IBC INFORMA LIMITED
Address
IBC INFORMA LIMITED
Classification:
Legal Information
Company Registration No.:
01915607
Incorporation Date:
21 May 1985
(33 Years old)
Financial Year End:
31 Dec
Capital:
£100.00
on 27 Oct 2014
For period ending:
31 Dec 2013
Filed on:
8 Aug 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
1 Jun 2014
Filed on:
27 Oct 2014
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Map
Recently Filed Documents - 296 available
- Annual Return As At 1 Jun 14 (not accounts) - £4.99
- Termination of appointment of secretary - £4.99
- Termination of appointment of director - £4.99
- Termination of appointment of director - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
Directors and Secretaries
| Rupert Hopley | |
| 1 Nov 2011 ⇒ Present ( 6 Years ) | Director |
| Emily Martin | |
| 1 Jun 2011 ⇒ Present ( 7 Years ) | Company Secretary |
| 1 Jun 2011 ⇒ Present ( 7 Years ) | Company Secretary |
| Peter Rigby | |
| before 1 Jun 1991 ⇒ Present ( 27 Years ) | Director |
| Adam Walker | |
| 28 Mar 2008 ⇒ Present ( 10 Years ) | Director |
| Julie Woollard | |
| 4 Feb 2008 ⇒ Present ( 10 Years ) | Company Secretary |
| Gareth Wright | |
| 31 Mar 2010 ⇒ Present ( 8 Years ) | Director |
Charges / mortgages against this Company
SAMUEL MONTAGU & CO. LIMITEDAS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THEBANKS (AS DEFINED IN THE CREDIT AGREEMENT DATED4 OCTOBER 1994)
SECURITY DOCUMENT
-
OUTSTANDING
on
14 Oct 1994
Previous Company Names
01915607 LIMITED
Changed 11 Jul 2014
IBC GROUP LIMITED
Changed 9 Jul 2014
INTERNATIONAL BUSINESS COMMUNICATIONS (HOLDINGS) PLC
Changed 18 Oct 1995
Previous Addresses
19 PORTLAND PLACE
LONDON
W1B 1PX
LONDON
W1B 1PX
Changed 13 Sep 2002
19 PORTLAND PLACE
LONDON
W1N 3AF
LONDON
W1N 3AF
Changed 8 Aug 2000
GILMOORA HOUSE
57/61 MORTIMER STREET
LONDON
W1N 8JX
57/61 MORTIMER STREET
LONDON
W1N 8JX
Changed 8 Dec 1999
57-61 MORTIMER ST
LONDON
W1N 7TD
LONDON
W1N 7TD
Changed 21 Apr 1995
BATH HOUSE (THIRD FLOOR)
56 HOLBORN VIADUCT
LONDON
EC1A 2FD
56 HOLBORN VIADUCT
LONDON
EC1A 2FD
Changed 20 Jun 1991
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 8 Aug 2014 | 8 |
| 31 Dec 2012 | 9 Jul 2014 | 19 |
| 31 Dec 2011 | 10 Apr 2012 | 4 |
| 31 Dec 2010 | 11 Jul 2011 | 7 |
| 31 Dec 2009 | 10 Sep 2010 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 2 times in the last few years