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THE INTERNATIONAL MUSIC VENUE LIMITED

THE INTERNATIONAL MUSIC VENUE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE INTERNATIONAL MUSIC VENUE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04459831
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE INTERNATIONAL MUSIC VENUE LIMITED?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is THE INTERNATIONAL MUSIC VENUE LIMITED located?

    Registered Office Address
    I A C Building
    Garden Street
    LE1 3UA Leicester
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of THE INTERNATIONAL MUSIC VENUE LIMITED?

    Previous Company Names
    Company NameFromUntil
    I.A.C PROPERTIES LIMITEDJun 12, 2002Jun 12, 2002

    What are the latest accounts for THE INTERNATIONAL MUSIC VENUE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE INTERNATIONAL MUSIC VENUE LIMITED?

    Last Confirmation Statement Made Up ToMar 07, 2027
    Next Confirmation Statement DueMar 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2026
    OverdueNo

    What are the latest filings for THE INTERNATIONAL MUSIC VENUE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 07, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Terena Michelle Allen as a director on Oct 30, 2025

    		1 pagesTM01

    Unaudited abridged accounts made up to Dec 31, 2024

    		8 pagesAA

    Change of details for Mr Neil John Allen as a person with significant control on Jul 08, 2025

    		2 pagesPSC04

    Change of details for Mr Neil John Allen as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Notification of Terena Allen as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Certificate of change of name

    Company name changed I.A.c properties LIMITED\certificate issued on 10/03/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 10, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 31, 2024

    		RES15

    Confirmation statement made on Mar 07, 2025 with updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Jun 12, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Jun 12, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Jun 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Jun 12, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Jun 12, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Jun 12, 2018 with updates

    		4 pagesCS01

    Previous accounting period extended from Jul 31, 2017 to Dec 31, 2017

    		1 pagesAA01

    Statement of capital following an allotment of shares on Sep 18, 2017

    • Capital: GBP 2
    		3 pagesSH01

    Confirmation statement made on Jun 12, 2017 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of THE INTERNATIONAL MUSIC VENUE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Terena Michelle
    7 Lewitt Close
    Stocking Farm
    LE4 2EB Leicester
    		Secretary
    7 Lewitt Close
    Stocking Farm
    LE4 2EB Leicester
    		British82846340002
    ALLEN, Neil John
    7 Lewitt Close
    Stocking Farm
    LE4 2EB Leicester
    Leicestershire
    		Director
    7 Lewitt Close
    Stocking Farm
    LE4 2EB Leicester
    Leicestershire
    		EnglandBritish82599070001
    OLIVER, Ann
    83 Uppingham Road
    Houghton On The Hill
    LE7 9HL Leicester
    Leicestershire
    		Secretary
    83 Uppingham Road
    Houghton On The Hill
    LE7 9HL Leicester
    Leicestershire
    		British20962250001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    ALLEN, Terena Michelle
    I A C Building
    Garden Street
    LE1 3UA Leicester
    Leicestershire
    		Director
    I A C Building
    Garden Street
    LE1 3UA Leicester
    Leicestershire
    		EnglandBritish203069230001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE INTERNATIONAL MUSIC VENUE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil John Allen
    I A C Building
    Garden Street
    LE1 3UA Leicester
    Leicestershire
    		Apr 06, 2016
    I A C Building
    Garden Street
    LE1 3UA Leicester
    Leicestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Terena Allen
    I A C Building
    Garden Street
    LE1 3UA Leicester
    Leicestershire
    		Apr 06, 2016
    I A C Building
    Garden Street
    LE1 3UA Leicester
    Leicestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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