IPC MAGAZINES (OVERSEAS) LIMITED

Company summary

0 outstanding charges

Company number: 00385037
Status: DISSOLVED
Incorporated / age: 18 January 194476 years
Registered office: 3rd Floor 161 Marsh Wall, London, E14 9AP, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 09:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor 161 Marsh Wall, London, E14 9AP, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
BOOKS FOR PLEASURE LIMITED
CHEMINDEX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADDISON, Rachel Bernadette ACTIVE	Director	27 Sep 2018		United Kingdom	May 1970	3rd Floor, 161 Marsh Wall, London, E14 9AP, England
GORE, John Francis RESIGNED	Secretary		31 Jul 2002			14 Chantry Hurst, Woodcote Green, Epsom, Surrey, KT18 7BW
KLEIN, Lauren Ezrol RESIGNED	Secretary	01 Jan 2008	31 Jan 2018			225, Liberty Street, New York City, New York, 10281, Usa
MCCARTHY, Robert RESIGNED	Secretary	17 Oct 2001	25 Jul 2002			3 Woods Lane, Chatham, New Jersey 07928, Usa
REDPATH, John RESIGNED	Secretary	17 Mar 2003	31 Dec 2007			331 East 83rd Street, New York, New York 10028, Usa
WILLIAMS, Sally Jane RESIGNED	Secretary	31 Jul 2002	31 Dec 2013			13 Ranelagh Road, Redhill, Surrey, RH1 6BJ
ALEY, William Robert RESIGNED	Director	30 Nov 1994	04 Jan 2005		July 1953	Grove Cottage, Woodham Walter, Maldon, Essex, CM9 6RX
ATKINSON, Richard Gordon RESIGNED	Director	17 Oct 2001	31 Dec 2005		March 1960	100 Grace Church Street, Rye, New York, 10580, Usa
AUTON, Sylvia Jean RESIGNED	Director	10 Apr 2003	03 May 2013	United Kingdom	June 1949	Fernholme House, 54 Camlet Way, Hadley Wood, Barnet, Hertfordshire, EN4 0NS
AVERILL, Howard RESIGNED	Director	01 Jan 2008	03 Sep 2013	Usa	November 1963	20 Church Tavern Road, South Salem, New York, 10590, Usa
BAILEY, Sylvia RESIGNED	Director	01 Dec 1999	20 Dec 2002		January 1962	5 Blyths Wharf, Narrow Street, London, E14 8DQ
BAIRSTOW, Jeffrey John, Mr. RESIGNED	Director	02 Oct 2013	07 Nov 2016	Usa	May 1958	Room 3-C29, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England
D'EMIC, Susana Alves RESIGNED	Director	07 Nov 2016	31 Jan 2018	United States	February 1964	3rd Floor, 161 Marsh Wall, London, E14 9AP, England
EVANS, Richard John RESIGNED	Director	17 Oct 2001	11 Jul 2014	England	March 1966	41 King Edwards Grove, Teddington, Middlesex, TW11 9LZ
EVANS, Sylvia Kathleen RESIGNED	Director	04 Jan 2005	15 Jul 2014	United Kingdom	February 1958	401 Alaska Building 61 Grange Road, London, SE1 3BB
MAIR, Denise Margaret RESIGNED	Director	03 May 2013	23 Apr 2014	United Kingdom	April 1958	1, Whitehouse Farm Oast, School Lane, Higham, Kent, ME3 7JH, England
MATTHEW, Michael RESIGNED	Director		01 Dec 1999		March 1948	Rodwell Manor, West Lambrook, South Petherton, Somerset, TA13 5HA
MAY, Stephen John RESIGNED	Director	13 Oct 2014	31 Aug 2018	United Kingdom	June 1961	3rd Floor, 161 Marsh Wall, London, E14 9AP, England
MELLON, John Benedict RESIGNED	Director		05 Jan 1998		November 1940	Westward House, 7 Hayes Lane, Kenley, Surrey, CR8 5LE
MEREDITH, Charles Lloyd RESIGNED	Director	14 Jul 2014	31 May 2016	England	December 1962	Room 3-C29, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England
PHILBIN, John Nicholas RESIGNED	Director		30 Nov 1994		March 1950	30 Airedale Avenue, Chiswick, London, W4 2NW
RICH, Marcus Alvin RESIGNED	Director	18 Mar 2014	26 Jun 2020	England	June 1959	3rd Floor, 161 Marsh Wall, London, E14 9AP, England
ROSEN, Howard Norman RESIGNED	Director	28 Feb 2006	01 Jan 2008	Usa	March 1955	858 Wickam Way, Ridgewood, New Jersey 07450, FOREIGN, Usa
WEBSTER, Evelyn Ann RESIGNED	Director	01 Jan 2009	31 Dec 2010	England	May 1969	15 Lansdowne Road, London, SW20 8AN

ADDISON, Rachel Bernadette ACTIVE
Role: Director
Appointed on: 27 Sep 2018
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 3rd Floor, 161 Marsh Wall, London, E14 9AP, England

