IPC MAGAZINES HOLDINGS LIMITED
LONDON AZTECINSIST LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9AP

Company number 03464980
Status Active
Incorporation Date 13 November 1997
Company Type Private Limited Company
Address 3RD FLOOR, 161 MARSH WALL, LONDON, ENGLAND, E14 9AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Appointment of Susana D'emic as a director on 7 November 2016; Termination of appointment of Jeffrey John Bairstow as a director on 7 November 2016; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of IPC MAGAZINES HOLDINGS LIMITED are www.ipcmagazinesholdings.co.uk, and www.ipc-magazines-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Ipc Magazines Holdings Limited is a Private Limited Company. The company registration number is 03464980. Ipc Magazines Holdings Limited has been working since 13 November 1997. The present status of the company is Active. The registered address of Ipc Magazines Holdings Limited is 3rd Floor 161 Marsh Wall London England E14 9ap. . KLEIN, Lauren Ezrol is a Secretary of the company. D'EMIC, Susana is a Director of the company. MAY, Stephen John is a Director of the company. RICH, Marcus Alvin is a Director of the company. Secretary DIXON, Leslie has been resigned. Secretary GORE, John Francis has been resigned. Secretary MCCARTHY, Robert has been resigned. Secretary REDPATH, John has been resigned. Secretary WILLIAMS, Sally Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALEY, William Robert has been resigned. Director ARMOUR, Mark Henry has been resigned. Director ATKINSON, Richard Gordon has been resigned. Director AUTON, Sylvia Jean has been resigned. Director AVERILL, Howard has been resigned. Director BAILEY, Sylvia has been resigned. Director BAIRSTOW, Jeffrey John has been resigned. Director EVANS, Richard John has been resigned. Director EVANS, Sylvia Kathleen has been resigned. Director MAIR, Denise Margaret has been resigned. Director MATTHEW, Michael has been resigned. Director MELLON, John Benedict has been resigned. Director MEREDITH, Charles Lloyd has been resigned. Director MUNRO, Robert Kenneth has been resigned. Director ROSEN, Howard Norman has been resigned. Director STANLEY, Sybella Jane has been resigned. Director WEBSTER, Evelyn Ann has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
KLEIN, Lauren Ezrol
Appointed Date: 01 January 2008
Director
D'EMIC, Susana
Appointed Date: 07 November 2016
61 years old
Director
MAY, Stephen John
Appointed Date: 13 October 2014
64 years old
Director
RICH, Marcus Alvin
Appointed Date: 18 March 2014
66 years old

Resigned Directors

Secretary
DIXON, Leslie
Resigned: 19 January 1998
Appointed Date: 20 November 1997
Secretary
GORE, John Francis
Resigned: 31 July 2002
Appointed Date: 19 January 1998
Secretary
MCCARTHY, Robert
Resigned: 25 July 2002
Appointed Date: 17 October 2001
Secretary
REDPATH, John
Resigned: 31 December 2007
Appointed Date: 17 March 2003
Secretary
WILLIAMS, Sally Jane
Resigned: 31 December 2013
Appointed Date: 31 July 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 November 1997
Appointed Date: 13 November 1997
Director
ALEY, William Robert
Resigned: 04 January 2005
Appointed Date: 20 November 1997
72 years old
Director
ARMOUR, Mark Henry
Resigned: 05 January 1998
Appointed Date: 01 December 1997
71 years old
Director
ATKINSON, Richard Gordon
Resigned: 31 December 2005
Appointed Date: 17 October 2001
65 years old
Director
AUTON, Sylvia Jean
Resigned: 03 May 2013
Appointed Date: 10 April 2003
76 years old
Director
AVERILL, Howard
Resigned: 03 September 2013
Appointed Date: 01 January 2008
61 years old
Director
BAILEY, Sylvia
Resigned: 20 December 2002
Appointed Date: 01 December 1999
63 years old
Director
BAIRSTOW, Jeffrey John
Resigned: 07 November 2016
Appointed Date: 02 October 2013
67 years old
Director
EVANS, Richard John
Resigned: 11 July 2014
Appointed Date: 17 October 2001
59 years old
Director
EVANS, Sylvia Kathleen
Resigned: 15 July 2014
Appointed Date: 04 January 2005
67 years old
Director
MAIR, Denise Margaret
Resigned: 23 April 2014
Appointed Date: 03 May 2013
67 years old
Director
MATTHEW, Michael
Resigned: 01 December 1999
Appointed Date: 20 November 1997
77 years old
Director
MELLON, John Benedict
Resigned: 05 January 1998
Appointed Date: 01 December 1997
84 years old
Director
MEREDITH, Charles Lloyd
Resigned: 31 May 2016
Appointed Date: 14 July 2014
62 years old
Director
MUNRO, Robert Kenneth
Resigned: 05 January 1998
Appointed Date: 01 December 1997
59 years old
Director
ROSEN, Howard Norman
Resigned: 01 January 2008
Appointed Date: 28 February 2006
70 years old
Director
STANLEY, Sybella Jane
Resigned: 05 January 1998
Appointed Date: 01 December 1997
64 years old
Director
WEBSTER, Evelyn Ann
Resigned: 31 December 2010
Appointed Date: 01 January 2009
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 November 1997
Appointed Date: 13 November 1997

Persons With Significant Control

International Publishing Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IPC MAGAZINES HOLDINGS LIMITED Events

10 Nov 2016
Appointment of Susana D'emic as a director on 7 November 2016
09 Nov 2016
Termination of appointment of Jeffrey John Bairstow as a director on 7 November 2016
02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Termination of appointment of Charles Lloyd Meredith as a director on 31 May 2016
...
... and 131 more events
02 Dec 1997
Director resigned
02 Dec 1997
Secretary resigned
02 Dec 1997
Registered office changed on 02/12/97 from: 1 mitchell lane bristol BS1 6BU
21 Nov 1997
Company name changed aztecinsist LIMITED\certificate issued on 21/11/97
13 Nov 1997
Incorporation

IPC MAGAZINES HOLDINGS LIMITED Charges

13 August 1999
Debenture
Delivered: 2 September 1999
Status: Satisfied on 18 October 2001
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
12 October 1998
Supplemental debenture (to a debenture dated 19 january 1998)
Delivered: 15 October 1998
Status: Satisfied on 18 October 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 January 1998
Debenture
Delivered: 6 February 1998
Status: Satisfied on 18 October 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

IPC MAGAZINES (OVERSEAS) LIMITED IPC MAGAZINES (UK) LIMITED IPC MAGAZINES LIMITED IPC MANAGEMENT LTD IPC MANAGEMENT SERVICES LIMITED IPC MECHANICAL LIMITED IPC MEDIA LIMITED