INTERNATIONAL BIZ NEWS SERVICES LTD
LONDON

Hellopages » Greater London » Westminster » W1G 8QD

Company number 04861966
Status Active
Incorporation Date 11 August 2003
Company Type Private Limited Company
Address 5 HARLEY PLACE, LONDON, W1G 8QD
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of INTERNATIONAL BIZ NEWS SERVICES LTD are www.internationalbiznewsservices.co.uk, and www.international-biz-news-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. International Biz News Services Ltd is a Private Limited Company. The company registration number is 04861966. International Biz News Services Ltd has been working since 11 August 2003. The present status of the company is Active. The registered address of International Biz News Services Ltd is 5 Harley Place London W1g 8qd. . BRASS, Katrin is a Director of the company. GIBERT, Lluis is a Director of the company. Secretary GIBERT, Lluis Jordi has been resigned. Secretary CENTRUM SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRASS, Katrin has been resigned. Director GERSOHN, Robert Benjamin has been resigned. Director GIBERT, Lluis Jordi has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director SECUREFAST LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Director
BRASS, Katrin
Appointed Date: 01 January 2013
60 years old
Director
GIBERT, Lluis
Appointed Date: 01 January 2013
56 years old

Resigned Directors

Secretary
GIBERT, Lluis Jordi
Resigned: 01 January 2013
Appointed Date: 11 August 2003
Secretary
CENTRUM SECRETARIES LIMITED
Resigned: 01 January 2013
Appointed Date: 28 November 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 August 2003
Appointed Date: 11 August 2003
Director
BRASS, Katrin
Resigned: 23 April 2004
Appointed Date: 11 August 2003
61 years old
Director
GERSOHN, Robert Benjamin
Resigned: 01 January 2013
Appointed Date: 17 March 2011
55 years old
Director
GIBERT, Lluis Jordi
Resigned: 23 April 2004
Appointed Date: 11 August 2003
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 August 2003
Appointed Date: 11 August 2003
Director
SECUREFAST LIMITED
Resigned: 01 January 2013
Appointed Date: 23 April 2004

Persons With Significant Control

Mr Lluis Gibert
Notified on: 1 May 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Katrin Brass
Notified on: 1 May 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERNATIONAL BIZ NEWS SERVICES LTD Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Aug 2016
Confirmation statement made on 11 August 2016 with updates
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
18 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
12 Aug 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2
...
... and 41 more events
26 Sep 2003
New secretary appointed;new director appointed
26 Sep 2003
Director resigned
26 Sep 2003
Secretary resigned
26 Sep 2003
New director appointed
11 Aug 2003
Incorporation

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