GORE, John Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 2002
Address: 14 Chantry Hurst, Woodcote Green, Epsom, Surrey, KT18 7BW

KLEIN, Lauren Ezrol RESIGNED
Role: Secretary
Appointed on: 01 Jan 2008
Resigned on: 31 Jan 2018
Address: 225, Liberty Street, New York City, New York, 10281, Usa

MCCARTHY, Robert RESIGNED
Role: Secretary
Appointed on: 17 Oct 2001
Resigned on: 25 Jul 2002
Address: 3 Woods Lane, Chatham, New Jersey 07928, Usa

REDPATH, John RESIGNED
Role: Secretary
Appointed on: 17 Mar 2003
Resigned on: 31 Dec 2007
Address: 331 East 83rd Street, New York, New York 10028, Usa

WILLIAMS, Sally Jane RESIGNED
Role: Secretary
Appointed on: 31 Jul 2002
Resigned on: 31 Dec 2013
Address: 13 Ranelagh Road, Redhill, Surrey, RH1 6BJ

ALEY, William Robert RESIGNED
Role: Director
Appointed on: 30 Nov 1994
Resigned on: 04 Jan 2005
Date of birth: July 1953
Address: Grove Cottage, Woodham Walter, Maldon, Essex, CM9 6RX

ATKINSON, Richard Gordon RESIGNED
Role: Director
Appointed on: 17 Oct 2001
Resigned on: 31 Dec 2005
Date of birth: March 1960
Address: 100 Grace Church Street, Rye, New York, 10580, Usa

AUTON, Sylvia Jean RESIGNED
Role: Director
Appointed on: 10 Apr 2003
Resigned on: 03 May 2013
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Fernholme House, 54 Camlet Way, Hadley Wood, Barnet, Hertfordshire, EN4 0NS

AVERILL, Howard RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 03 Sep 2013
Country of Residence: Usa
Date of birth: November 1963
Address: 20 Church Tavern Road, South Salem, New York, 10590, Usa

BAILEY, Sylvia RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 20 Dec 2002
Date of birth: January 1962
Address: 5 Blyths Wharf, Narrow Street, London, E14 8DQ

BAIRSTOW, Jeffrey John, Mr. RESIGNED
Role: Director
Appointed on: 02 Oct 2013
Resigned on: 07 Nov 2016
Country of Residence: Usa
Date of birth: May 1958
Address: Room 3-C29, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England

D'EMIC, Susana Alves RESIGNED
Role: Director
Appointed on: 07 Nov 2016
Resigned on: 31 Jan 2018
Country of Residence: United States
Date of birth: February 1964
Address: 3rd Floor, 161 Marsh Wall, London, E14 9AP, England

EVANS, Richard John RESIGNED
Role: Director
Appointed on: 17 Oct 2001
Resigned on: 11 Jul 2014
Country of Residence: England
Date of birth: March 1966
Address: 41 King Edwards Grove, Teddington, Middlesex, TW11 9LZ

EVANS, Sylvia Kathleen RESIGNED
Role: Director
Appointed on: 04 Jan 2005
Resigned on: 15 Jul 2014
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 401 Alaska Building 61 Grange Road, London, SE1 3BB

MAIR, Denise Margaret RESIGNED
Role: Director
Appointed on: 03 May 2013
Resigned on: 23 Apr 2014
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 1, Whitehouse Farm Oast, School Lane, Higham, Kent, ME3 7JH, England

MATTHEW, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1999
Date of birth: March 1948
Address: Rodwell Manor, West Lambrook, South Petherton, Somerset, TA13 5HA

MAY, Stephen John RESIGNED
Role: Director
Appointed on: 13 Oct 2014
Resigned on: 31 Aug 2018
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 3rd Floor, 161 Marsh Wall, London, E14 9AP, England

MELLON, John Benedict RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 1998
Date of birth: November 1940
Address: Westward House, 7 Hayes Lane, Kenley, Surrey, CR8 5LE

MEREDITH, Charles Lloyd RESIGNED
Role: Director
Appointed on: 14 Jul 2014
Resigned on: 31 May 2016
Country of Residence: England
Date of birth: December 1962
Address: Room 3-C29, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England

PHILBIN, John Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1994
Date of birth: March 1950
Address: 30 Airedale Avenue, Chiswick, London, W4 2NW

RICH, Marcus Alvin RESIGNED
Role: Director
Appointed on: 18 Mar 2014
Resigned on: 26 Jun 2020
Country of Residence: England
Date of birth: June 1959
Address: 3rd Floor, 161 Marsh Wall, London, E14 9AP, England

ROSEN, Howard Norman RESIGNED
Role: Director
Appointed on: 28 Feb 2006
Resigned on: 01 Jan 2008
Country of Residence: Usa
Date of birth: March 1955
Address: 858 Wickam Way, Ridgewood, New Jersey 07450, FOREIGN, Usa

WEBSTER, Evelyn Ann RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: May 1969
Address: 15 Lansdowne Road, London, SW20 8AN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Apr 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.