This company is commonly known as Ipe International Publishers Ltd.. The company was founded 27 years ago and was given the registration number 03233596. The firm's registered office is in LONDON. You can find them at 1 Kentish Buildings, 125, Borough High Street, London, . This company's SIC code is 58190 - Other publishing activities.
| Name | : | IPE INTERNATIONAL PUBLISHERS LTD. |
|---|---|---|
| Company Number | : | 03233596 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 August 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Kentish Buildings, 125, Borough High Street, London, England, SE1 1NP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17 Westover Road, London, SW18 2RE | Director | 02 August 1996 | Active |
| 1 Kentish Buildings, 125, Borough High Street, London, England, SE1 1NP | Director | 22 June 2010 | Active |
| 1 Kentish Buildings, 125, Borough High Street, London, England, SE1 1NP | Director | 16 November 2022 | Active |
| Fd Mediagroep, B.V. Prins Bernhardplein 173, Bl, Amsterdam, Netherlands, 1097 | Director | 16 November 2022 | Active |
| 58 Horniman Drive, Forest Hill, London, SE23 3BU | Secretary | 02 August 1996 | Active |
| 1 Kentish Buildings, 125, Borough High Street, London, England, SE1 1NP | Secretary | 19 June 2017 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 02 August 1996 | Active |
| 58 Horniman Drive, Forest Hill, London, SE23 3BU | Director | 02 August 1996 | Active |
| Stoneheap Farmhouse, Little Mongeham, Deal, CT14 0HS | Director | 30 April 1998 | Active |
| 10, Clevedon Road, Kingston Upon Thames, United Kingdom, KT1 3AD | Director | 05 August 2003 | Active |
| 1 Kentish Buildings, 125, Borough High Street, London, England, SE1 1NP | Director | 19 June 2017 | Active |
| 46 Cathedral Lodge, Aldersgate Street, London, EC1A 4JE | Director | 30 August 2000 | Active |
| 30 Spalding Road, London, SW17 9BW | Director | 19 November 1998 | Active |
| Pentagon House, 52-54 Southwark Street, London, United Kingdom, SE1 1UN | Director | 17 September 2012 | Active |
| Pentagon House, 52-54 Southwark Street, London, United Kingdom, SE1 1UN | Director | 18 February 2014 | Active |
| 1 Kentish Buildings, 125, Borough High Street, London, England, SE1 1NP | Director | 07 March 2017 | Active |
| Shoreham House, Ewhurst Green, Robertsbridge, TN32 5RE | Director | 22 November 1996 | Active |
| 1 Kentish Buildings, 125, Borough High Street, London, England, SE1 1NP | Director | 01 July 2012 | Active |
| Hartrow Manor, Lydeard St Lawrence, Taunton, TA4 3PZ | Director | 22 September 2004 | Active |
| Normandie Capital Management Llc, One Liberty Square, Boston, Massachusetts, United States, | Director | 22 November 1996 | Active |
| Hal Trust | ||
| Notified on | : | 16 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Bermuda |
| Address | : | C/O Hal Trustee, Richmond House, Hamilton, Bermuda, |
| Nature of control | : |
|
| Mr Piers Sunderland Diacre | ||
| Notified on | : | 02 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17, Westover Road, London, England, SW18 2RE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-28 | Incorporation | Memorandum articles. | Download |
| 2022-12-28 | Resolution | Resolution. | Download |
| 2022-12-28 | Incorporation | Memorandum articles. | Download |
| 2022-12-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-01 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-28 | Accounts | Change account reference date company current shortened. | Download |
| 2022-11-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-18 | Officers | Second filing of director appointment with name. | Download |
| 2022-11-18 | Officers | Second filing of director appointment with name. | Download |
| 2022-11-17 | Officers | Termination director company with name termination date. | Download |
| 2022-11-17 | Officers | Appoint person director company with name date. | Download |
| 2022-11-17 | Officers | Appoint person director company with name date. | Download |
| 2022-11-17 | Officers | Termination director company with name termination date. | Download |
| 2022-11-17 | Officers | Termination director company with name termination date. | Download |
| 2022-11-17 | Officers | Termination director company with name termination date. | Download |
| 2022-11-17 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-11 | Resolution | Resolution. | Download |
| 2022-11-09 | Capital | Second filing capital allotment shares. | Download |
| 2022-11-09 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-11-09 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-11-09 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-11-09 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-11-09 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
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