IBROADWAY LIMITED
LONDON

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Company number 06646072
Status Active
Incorporation Date 15 July 2008
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 15 July 2016 with updates; Termination of appointment of Paul Parnby as a director on 16 May 2016. The most likely internet sites of IBROADWAY LIMITED are www.ibroadway.co.uk, and www.ibroadway.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Ibroadway Limited is a Private Limited Company. The company registration number is 06646072. Ibroadway Limited has been working since 15 July 2008. The present status of the company is Active. The registered address of Ibroadway Limited is 5th Floor 89 New Bond Street London W1s 1da. . PARRY, James is a Director of the company. THOMAS, Nicholas Jeffrey is a Director of the company. Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary CROUCHER NEEDHAM LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director INCORPORATE DIRECTORS LIMITED has been resigned. Director PARNBY, Paul has been resigned. Director SHEARME, John Edward has been resigned. The company operates in "Dormant Company".


Current Directors

Director
PARRY, James
Appointed Date: 16 May 2016
48 years old
Director
THOMAS, Nicholas Jeffrey
Appointed Date: 15 July 2008
65 years old

Resigned Directors

Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 15 July 2008
Appointed Date: 15 July 2008
Secretary
CROUCHER NEEDHAM LIMITED
Resigned: 31 January 2012
Appointed Date: 01 October 2009
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 October 2009
Appointed Date: 15 July 2008
Director
INCORPORATE DIRECTORS LIMITED
Resigned: 15 July 2008
Appointed Date: 15 July 2008
Director
PARNBY, Paul
Resigned: 16 May 2016
Appointed Date: 15 July 2008
54 years old
Director
SHEARME, John Edward
Resigned: 25 June 2013
Appointed Date: 15 July 2008
67 years old

Persons With Significant Control

Qdos Entertainment (Productions) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IBROADWAY LIMITED Events

04 Jan 2017
Accounts for a dormant company made up to 31 July 2016
03 Aug 2016
Confirmation statement made on 15 July 2016 with updates
31 May 2016
Termination of appointment of Paul Parnby as a director on 16 May 2016
27 May 2016
Appointment of Mr James Parry as a director on 16 May 2016
05 Jan 2016
Accounts for a dormant company made up to 31 July 2015
...
... and 27 more events
28 Jul 2008
Director appointed paul parnby
28 Jul 2008
Secretary appointed portland registrars LIMITED
15 Jul 2008
Appointment terminated secretary incorporate secretariat LIMITED
15 Jul 2008
Appointment terminated director incorporate directors LIMITED
15 Jul 2008
Incorporation

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