IBC (TWELVE) LIMITED - LONDON


Company Profile Company Filings

Overview

IBC (TWELVE) LIMITED is a Private Limited Company from LONDON and has the status: Active.
IBC (TWELVE) LIMITED was incorporated 29 years ago on 09/01/1995 and has the registered number: 03007085. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

IBC (TWELVE) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 HOWICK PLACE
LONDON
SW1P 1WG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUPERT JOHN JOSEPH HOPLEY Mar 1969 British Director 2011-11-01 CURRENT
MR GARETH RICHARD WRIGHT Jul 1972 British Director 2010-03-31 CURRENT
MR NICHOLAS MICHAEL PERKINS Sep 1969 British Director 2018-09-28 CURRENT
INFORMA COSEC LIMITED Corporate Secretary 2021-06-30 CURRENT
MR SIMON ROBERT BANE Oct 1971 British Director 2015-11-01 CURRENT
ANNE SHUKER Nov 1965 British Director 1996-03-28 UNTIL 1999-12-31 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 1995-01-09 UNTIL 1995-03-31 RESIGNED
ROBERT JOHN WINDMILL Oct 1941 British Nominee Director 1995-01-09 UNTIL 1995-03-31 RESIGNED
BARBARA REEVES Oct 1962 British Nominee Director 1995-01-09 UNTIL 1995-03-31 RESIGNED
MISS JULIE LOUISE WOOLLARD British Secretary 2008-02-04 UNTIL 2018-12-31 RESIGNED
JOHN MARTIN WITHERS Apr 1955 British Secretary 1995-03-31 UNTIL 1999-01-11 RESIGNED
MR DAVID WILLIAM LODGE British Secretary 1999-03-31 UNTIL 2000-05-31 RESIGNED
EMILY LOUISE MARTIN Secretary 2011-06-01 UNTIL 2014-02-07 RESIGNED
TERESA CATHERINE WHITE Nov 1966 Secretary 1996-03-28 UNTIL 1998-10-02 RESIGNED
PEARL CATHERINE HAYWARD British Secretary 1998-10-28 UNTIL 1999-03-31 RESIGNED
RUPERT JOHN JOSEPH HOPLEY Secretary 2018-12-31 UNTIL 2021-06-30 RESIGNED
ANDREA MARY WILSON Jul 1970 British Secretary 2000-05-31 UNTIL 2007-01-05 RESIGNED
SONIA ANNA RICHMOND British Secretary 2007-01-05 UNTIL 2008-02-04 RESIGNED
PETER STEPHEN RIGBY Jul 1955 British Director 1999-12-31 UNTIL 2013-12-31 RESIGNED
PETER STEPHEN RIGBY Jul 1955 British Director 1995-03-31 UNTIL 1995-08-29 RESIGNED
RHONA IRENE WYLES Aug 1947 British Director 1996-01-26 UNTIL 1999-12-31 RESIGNED
MR ADAM CHRISTOPHER WALKER Sep 1967 British Director 2008-03-28 UNTIL 2013-12-31 RESIGNED
MR MARK HENRY KERSWELL Jun 1967 British Director 2009-11-20 UNTIL 2011-03-31 RESIGNED
MR JAMES HENRY WILKINSON Feb 1966 British Director 1997-11-25 UNTIL 2004-06-30 RESIGNED
JOHN MARTIN WITHERS Apr 1955 British Director 1995-08-29 UNTIL 1999-01-11 RESIGNED
MRS SARAH ELIZABETH MUSSENDEN Oct 1965 British Director 2015-11-01 UNTIL 2016-05-12 RESIGNED
ANTHONY GRAHAM CROPPER Jan 1938 British Director 1995-03-31 UNTIL 1998-10-30 RESIGNED
RACHEL JACOBS Dec 1975 British Director 2010-05-27 UNTIL 2011-09-16 RESIGNED
MR DAVID STUART GILBERTSON Sep 1956 British Director 1999-12-31 UNTIL 2008-03-20 RESIGNED
GLYN WILLIAM FULLELOVE Apr 1961 British Director 2015-11-01 UNTIL 2018-09-28 RESIGNED
MR ANTHONY MARTIN FOYE Jul 1962 British Director 2004-06-30 UNTIL 2007-12-31 RESIGNED
JOHN WILLIAM BURTON Jan 1965 British Director 2006-08-07 UNTIL 2011-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Informa Group Limited 2018-12-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Informa Us Holdings Limited 2016-04-06 - 2018-12-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T & F CANRAK BOOKS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 58110 - Book publishing
IHS MARKIT AGRIBUSINESS UK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
INFORMA UNITED FINANCE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CROSSWALL NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
FERTECON LIMITED LONDON Dissolved... FULL 63990 - Other information service activities n.e.c.
AFTERHURST LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47620 - Retail sale of newspapers and stationery in specialised stores
INFORMA CONNECT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
W S MANEY & SON LIMITED LONDON Dissolved... MEDIUM 58110 - Book publishing
ASHGATE PUBLISHING LIMITED LONDON UNITED KINGDOM Dissolved... FULL 58110 - Book publishing
DATAMONITOR LIMITED LONDON Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
GOWER TRAINING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
GNC MEDIA INVESTMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CORPORATE COMMUNICATIONS INTERNATIONAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
EXPEDIA.COM LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
HOTELS (TR) LTD BRISTOL ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CABLE & WIRELESS INTERNATIONAL HQ LIMITED LONDON UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
BVO LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
APPS WORLD EVENTS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82301 - Activities of exhibition and fair organisers
BRICK SHOWS LIMITED LONDON Dissolved... FULL 93290 - Other amusement and recreation activities n.e.c.
AMIS GLOBAL LIMITED MIDLOTHIAN Dissolved... TOTAL EXEMPTION SMALL 63990 - Other information service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.R.KERN ORGANISATION LIMITED(THE) LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
WALNEY (UK) OFFSHORE WINDFARMS LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
WESTERMOST ROUGH LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
WESTERMOST ROUGH (HOLDING) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
RACE BANK WIND FARM (HOLDING) LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
LONDON ON-WATER LTD LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ITF2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
INFORMA TECH FOUNDERS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
ORSTED HORNSEA TWO HOLDINGS LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HORNSEA TWO HOLDINGS LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.