Ijs Publishing Group Limited

General information

Name:

Ijs Publishing Group Ltd

Office Address:

145 London Road KT2 6SR Kingston Upon Thames

Number: 04839130

Incorporation date: 2003-07-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ijs Publishing Group came into being in 2003 as a company enlisted under no 04839130, located at KT2 6SR Kingston Upon Thames at 145 London Road. The firm has been in business for twenty one years and its current status is active. Founded as Surgical Associates, this business used the name up till 2015-03-09, when it was replaced by Ijs Publishing Group Limited. This firm's Standard Industrial Classification Code is 58190 and has the NACE code: Other publishing activities. Ijs Publishing Group Ltd released its latest accounts for the period up to 2022/03/31. The company's most recent annual confirmation statement was submitted on 2022/12/21.

There seems to be a number of four directors managing this company at present, including Peter B., Ian B., Philip W. and Peter L. who have been utilizing the directors assignments since January 2024. What is more, the director's assignments are backed by a secretary - John G., who was chosen by the following company one year ago.

  • Previous company's names
  • Ijs Publishing Group Limited 2015-03-09
  • Surgical Associates Ltd 2003-07-21

Financial data based on annual reports

Company staff

Peter B.

Role: Director

Appointed: 31 January 2024

Latest update: 26 March 2024

Ian B.

Role: Director

Appointed: 31 January 2024

Latest update: 26 March 2024

Philip W.

Role: Director

Appointed: 25 April 2023

Latest update: 26 March 2024

John G.

Role: Secretary

Appointed: 25 April 2023

Latest update: 26 March 2024

Peter L.

Role: Director

Appointed: 25 April 2023

Latest update: 26 March 2024

People with significant control

The companies with significant control over this firm include: Wolters Kluwer Health (Medical Research) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kingston Upon Thames at London Road, KT2 6SR and was registered as a PSC under the reg no 01776213.

Wolters Kluwer Health (Medical Research) Limited
Address: 145 London Road, Kingston Upon Thames, KT2 6SR, England
Legal authority Uk Law
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 01776213
Notified on 30 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wolters Kluwer Health (Europe) Limited
Address: 145 London Road, Kingston Upon Thames, KT2 6SR, England
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered England And Wales
Registration number 02582344
Notified on 30 September 2022
Ceased on 30 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wolters Kluwer Health (Europe) Limited
Address: Croner House 145, London Road, Kingston Upon Thames, KT2 6SR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 02582344
Notified on 30 September 2022
Ceased on 30 September 2022
Nature of control:
over 3/4 of shares
Fortress International Holdings Ltd
Address: 85 Great Portland Street, London, W1W 7LT, England
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered England And Wales
Registration number 13125285
Notified on 21 July 2021
Ceased on 30 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Maliha A.
Notified on 6 April 2016
Ceased on 21 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Riaz A.
Notified on 6 April 2016
Ceased on 21 July 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts 24 May 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 24 May 2015
Annual Accounts 23 July 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 23 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 2nd, January 2024
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 58190 : Other publishing activities
  • 58141 : Publishing of learned journals
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