INTERNATIONAL BROADCASTING ORGANISATION LIMITED
Overview
| Company Name | INTERNATIONAL BROADCASTING ORGANISATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05359260 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 BROADCASTING ORGANISATION LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INTERNATIONAL BROADCASTING ORGANISATION LIMITED located?
| Registered Office Address | Elscot House Arcadia Avenue N3 2JU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERNATIONAL BROADCASTING ORGANISATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for INTERNATIONAL BROADCASTING ORGANISATION 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 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Secretary's details changed | 1 pages | CH04 | ||||||||||
Registered office address changed from 788/790 Finchley Road Temple Fortune London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on Apr 04, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Appointment of Mr David Pearlman as a director on Jul 17, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Benjamin Gersohn as a director on Jul 16, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Feb 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Mary Stephen as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Benjamin Gersohn as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Feb 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Feb 09, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of INTERNATIONAL BROADCASTING ORGANISATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CENTRUM SECRETARIES LIMITED | Secretary | 788-790 Finchley Road NW11 7TJ London | 75817460001 | |||||||
| PEARLMAN, David | Director | Asmuns Hill NW11 6ET London 36 London United Kingdom | United Kingdom | British | 23927810001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| GERSOHN, Robert Benjamin | Director | - 790 Finchley Road NW11 7TJ London 788 London United Kingdom | England | British | 154428480001 | |||||
| STEPHEN, Mary Philomena | Director | 6 Burnham Close NW7 2SE London | England | British | 64218710002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of INTERNATIONAL BROADCASTING ORGANISATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Klaus Dieter Mayer-Weida | Apr 06, 2016 | Temple Fortune NW11 7TL London 1a Arcade House United Kingdom | No |
Nationality: Dutch Country of Residence: Germany | |||
Natures of Control
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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