IPE INTERNATIONAL PUBLISHERS LTD. - LONDON
Company Profile | Company Filings |
Overview
IPE INTERNATIONAL PUBLISHERS LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IPE INTERNATIONAL PUBLISHERS LTD. was incorporated 27 years ago on 02/08/1996 and has the registered number: 03233596. The accounts status is SMALL and accounts are next due on 30/09/2024.
IPE INTERNATIONAL PUBLISHERS LTD. was incorporated 27 years ago on 02/08/1996 and has the registered number: 03233596. The accounts status is SMALL and accounts are next due on 30/09/2024.
IPE INTERNATIONAL PUBLISHERS LTD. - LONDON
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 KENTISH BUILDINGS
LONDON
SE1 1NP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2023 | 16/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PIERS DIACRE | Oct 1947 | British | Director | 1996-08-02 | CURRENT |
MARISKA VAN DER WESTEN | Feb 1962 | Dutch | Director | 2022-11-16 | CURRENT |
JEROEN MICHAEL VAN DIJK | Jun 1972 | Dutch | Director | 2022-11-16 | CURRENT |
MR LIAM KENNEDY | Jan 1973 | British | Director | 2010-06-22 | CURRENT |
MR ADRIAN DAVID CRICHTON | May 1952 | British | Director | 2017-06-19 UNTIL 2022-11-16 | RESIGNED |
VINCENT FENNELL JOSEPH BETSON | Jul 1942 | Irish | Secretary | 1996-08-02 UNTIL 2017-06-19 | RESIGNED |
MR GRAHAM VEERE SHERREN | Dec 1937 | British | Director | 2004-09-22 UNTIL 2022-11-16 | RESIGNED |
MR ROBERT TODD RUPPERT | May 1956 | American | Director | 2012-07-01 UNTIL 2022-11-16 | RESIGNED |
JOHN WHITFIELD RAW | Nov 1931 | British | Director | 1996-11-22 UNTIL 2015-06-30 | RESIGNED |
MR STEPHEN BENJAMIN PRITCHETT-BROWN | May 1965 | British | Director | 2017-03-07 UNTIL 2020-02-27 | RESIGNED |
MR TIMOTHY JOHN POTTER | Jun 1960 | British | Director | 2014-02-18 UNTIL 2015-07-03 | RESIGNED |
MR MARTIN CHRISTOPHER HURST | Oct 1965 | United Kingdom | Director | 2012-09-17 UNTIL 2015-06-30 | RESIGNED |
MR ADRIAN CRICHTON | Secretary | 2017-06-19 UNTIL 2022-11-16 | RESIGNED | ||
ERIC DAVIS | Jan 1943 | British | Director | 2000-08-30 UNTIL 2016-12-31 | RESIGNED |
STEPHEN GARRY COTTERELL | Jul 1956 | British | Director | 2003-08-05 UNTIL 2012-06-30 | RESIGNED |
THE HONOURABLE DAVID CLARK | Mar 1948 | British | Director | 1998-04-30 UNTIL 2001-01-24 | RESIGNED |
VINCENT FENNELL JOSEPH BETSON | Jul 1942 | Irish | Director | 1996-08-02 UNTIL 2022-11-16 | RESIGNED |
DAVID WALKER | Jul 1960 | American | Director | 1996-11-22 UNTIL 2004-01-14 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-08-02 UNTIL 1996-08-02 | RESIGNED | ||
ANTONY CAMPBELL HAY | Dec 1960 | British | Director | 1998-11-19 UNTIL 2007-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hal Trust | 2022-11-16 | Hamilton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Piers Sunderland Diacre | 2016-08-02 - 2022-11-16 | 10/1947 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
IPE International Publishers Ltd. - Period Ending 2022-12-31 | 2023-08-01 | 31-12-2022 | £1,215,841 Cash £1,003,161 equity |
IPE International Publishers Ltd. - Period Ending 2022-06-30 | 2022-12-02 | 30-06-2022 | £5,810,534 Cash £4,473,706 equity |
IPE International Publishers Ltd. - Period Ending 2021-06-30 | 2022-03-26 | 30-06-2021 | £4,485,118 Cash £3,050,993 equity |
IPE International Publishers Ltd. - Period Ending 2020-06-30 | 2021-02-02 | 30-06-2020 | £3,519,661 Cash £2,529,822 equity |