CompaniesInTheUK

INTERNET ADVERTISING BUREAU

Company number 03650406 ·

Active

94 filings

Date Filing
2 Oct 2025 Confirmation statement made on 2025-10-02 with no updates · 3 pages View document
2 Oct 2025 Register inspection address has been changed from 67/68 Long Acre London WC2E 9JD England to 11 Keeley Street London WC2B 4BA · 1 page View document
15 Sep 2025 Registered office address changed from 67/68 Long Acre London WC2E 9JD England to 11 Keeley Street London WC2B 4BA on 2025-09-15 · 1 page View document
8 Sep 2025 Accounts for a small company made up to 2024-12-31 · 8 pages View document
21 May 2025 Director's details changed for Ms Jane Rhonda Mcneill on 2025-05-20 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 Oct 2024 Confirmation statement made on 2024-10-02 with no updates · 3 pages View document
24 Jul 2024 Accounts for a small company made up to 2023-12-31 · 8 pages View document
28 Feb 2024 Termination of appointment of Tim Andrew Elkington as a director on 2024-02-28 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
10 Oct 2023 Confirmation statement made on 2023-10-02 with no updates · 3 pages View document
26 Jul 2023 Accounts for a small company made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
3 Oct 2022 Confirmation statement made on 2022-10-03 with no updates · 3 pages View document
23 Sep 2022 Registration of charge 036504060003, created on 2022-09-21 · 13 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
4 Oct 2021 Confirmation statement made on 2021-10-03 with no updates · 3 pages View document
30 Sep 2021 Accounts for a small company made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 Jun 2019 DIRECTOR APPOINTED MS JANE RHONDA MCNEILL View document
8 Oct 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES View document
13 Sep 2018 APPOINTMENT TERMINATED, SECRETARY KATE DICKINSON View document
31 Jul 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
23 Oct 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES View document
3 Oct 2017 DIRECTOR APPOINTED MR JAMES HENRY CHANDLER View document
17 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
6 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR GUY PHILLIPSON View document
17 Nov 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES View document
22 Aug 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
13 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
14 Dec 2015 REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 14 MACKLIN STREET LONDON GREATER LONDON WC2B 5NF View document
19 Oct 2015 14/10/15 NO MEMBER LIST View document
7 Sep 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
4 Nov 2014 14/10/14 NO MEMBER LIST View document
1 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
4 Apr 2014 DIRECTOR APPOINTED MR TIM ANDREW ELKINGTON View document
14 Oct 2013 14/10/13 NO MEMBER LIST View document
30 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
24 Apr 2013 DIRECTOR APPOINTED MR JONATHAN MEW View document
15 Oct 2012 14/10/12 NO MEMBER LIST View document
15 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HOLFORD SECRETAN / 04/01/2012 View document
2 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
18 Oct 2011 14/10/11 NO MEMBER LIST View document
6 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
20 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR KIERON MATTHEWS View document
17 Dec 2010 DIRECTOR APPOINTED MR PHILIP HOLFORD SECRETAN View document
18 Oct 2010 14/10/10 NO MEMBER LIST View document
2 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
20 Oct 2009 SAIL ADDRESS CREATED View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / GUY BRIAN PHILLIPSON / 20/10/2009 View document
20 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON MATTHEWS / 20/10/2009 View document
20 Oct 2009 14/10/09 NO MEMBER LIST View document
20 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / KATE EMMA FORREST DICKINSON / 20/10/2009 View document
1 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
21 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
14 Oct 2008 ANNUAL RETURN MADE UP TO 14/10/08 View document
16 Jul 2008 DIRECTOR APPOINTED MR KIERON MATTHEWS View document
14 Jul 2008 APPOINTMENT TERMINATED DIRECTOR SAMANTHA DAVLOUROS View document
22 May 2008 REGISTERED OFFICE CHANGED ON 22/05/2008 FROM INGRAM HOUSE 13-15 JOHN ADAM STREET LONDON GREATER LONDON WC2N 6LU View document
8 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
28 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
15 Oct 2007 ANNUAL RETURN MADE UP TO 14/10/07 View document
30 Jan 2007 SECRETARY'S PARTICULARS CHANGED View document
1 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
17 Oct 2006 ANNUAL RETURN MADE UP TO 14/10/06 View document
16 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
16 Oct 2006 SECRETARY'S PARTICULARS CHANGED View document
6 Mar 2006 DIRECTOR RESIGNED View document
6 Mar 2006 NEW DIRECTOR APPOINTED View document
4 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
25 Oct 2005 ANNUAL RETURN MADE UP TO 14/10/05 View document
13 Jul 2005 REGISTERED OFFICE CHANGED ON 13/07/05 FROM: ADAM HOUSE 7-10 ADAM STREET STRAND LONDON WC2N 6AA View document
3 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
29 Apr 2005 NEW SECRETARY APPOINTED View document
13 Apr 2005 NEW DIRECTOR APPOINTED View document
11 Apr 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
3 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
6 Oct 2004 ANNUAL RETURN MADE UP TO 14/10/04 View document
28 Jun 2004 REGISTERED OFFICE CHANGED ON 28/06/04 FROM: IAB THE MEDIA CENTRE 131 GREAT TITCHFIELD STREET LONDON W1 View document
11 Dec 2003 ANNUAL RETURN MADE UP TO 14/10/03 View document
19 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
7 Jan 2003 ANNUAL RETURN MADE UP TO 14/10/02 View document
5 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
2 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
12 Oct 2001 ANNUAL RETURN MADE UP TO 14/10/01 View document
17 Jan 2001 REGISTERED OFFICE CHANGED ON 17/01/01 FROM: VERITAS HOUSE 125 FINSBURY PAVEMENT LONDON EC2A 1NQ View document
9 Nov 2000 ANNUAL RETURN MADE UP TO 14/10/00 View document
3 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
22 Aug 2000 NEW SECRETARY APPOINTED View document
16 Feb 2000 SECRETARY RESIGNED View document
29 Dec 1999 ANNUAL RETURN MADE UP TO 14/10/99 View document
14 Jan 1999 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 View document
14 Oct 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document