IBTIMES COMPANY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 05925636
Status Active
Incorporation Date 5 September 2006
Company Type Private Limited Company
Address 25 CANADA SQUARE, CANARY WHARF, LONDON, E14 5LQ
Home Country United Kingdom
Nature of Business 63910 - News agency activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 31 August 2015 to 31 December 2015. The most likely internet sites of IBTIMES COMPANY LIMITED are www.ibtimescompany.co.uk, and www.ibtimes-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Ibtimes Company Limited is a Private Limited Company. The company registration number is 05925636. Ibtimes Company Limited has been working since 05 September 2006. The present status of the company is Active. The registered address of Ibtimes Company Limited is 25 Canada Square Canary Wharf London E14 5lq. . DOVE, William Henry is a Director of the company. PRAGAD, Dev is a Director of the company. Secretary DOVE, William has been resigned. Director WONG, Jonathan has been resigned. The company operates in "News agency activities".


Current Directors

Director
DOVE, William Henry
Appointed Date: 05 September 2006
39 years old
Director
PRAGAD, Dev
Appointed Date: 17 December 2013
41 years old

Resigned Directors

Secretary
DOVE, William
Resigned: 20 October 2011
Appointed Date: 05 September 2006
Director
WONG, Jonathan
Resigned: 02 August 2010
Appointed Date: 05 September 2006
41 years old

Persons With Significant Control

Mr William Henry Dove
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control
Mr Dev Pragad
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control

IBTIMES COMPANY LIMITED Events

11 Oct 2016
Confirmation statement made on 31 August 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 May 2016
Previous accounting period extended from 31 August 2015 to 31 December 2015
01 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
01 Sep 2015
Director's details changed for Mr Dev Pragad on 31 August 2015
...
... and 46 more events
07 Jul 2008
Accounts for a dormant company made up to 30 September 2007
04 Oct 2007
Secretary's particulars changed;director's particulars changed
04 Oct 2007
Registered office changed on 04/10/07 from: 157 waterloo road first floor waterloo london SE1 8XA
04 Oct 2007
Return made up to 05/09/07; full list of members
05 Sep 2006
Incorporation

IBTIMES COMPANY LIMITED Charges

15 July 2014
Charge code 0592 5636 0004
Delivered: 21 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
8 May 2013
Charge code 0592 5636 0003
Delivered: 14 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
2 September 2011
Deed of rental deposit
Delivered: 10 September 2011
Status: Satisfied on 2 August 2014
Persons entitled: Cw Leasing DS7F Limited
Description: By way of fixed charge all the company's interest in the…
31 July 2009
Deed of rental deposit
Delivered: 12 August 2009
Status: Satisfied on 15 September 2011
Persons entitled: Cw Leasing DS7F Limited
Description: The interest in the interest earning deposit account opened…

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