IBC INFORMA LIMITED
Overview
| Company Name | IBC INFORMA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01915607 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IBC INFORMA LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is IBC INFORMA LIMITED located?
| Registered Office Address | 5 Howick Place SW1P 1WG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IBC INFORMA LIMITED?
| Company Name | From | Until |
|---|---|---|
| 01915607 LIMITED | Jul 09, 2014 | Jul 09, 2014 |
| IBC GROUP PLC | Oct 18, 1995 | Oct 18, 1995 |
| INTERNATIONAL BUSINESS COMMUNICATIONS (HOLDINGS) PLC | Nov 20, 1985 | Nov 20, 1985 |
| INTERNATIONAL BUSINESS COMMUNICATIONS PLC | Nov 01, 1985 | Nov 01, 1985 |
| INDPROP PUBLIC LIMITED COMPANY | May 21, 1985 | May 21, 1985 |
What are the latest accounts for IBC INFORMA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for IBC INFORMA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 18 pages | AR01 | ||||||||||
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Termination of appointment of Sarah Elizabeth Mussenden as a director on May 12, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Appointment of Glyn William Fullelove as a director on Nov 01, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Robert Bane as a director on Nov 01, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Sarah Elizabeth Mussenden as a director on Nov 01, 2015 | 2 pages | AP01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Annual return made up to Jun 01, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Director's details changed for Mr Gareth Richard Wright on Jun 01, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Miss Julie Louise Woollard on Jun 01, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Rupert John Joseph Hopley on Jun 01, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on Jun 01, 2015 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 3 in full | 3 pages | MR04 | ||||||||||
Director's details changed for Rupert John Joseph Hopley on Dec 31, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Rupert John Joseph Hopley on Dec 31, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 01, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Termination of appointment of Emily Louise Martin as a secretary on Feb 07, 2014 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||
Termination of appointment of Adam Christopher Walker as a director on Dec 31, 2013 | 2 pages | TM01 | ||||||||||
Termination of appointment of Peter Stephen Rigby as a director on Dec 31, 2013 | 2 pages | TM01 | ||||||||||
Certificate of change of name Company name changed 01915607 LIMITED\certificate issued on 11/07/14 | 3 pages | CERTNM | ||||||||||
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Who are the officers of IBC INFORMA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOLLARD, Julie Louise | Secretary | 5 Howick Place SW1P 1WG London Informa Plc United Kingdom | British | 139159370002 | ||||||
| BANE, Simon Robert | Director | 5 Howick Place SW1P 1WG London Informa Plc | United Kingdom | British | 180051020001 | |||||
| FULLELOVE, Glyn William | Director | 5 Howick Place SW1P 1WG London Informa Plc United Kingdom | United Kingdom | British | 73026210001 | |||||
| HOPLEY, Rupert John Joseph | Director | Howick Place SW1P 1WG London 5 United Kingdom | United Kingdom | British | 115999260001 | |||||
| WRIGHT, Gareth Richard | Director | Howick Place SW1P 1WG London 5 United Kingdom | England | British | 131115190002 | |||||
| CALLABY, Andrea Mary | Secretary | 5 Thornton Drive CO4 5WB Colchester Essex | British | 70352690002 | ||||||
| CROPPER, Anthony Graham | Secretary | Meadow House Moules Lane Hadstock CB21 4PD Cambridge Cambridgeshire | British | 8664640001 | ||||||
| HAYWARD, Pearl Catherine | Secretary | 60 Idmiston Square KT4 7SY Worcester Park Surrey | British | 61319730001 | ||||||
| LODGE, David William | Secretary | 19 Windermere Drive CM7 8UB Braintree Essex | British | 10640040001 | ||||||
| MARTIN, Emily Louise | Secretary | 37-41 Mortimer Street W1T 3JH London Mortimer House United Kingdom | 160564660001 | |||||||
| MILLER, Peter John | Secretary | 70 Manor Way BR3 3LR Beckenham Kent | British | 51658500002 | ||||||
| PEACH, Inez Mary | Secretary | Silverwood Station Road Semley SP7 9AH Shaftesbury Dorset | British | 9976010001 | ||||||
| RICHMOND, Sonia Anna | Secretary | 8 Viscount Gardens KT14 6HE Byfleet Surrey | British | 118535490002 | ||||||
