Company number 04973153
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address FIVE WAYS, 57-59 HATFIELD ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 1HS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Termination of appointment of T J Newman & Co Limited as a secretary on 6 March 2017; Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of INTERNET BRANDS LIMITED are www.internetbrands.co.uk, and www.internet-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Internet Brands Limited is a Private Limited Company.
The company registration number is 04973153. Internet Brands Limited has been working since 21 November 2003.
The present status of the company is Active. The registered address of Internet Brands Limited is Five Ways 57 59 Hatfield Road Potters Bar Hertfordshire En6 1hs. . MEEKS, Roger George is a Director of the company. Secretary T J NEWMAN & CO LIMITED has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
T J NEWMAN & CO LIMITED
Resigned: 06 March 2017
Appointed Date: 21 November 2003
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003
Persons With Significant Control
Mr Roger George Meeks
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
INTERNET BRANDS LIMITED Events
07 Mar 2017
Termination of appointment of T J Newman & Co Limited as a secretary on 6 March 2017
15 Feb 2017
Accounts for a dormant company made up to 30 November 2016
05 Jan 2017
Confirmation statement made on 21 November 2016 with updates
29 Jul 2016
Accounts for a dormant company made up to 30 November 2015
27 Jan 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-27
...
... and 28 more events
12 Dec 2003
New director appointed
02 Dec 2003
Registered office changed on 02/12/03 from: 25 hill road theydon bois epping essex CM16 7LX
02 Dec 2003
Secretary resigned
02 Dec 2003
Director resigned
21 Nov 2003
Incorporation