IABM
IABM LIMITED THE INTERNATIONAL ASSOCIATION OF BROADCASTING MANUFACTURERS THE INTERNATIONAL ASSOCIATION OF BROADCASTING MANUFACTURERS LIMITED HC NEWCO ONE LIMITED BUSINESS LINK WEST MERCIA LIMITED

Hellopages » Worcestershire » Worcester » WR1 2JG

Company number 05262009
Status Active
Incorporation Date 18 October 2004
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 5 DEANSWAY, WORCESTER, WR1 2JG
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Termination of appointment of Paul Raymond Nicholls as a director on 28 February 2017; Termination of appointment of Derek Owen as a director on 3 January 2017; Appointment of Mr Michael Accardi as a director on 10 November 2016. The most likely internet sites of IABM are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Iabm is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 05262009. Iabm has been working since 18 October 2004. The present status of the company is Active. The registered address of Iabm is 5 Deansway Worcester Wr1 2jg. . MEEK, Lucinda Carol is a Secretary of the company. ACCARDI, Michael is a Director of the company. BRECKENRIDGE, Dennis Alan is a Director of the company. CAPDEVILA ESPITIA, Jordi is a Director of the company. EVELEENS, Jan is a Director of the company. FAVELL, Thomas William is a Director of the company. FELSTEAD, Timothy John is a Director of the company. FISHER, Nicola Kay is a Director of the company. GEDERMAN, Mark is a Director of the company. GILBERT, James Crispin is a Director of the company. LEBRUN, Glenn is a Director of the company. LOPEZ, Marco is a Director of the company. MACGREGOR, David Morrison is a Director of the company. MEEK, Lucinda Carol is a Director of the company. OSBORN, Mark William is a Director of the company. PITMAN, Graham Michael is a Director of the company. SYKES, Peter John is a Director of the company. USHER, Kevin is a Director of the company. WHITE, Peter David is a Director of the company. Secretary CRUMPTON, Roger Clive has been resigned. Secretary HARRISON CLARK (SECRETARIAL) LIMITED has been resigned. Secretary METCALFE, Ian Michael has been resigned. Secretary OWEN, Derek has been resigned. Secretary PHILLIPS, Catherine Ann has been resigned. Director ARTHURS, Allan Charles has been resigned. Director BALDOCK, Raymond Kenneth has been resigned. Director BANKS, Timothy has been resigned. Director BUSSENS, Peter has been resigned. Director CABECEIRAS, Brian has been resigned. Director COLLIS, Ian has been resigned. Director CRUMPTON, Roger Clive has been resigned. Director DAVENPORT, Benjamin Mark has been resigned. Director DORAN, Ciaran has been resigned. Director FALSTEAD, Timothy John has been resigned. Director FELSTEAD, Timothy John has been resigned. Director FREDERICKS, Peter George has been resigned. Director GOODSHIP, Strath has been resigned. Director HARRISON CLARK (NOMINEES) LIMITED has been resigned. Director HARRISON CLARK (SECRETARIAL) LIMITED has been resigned. Director HEATH, Roger has been resigned. Director HOSKIN, Gregory Peter has been resigned. Director JODI, Sweeney has been resigned. Director LE POOLE, Steven Rudolf has been resigned. Director LOWE, Ian Mark has been resigned. Director LUYS, Steven has been resigned. Director MARTIN, Paul Graham has been resigned. Director METCALFE, Ian Michael has been resigned. Director NEIGHBOUR, Phillip has been resigned. Director NICHOLLS, Paul Raymond has been resigned. Director O KELLY, Emer Michael has been resigned. Director OWEN, Derek has been resigned. Director OWEN, Derek has been resigned. Director PURNELL, Michael Bernard has been resigned. Director REED, Simon has been resigned. Director REY, Jaume has been resigned. Director RIORDAN, Barbara has been resigned. Director SAMWELL, Steven has been resigned. Director SHARP, Graham has been resigned. Director SHAW, Michael James Crawford has been resigned. Director SHAW, Michael James Crawford has been resigned. Director SMEETON, Christopher John William has been resigned. Director STANWELL, Roger has been resigned. Director STANWELL, Roger has been resigned. Director THERSTEINSON, Tim, Ceo Cress Valley has been resigned. Director THORNTON, Roger James has been resigned. Director TURNER, Brad Arthur has been resigned. Director VOGT, Charles has been resigned. Director WILKES, Nigel has been resigned. Director WINTER, Andrew Jonathan has been resigned. Director ZALLER, Joe has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
MEEK, Lucinda Carol
Appointed Date: 31 October 2010
Director
ACCARDI, Michael
Appointed Date: 10 November 2016
64 years old
Director
BRECKENRIDGE, Dennis Alan
Appointed Date: 28 July 2016
50 years old
Director
CAPDEVILA ESPITIA, Jordi
Appointed Date: 11 August 2014
37 years old
Director
EVELEENS, Jan
Appointed Date: 13 May 2009
60 years old
Director
FAVELL, Thomas William
Appointed Date: 29 October 2007
69 years old
Director
FELSTEAD, Timothy John
Appointed Date: 01 October 2015
62 years old
Director
FISHER, Nicola Kay
Appointed Date: 01 July 2015
57 years old
Director
GEDERMAN, Mark
Appointed Date: 01 July 2015
60 years old
Director
GILBERT, James Crispin
Appointed Date: 03 December 2009
60 years old
Director
LEBRUN, Glenn
Appointed Date: 04 March 2015
70 years old
Director
LOPEZ, Marco
Appointed Date: 11 August 2014
56 years old
Director
MACGREGOR, David Morrison
Appointed Date: 01 February 2006
82 years old
Director
MEEK, Lucinda Carol
Appointed Date: 01 September 2014
60 years old
Director
OSBORN, Mark William
Appointed Date: 01 February 2006
69 years old
Director
PITMAN, Graham Michael
Appointed Date: 01 February 2006
75 years old
Director
SYKES, Peter John
Appointed Date: 01 July 2015
63 years old
Director
USHER, Kevin
Appointed Date: 18 March 2013
67 years old
Director
WHITE, Peter David
Appointed Date: 16 December 2009
73 years old

