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IPE INTERNATIONAL PUBLISHERS LTD. - 1 Kentish Buildings, 125, Borough High Street, London, SE1 1NP, United Kingdom
Company Information
- Company registration number
- 03233596
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Kentish Buildings
- 125, Borough High Street
- London
- SE1 1NP
- England 1 Kentish Buildings, 125, Borough High Street, London, SE1 1NP, England UK
Management
- Managing Directors
- DIACRE, Piers Sunderland
- KENNEDY, Liam
- VAN DER WESTEN, Mariska
- VAN DIJK, Jeroen Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-08-02
- Age Of Company 1996-08-02 27 years
- SIC/NACE
- 58190
Ownership
- Beneficial Owners
- -
- Hal Trust
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-08-02
- Annual Return
- Due Date: 2023-08-16
- Last Date: 2022-08-02
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IPE INTERNATIONAL PUBLISHERS LTD. Company Description
- IPE INTERNATIONAL PUBLISHERS LTD. is a ltd registered in United Kingdom with the Company reg no 03233596. Its current trading status is "live". It was registered 1996-08-02. It has declared SIC or NACE codes as "58190". It has 4 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-08-02.It can be contacted at 1 Kentish Buildings .
Get IPE INTERNATIONAL PUBLISHERS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ipe International Publishers Ltd. - 1 Kentish Buildings, 125, Borough High Street, London, SE1 1NP, United Kingdom
- 1996-08-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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capital-allotment-shares (2022-07-22) - SH01
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accounts-with-accounts-type-small (2022-03-25) - AA
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memorandum-articles (2022-12-28) - MA
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resolution (2022-12-28) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2022-12-08) - PSC02
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accounts-with-accounts-type-small (2022-12-01) - AA
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change-account-reference-date-company-current-shortened (2022-11-28) - AA01
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cessation-of-a-person-with-significant-control (2022-11-28) - PSC07
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second-filing-of-director-appointment-with-name (2022-11-18) - RP04AP01
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termination-director-company-with-name-termination-date (2022-11-17) - TM01
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appoint-person-director-company-with-name-date (2022-11-17) - AP01
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resolution (2022-11-11) - RESOLUTIONS
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second-filing-capital-allotment-shares (2022-11-09) - RP04SH01
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second-filing-of-confirmation-statement-with-made-up-date (2022-11-09) - RP04CS01
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resolution (2022-10-26) - RESOLUTIONS
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second-filing-capital-allotment-shares (2022-08-18) - RP04SH01
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capital-allotment-shares (2022-08-17) - SH01
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confirmation-statement-with-no-updates (2022-08-02) - CS01
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termination-secretary-company-with-name-termination-date (2022-11-17) - TM02
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-03-17) - MR04
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accounts-with-accounts-type-small (2021-02-01) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-03-18) - RP04CS01
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confirmation-statement-with-updates (2021-08-02) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-05) - CS01
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termination-director-company-with-name-termination-date (2020-02-27) - TM01
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accounts-with-accounts-type-small (2020-03-09) - AA
keyboard_arrow_right 2019
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legacy (2019-09-18) - RP04CS01
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legacy (2019-12-05) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-12-05) - SH19
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legacy (2019-12-05) - CAP-SS
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resolution (2019-12-05) - RESOLUTIONS
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confirmation-statement-with-updates (2019-08-07) - CS01
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accounts-with-accounts-type-small (2019-01-23) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-03-13) - AA
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confirmation-statement-with-updates (2018-08-03) - CS01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-11-22) - AP03
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termination-secretary-company-with-name-termination-date (2017-11-22) - TM02
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confirmation-statement-with-updates (2017-08-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-27) - AD01
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appoint-person-director-company-with-name-date (2017-06-19) - AP01
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appoint-person-director-company-with-name-date (2017-04-27) - AP01
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termination-director-company-with-name-termination-date (2017-01-06) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-11-28) - AA
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confirmation-statement-with-updates (2016-08-10) - CS01
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accounts-with-accounts-type-small (2016-04-15) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-02-24) - AA
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termination-director-company-with-name-termination-date (2015-07-06) - TM01
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termination-director-company-with-name-termination-date (2015-07-13) - TM01
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resolution (2015-01-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
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appoint-person-director-company-with-name (2014-02-20) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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accounts-with-accounts-type-small (2013-10-16) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
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appoint-person-director-company-with-name (2012-09-19) - AP01
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termination-director-company-with-name (2012-10-11) - TM01
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accounts-with-accounts-type-small (2012-11-08) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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change-registered-office-address-company-with-date-old-address (2011-09-23) - AD01
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legacy (2011-08-04) - MG01
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accounts-with-accounts-type-small (2011-10-25) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
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accounts-with-accounts-type-small (2010-10-27) - AA
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appoint-person-director-company-with-name (2010-06-30) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-11-23) - AA
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legacy (2009-08-12) - 363a
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accounts-with-accounts-type-full (2009-04-14) - AA
keyboard_arrow_right 2008
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legacy (2008-08-18) - 363a
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resolution (2008-06-19) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2008-03-17) - AA
keyboard_arrow_right 2007
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legacy (2007-08-28) - 363a
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legacy (2007-05-25) - 288b
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accounts-with-accounts-type-full (2007-04-20) - AA
keyboard_arrow_right 2006
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legacy (2006-08-14) - 363a
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accounts-with-accounts-type-full (2006-02-08) - AA
keyboard_arrow_right 2005
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legacy (2005-04-01) - 287
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accounts-with-accounts-type-full (2005-03-08) - AA
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legacy (2005-08-16) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-02) - 288a
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legacy (2004-10-01) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-04-28) - AA
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legacy (2004-01-26) - 288b
keyboard_arrow_right 2003
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legacy (2003-08-27) - 363s
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accounts-with-accounts-type-full (2003-03-03) - AA
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legacy (2003-09-06) - 288a
keyboard_arrow_right 2002
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legacy (2002-11-20) - 88(2)R
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accounts-with-accounts-type-full (2002-04-24) - AA
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legacy (2002-08-20) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-14) - 288b
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legacy (2001-03-12) - 288a
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legacy (2001-08-23) - 363a
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accounts-with-accounts-type-full (2001-04-24) - AA
keyboard_arrow_right 2000
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legacy (2000-08-11) - 363s
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legacy (2000-05-22) - 288c
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legacy (2000-08-24) - 288c
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accounts-with-accounts-type-full (2000-05-24) - AA
keyboard_arrow_right 1999
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legacy (1999-08-24) - 88(2)R
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accounts-with-accounts-type-full (1999-05-01) - AA
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legacy (1999-01-11) - 288a
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legacy (1999-08-24) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-06) - 363s
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legacy (1998-09-28) - 288a
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accounts-with-accounts-type-full (1998-05-06) - AA
keyboard_arrow_right 1997
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legacy (1997-11-17) - 288a
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legacy (1997-11-17) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-28) - 88(2)R
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legacy (1996-10-18) - 225
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legacy (1996-10-06) - 88(2)R
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legacy (1996-08-11) - 288
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incorporation-company (1996-08-02) - NEWINC