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Home > England & Wales Companies > THE INDEPENDENT POST COMPANY LIMITED
Company Information for

THE INDEPENDENT POST COMPANY LIMITED

2 GOLDHAWK MEWS, LONDON, W12 8PA,
Company Registration Number
02701004
Private Limited Company
Active

Company Overview

About The Independent Post Company Ltd
THE INDEPENDENT POST COMPANY LIMITED was founded on 1992-03-26 and has its registered office in London. The organisation's status is listed as "Active". The Independent Post Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE INDEPENDENT POST COMPANY LIMITED
 
Legal Registered Office
2 GOLDHAWK MEWS
LONDON
W12 8PA
Other companies in W12
 
Filing Information
Company Number 02701004
Company ID Number 02701004
Date formed 1992-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB603056188  
Last Datalog update: 2024-01-05 09:57:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE INDEPENDENT POST COMPANY LIMITED
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Company Officers of THE INDEPENDENT POST COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MYKOLA ANDREJ PAWLUK
 Company Secretary 1992-03-30
SIMON HUGH WYNNE FRODSHAM
 Director 1992-03-26
MYKOLA ANDREJ PAWLUK
 Director 1992-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
WINSTON FLETCHER
 Director 1997-12-01 2000-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MYKOLA ANDREJ PAWLUK BRANNETS LIMITED Company Secretary 2007-03-29 CURRENT 2007-01-22 Active
SIMON HUGH WYNNE FRODSHAM SIMOLA DEVELOPMENTS LTD Director 2013-11-14 CURRENT 2013-11-14 Active - Proposal to Strike off
SIMON HUGH WYNNE FRODSHAM WEST DIGITAL LTD Director 2013-09-01 CURRENT 2002-06-25 Active
MYKOLA ANDREJ PAWLUK SIMOLA DEVELOPMENTS LTD Director 2013-11-14 CURRENT 2013-11-14 Active - Proposal to Strike off
MYKOLA ANDREJ PAWLUK BRANNETS LIMITED Director 2007-03-29 CURRENT 2007-01-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-08-29CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2023-03-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027010040007
2022-09-14CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES
2020-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-08-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2016-12-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 027010040007
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-12AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-08CC04Statement of company's objects
2015-12-08RES13COMPANY BUSINESS 06/11/2015
2015-12-08RES01ADOPT ARTICLES 08/12/15
2015-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-15AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HUGH WYNNE FRODSHAM / 01/11/2014
2015-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HUGH WYNNE FRODSHAM / 01/11/2014
2014-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/14 FROM C/O Winterstoke Financial Management Limited Unit 1 Rivermead Pipers Way Thatcham Berkshire RG19 4EP
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-08AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-08CH01Director's details changed for Mr Simon Hugh Wynne Frodsham on 2012-01-19
2013-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-16AR0131/12/12 ANNUAL RETURN FULL LIST
2012-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-01-18AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON HUGH WYNNE FRODSHAM / 01/01/2011
2011-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-01-27AR0131/12/10 FULL LIST
2010-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-26AR0131/12/09 FULL LIST
2010-01-26AD02SAIL ADDRESS CREATED
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MYKOLA ANDREJ PAWLUK / 01/10/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON HUGH WYNNE FRODSHAM / 01/10/2009
2009-09-13AA31/03/09 TOTAL EXEMPTION FULL
2009-04-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-01-08363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-12-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-12-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-12-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-09-03AA31/03/08 TOTAL EXEMPTION FULL
2008-01-23363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-20395PARTICULARS OF MORTGAGE/CHARGE
2007-01-20395PARTICULARS OF MORTGAGE/CHARGE
2007-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-17363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-18287REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 90 LONDON STREET READING BERKSHIRE RG1 4SJ
2006-07-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-24363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-04395PARTICULARS OF MORTGAGE/CHARGE
2005-07-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-30363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-21287REGISTERED OFFICE CHANGED ON 21/09/04 FROM: 65 DUKE STREET LONDON W1K 5NT
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-24363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-02-25363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-25363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-09-13287REGISTERED OFFICE CHANGED ON 13/09/02 FROM: 1-6 CLAY STREET LONDON W1U 6DA
2002-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-02-18363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-07244DELIVERY EXT'D 3 MTH 31/03/01
2001-11-0688(2)RAD 31/03/00--------- £ SI 200@1
2001-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-05-10363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-05-10288cSECRETARY'S PARTICULARS CHANGED
2001-05-10363(287)REGISTERED OFFICE CHANGED ON 10/05/01
2001-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-12395PARTICULARS OF MORTGAGE/CHARGE
2001-02-05244DELIVERY EXT'D 3 MTH 31/03/00
2000-08-08288bDIRECTOR RESIGNED
2000-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-24363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-05-03AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-02-05244DELIVERY EXT'D 3 MTH 31/03/99
1999-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-03-08363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-08363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-02-04244DELIVERY EXT'D 3 MTH 31/03/98
1998-05-22395PARTICULARS OF MORTGAGE/CHARGE
1998-05-05AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-20244DELIVERY EXT'D 3 MTH 30/03/97
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59120 - Motion picture, video and television programme post-production activities




Licences & Regulatory approval
We could not find any licences issued to THE INDEPENDENT POST COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE INDEPENDENT POST COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-17 Outstanding COUTTS & COMPANY
DEED OF CHARGE OVER DEPOSIT 2007-01-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF CHARGE OVER DEPOSIT 2007-01-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
RENT DEPOSIT DEED 2005-08-04 Outstanding LESLIE ROGER BERMAN
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES 2001-03-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1998-05-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF CHARGE 1997-01-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE INDEPENDENT POST COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE INDEPENDENT POST COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE INDEPENDENT POST COMPANY LIMITED
Trademarks
We have not found any records of THE INDEPENDENT POST COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE INDEPENDENT POST COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59120 - Motion picture, video and television programme post-production activities) as THE INDEPENDENT POST COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE INDEPENDENT POST COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE INDEPENDENT POST COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE INDEPENDENT POST COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W12 8PA