About

Registered Number: 02525655
Date of Incorporation: 26/07/1990 (33 years and 9 months ago)
Company Status: Active
Registered Address: 58 Mill Lane, Chalgrove, Oxford, OX44 7SL

 

Independent Publishers Guild was established in 1990, it's status at Companies House is "Active". We don't know the number of employees at this business. This company is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASIMIR, Martin Janusz 08 March 2013 - 1
DE LA BEDOYERE, Caroline Jill 09 March 2012 - 1
FISHER, Terence 09 March 2012 - 1
HUDSON, John Charles 28 February 2014 - 1
JONES, Alison 06 March 2015 - 1
TURNER, Phillip John 10 February 2017 - 1
WOOLLAM, James Anthony Charles 28 February 2014 - 1
ARETZ, Jean Martin Arnhard 15 June 1990 02 March 1997 1
BARNES, Emma 19 March 2006 03 May 2007 1
BRECHIN, Valerie Becky Allan 11 July 1990 22 March 1991 1
CALLOW, Pauline Mary 10 March 1991 21 October 1991 1
CURRAN, Patrick George 04 March 2001 04 March 2007 1
DAVY, Tom 18 June 1990 23 May 1994 1
DOLAMORE, Anne Bridgid 08 March 2009 06 March 2015 1
DUNCAN, John Ellis 10 March 1991 14 November 1996 1
DUNLOP, Susie 08 March 2009 04 March 2016 1
EARLE, Kathryn 04 March 2007 31 October 2008 1
EVANS, Martin Marix 13 June 1990 10 March 1991 1
FINLAY, Alan Neilson 04 March 1995 09 March 2012 1
FRUIN, Terry 18 June 1990 06 September 1995 1
FULTON, David 22 June 1990 04 March 1995 1
GARDNER, Brenda Ann Ellen 06 February 2002 09 March 2008 1
GRAHAM, Alastair Michael William 02 March 1997 23 September 1998 1
GREEN, Maureen Patricia 08 March 1992 01 March 1998 1
HAMILTON EMERY, Christopher James Frederick 19 March 2006 08 March 2009 1
HARLEY, Annette 18 June 1990 02 March 1997 1
HELM, Caroline Margaret Amanda 01 March 1998 03 February 2002 1
HELM, Christopher Alexander Roger 08 March 1992 04 March 1995 1
HINDLE, Charlotte Megan 12 September 2002 09 January 2004 1
JENKINS, Gerald 18 June 1990 01 March 1998 1
JOESTER, Phillip 19 June 1990 07 March 1993 1
JONES, Annabel Clare 02 March 1997 19 March 2006 1
KIDD, Mairi Claire 04 March 2016 31 March 2017 1
KINGSLEY, Jessica 29 June 1990 07 March 1999 1
MAHONY, Jane 05 March 1994 05 March 2000 1
NEWMAN, Peter 19 June 1990 10 March 1991 1
PULSIFER, Lyndon Gary 01 August 2002 09 March 2008 1
SHEPPARD, Martin Lidderdale 24 June 1990 05 March 2000 1
STRICKER, Rudolf Werner 04 March 1995 01 October 1998 1
WAINMAN, Susannah Jane 08 March 1992 05 March 1994 1
WOODHEAD, Martin 18 June 1990 03 March 1996 1
Secretary Name Appointed Resigned Total Appointments
FISHER, Terence 09 March 2012 - 1
BOUNFORD, Sheila Anne 01 January 1999 30 September 2004 1
MESSENGER, Yvonne 15 June 1990 31 December 1998 1

