INTERNET BUSINESS GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
INTERNET BUSINESS GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
INTERNET BUSINESS GROUP LIMITED was incorporated 25 years ago on 23/02/1999 and has the registered number: 03718515. The accounts status is FULL and accounts are next due on 30/09/2024.
INTERNET BUSINESS GROUP LIMITED was incorporated 25 years ago on 23/02/1999 and has the registered number: 03718515. The accounts status is FULL and accounts are next due on 30/09/2024.
INTERNET BUSINESS GROUP LIMITED - LONDON
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
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
JOHN CARPENTER HOUSE
LONDON
EC4Y 0AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/08/2023 | 13/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT JAMES HOOPER | Secretary | 2022-11-22 | CURRENT | ||
MR GRAHAM CHARLES LILLEY | Nov 1983 | British | Director | 2017-10-23 | CURRENT |
MR MICHAEL THOMAS DANSON | Dec 1962 | English | Director | 2009-08-27 | CURRENT |
ROELOF ANTONTIUS QUINTUS | Feb 1947 | Netherlands | Director | 2000-03-29 UNTIL 2002-07-29 | RESIGNED |
ROBERT PORTER-SMITH | Apr 1956 | British | Director | 2001-10-18 UNTIL 2003-11-29 | RESIGNED |
PAUL JOHN SHERRAT | Apr 1970 | British | Director | 2003-11-29 UNTIL 2004-06-14 | RESIGNED |
MR PIERRE JEAN DE VILLIERS | Jun 1974 | British | Director | 2003-11-29 UNTIL 2008-12-15 | RESIGNED |
DMCS DIRECTORS LIMITED | Nominee Director | 1999-02-23 UNTIL 1999-02-23 | RESIGNED | ||
MR KENNETH KURANKYI APPIAH | Aug 1966 | British | Secretary | 2009-08-07 UNTIL 2010-03-29 | RESIGNED |
DANIEL CHICK | Apr 1975 | British | Secretary | 1999-06-28 UNTIL 2000-01-28 | RESIGNED |
MR CHARLES EUGENE SHACKLETON STRICKLAND | Secretary | 2020-07-21 UNTIL 2022-01-21 | RESIGNED | ||
MR ROBERT MARCUS | Secretary | 2010-03-29 UNTIL 2011-08-01 | RESIGNED | ||
MR STEPHEN JOHN BRADLEY | Secretary | 2011-08-01 UNTIL 2015-04-28 | RESIGNED | ||
MR MAZIAR DARVISH | Jan 1975 | British | Secretary | 2001-10-26 UNTIL 2003-11-29 | RESIGNED |
MR GRAHAM CHARLES LILLEY | Secretary | 2015-04-28 UNTIL 2020-07-21 | RESIGNED | ||
PAUL RICHARD DOUGLAS | Oct 1965 | British | Secretary | 2000-04-10 UNTIL 2001-10-26 | RESIGNED |
MR PIERRE JEAN DE VILLIERS | Jun 1974 | British | Secretary | 2003-11-29 UNTIL 2008-12-15 | RESIGNED |
MR MAZIAR DARVISH | Jan 1975 | British | Secretary | 1999-02-23 UNTIL 2000-04-10 | RESIGNED |
MR SIMON JOHN PYPER | Nov 1966 | British | Director | 2009-08-27 UNTIL 2017-10-23 | RESIGNED |
MARK DARREN SMITH | Jan 1971 | British | Director | 2008-12-15 UNTIL 2009-08-27 | RESIGNED |
MR ROBERT JOHN MARCUS | Jul 1975 | British | Director | 2010-03-29 UNTIL 2011-08-01 | RESIGNED |
MR JOHN LOUIS GREEN | Mar 1945 | British | Director | 2006-09-01 UNTIL 2007-01-02 | RESIGNED |
PAUL RICHARD DOUGLAS | Oct 1965 | British | Director | 2000-03-02 UNTIL 2001-10-26 | RESIGNED |
ANDREW PHILIP DOE | Mar 1964 | British | Director | 2005-02-14 UNTIL 2008-02-14 | RESIGNED |
RICK KEITH BOTHAMLEY | Sep 1965 | British | Director | 2001-02-12 UNTIL 2008-12-15 | RESIGNED |
MR MAZIAR DARVISH | Jan 1975 | British | Director | 1999-02-23 UNTIL 2008-05-15 | RESIGNED |
MR KAMAL DARVISH | Mar 1944 | Iranian | Director | 1999-02-23 UNTIL 1999-06-28 | RESIGNED |
MR NICOLA DE OLIVEIRA COSTA | Jul 1974 | British | Director | 2006-02-28 UNTIL 2008-12-15 | RESIGNED |
MR DANIEL JAMES CHICK | Apr 1975 | British | Director | 1999-06-28 UNTIL 2008-12-15 | RESIGNED |
MR STEPHEN JOHN BRADLEY | Aug 1970 | British | Director | 2011-08-01 UNTIL 2012-02-27 | RESIGNED |
RICARDO BIRIAH | Jun 1970 | British | Director | 2000-11-27 UNTIL 2001-02-12 | RESIGNED |
GERALD RICHARD GRAY BERWICK | Jun 1935 | British | Director | 2000-04-10 UNTIL 2001-11-06 | RESIGNED |
MR KENNETH KURANKYI APPIAH | Aug 1966 | British | Director | 2009-08-07 UNTIL 2010-03-29 | RESIGNED |
DMCS SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-02-23 UNTIL 1999-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Global Data Plc | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |