INTERNATIONAL BIZ NEWS SERVICES LTD
Overview
| Company Name | INTERNATIONAL BIZ NEWS SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04861966 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERNATIONAL BIZ NEWS SERVICES LTD?
- Media representation services (73120) / Professional, scientific and technical activities
Where is INTERNATIONAL BIZ NEWS SERVICES LTD located?
| Registered Office Address | 5a Bear Lane SE1 0UH Southwark London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERNATIONAL BIZ NEWS SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INTERNATIONAL BIZ NEWS SERVICES LTD?
| Last Confirmation Statement Made Up To | Sep 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2025 |
| Overdue | No |
What are the latest filings for INTERNATIONAL BIZ NEWS SERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Change of details for Ms Katrin Brass as a person with significant control on Sep 15, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 02, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr Lluis Gibert as a person with significant control on Sep 15, 2025 | 2 pages | PSC04 | ||
Director's details changed | 2 pages | CH01 | ||
Director's details changed | 2 pages | CH01 | ||
Director's details changed | 2 pages | CH01 | ||
Director's details changed | 2 pages | CH01 | ||
Director's details changed | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Change of details for Ms Katrin Brass as a person with significant control on Sep 10, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Lluis Gibert as a person with significant control on Sep 10, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 02, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed | 2 pages | CH01 | ||
Director's details changed for Ms Katrin Brass on Sep 09, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Sep 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Sep 02, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Ms Katrin Brass as a person with significant control on Sep 14, 2022 | 2 pages | PSC04 | ||
Director's details changed for Ms Katrin Brass on Sep 14, 2022 | 2 pages | CH01 | ||
Change of details for Mr Lluis Gibert as a person with significant control on Mar 14, 2022 | 2 pages | PSC04 | ||
Change of details for Ms Katrin Brass as a person with significant control on Mar 14, 2022 | 2 pages | PSC04 | ||
Cessation of Katrin Brass as a person with significant control on Jan 27, 2022 | 1 pages | PSC07 | ||
Director's details changed for Mr Lluis Gibert on Oct 05, 2021 | 2 pages | CH01 | ||
Who are the officers of INTERNATIONAL BIZ NEWS SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRASS, Katrin | Director | Bear Lane Southwark SE1 0UH London 5a United Kingdom | Spain | German | 146996440007 | |||||||||||
| GIBERT, Lluis | Director | Andorra La Vella (Principat D'Andorra) AD500 Andorra Carrer Verge Del Pilar 005 4-2 Spain | Spain | Spanish | 176005420003 | |||||||||||
| GIBERT, Lluis Jordi | Secretary | 78 Westbourne Park Villas W2 5EB London | Spanish | 70607510003 | ||||||||||||
| CENTRUM SECRETARIES LIMITED | Secretary | Finchley Road NW11 7TJ London 788-790 England |
| 75817460001 | ||||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||||
| BRASS, Katrin | Director | 78 Westbourne Park Villas W2 5EB London | German | 70607570003 | ||||||||||||
| GERSOHN, Robert Benjamin | Director | St. Luke's Court Mountfield Road N3 3NU London 6 London United Kingdom | England | British | 154428480001 | |||||||||||
| GIBERT, Lluis Jordi | Director | 78 Westbourne Park Villas W2 5EB London | Spanish | 70607510003 | ||||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||||||||
| SECUREFAST LIMITED | Director | Wickhams Cay 1 PO BOX 146 Road Town PO BOX 146 Tortola Bvi |
| 97393490001 |
Who are the persons with significant control of INTERNATIONAL BIZ NEWS SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Katrin Brass | May 01, 2016 | SE1 0UH Southwark 5a Bear Lane London England | No |
Nationality: German Country of Residence: Andorra | |||
Natures of Control
| |||
| Mr Lluis Gibert | May 01, 2016 | Andorra La Vella (Principat D’Andorra) AD500 Andorra Carrer Verge Del Pilar 005 4-2 Spain | No |
Nationality: Spanish Country of Residence: Andorra | |||
Natures of Control
| |||
| Ms Katrin Brass | Apr 06, 2016 | Bear Lane Southwark SE1 0UH London 5a United Kingdom | Yes |
Nationality: German Country of Residence: Andorra | |||
Natures of 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