary
Gazette
16 August 2011 View
Gazette Filings Brought Up To Date
Gazette
9 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2011 View
Dissolved Compulsory Strike Off Suspended
Dissolution
17 February 2011 View
Gazette Notice Compulsary
Gazette
11 January 2011 View
Appoint Person Secretary Company With Name
Officers
3 November 2010 View
Annual Return Company With Made Up Date
Annual Return
10 May 2010 View
Capital Allotment Shares
Capital
18 November 2009 View
Capital Allotment Shares
Capital
18 November 2009 View
Termination Secretary Company With Name
Officers
18 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2009 View
Legacy
Annual Return
5 May 2009 View
Legacy
Annual Return
18 December 2008 View
Legacy
Officers
18 December 2008 View
Legacy
Officers
3 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2008 View
Legacy
Annual Return
26 June 2008 View
Legacy
Officers
23 June 2008 View
Legacy
Accounts
5 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2008 View
Legacy
Address
5 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2007 View
Legacy
Annual Return
24 November 2006 View
Legacy
Officers
27 June 2006 View
Legacy
Officers
21 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2005 View
Legacy
Annual Return
12 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2005 View
Legacy
Accounts
22 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2004 View
Legacy
Annual Return
25 June 2004 View
Legacy
Accounts
23 January 2004 View
Legacy
Officers
2 October 2003 View
Legacy
Annual Return
26 September 2003 View
Legacy
Address
12 September 2003 View
Legacy
Capital
31 July 2003 View
Legacy
Capital
31 July 2003 View
Legacy
Mortgage
30 July 2003 View
Legacy
Officers
8 July 2002 View
Legacy
Officers
8 July 2002 View
Legacy
Address
8 July 2002 View
Legacy
Officers
8 July 2002 View
Legacy
Officers
8 July 2002 View
Incorporation Company
Incorporation
15 April 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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