# Intelligent Publications Limited

## Details

- **Company number:** [04858260](https://find-and-update.company-information.service.gov.uk/company/04858260)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 6 Aug 2003
- **Registered office:** THE BARN, TEDNAMBURY FARM, TEDNAMBURY, SPELLBROOK, CM23 4BD
- **Nature of business:** [58190](/sic/58190) Other publishing activities


## Previous names

- Intelligent Solutions Publishing Limited (until 27 Aug 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 1ST NOMINEES LIMITED | corporate-director | 6 Aug 2003 | 17 Mar 2004 |
| NOMINEE SECRETARIES LIMITED | corporate-director | 23 Jun 2006 | 23 Jun 2006 |
| COMPANY SECRETARIES 4 BUSINESS LIMITED | corporate-secretary | 6 Aug 2003 | 23 Jun 2006 |
| DAVEY, John Graham | director | 17 Mar 2004 | 5 Aug 2009 |
| NOMINEE SECRETARIES LIMITED | corporate-secretary | 23 Jun 2006 | 28 Jul 2011 |
| PHILIP, Roland Peter | director | 17 Mar 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Roland Peter Philip | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 7 Apr 2016 |  |
| Roland Peter Philip | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2022 | £2,025 | £82,933 | 1 |
| 28 Feb 2021 | £7,505 | £103 | 1 |
| 31 Aug 2019 | £3,441 | £23,154 | 1 |
| 31 Aug 2018 | £2,515 | £73,957 | 1 |
| 31 Aug 2017 | £2,716 | £59,267 | 1 |
| 31 Aug 2016 | £3,452 | £45,349 | - |
| 31 Aug 2015 | £5,588 | £99,009 | - |
| 31 Aug 2014 | £2,192 | £3,882 | - |
| 31 Aug 2013 | £3,310 | £103 | - |
| 31 Aug 2012 | £3,267 | £103 | - |
| 31 Aug 2011 | £2,149 | £103 | - |
| 31 Aug 2010 | £1,858 | £103 | - |
| 31 Aug 2009 | £4,148 | £89 | - |
| 31 Aug 2008 | £4,509 | - | - |
| 31 Aug 2007 | £2,337 | - | - |






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