IPE INTERNATIONAL PUBLISHERS LTD.
Overview
| Company Name | IPE INTERNATIONAL PUBLISHERS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03233596 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IPE INTERNATIONAL PUBLISHERS LTD.?
- Other publishing activities (58190) / Information and communication
Where is IPE INTERNATIONAL PUBLISHERS LTD. located?
| Registered Office Address | 1 Kentish Buildings 125, Borough High Street SE1 1NP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IPE INTERNATIONAL PUBLISHERS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IPE INTERNATIONAL PUBLISHERS LTD.?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for IPE INTERNATIONAL PUBLISHERS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Jeroen Michael Gouda as a person with significant control on Nov 18, 2022 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Piers Sunderland Diacre as a director on Nov 06, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2024 with updates | 8 pages | CS01 | ||||||||||
Notification of Jeroen Michael Gouda as a person with significant control on Nov 16, 2022 | 2 pages | PSC01 | ||||||||||
Notification of Eugenie Van Wiechen as a person with significant control on Nov 16, 2022 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Notification of Hal Trust as a person with significant control on Nov 16, 2022 | 2 pages | PSC02 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 16 pages | AA | ||||||||||
Current accounting period shortened from Jun 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Cessation of Piers Sunderland Diacre as a person with significant control on Nov 16, 2022 | 1 pages | PSC07 | ||||||||||
Second filing for the appointment of Mariska Van Der Westen as a director | 3 pages | RP04AP01 | ||||||||||
Second filing for the appointment of Jeroen Michael Van Dijk as a director | 3 pages | RP04AP01 | ||||||||||
Termination of appointment of Vincent Fennell Joseph Betson as a director on Nov 16, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Ms Mariska Van Der Westen as a director on Nov 17, 2022 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Mr Jeroen Michael Van Dijk as a director on Nov 17, 2022 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Graham Veere Sherren as a director on Nov 16, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Todd Ruppert as a director on Nov 16, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adrian David Crichton as a director on Nov 16, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of IPE INTERNATIONAL PUBLISHERS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENNEDY, Liam | Director | 125, Borough High Street SE1 1NP London 1 Kentish Buildings England | United Kingdom | British | 152343900001 | |||||
| VAN DER WESTEN, Mariska | Director | 125, Borough High Street SE1 1NP London 1 Kentish Buildings England | Netherlands | Dutch | 302356140001 | |||||
| VAN DIJK, Jeroen Michael | Director | B.V. Prins Bernhardplein 173 Bl 1097 Amsterdam Fd Mediagroep Netherlands | Netherlands | Dutch | 302355710001 | |||||
| BETSON, Vincent Fennell Joseph | Secretary | 58 Horniman Drive Forest Hill SE23 3BU London | Irish | 48823010001 | ||||||
| CRICHTON, Adrian | Secretary | 125, Borough High Street SE1 1NP London 1 Kentish Buildings England | 240446510001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BETSON, Vincent Fennell Joseph | Director | 58 Horniman Drive Forest Hill SE23 3BU London | United Kingdom | Irish | 48823010001 | |||||
| CLARK, David William Francis, The Honourable | Director | Stoneheap Farmhouse Little Mongeham CT14 0HS Deal Kent | British | 2183740008 | ||||||
| COTTERELL, Stephen Garry | Director | Clevedon Road KT1 3AD Kingston Upon Thames 10 Surrey United Kingdom | England | British | 92208060003 | |||||
| CRICHTON, Adrian David | Director | 125, Borough High Street SE1 1NP London 1 Kentish Buildings England | United Kingdom | British | 115556140001 | |||||
| DAVIS, Eric | Director | 46 Cathedral Lodge Aldersgate Street EC1A 4JE London | United Kingdom | British | 74796430001 | |||||
| DIACRE, Piers Sunderland | Director | 17 Westover Road SW18 2RE London | United Kingdom | British | 64667250001 | |||||
| HAY, Antony Campbell | Director | 30 Spalding Road SW17 9BW London | England | British | 62036550001 | |||||
| HURST, Martin Christopher | Director | 52-54 Southwark Street SE1 1UN London Pentagon House United Kingdom | United Kingdom | United Kingdom | 172194910001 | |||||
| POTTER, Timothy John | Director | 52-54 Southwark Street SE1 1UN London Pentagon House United Kingdom | England | British | 40170230001 | |||||
| PRITCHETT-BROWN, Stephen Benjamin | Director | 125, Borough High Street SE1 1NP London 1 Kentish Buildings England | England | British | 230176390001 | |||||
| RAW, John Whitfield | Director | Shoreham House Ewhurst Green TN32 5RE Robertsbridge East Sussex | United Kingdom | British | 4765070001 | |||||
| RUPPERT, Robert Todd | Director | 125, Borough High Street SE1 1NP London 1 Kentish Buildings England | United States | American | 88897990001 | |||||
| SHERREN, Graham Veere | Director | Hartrow Manor Lydeard St Lawrence TA4 3PZ Taunton Somerset | United Kingdom | British | 147338330001 | |||||
| WALKER, David | Director | Normandie Capital Management Llc One Liberty Square Boston, Massachusetts 02109 United States | American | 55642820002 |
Who are the persons with significant control of IPE INTERNATIONAL PUBLISHERS LTD.?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Hal Trust | Nov 16, 2022 | Richmond House 12 Par-La-Ville Road Hamilton C/O Hal Trustee Bermuda | No | ||||
| |||||||
Natures of Control
| |||||||
| Eugenie Van Wiechen | Nov 16, 2022 | Prins Bernhardplein 173 1097 BL Amsterdam Fd Mediagroep , B.V. Netherlands | No | ||||
Nationality: Dutch Country of Residence: Netherlands | |||||||
Natures of Control
| |||||||
| Mr Jeroen Michael Van Dijk | Nov 16, 2022 | Prins Bernhardplein 173 1097 BL Amsterdam Fd Mediagroep , B.V. Netherlands | No | ||||
Nationality: Dutch Country of Residence: Netherlands | |||||||
Natures of Control
| |||||||
| Mr Piers Sunderland Diacre | Aug 02, 2016 | Westover Road SW18 2RE London 17 England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0