Filing History

Document Type Date
CS01 - N/A 02 August 2020
AA - Annual Accounts 25 March 2020
CS01 - N/A 26 July 2019
TM01 - Termination of appointment of director 09 May 2019
AA - Annual Accounts 25 April 2019
AA - Annual Accounts 06 October 2018
CS01 - N/A 08 August 2018
AA - Annual Accounts 25 August 2017
CS01 - N/A 26 July 2017
TM01 - Termination of appointment of director 11 April 2017
AP01 - Appointment of director 22 February 2017
AP01 - Appointment of director 22 February 2017
TM01 - Termination of appointment of director 12 December 2016
TM01 - Termination of appointment of director 12 December 2016
CS01 - N/A 31 July 2016
AP01 - Appointment of director 08 May 2016
AA - Annual Accounts 19 April 2016
AP01 - Appointment of director 03 April 2016
AP01 - Appointment of director 03 April 2016
TM01 - Termination of appointment of director 03 April 2016
TM01 - Termination of appointment of director 03 April 2016
TM01 - Termination of appointment of director 03 April 2016
AR01 - Annual Return 27 July 2015
AP01 - Appointment of director 03 April 2015
TM01 - Termination of appointment of director 03 April 2015
AA - Annual Accounts 11 March 2015
AR01 - Annual Return 08 August 2014
AP01 - Appointment of director 30 May 2014
RESOLUTIONS - N/A 19 May 2014
MEM/ARTS - N/A 19 May 2014
AP01 - Appointment of director 09 May 2014
TM01 - Termination of appointment of director 09 May 2014
AP01 - Appointment of director 15 March 2014
AP01 - Appointment of director 15 March 2014
TM01 - Termination of appointment of director 15 March 2014
TM01 - Termination of appointment of director 15 March 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 05 August 2013
CH01 - Change of particulars for director 05 August 2013
CH01 - Change of particulars for director 05 August 2013
AP01 - Appointment of director 25 March 2013
TM01 - Termination of appointment of director 25 March 2013
AA - Annual Accounts 20 March 2013
AR01 - Annual Return 15 August 2012
CH01 - Change of particulars for director 15 August 2012
AA - Annual Accounts 15 August 2012
AP01 - Appointment of director 11 May 2012
AP01 - Appointment of director 11 May 2012
AD01 - Change of registered office address 27 March 2012
AP03 - Appointment of secretary 27 March 2012
AP01 - Appointment of director 27 March 2012
TM01 - Termination of appointment of director 15 March 2012
TM01 - Termination of appointment of director 15 March 2012
TM01 - Termination of appointment of director 15 March 2012
TM01 - Termination of appointment of director 15 March 2012
TM02 - Termination of appointment of secretary 15 March 2012
TM01 - Termination of appointment of director 23 February 2012
AD01 - Change of registered office address 30 November 2011
AR01 - Annual Return 17 August 2011
AP01 - Appointment of director 17 July 2011
AP01 - Appointment of director 17 July 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 31 August 2010
CH01 - Change of particulars for director 31 August 2010
CH01 - Change of particulars for director 31 August 2010
CH01 - Change of particulars for director 31 August 2010
CH01 - Change of particulars for director 31 August 2010
CH01 - Change of particulars for director 31 August 2010
CH01 - Change of particulars for director 31 August 2010
CH01 - Change of particulars for director 31 August 2010
AA - Annual Accounts 19 February 2010
288c - Notice of change of directors or secretaries or in their particulars 17 August 2009
363a - Annual Return 17 August 2009
RESOLUTIONS - N/A 25 March 2009
288b - Notice of resignation of directors or secretaries 25 March 2009
288a - Notice of appointment of directors or secretaries 25 March 2009
288a - Notice of appointment of directors or secretaries 25 March 2009
288a - Notice of appointment of directors or secretaries 25 March 2009
AA - Annual Accounts 03 March 2009
288b - Notice of resignation of directors or secretaries 12 November 2008
363a - Annual Return 19 August 2008
353 - Register of members 19 August 2008
288c - Notice of change of directors or secretaries or in their particulars 18 August 2008
288b - Notice of resignation of directors or secretaries 20 May 2008
288b - Notice of resignation of directors or secretaries 18 March 2008
288b - Notice of resignation of directors or secretaries 18 March 2008
288b - Notice of resignation of directors or secretaries 18 March 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
AA - Annual Accounts 07 March 2008
363s - Annual Return 30 October 2007
288b - Notice of resignation of directors or secretaries 27 October 2007
288b - Notice of resignation of directors or secretaries 22 May 2007
288a - Notice of appointment of directors or secretaries 27 March 2007
288b - Notice of resignation of directors or secretaries 26 March 2007
288b - Notice of resignation of directors or secretaries 26 March 2007
288b - Notice of resignation of directors or secretaries 26 March 2007
288b - Notice of resignation of directors or secretaries 26 March 2007
288a - Notice of appointment of directors or secretaries 26 March 2007
288a - Notice of appointment of directors or secretaries 26 March 2007
288a - Notice of appointment of directors or secretaries 26 March 2007
288a - Notice of appointment of directors or secretaries 26 March 2007
AA - Annual Accounts 08 March 2007
363s - Annual Return 05 September 2006
AA - Annual Accounts 31 May 2006
288b - Notice of resignation of directors or secretaries 10 May 2006
