IABM

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameIABM
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 05262009
    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 IABM?

    • Activities of business and employers membership organisations (94110) / Other service activities

    Where is IABM located?

    Registered Office Address
    105 High Street
    WR1 2HW Worcester
    Worcestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of IABM?

    Previous Company Names
    Company NameFromUntil
    IABM LIMITEDSep 08, 2014Sep 08, 2014
    THE INTERNATIONAL ASSOCIATION OF BROADCASTING MANUFACTURERSMar 31, 2006Mar 31, 2006
    THE INTERNATIONAL ASSOCIATION OF BROADCASTING MANUFACTURERS LIMITEDMar 29, 2006Mar 29, 2006
    HC NEWCO ONE LIMITEDJan 25, 2005Jan 25, 2005
    BUSINESS LINK WEST MERCIA LIMITEDOct 18, 2004Oct 18, 2004

    What are the latest accounts for IABM?

    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 IABM?

    Last Confirmation Statement Made Up ToOct 18, 2026
    Next Confirmation Statement DueNov 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2025
    OverdueNo

    What are the latest filings for IABM?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Hasan Sayed Hasan on Jul 06, 2026

    2 pagesCH01

    Termination of appointment of Christopher Joseph Lennon as a director on Jun 30, 2026

    1 pagesTM01

    Termination of appointment of Sumit Suri as a director on Jun 30, 2026

    1 pagesTM01

    Satisfaction of charge 052620090002 in full

    1 pagesMR04

    Termination of appointment of Tom Wootton as a director on Feb 28, 2026

    1 pagesTM01

    Director's details changed for Ms Saleha Racheal Williams on Jan 01, 2026

    2 pagesCH01

    Confirmation statement made on Oct 18, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    10 pagesAA

    Appointment of Mr Oscar Teran Diego as a director on Jul 21, 2025

    2 pagesAP01

    Appointment of Mr Ajey Anand as a director on Jul 21, 2025

    2 pagesAP01

    Appointment of Mrs Alison Joy Pavitt as a director on Jul 21, 2025

    2 pagesAP01

    Appointment of Mr Hasan Sayed Hasan as a director on Jul 21, 2025

    2 pagesAP01

    Registered office address changed from 5 Deansway Worcester WR1 2JG to 105 High Street Worcester Worcestershire WR1 2HW on Aug 08, 2025

    1 pagesAD01

    Termination of appointment of Raymond Thompson as a director on Jul 21, 2025

    1 pagesTM01

    Termination of appointment of Dennis Alan Breckenridge as a director on Jul 21, 2025

    1 pagesTM01

    Termination of appointment of Peter Michael Mayhead as a director on Jul 21, 2025

    1 pagesTM01

    Termination of appointment of Nicolas Denis Julien Bourdon as a director on Jul 21, 2025

    1 pagesTM01

    Director's details changed for Mr Tom Wootton on Mar 31, 2025

    2 pagesCH01

    Director's details changed for Ms Saleha Racheal Williams on Jan 06, 2025

    2 pagesCH01

    Appointment of Mr Adam Stephen Marshall as a director on Jan 01, 2025

    2 pagesAP01

    Appointment of Ms Saleha Racheal Williams as a director on Dec 01, 2024

    2 pagesAP01

    Confirmation statement made on Oct 18, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Sumit Suri as a director on Sep 15, 2024

