I-PUBLISHING CONSULTANTS LIMITED
LONDON

Hellopages » Greater London » Merton » SW20 0PZ

Company number 05973154
Status Active
Incorporation Date 20 October 2006
Company Type Private Limited Company
Address 3 PANMUIR ROAD, WEST WIMBLEDON, LONDON, SW20 0PZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights ; Statement of capital following an allotment of shares on 24 November 2016 GBP 100 ; Confirmation statement made on 16 October 2016 with updates. The most likely internet sites of I-PUBLISHING CONSULTANTS LIMITED are www.ipublishingconsultants.co.uk, and www.i-publishing-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 5.8 miles; to Brentford Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 8.8 miles; to Barbican Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I Publishing Consultants Limited is a Private Limited Company. The company registration number is 05973154. I Publishing Consultants Limited has been working since 20 October 2006. The present status of the company is Active. The registered address of I Publishing Consultants Limited is 3 Panmuir Road West Wimbledon London Sw20 0pz. . BLOWER, Alan Hugh is a Secretary of the company. BURGES, Josephine Ann is a Director of the company. COLLINS, Michael Alan is a Director of the company. MILES, Robin James is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director ROBINSON, James Halcott has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BLOWER, Alan Hugh
Appointed Date: 14 July 2007
Director
BURGES, Josephine Ann
Appointed Date: 27 May 2016
61 years old
Director
COLLINS, Michael Alan
Appointed Date: 14 July 2007
72 years old
Director
MILES, Robin James
Appointed Date: 25 February 2013
65 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 20 October 2006
Appointed Date: 20 October 2006
Director
ROBINSON, James Halcott
Resigned: 31 January 2013
Appointed Date: 14 July 2007
75 years old
Director
RM NOMINEES LIMITED
Resigned: 20 October 2006
Appointed Date: 20 October 2006

Persons With Significant Control

Mr Michael Alan Collins
Notified on: 16 October 2016
72 years old
Nature of control: Ownership of shares – 75% or more

I-PUBLISHING CONSULTANTS LIMITED Events

11 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2016
Statement of capital following an allotment of shares on 24 November 2016
  • GBP 100
16 Oct 2016
Confirmation statement made on 16 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 May 2016
30 May 2016
Appointment of Mrs Josephine Ann Burges as a director on 27 May 2016
...
... and 31 more events
06 Mar 2007
Accounting reference date extended from 31/10/07 to 31/12/07
22 Jan 2007
Secretary resigned
17 Jan 2007
Registered office changed on 17/01/07 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW
17 Jan 2007
Director resigned
20 Oct 2006
Incorporation

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