| WHITE, Teresa Catherine | Secretary | 2 Cuckoo Dene W7 3DP London | British | 65724350001 | ||||||
| WITHERS, John Martin | Secretary | High Trees Farm 2 Lexden Road West Bergholt CO6 3BT Colchester Essex | British | 41682250002 | ||||||
| BIGLAND, Mallory Lena | Director | Lady Grove Farm Lady Grove, Goring Heath RG8 7RT Reading Berkshire | British | 68688870001 | ||||||
| BLOCH, Jonathan Michael | Director | 20 Woodland Rise N10 3UG London | England | South African | 44525160002 | |||||
| BURTON, John William | Director | Mortimer House 37-41 Mortimer Street W1T 3JH London | United Kingdom | British | 113684810001 | |||||
| CROPPER, Anthony Graham | Director | Meadow House Moules Lane Hadstock CB21 4PD Cambridge Cambridgeshire | England | British | 8664640001 | |||||
| DE GROOT, Donald Meyer | Director | 75 Warren Road SS9 3TT Leigh On Sea Essex | British | 3359200001 | ||||||
| FOYE, Anthony Martin | Director | Lynwood White Lane RG26 5TN Hannington Hampshire | United Kingdom | British | 99515780001 | |||||
| GILBERTSON, David Stuart | Director | Casa Maria Spaniard's End Hampstead NW3 7JG London | United Kingdom | British | 10921820004 | |||||
| HAINES, John James Henry | Director | Waxway House East Hill EX11 1QD Ottery St Mary Devon | British | 28614090002 | ||||||
| HANNEN, Paul Johan Gerard | Director | Tooroplaan 15, 6006 Pk Weert Holland | Dutch | 96678160001 | ||||||
| JACOBS, Rachel Elizabeth | Director | 37/41 Mortimer Street W1T 3JH London Mortimer House England | United Kingdom | British | 92334500004 | |||||
| KERSWELL, Mark Henry | Director | 37/41 Mortimer Street W1T 3JH London Mortimer House England | England | British | 82609620003 | |||||
| MUSSENDEN, Sarah Elizabeth | Director | WD3 6EU Rickmansworth Woodside House Hertfordshire United Kingdom | United Kingdom | British | 200324110001 | |||||
| REES MOGG, William, Lord | Director | The Old Rectory Hinton Blewett Temple Cloud BS18 5AN Bristol | British | 34898940004 | ||||||
| RIGBY, Peter Stephen | Director | 37/41 Mortimer Street W1T 3JH London Mortimer House England | Switzerland | British | 69164290007 | |||||
| VAN KEULEN, Petrus Gerardus Theodorus | Director | Djept 102a 5509lh Veldhoven Holland | Dutch | 81670980001 | ||||||
| VAN LOTRINGEN, Jozef Antonius Marie, Dr | Director | Ansbalduslaan 56 5581 Cx Waalre FOREIGN The Netherlands | Dutch | 15870890002 | ||||||
| WALKER, Adam Christopher | Director | 37/41 Mortimer Street W1T 3JH London Mortimer House England | Switzerland | British | 129368430003 | |||||
| WATTS, Roy, Sir | Director | Baywell House Fawler Road Charlbury OX7 3AE Oxford Oxfordshire | British | 9294200001 | ||||||
| WILKINSON, James Henry | Director | 2 The Nursery Sutton Courtenay OX14 4UA Abingdon Oxfordshire | United Kingdom | British | 56006210002 | |||||
| WITHERS, John Martin | Director | High Trees Farm 2 Lexden Road West Bergholt CO6 3BT Colchester Essex | British | 41682250002 |
Does IBC INFORMA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security document | Created On Oct 07, 1994 Delivered On Oct 14, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the financing documents (as defined) to which the company is a party | |
Short particulars All related rights (being any dividend or interest paid or payable in connection with any share and iny rights moneys or property accruing or affected at any time in relation to any group shares by way of redemption substitution exchange bonus or preference under option rights or otherwise) accruing to all group shares (as defined). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge | Created On Nov 22, 1990 Delivered On Dec 11, 1990 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the charge under the terms of the financing documents (as defined in the charge) | |
Short particulars (See doc M150 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Memorandum of charge | Created On Feb 10, 1989 Delivered On Feb 28, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a facility agreement dated 10/2/89 and their charge | |
Short particulars (I) 100 ordinary shares of £1 each in international insider publishing company limited (ii) all other securities of any kind whatsoever issued by or in respect of international insider publishing company limited (iii) all interest dividends (cash or otherwise) bonus issues distribution, allotments, offers by way of rights, proceeds and entitlements arising from or attaching to any of the securities referred to in (I) and (ii) above. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0