    2 pagesAP01

    Termination of appointment of Alexander John Timbs as a director on Sep 09, 2024

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    10 pagesAA

    Who are the officers of IABM?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEEK, Lucinda Carol
    Oakfield Close
    Tewkesbury Business Park
    GL20 8SD Tewkesbury
    Basepoint Business Centre
    England
    Secretary
    Oakfield Close
    Tewkesbury Business Park
    GL20 8SD Tewkesbury
    Basepoint Business Centre
    England
    British155607270001
    ANAND, Ajey
    St Olavs Gate 28
    Oslo
    Norigin Media
    0166
    Norway
    Director
    St Olavs Gate 28
    Oslo
    Norigin Media
    0166
    Norway
    NorwayNorwegian339176810001
    ARENSBERG, Joshua
    Avenue Of The Americas
    12th Floor
    10036 New York
    1095
    United States
    Director
    Avenue Of The Americas
    12th Floor
    10036 New York
    1095
    United States
    United StatesAmerican286334660001
    GUNKEL, Thomas
    Ambachtenstraat 33
    Izegem
    Skyline Communications
    8870
    Belgium
    Director
    Ambachtenstraat 33
    Izegem
    Skyline Communications
    8870
    Belgium
    BelgiumGerman278241730001
    HILMER, Andreas
    Am Oberwald 8
    76437 Rastatt
    Lawo Ag
    Germany
    Director
    Am Oberwald 8
    76437 Rastatt
    Lawo Ag
    Germany
    GermanyGerman235877540001
    KURIAN, Jade
    Rainey St. #2901
    78701 Austin
    43
    Texas
    United States
    Director
    Rainey St. #2901
    78701 Austin
    43
    Texas
    United States
    United StatesAmerican286348700001
    LOCKWOOD, Anna
    400 George Street
    '2000 Sydney
    Telstra
    Nsw
    Australia
    Director
    400 George Street
    '2000 Sydney
    Telstra
    Nsw
    Australia
    AustraliaAmerican236017020001
    LOSTANLEN, Glodina, Dr
    25 Dyas Road
    North York
    Imagine Communications
    Ontario M3b1v7
    Canada
    Director
    25 Dyas Road
    North York
    Imagine Communications
    Ontario M3b1v7
    Canada
    CanadaFrench252430030001
    MARSHALL, Adam Stephen
    High Street
    WR1 2HW Worcester
    105
    Worcestershire
    United Kingdom
    Director
    High Street
    WR1 2HW Worcester
    105
    Worcestershire
    United Kingdom
    EnglandBritish331139450001
    MEEK, Lucinda Carol
    Oakfield Close
    Tewkesbury Business Park
    GL20 8SD Tewkesbury
    Basepoint Business Centre
    England
    Director
    Oakfield Close
    Tewkesbury Business Park
    GL20 8SD Tewkesbury
    Basepoint Business Centre
    England
    EnglandBritish108066990002
    PAVITT, Alison Joy
    Mortlake High Street
    SW14 8JN London
    20
    United Kingdom
    Director
    Mortlake High Street
    SW14 8JN London
    20
    United Kingdom
    United KingdomBritish93953590001
    PHILLIPS, David Charles
    Tilehurst Lane
    Binfield
    RG42 5JS Bracknell
    Laburnums
    England
    Director
    Tilehurst Lane
    Binfield
    RG42 5JS Bracknell
    Laburnums
    England
    EnglandBritish54371310002
    SAYED HASSAN, Hassan
    Yas South
    77915 Abu Dhabi
    Yas Creative Hub
    Abu Dhabi
    United Arab Emirates
    Director
    Yas South
    77915 Abu Dhabi
    Yas Creative Hub
    Abu Dhabi
    United Arab Emirates
    United Arab EmiratesLebanese338957830002
    SCHUCK, Steph Lone
    Ne 39th Street
    33308 Fort Lauderdale
    3020
    Florida
    United States
    Director
    Ne 39th Street
    33308 Fort Lauderdale
    3020
    Florida
    United States
    United StatesAmerican314175080001
    STECHLY, Paul
    1260 Kamato Road
    Mississauga
    Applied Electronics
    Ontario
    Canada
    Director
    1260 Kamato Road
    Mississauga
    Applied Electronics
    Ontario
    Canada
    CanadaCanadian251310630001
    SYKES, Peter John
    Viables Industrial Estate
    Jays Close
    RG22 4SB Basingstoke
    Sony Professional Solutions Europe
    Hampshire
    England
    Director
    Viables Industrial Estate
    Jays Close
    RG22 4SB Basingstoke
    Sony Professional Solutions Europe
    Hampshire
    England
    EnglandBritish200449630001
    TERAN DIEGO, Oscar
    Rue De La Rôtisserie 2
    Geneva 1204
    2
    Switzerland
    Director
    Rue De La Rôtisserie 2
    Geneva 1204
    2
    Switzerland
    SwitzerlandSpanish339321830001
    WILLIAMS, Saleha Racheal
    Basepoint Business Centre
