INTERNATIONAL BROADCASTING ORGANISATION LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 05359260
Status Active
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address ELSCOT HOUSE, ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1 . The most likely internet sites of INTERNATIONAL BROADCASTING ORGANISATION LIMITED are www.internationalbroadcastingorganisation.co.uk, and www.international-broadcasting-organisation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Broadcasting Organisation Limited is a Private Limited Company. The company registration number is 05359260. International Broadcasting Organisation Limited has been working since 09 February 2005. The present status of the company is Active. The registered address of International Broadcasting Organisation Limited is Elscot House Arcadia Avenue London United Kingdom N3 2ju. . CENTRUM SECRETARIES LIMITED is a Secretary of the company. PEARLMAN, David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GERSOHN, Robert Benjamin has been resigned. Director STEPHEN, Mary Philomena has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CENTRUM SECRETARIES LIMITED
Appointed Date: 18 April 2005
Director
PEARLMAN, David
Appointed Date: 17 July 2015
87 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 April 2005
Appointed Date: 09 February 2005
Director
GERSOHN, Robert Benjamin
Resigned: 16 July 2015
Appointed Date: 24 November 2011
55 years old
Director
STEPHEN, Mary Philomena
Resigned: 24 November 2011
Appointed Date: 18 April 2005
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 April 2005
Appointed Date: 09 February 2005

Persons With Significant Control

Mr Klaus Dieter Mayer-Weida
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL BROADCASTING ORGANISATION LIMITED Events

13 Feb 2017
Confirmation statement made on 9 February 2017 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Jul 2015
Appointment of Mr David Pearlman as a director on 17 July 2015
...
... and 25 more events
22 Apr 2005
New director appointed
22 Apr 2005
New secretary appointed
22 Apr 2005
Director resigned
22 Apr 2005
Secretary resigned
09 Feb 2005
Incorporation

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