IEG INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

IEG INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
IEG INTERNATIONAL LIMITED was incorporated 26 years ago on 13/10/1997 and has the registered number: 03448919. The accounts status is AUDIT EXEMPTION SUBSI.

IEG INTERNATIONAL 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
30 / 9 30/09/2019

Registered Office

2 KINGDOM STREET
LONDON
ENGLAND
W2 6JG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2020 27/10/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES RICHARD WARSOP May 1987 British Director 2019-04-23 CURRENT
JARED STEPHEN CRANNEY Secretary 2019-11-25 CURRENT
MR WILLIAM DAVID HUDSON Dec 1963 British Director 2016-06-06 CURRENT
IAN TOMKINS Aug 1964 Australian Director 2000-05-05 UNTIL 2007-09-03 RESIGNED
MRS ANNEKA KINGAN Secretary 2015-10-09 UNTIL 2018-03-06 RESIGNED
MR RUSSELL WILLIAM TAYLOR Aug 1958 British Secretary 2003-03-24 UNTIL 2006-10-25 RESIGNED
IAN TOMKINS Aug 1964 Australian Secretary 2000-05-05 UNTIL 2003-03-24 RESIGNED
MR NEIL LLEWELYN STEPHEN NETTO Oct 1957 British Secretary 2008-09-19 UNTIL 2009-08-04 RESIGNED
ROGER SHASHOUA Mar 1940 British Secretary 1997-10-13 UNTIL 1998-03-17 RESIGNED
MR ANIL HARILAL GADHIA Jun 1955 British Secretary 2006-10-25 UNTIL 2008-09-19 RESIGNED
MR ANIL HARILAL GADHIA Jun 1955 British Secretary 2009-08-04 UNTIL 2015-10-09 RESIGNED
MR. DARRA MARTIN COMYN Feb 1962 Irish Secretary 1998-03-17 UNTIL 2000-05-05 RESIGNED
MARK SAMUEL SHASHOUA Jan 1970 British Director 1997-10-13 UNTIL 1999-09-01 RESIGNED
MR SPENCER JAMES WREFORD Jun 1971 British Director 2002-10-04 UNTIL 2009-08-04 RESIGNED
MARK SIMON WEBBER Jul 1964 Australian Director 1997-10-13 UNTIL 1998-12-17 RESIGNED
MR STEPHEN BURFORD WARSHAW Sep 1948 British Director 2001-10-22 UNTIL 2002-10-04 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1997-10-13 UNTIL 1997-10-13 RESIGNED
MR RUSSELL WILLIAM TAYLOR Aug 1958 British Director 2003-03-24 UNTIL 2016-09-01 RESIGNED
ROGER SHASHOUA Mar 1940 British Director 1997-10-13 UNTIL 1998-03-17 RESIGNED
RODY SAMUEL SHASHOUA Feb 1946 American Director 1997-10-13 UNTIL 1998-03-17 RESIGNED
DR BARBARA HANLON Dec 1951 British Director 1998-12-17 UNTIL 1999-10-01 RESIGNED
MR DESMOND WILLIAM JAMES MCEWAN Aug 1980 British Director 2016-01-07 UNTIL 2019-04-24 RESIGNED
LAWRIE LEWIS Feb 1944 British Director 1999-10-01 UNTIL 2001-10-22 RESIGNED
MR NEIL JONES Jun 1966 British Director 2009-03-13 UNTIL 2016-01-07 RESIGNED
MICHAEL JOHANNES Apr 1964 German Director 1998-12-18 UNTIL 2001-05-17 RESIGNED
MR. DARRA MARTIN COMYN Feb 1962 Irish Director 1999-10-01 UNTIL 2000-05-05 RESIGNED
MR ANDREW BEACH Dec 1975 British Director 2017-01-16 UNTIL 2019-04-23 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1997-10-13 UNTIL 1997-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hyve Group Plc 2016-04-06 London   England 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
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HYVE INTERNATIONAL EVENTS LIMITED LONDON ENGLAND Active FULL 82301 - Activities of exhibition and fair organisers
CEMENTONE PROPERTIES LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
HYVE MODA FOOTWEAR LIMITED LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
HYVE OVERSEAS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
I.T.E. EXHIBITIONS & CONFERENCES LIMITED LONDON ENGLAND Active SMALL 82301 - Activities of exhibition and fair organisers
ITE ENTERPRISES LIMITED CHOBHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
INTERMEDIA EXHIBITIONS & CONFERENCES LIMITED LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
HYVE EVENTS SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RAS HOLDINGS LIMITED LONDON ENGLAND Active -... DORMANT 96090 - Other service activities n.e.c.
HYVE MODA LIMITED LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
WWB MAGAZINES LIMITED LONDON ENGLAND Dissolved... DORMANT 58190 - Other publishing activities
MWB MAGAZINES LIMITED LONDON ENGLAND Dissolved... DORMANT 58142 - Publishing of consumer and business journals and periodicals
HYVE FOOTWEAR LIMITED LONDON ENGLAND Active -... DORMANT 99999 - Dormant Company
SUMMIT TRADE EVENTS LTD LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 82302 - Activities of conference organisers
SCOOP INTERNATIONAL FASHION LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
JACKET REQUIRED LIMITED LONDON ENGLAND Active -... MICRO ENTITY 82301 - Activities of exhibition and fair organisers
HYVE UK EVENTS LIMITED LONDON ENGLAND Active FULL 82301 - Activities of exhibition and fair organisers
121 PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCOOP INTERNATIONAL FASHION LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
HYVE US LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
121 PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
HYVE EVENTS SOUTH AFRICA HOLDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
HYVE EVENTS S.A. LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
HYVE ENTERPRISES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HERON UK BIDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HERON UK MIDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HERON UK FINCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HERON UK TOPCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.