    Oakfield Close
    GL20 8SD Tewkesbury
    Iabm
    Gloucestershire
    United Kingdom
    Director
    Basepoint Business Centre
    Oakfield Close
    GL20 8SD Tewkesbury
    Iabm
    Gloucestershire
    United Kingdom
    EnglandBritish313020440003
    CRUMPTON, Roger Clive
    1 Petunia Close
    Broomhall
    WR5 3RT Worcester
    Worcestershire
    Secretary
    1 Petunia Close
    Broomhall
    WR5 3RT Worcester
    Worcestershire
    British109829790002
    METCALFE, Ian Michael
    Oakfiled Close
    GL20 8JD Tewkesbury
    Basepoint Business Centre
    Gloucestershire
    Secretary
    Oakfiled Close
    GL20 8JD Tewkesbury
    Basepoint Business Centre
    Gloucestershire
    British148464890001
    OWEN, Derek
    Oakleigh 1 Mount Close
    The Mount, Highclere
    RG20 9QT Newbury
    Berkshire
    Secretary
    Oakleigh 1 Mount Close
    The Mount, Highclere
    RG20 9QT Newbury
    Berkshire
    British64648060001
    PHILLIPS, Catherine Ann
    14 Lavender Road
    WR3 7AE Worcester
    Worcestershire
    Secretary
    14 Lavender Road
    WR3 7AE Worcester
    Worcestershire
    British146804030001
    HARRISON CLARK (SECRETARIAL) LIMITED
    2a Hampton Close
    St Johns
    WR2 5LX Worcester
    Worcestershire
    Secretary
    2a Hampton Close
    St Johns
    WR2 5LX Worcester
    Worcestershire
    100809960001
    ACCARDI, Michael
    Valley Road
    Fairfield
    335
    Ct 06825
    Usa
    Director
    Valley Road
    Fairfield
    335
    Ct 06825
    Usa
    United StatesAmerican186301490001
    AGASOESTER, Ingrid
    Media City Bergen
    Lars Hilles Gate 30
    N-5008 Bergen
    Fonn Group
    Norway
    Director
    Media City Bergen
    Lars Hilles Gate 30
    N-5008 Bergen
    Fonn Group
    Norway
    NorwayNorwegian286083500001
    ALONSO-MARTINEZ, Beatriz
    211 Old Street
    EC1V 9NR London
    The Bower
    England
    Director
    211 Old Street
    EC1V 9NR London
    The Bower
    England
    SpainSpanish260822730001
    ANDERSEN, Knut Alfred
    Lars Hilles Gate 30
    Bergen 5008
    Fonn Group As,
    Norway
    Director
    Lars Hilles Gate 30
    Bergen 5008
    Fonn Group As,
    Norway
    NorwayNorwegian299444720001
    ARTHURS, Allan Charles
    5 Newmans Court
    GU9 0SJ Farnham
    Surrey
    Director
    5 Newmans Court
    GU9 0SJ Farnham
    Surrey
    EnglandBritish115515070001
    BALDOCK, Raymond Kenneth
    Grass Valley Us Llc
    400 Providence Mine Rd
    Mail Stop N4-C2
    Nevada City Ca 95959
    Usa
    Director
    Grass Valley Us Llc
    400 Providence Mine Rd
    Mail Stop N4-C2
    Nevada City Ca 95959
    Usa
    UsaAustralian173181990001
    BANKS, Timothy
    Eastleigh Road
    PO9 2PE Havant
    Southleigh Park House
    Hampshire
    Uk
    Director
    Eastleigh Road
    PO9 2PE Havant
    Southleigh Park House
    Hampshire
    Uk
    United KingdomBritish177269610001
    BOURDON, Nicolas Denis Julien
    Liege Sciences Park
    Rue Bois Saint Jean
    Seraing
    13
    4102
    Belgium
    Director
    Liege Sciences Park
    Rue Bois Saint Jean
    Seraing
    13
    4102
    Belgium
    BelgiumBelgian253898060001
    BRECKENRIDGE, Dennis Alan
    Genting Lane
    04-02 Platinum 28
    349585 Singapore
    28
    Singapore
    Director
    Genting Lane
    04-02 Platinum 28
    349585 Singapore
    28
    Singapore
    SingaporeAmerican287786190001
    BRECKENRIDGE, Dennis Alan
    12 Woodleigh Close
    01 - 11 Blossoms @ Woodleigh
    357907 Singapore
    Blossoms @ Woodleigh
    Singapore
    Director
    12 Woodleigh Close
    01 - 11 Blossoms @ Woodleigh
    357907 Singapore
    Blossoms @ Woodleigh
    Singapore
    SingaporeAmerican213601010001
    BRYN-JENSEN, Geir
    Lovenskiolds Gate 2a
    Oslo
    Lovenskiolds Gate 2a
    0263
    Norway
    Director
    Lovenskiolds Gate 2a
    Oslo
    Lovenskiolds Gate 2a
    0263
    Norway
    NorwayNorwegian261491340001
    BUICK, Anne-Louise
    Pinewood Studios
    Pinewood Road
    SL0 0NH Iver
    Avid
    England
    Director
    Pinewood Studios
    Pinewood Road
    SL0 0NH Iver
    Avid
    England
    EnglandBritish260775040001

    What are the latest statements on persons with significant control for IABM?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 18, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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