Resigned Directors

Secretary
CRUMPTON, Roger Clive
Resigned: 31 October 2009
Appointed Date: 01 April 2008
Secretary
HARRISON CLARK (SECRETARIAL) LIMITED
Resigned: 01 February 2006
Appointed Date: 18 October 2004
Secretary
METCALFE, Ian Michael
Resigned: 31 October 2010
Appointed Date: 16 December 2009
Secretary
OWEN, Derek
Resigned: 01 April 2008
Appointed Date: 01 February 2006
Secretary
PHILLIPS, Catherine Ann
Resigned: 24 March 2006
Appointed Date: 23 March 2006
Director
ARTHURS, Allan Charles
Resigned: 31 March 2015
Appointed Date: 05 July 2006
69 years old
Director
BALDOCK, Raymond Kenneth
Resigned: 31 May 2013
Appointed Date: 20 September 2012
68 years old
Director
BANKS, Timothy
Resigned: 24 May 2014
Appointed Date: 18 March 2013
52 years old
Director
BUSSENS, Peter
Resigned: 03 July 2013
Appointed Date: 09 August 2011
58 years old
Director
CABECEIRAS, Brian
Resigned: 04 March 2015
Appointed Date: 17 September 2014
66 years old
Director
COLLIS, Ian
Resigned: 30 June 2006
Appointed Date: 01 March 2006
65 years old
Director
CRUMPTON, Roger Clive
Resigned: 31 October 2009
Appointed Date: 01 February 2006
72 years old
Director
DAVENPORT, Benjamin Mark
Resigned: 30 September 2016
Appointed Date: 01 July 2015
44 years old
Director
DORAN, Ciaran
Resigned: 31 December 2011
Appointed Date: 01 February 2006
60 years old
Director
FALSTEAD, Timothy John
Resigned: 02 February 2009
Appointed Date: 01 February 2006
62 years old
Director
FELSTEAD, Timothy John
Resigned: 04 February 2013
Appointed Date: 19 September 2012
62 years old
Director
FREDERICKS, Peter George
Resigned: 03 December 2009
Appointed Date: 06 February 2008
61 years old
Director
GOODSHIP, Strath
Resigned: 30 April 2014
Appointed Date: 28 February 2013
66 years old
Director
HARRISON CLARK (NOMINEES) LIMITED
Resigned: 01 February 2006
Appointed Date: 18 October 2004
Director
HARRISON CLARK (SECRETARIAL) LIMITED
Resigned: 27 October 2006
Appointed Date: 18 October 2004
Director
HEATH, Roger
Resigned: 01 December 2011
Appointed Date: 01 February 2006
62 years old
Director
HOSKIN, Gregory Peter
Resigned: 31 December 2012
Appointed Date: 01 December 2011
65 years old
Director
JODI, Sweeney
Resigned: 01 December 2011
Appointed Date: 13 May 2009
56 years old
Director
LE POOLE, Steven Rudolf
Resigned: 13 May 2009
Appointed Date: 29 October 2007
57 years old
Director
LOWE, Ian Mark
Resigned: 05 July 2007
Appointed Date: 01 February 2006
62 years old
Director
LUYS, Steven
Resigned: 09 August 2011
Appointed Date: 03 December 2009
53 years old
Director
MARTIN, Paul Graham
Resigned: 31 January 2013
Appointed Date: 01 December 2011
49 years old
Director
METCALFE, Ian Michael
Resigned: 31 October 2010
Appointed Date: 01 July 2009
65 years old
Director
NEIGHBOUR, Phillip
Resigned: 20 September 2012
Appointed Date: 13 May 2009
62 years old
Director
NICHOLLS, Paul Raymond
Resigned: 28 February 2017
