INTERNATIONAL PUBLISHING GROUP LIMITED
Overview
| Company Name | INTERNATIONAL PUBLISHING GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04417070 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERNATIONAL PUBLISHING GROUP LIMITED?
- Other publishing activities (58190) / Information and communication
Where is INTERNATIONAL PUBLISHING GROUP LIMITED located?
| Registered Office Address | 48 Langham Street W1W 7AY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERNATIONAL PUBLISHING GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for INTERNATIONAL PUBLISHING GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of David Jean Serge Draier as a director on Nov 24, 2020 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 15, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Statement of capital following an allotment of shares on Oct 26, 2015
| 4 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Apr 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Apr 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from * Suite 510 E1 Business Centre 7 Whitechapel Road London E1 1DU England* on Mar 18, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Apr 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Taxless Uk Ltd as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of INTERNATIONAL PUBLISHING GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARORA, Milkana | Secretary | 42 Grosvenor Road W7 1HJ London | Bulgarian | 113779440001 | ||||||||||
| KOUZNETSOVA, Elena | Secretary | Windsor Drive DA1 3HW Dartford 3a Kent | Russian | Admin And Finance | 131360510001 | |||||||||
| SMITH, Alison Shirley Pauline | Secretary | 2 Vilkas Street FOREIGN Pissouri P O Box 59464 4610 Limassol Cyprus | British | 75538710004 | ||||||||||
| SULTANOV, Azamat | Secretary | E1 Business Centre 7 Whitechapel Road E1 1DU London Suite 510 England | 155392140001 | |||||||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||||||
| SHERRARDS COMPANY SECRETARIAL LIMITED | Secretary | Grosvenor Road AL1 3AW St. Albans 45 Hertfordshire Uk |
| 84867360001 | ||||||||||
| TAXLESS UK LTD | Secretary | Reidon Hill Knaphill GU21 2SH Woking Meadowsong Surrey United Kingdom |
| 165502610001 | ||||||||||
| THREE RIVERS SECRETARIES LIMITED | Secretary | Dover Street W1S 4LY London 26 United Kingdom |
| 79395310001 | ||||||||||
| DRAIER, David Jean Serge | Director | Langham Street W1W 7AY London 48 England | United Kingdom | French | Entrepreneur | 80978160001 | ||||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 | |||||||||||
| THREE RIVERS MANAGEMENT LIMITED | Director | Dover Street W1S 4LY London 26 United Kingdom |
| 98279180002 |
Who are the persons with significant control of INTERNATIONAL PUBLISHING GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stake Investments Limited | Apr 06, 2016 | 50 Town Road PO BOX 472 Gibraltar Suites 7b & 8b Gibraltar | No | ||||||||||
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Natures of Control
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Does INTERNATIONAL PUBLISHING GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of rent deposit | Created On Jul 16, 2003 Delivered On Jul 30, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All monies from time to time standing to the credit of an interest bearing account where the deposit balance is held. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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