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 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.
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 |