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 - LONDON

This company is listed in the following categories:
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

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