Appointed Date: 03 July 2013
66 years old
Director
O KELLY, Emer Michael
Resigned: 25 September 2008
Appointed Date: 01 February 2006
67 years old
Director
OWEN, Derek
Resigned: 03 January 2017
Appointed Date: 16 December 2009
86 years old
Director
OWEN, Derek
Resigned: 01 April 2008
Appointed Date: 01 February 2006
86 years old
Director
PURNELL, Michael Bernard
Resigned: 17 March 2015
Appointed Date: 01 December 2011
80 years old
Director
REED, Simon
Resigned: 03 December 2009
Appointed Date: 01 March 2006
61 years old
Director
REY, Jaume
Resigned: 16 December 2009
Appointed Date: 06 February 2008
58 years old
Director
RIORDAN, Barbara
Resigned: 20 September 2012
Appointed Date: 01 December 2011
70 years old
Director
SAMWELL, Steven
Resigned: 01 September 2013
Appointed Date: 01 April 2013
47 years old
Director
SHARP, Graham
Resigned: 02 July 2008
Appointed Date: 01 February 2006
65 years old
Director
SHAW, Michael James Crawford
Resigned: 01 July 2015
Appointed Date: 25 July 2014
61 years old
Director
SHAW, Michael James Crawford
Resigned: 01 December 2011
Appointed Date: 26 September 2006
61 years old
Director
SMEETON, Christopher John William
Resigned: 01 July 2015
Appointed Date: 17 March 2015
53 years old
Director
STANWELL, Roger
Resigned: 26 February 2009
Appointed Date: 01 April 2008
75 years old
Director
STANWELL, Roger
Resigned: 29 October 2007
Appointed Date: 01 February 2006
75 years old
Director
THERSTEINSON, Tim, Ceo Cress Valley
Resigned: 30 April 2014
Appointed Date: 03 July 2013
71 years old
Director
THORNTON, Roger James
Resigned: 30 September 2015
Appointed Date: 01 February 2006
71 years old
Director
TURNER, Brad Arthur
Resigned: 19 September 2012
Appointed Date: 31 December 2011
51 years old
Director
VOGT, Charles
Resigned: 17 September 2014
Appointed Date: 01 November 2013
62 years old
Director
WILKES, Nigel
Resigned: 17 December 2014
Appointed Date: 01 December 2011
62 years old
Director
WINTER, Andrew Jonathan
Resigned: 26 September 2006
Appointed Date: 01 February 2006
66 years old
Director
ZALLER, Joe
Resigned: 06 February 2008
Appointed Date: 01 February 2006
59 years old

IABM Events

15 Mar 2017
Termination of appointment of Paul Raymond Nicholls as a director on 28 February 2017
11 Jan 2017
Termination of appointment of Derek Owen as a director on 3 January 2017
30 Nov 2016
Appointment of Mr Michael Accardi as a director on 10 November 2016
31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
27 Oct 2016
Termination of appointment of Benjamin Mark Davenport as a director on 30 September 2016
...
... and 167 more events
10 Feb 2006
New secretary appointed;new director appointed
10 Feb 2006
New director appointed
05 Dec 2005
Annual return made up to 18/10/05
25 Jan 2005
Company name changed business link west mercia limite d\certificate issued on 25/01/05
18 Oct 2004
Incorporation

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