INTERNATIONAL BUSINESS MEDIA GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04466689

Incorporation date

20/06/2002

Size

Classification

Market research and public opinion polling (74.13 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);Advertising (74.40 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2002)

13/08/2010

Final Gazette dissolved following liquidation

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13/05/2010

Liquidators' statement of receipts and payments to 2010-04-26

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13/05/2010

Return of final meeting in a creditors' voluntary winding up

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01/02/2010

Liquidators' statement of receipts and payments to 2010-01-22

View PDF (5 pages)

29/01/2009

Statement of affairs with form 4.19

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29/01/2009

Resolutions

View PDF (1 pages)

29/01/2009

Appointment of a voluntary liquidator

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08/01/2009

Registered office changed on 09/01/2009 from wigglesworth house 69 southwark bridge road london SE1 0NG

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16/12/2008

Registered office changed on 17/12/2008 from wigglesworth house 69 southwark bridge road london SE1 0NG uk

View PDF (1 pages)

15/12/2008

Registered office changed on 16/12/2008 from the parlour manor courtyard aston sandford aylesbury buckinghamshire HP17 8JB

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11/08/2008

Registered office changed on 12/08/2008 from wigglesworth house 69 southwark bridge road london SE1 0NG

View PDF (1 pages)

28/07/2008

Return made up to 21/06/08; full list of members

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21/04/2008

Total exemption full accounts made up to 2007-07-31

View PDF (10 pages)

24/06/2007

Return made up to 21/06/07; full list of members

View PDF (2 pages)

21/06/2007

Director's particulars changed

View PDF (1 pages)

18/12/2006

Total exemption small company accounts made up to 2006-07-31

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20/06/2006

Return made up to 21/06/06; full list of members

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31/05/2006

Director resigned

View PDF (1 pages)

30/01/2006

Total exemption small company accounts made up to 2005-07-31

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13/09/2005

Particulars of mortgage/charge

View PDF (9 pages)

07/08/2005

Particulars of contract relating to shares

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07/08/2005

Ad 12/07/05--------- £ si 100000@1=100000 £ ic 2/100002

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07/08/2005

Resolutions

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07/08/2005

Resolutions

View PDF (1 pages)

19/07/2005

£ nc 1000/250000 12/07/05

View PDF (1 pages)

05/07/2005

Director's particulars changed

View PDF (1 pages)

27/06/2005

Return made up to 21/06/05; full list of members

View PDF (2 pages)

22/02/2005

Total exemption small company accounts made up to 2004-07-31

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07/12/2004

New secretary appointed

View PDF (1 pages)

16/11/2004

Secretary resigned

View PDF (1 pages)

25/08/2004

New director appointed

View PDF (1 pages)

26/07/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

14/07/2004

Return made up to 21/06/04; full list of members

View PDF (7 pages)

14/07/2004

Secretary resigned;director's particulars changed

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14/07/2004

Resolutions

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14/07/2004

Resolutions

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14/07/2004

Resolutions

View PDF (1 pages)

13/06/2004

New secretary appointed

View PDF (1 pages)

01/06/2004

Secretary resigned

View PDF (1 pages)

22/02/2004

New secretary appointed

View PDF (1 pages)

12/02/2004

Return made up to 21/06/03; full list of members

View PDF (6 pages)

12/02/2004

Registered office changed on 13/02/04

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04/02/2004

New secretary appointed

View PDF (2 pages)

14/08/2003

Accounting reference date extended from 30/06/03 to 31/07/03

View PDF (1 pages)

20/07/2003

New secretary appointed

View PDF (1 pages)

20/07/2003

Secretary resigned

View PDF (1 pages)

06/07/2003

Certificate of change of name

View PDF (2 pages)

16/07/2002

Registered office changed on 17/07/02 from: buckingham house 62 queen street london EC4R 1AD

View PDF (1 pages)

15/07/2002

Secretary resigned

View PDF (1 pages)

07/07/2002

Registered office changed on 08/07/02 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB

View PDF (1 pages)

07/07/2002

New director appointed

View PDF (2 pages)

07/07/2002

New secretary appointed

View PDF (2 pages)

07/07/2002

Director resigned

View PDF (1 pages)

20/06/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2007

Last change occurred

30/07/2007

Accounts

Last made up date

30/07/2007

Next account date

30/07/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
De Rothschild, Gavin	Director	21/06/2002 - Present	12
GRANT SECRETARIES LIMITED	Corporate Secretary	21/06/2002 - 21/06/2002	176
VERSEC SECRETARIES LIMITED	Corporate Secretary	04/11/2004 - Present	41
NATIXIS PRAMEX UK LIMITED	Corporate Secretary	17/05/2004 - 18/11/2004	6
Keir, Alastair John	Director	11/08/2004 - 31/05/2006	2

Persons with Significant Control

No PSC data available.

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Description

About INTERNATIONAL BUSINESS MEDIA GROUP LIMITED

INTERNATIONAL BUSINESS MEDIA GROUP LIMITED is an(a) Dissolved company incorporated on 20/06/2002 with the registered office located at Highlands House Basingstoke Road, Spencers Wood, Reading RG7 1NT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTERNATIONAL BUSINESS MEDIA GROUP LIMITED?

INTERNATIONAL BUSINESS MEDIA GROUP LIMITED is currently Dissolved. It was registered on 20/06/2002 and dissolved on 13/08/2010.

Where is INTERNATIONAL BUSINESS MEDIA GROUP LIMITED located?

INTERNATIONAL BUSINESS MEDIA GROUP LIMITED is registered at Highlands House Basingstoke Road, Spencers Wood, Reading RG7 1NT.

What does INTERNATIONAL BUSINESS MEDIA GROUP LIMITED do?

INTERNATIONAL BUSINESS MEDIA GROUP LIMITED operates in the Market research and public opinion polling (74.13 - SIC 2003) sector.

What is the latest filing for INTERNATIONAL BUSINESS MEDIA GROUP LIMITED?

The latest filing was on 13/08/2010: Final Gazette dissolved following liquidation.