THE INTERNET BUSINESS LIMITED
Overview
| Company Name | THE INTERNET BUSINESS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI031235 |
| Jurisdiction | Northern Ireland |
| 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 THE INTERNET BUSINESS LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is THE INTERNET BUSINESS LIMITED located?
| Registered Office Address | City Quays 2 2 Clarendon Road BT1 3FD Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE INTERNET BUSINESS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for THE INTERNET BUSINESS LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for THE INTERNET BUSINESS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 05, 2025 with updates | 5 pages | CS01 | ||||||
Confirmation statement made on Jul 22, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jun 30, 2024 | 23 pages | AA | ||||||
Cessation of Wireless Group New Media Limited as a person with significant control on Jun 19, 2024 | 1 pages | PSC07 | ||||||
Notification of Wireless Group Limited as a person with significant control on Jun 19, 2024 | 2 pages | PSC02 | ||||||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jul 02, 2023 | 23 pages | AA | ||||||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||||||
Change of details for Wireless Group New Media Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||
Director's details changed for Andrew Maybin on Jul 24, 2023 | 2 pages | CH01 | ||||||
Change of details for Wireless Group New Media Limited as a person with significant control on Mar 01, 2018 | 2 pages | PSC05 | ||||||
Director's details changed for Mr Scott William Taunton on Jul 24, 2023 | 2 pages | CH01 | ||||||
Full accounts made up to Jul 03, 2022 | 21 pages | AA | ||||||
Director's details changed for Ms Emma Caroline Humphreys on Jul 25, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Emma Caroline Humphreys on Jul 25, 2022 | 2 pages | CH01 | ||||||
Appointment of Emma Caroline Humphreys as a director on Jul 25, 2022 | 2 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Christopher Charles Stoddart Longcroft as a director on Jul 25, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Jul 24, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jun 27, 2021 | 22 pages | AA | ||||||
Confirmation statement made on Jul 24, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jun 28, 2020 | 22 pages | AA | ||||||
Registered office address changed from City Quays 2 2 Clarendon Road Belfast BT1 3YD United Kingdom to City Quays 2 2 Clarendon Road Belfast BT1 3FD on Nov 13, 2020 | 1 pages | AD01 | ||||||
Confirmation statement made on Jul 24, 2020 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jun 30, 2019 | 21 pages | AA | ||||||
Confirmation statement made on Jul 24, 2019 with updates | 4 pages | CS01 | ||||||
Who are the officers of THE INTERNET BUSINESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUMPHREYS, Emma Caroline | Director | 2 Clarendon Road BT1 3FD Belfast City Quays 2 Northern Ireland | United Kingdom | British | 302048380002 | |||||
| MAYBIN, Andrew | Director | 2 Clarendon Road BT1 3YD Belfast City Quays 2 United Kingdom | British | 143157420001 | ||||||
| TAUNTON, Scott William | Director | London Bridge Street SE1 9GF London 1 United Kingdom | United Kingdom | Australian | 80505610010 | |||||
| BELL, Andrew Alexander Gregory | Secretary | 27 Langley Hall Shore Road BT370FB Jordanstown Co Antrim | British | 189368390001 | ||||||
| DOHERTY, Paul Anthony | Secretary | 24 Hunter's Chase Ballinderry Lower BT28 2BJ Lisburn | 143157450001 | |||||||
| JESS, Michael | Secretary | 39 Greer Park Avenue Belfast BT8 7YF | 143302580001 | |||||||
| ANDERSON, Richard James Colin | Director | Rockwell 72 Crawfordsburn Road BT23 4UH Newtownards Co Down | Northern Ireland | British | 145493500001 | |||||
| BELL, Andrew Alexander Gregory | Director | 27 Langley Hall Shore Road BT370FB Jordanstown Co Antrim | Northern Ireland | British | 189368390001 | |||||
| BIGGERSTAFF, Jeremy Angus | Director | 3 Rosepark Meadows Stormont BT5 7TL Belfast | Northern Ireland | British | 143242880001 | |||||
| DOHERTY, Paul Anthony | Director | 24 Hunter's Chase Ballinderry Lower BT28 2BJ Lisburn | British | 143157440001 | ||||||
| DOUGLAS, Raymond James | Director | 114 Bryansford Road Newcastle BT33 0PP Co Down | Northern Ireland | Irish | 145622040001 | |||||
| DOWNEY, James Robinson | Director | 33 Karrington Heights Comber Road BT16 1XS Dundonald Belfast | United Kingdom | British | 107097580001 | |||||
| DUNLOP, Gareth | Director | 2 Greenmill Oldstone Road BT41 4PY Antrim | British | 143169850001 | ||||||
| GREGG, Paul | Director | 2 Hopecroft Glenavy BT29 Co Antrim | British | 143169840001 | ||||||
| LONGCROFT, Christopher Charles Stoddart | Director | 2 Clarendon Road BT1 3FD Belfast City Quays 2 Northern Ireland | England | British | 163116880001 | |||||
| MCKEE, Richard Philip | Director | 10 Shaneoguestown Road Dunadry BT41 4QL Antrim | Northern Ireland | British | 143157390001 | |||||
| MCKEOWN, Norman | Director | Ormeau Road BT7 1EB Belfast Havelock House Northern Ireland | Northern Ireland | British | 165664890001 | |||||
| MOFFAT, Kirk Gregory | Director | 4 Dunkeld Park BT19 6RF Bangor | Northern Ireland | British | 144633610001 | |||||
| ROBBINS, Nigel Paul | Director | C/O Utv Media Plc Havelock House BT7 1EB Ormeau Road Belfast | Northern Ireland | British | 165694570001 | |||||
| SPRATT, Peter William | Director | 620 Upper Newtownards Road Belfast BT4 3HH | Northern Ireland | British | 143360440001 |
Who are the persons with significant control of THE INTERNET BUSINESS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wireless Group Limited | Jun 19, 2024 | 2 Clarendon Road BT1 3YD Belfast City Quays 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wireless Group New Media Limited | Apr 06, 2016 | 2 Clarendon Road BT1 3YD Belfast City Quays 2 United Kingdom | Yes | ||||||||||
| |||||||||||||
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