INTERNATIONAL PUBLISHING GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 7AY
Company number 04417070
Status Active
Incorporation Date 15 April 2002
Company Type Private Limited Company
Address 48 LANGHAM STREET, LONDON, W1W 7AY
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 5,500 ; Statement of capital following an allotment of shares on 26 October 2015 GBP 5,500.00 . The most likely internet sites of INTERNATIONAL PUBLISHING GROUP LIMITED are www.internationalpublishinggroup.co.uk, and www.international-publishing-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. International Publishing Group Limited is a Private Limited Company. The company registration number is 04417070. International Publishing Group Limited has been working since 15 April 2002. The present status of the company is Active. The registered address of International Publishing Group Limited is 48 Langham Street London W1w 7ay. . DRAIER, David Jean Serge is a Director of the company. Secretary ARORA, Milkana has been resigned. Secretary KOUZNETSOVA, Elena has been resigned. Secretary SMITH, Alison Shirley Pauline has been resigned. Secretary SULTANOV, Azamat has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary SHERRARDS COMPANY SECRETARIAL LIMITED has been resigned. Secretary TAXLESS UK LTD has been resigned. Secretary THREE RIVERS SECRETARIES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. Director THREE RIVERS MANAGEMENT LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
DRAIER, David Jean Serge
Appointed Date: 21 October 2011
58 years old

Resigned Directors

Secretary
ARORA, Milkana
Resigned: 03 October 2008
Appointed Date: 16 June 2006
Secretary
KOUZNETSOVA, Elena
Resigned: 01 September 2009
Appointed Date: 13 June 2008
Secretary
SMITH, Alison Shirley Pauline
Resigned: 10 March 2012
Appointed Date: 15 September 2003
Secretary
SULTANOV, Azamat
Resigned: 16 June 2012
Appointed Date: 03 November 2010
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 02 July 2002
Appointed Date: 15 April 2002
Secretary
SHERRARDS COMPANY SECRETARIAL LIMITED
Resigned: 14 May 2012
Appointed Date: 21 October 2011
Secretary
TAXLESS UK LTD
Resigned: 12 May 2012
Appointed Date: 22 December 2011
Secretary
THREE RIVERS SECRETARIES LIMITED
Resigned: 23 March 2011
Appointed Date: 02 July 2002
Nominee Director
BUYVIEW LTD
Resigned: 02 July 2002
Appointed Date: 15 April 2002
Director
THREE RIVERS MANAGEMENT LIMITED
Resigned: 23 March 2011
Appointed Date: 02 July 2002

INTERNATIONAL PUBLISHING GROUP LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 5,500
13 Nov 2015
Statement of capital following an allotment of shares on 26 October 2015
  • GBP 5,500.00
12 Nov 2015
Total exemption small company accounts made up to 31 December 2014
28 May 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1,000
...
... and 65 more events
08 Jul 2002
Secretary resigned
08 Jul 2002
Registered office changed on 08/07/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
08 Jul 2002
New director appointed
08 Jul 2002
New secretary appointed
15 Apr 2002
Incorporation

INTERNATIONAL PUBLISHING GROUP LIMITED Charges

16 July 2003
Deed of rent deposit
Delivered: 30 July 2003
Status: Outstanding
Persons entitled: Designhaven Limited
Description: All monies from time to time standing to the credit of an…

Similar Companies

INTERNATIONAL PUBLISHING ASSOCIATES LIMITED INTERNATIONAL PUBLISHING CORPORATION LIMITED INTERNATIONAL PUBLISHING SERVICES LTD INTERNATIONAL PURCHASING GROUP LIMITED INTERNATIONAL PUSH TO TALK LTD INTERNATIONAL QARA SERVICES LTD INTERNATIONAL QS SERVICES LIMITED