288a - Notice of appointment of directors or secretaries 03 May 2006
288a - Notice of appointment of directors or secretaries 03 May 2006
288a - Notice of appointment of directors or secretaries 24 April 2006
288a - Notice of appointment of directors or secretaries 24 April 2006
363s - Annual Return 11 August 2005
AA - Annual Accounts 14 April 2005
288b - Notice of resignation of directors or secretaries 09 March 2005
288b - Notice of resignation of directors or secretaries 09 March 2005
RESOLUTIONS - N/A 02 December 2004
288a - Notice of appointment of directors or secretaries 02 December 2004
288a - Notice of appointment of directors or secretaries 28 October 2004
288b - Notice of resignation of directors or secretaries 19 October 2004
363s - Annual Return 27 August 2004
288b - Notice of resignation of directors or secretaries 27 August 2004
288b - Notice of resignation of directors or secretaries 27 August 2004
288b - Notice of resignation of directors or secretaries 27 August 2004
AA - Annual Accounts 27 February 2004
288a - Notice of appointment of directors or secretaries 25 October 2003
288a - Notice of appointment of directors or secretaries 25 October 2003
363s - Annual Return 07 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
AA - Annual Accounts 04 March 2003
288a - Notice of appointment of directors or secretaries 07 November 2002
363s - Annual Return 23 August 2002
288b - Notice of resignation of directors or secretaries 23 August 2002
288b - Notice of resignation of directors or secretaries 23 August 2002
AA - Annual Accounts 06 March 2002
363s - Annual Return 13 August 2001
AA - Annual Accounts 30 May 2001
288b - Notice of resignation of directors or secretaries 22 May 2001
288b - Notice of resignation of directors or secretaries 22 May 2001
288b - Notice of resignation of directors or secretaries 22 May 2001
288a - Notice of appointment of directors or secretaries 17 April 2001
288a - Notice of appointment of directors or secretaries 17 April 2001
363s - Annual Return 14 September 2000
288a - Notice of appointment of directors or secretaries 17 April 2000
288a - Notice of appointment of directors or secretaries 17 April 2000
288a - Notice of appointment of directors or secretaries 05 April 2000
288a - Notice of appointment of directors or secretaries 05 April 2000
288b - Notice of resignation of directors or secretaries 05 April 2000
288b - Notice of resignation of directors or secretaries 05 April 2000
288b - Notice of resignation of directors or secretaries 05 April 2000
288b - Notice of resignation of directors or secretaries 05 April 2000
AA - Annual Accounts 08 March 2000
288a - Notice of appointment of directors or secretaries 30 January 2000
363s - Annual Return 27 August 1999
288b - Notice of resignation of directors or secretaries 27 August 1999
288a - Notice of appointment of directors or secretaries 27 August 1999
288a - Notice of appointment of directors or secretaries 27 August 1999
AA - Annual Accounts 11 March 1999
288b - Notice of resignation of directors or secretaries 21 January 1999
288a - Notice of appointment of directors or secretaries 21 January 1999
288b - Notice of resignation of directors or secretaries 30 October 1998
288b - Notice of resignation of directors or secretaries 30 October 1998
363s - Annual Return 14 August 1998
AA - Annual Accounts 05 June 1998
288a - Notice of appointment of directors or secretaries 06 March 1998
288a - Notice of appointment of directors or secretaries 06 March 1998
288b - Notice of resignation of directors or secretaries 06 March 1998
288b - Notice of resignation of directors or secretaries 06 March 1998
363s - Annual Return 14 August 1997
288a - Notice of appointment of directors or secretaries 23 May 1997
288a - Notice of appointment of directors or secretaries 11 April 1997
288a - Notice of appointment of directors or secretaries 11 April 1997
288b - Notice of resignation of directors or secretaries 11 April 1997
288b - Notice of resignation of directors or secretaries 11 April 1997
AA - Annual Accounts 09 April 1997
RESOLUTIONS - N/A 17 March 1997
288b - Notice of resignation of directors or secretaries 21 November 1996
363s - Annual Return 21 August 1996
288 - N/A 26 May 1996
288 - N/A 26 May 1996
288 - N/A 11 April 1996
RESOLUTIONS - N/A 19 March 1996
AA - Annual Accounts 19 March 1996
288 - N/A 21 September 1995
AA - Annual Accounts 30 August 1995
363s - Annual Return 30 August 1995
287 - Change in situation or address of Registered Office 21 July 1995
363s - Annual Return 23 April 1995
288 - N/A 20 March 1995
288 - N/A 20 March 1995
288 - N/A 20 March 1995
288 - N/A 20 March 1995
288 - N/A 04 February 1995
288 - N/A 04 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 27 September 1994
288 - N/A 29 March 1994
288 - N/A 29 March 1994
288 - N/A 29 March 1994
363s - Annual Return 12 November 1993
AA - Annual Accounts 09 September 1993
363b - Annual Return 25 September 1992
288 - N/A 02 July 1992
288 - N/A 02 July 1992
288 - N/A 02 July 1992
AA - Annual Accounts 15 June 1992
363b - Annual Return 01 November 1991
AA - Annual Accounts 23 April 1991
288 - N/A 04 April 1991
288 - N/A 04 April 1991
288 - N/A 04 April 1991
288 - N/A 04 April 1991
288 - N/A 04 April 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 November 1990
NEWINC - New incorporation documents 26 July 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.