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. - LONDON

This company is listed in the following categories:
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

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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

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MHM GRAX LIMITED LIABILITY PARTNERSHIP LONDON Active TOTAL EXEMPTION FULL None Supplied