IB PUBLISHING LIMITED
CARDIFF IB PUBLICATIONS AND CONSULTING LIMITED

Hellopages » Cardiff » Cardiff » CF23 8GL
Company number 05842208
Status Active
Incorporation Date 9 June 2006
Company Type Private Limited Company
Address PETERSON HOUSE, MALTHOUSE AVENUE, CARDIFF GATE, CARDIFF, CF23 8GL
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 85600 - Educational support services
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Thaimur Changezi as a director on 14 November 2016; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of IB PUBLISHING LIMITED are www.ibpublishing.co.uk, and www.ib-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Cardiff Queen Street Rail Station is 4.2 miles; to Cardiff Central Rail Station is 4.8 miles; to Barry Docks Rail Station is 10.9 miles; to Barry Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ib Publishing Limited is a Private Limited Company. The company registration number is 05842208. Ib Publishing Limited has been working since 09 June 2006. The present status of the company is Active. The registered address of Ib Publishing Limited is Peterson House Malthouse Avenue Cardiff Gate Cardiff Cf23 8gl. . BOLICK JR, Robert Earl is a Director of the company. CHANGEZI, Thaimur is a Director of the company. KUMARI, Datla Siva, Dr. is a Director of the company. Secretary BENHAM, Daniel Douglas, Chief Financial And Support Service Officer has been resigned. Secretary CHAPMAN, Stuart Victor has been resigned. Director BENHAM, Daniel Douglas has been resigned. Director BOLLINGTON, Andrew has been resigned. Director CONN, Monique has been resigned. Director COOPER, Justine has been resigned. Director HILL, Ian Leslie has been resigned. Director MUNT, Kathryn has been resigned. Director POULSON, Toby Charles Kenneth has been resigned. Director SAXTON, Susan has been resigned. Director STAGG, Carole has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
BOLICK JR, Robert Earl
Appointed Date: 16 November 2015
73 years old
Director
CHANGEZI, Thaimur
Appointed Date: 14 November 2016
58 years old
Director
KUMARI, Datla Siva, Dr.
Appointed Date: 01 January 2014
65 years old

Resigned Directors

Secretary
BENHAM, Daniel Douglas, Chief Financial And Support Service Officer
Resigned: 23 September 2010
Appointed Date: 18 October 2006
Secretary
CHAPMAN, Stuart Victor
Resigned: 18 October 2006
Appointed Date: 09 June 2006
Director
BENHAM, Daniel Douglas
Resigned: 30 September 2014
Appointed Date: 23 September 2010
65 years old
Director
BOLLINGTON, Andrew
Resigned: 01 January 2009
Appointed Date: 09 June 2006
57 years old
Director
CONN, Monique
Resigned: 31 January 2007
Appointed Date: 09 June 2006
77 years old
Director
COOPER, Justine
Resigned: 31 March 2012
Appointed Date: 22 June 2010
57 years old
Director
HILL, Ian Leslie
Resigned: 24 July 2012
Appointed Date: 09 June 2006
78 years old
Director
MUNT, Kathryn
Resigned: 31 July 2015
Appointed Date: 27 June 2012
63 years old
Director
POULSON, Toby Charles Kenneth
Resigned: 30 April 2016
Appointed Date: 01 October 2014
54 years old
Director
SAXTON, Susan
Resigned: 31 December 2013
Appointed Date: 02 April 2012
63 years old
Director
STAGG, Carole
Resigned: 23 September 2010
Appointed Date: 09 June 2006
63 years old

Persons With Significant Control

International Baccalaureate Organization (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IB PUBLISHING LIMITED Events

02 Feb 2017
Full accounts made up to 30 June 2016
29 Dec 2016
Appointment of Thaimur Changezi as a director on 14 November 2016
15 Jul 2016
Confirmation statement made on 11 July 2016 with updates
11 Jul 2016
Termination of appointment of Toby Charles Kenneth Poulson as a director on 30 April 2016
21 Dec 2015
Current accounting period extended from 31 December 2015 to 30 June 2016
...
... and 42 more events
13 Mar 2007
Director resigned
07 Nov 2006
Accounting reference date shortened from 30/06/07 to 31/12/06
07 Nov 2006
Secretary resigned
07 Nov 2006
New secretary appointed
09 Jun 2006
Incorporation

IB PUBLISHING LIMITED Charges

14 December 2010
Debenture
Delivered: 22 December 2010
Status: Satisfied on 21 June 2013
Persons entitled: International Baccalaureate Organization (UK) Limited
Description: Fixed and floating charge over the undertaking and all…

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