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INTERNET BUSINESS GROUP LIMITED - John Carpenter House, John Carpenter Street, London, EC4Y 0AN, United Kingdom
Company Information
- Company registration number
- 03718515
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- John Carpenter House
- John Carpenter Street
- London
- EC4Y 0AN John Carpenter House, John Carpenter Street, London, EC4Y 0AN UK
Management
- Managing Directors
- DANSON, Michael Thomas
- LILLEY, Graham Charles
- Company secretaries
- STRICKLAND, Charles Eugene Shackleton
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-02-23
- Age Of Company 1999-02-23 25 years
- SIC/NACE
- 58290
Ownership
- Beneficial Owners
- Global Data Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTERNET BUSINESS GROUP PLC
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2015-08-30
- Annual Return
- Due Date: 2022-09-13
- Last Date: 2021-08-30
-
INTERNET BUSINESS GROUP LIMITED Company Description
- INTERNET BUSINESS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03718515. Its current trading status is "live". It was registered 1999-02-23. It was previously called INTERNET BUSINESS GROUP PLC. It has declared SIC or NACE codes as "58290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2015-08-30.It can be contacted at John Carpenter House .
Get INTERNET BUSINESS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Internet Business Group Limited - John Carpenter House, John Carpenter Street, London, EC4Y 0AN, United Kingdom
- 1999-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-20) - MR01
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change-person-director-company-with-change-date (2021-04-28) - CH01
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confirmation-statement-with-no-updates (2021-08-31) - CS01
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accounts-with-accounts-type-full (2021-09-11) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-09-15) - PSC05
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accounts-with-accounts-type-full (2020-09-14) - AA
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confirmation-statement-with-no-updates (2020-09-01) - CS01
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appoint-person-secretary-company-with-name-date (2020-07-30) - AP03
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termination-secretary-company-with-name-termination-date (2020-07-30) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-21) - MR01
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change-person-secretary-company-with-change-date (2020-01-03) - CH03
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change-sail-address-company-with-new-address (2020-09-25) - AD02
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move-registers-to-sail-company-with-new-address (2020-09-25) - AD03
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-26) - AA
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confirmation-statement-with-no-updates (2019-09-11) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-08) - MR01
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accounts-with-accounts-type-full (2018-10-01) - AA
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confirmation-statement-with-no-updates (2018-08-30) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-05-09) - MR04
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confirmation-statement-with-no-updates (2017-08-30) - CS01
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accounts-with-accounts-type-full (2017-09-11) - AA
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termination-director-company-with-name-termination-date (2017-10-23) - TM01
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appoint-person-director-company-with-name-date (2017-10-23) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-07) - AA
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confirmation-statement-with-updates (2016-09-21) - CS01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-04-28) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-03) - MR01
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resolution (2015-07-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-07-08) - AA
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termination-secretary-company-with-name-termination-date (2015-04-28) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-24) - MR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-08-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01
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accounts-with-accounts-type-full (2013-09-16) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
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termination-director-company-with-name (2012-02-27) - TM01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-08-01) - AP03
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termination-director-company-with-name (2011-08-01) - TM01
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termination-secretary-company-with-name (2011-08-01) - TM02
-
appoint-person-director-company-with-name (2011-08-02) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01
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accounts-with-accounts-type-full (2011-10-04) - AA
-
legacy (2011-10-21) - MG01
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legacy (2011-10-24) - MG02
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-15) - AP01
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appoint-person-secretary-company-with-name (2010-04-15) - AP03
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accounts-with-accounts-type-full (2010-02-20) - AA
-
legacy (2010-07-15) - MG01
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termination-secretary-company-with-name (2010-04-15) - TM02
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legacy (2010-01-22) - MG02
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termination-director-company-with-name (2010-04-15) - TM01
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accounts-with-accounts-type-full (2010-10-04) - AA
-
legacy (2010-09-23) - 88(2)
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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legacy (2010-10-20) - MG01
keyboard_arrow_right 2009
-
legacy (2009-08-11) - 288a
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accounts-with-accounts-type-full (2009-08-17) - AA
-
legacy (2009-09-01) - 287
-
legacy (2009-09-15) - 288a
-
legacy (2009-09-22) - 363a
-
legacy (2009-08-18) - 288c
-
legacy (2009-09-23) - 287
-
legacy (2009-10-02) - 288b
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change-account-reference-date-company-current-shortened (2009-11-16) - AA01
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legacy (2009-11-20) - MG01
keyboard_arrow_right 2008
-
legacy (2008-03-13) - 225
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certificate-re-registration-public-limited-company-to-private (2008-02-14) - CERT10
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re-registration-memorandum-articles (2008-02-14) - MAR
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legacy (2008-02-14) - 139
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certificate-capital-reduction-issued-capital (2008-02-14) - CERT15
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legacy (2008-02-14) - OC425
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resolution (2008-02-14) - RESOLUTIONS
-
legacy (2008-06-25) - 288b
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legacy (2008-02-14) - OCPRI
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legacy (2008-08-15) - 288b
-
legacy (2008-12-21) - 288b
-
legacy (2008-09-05) - 288c
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legacy (2008-12-21) - 363s
-
legacy (2008-12-21) - 288a
-
legacy (2008-12-31) - 395
keyboard_arrow_right 2007
-
legacy (2007-03-05) - 287
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legacy (2007-03-05) - 288b
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legacy (2007-03-05) - 288c
-
legacy (2007-05-14) - 363s
-
legacy (2007-01-30) - 88(2)R
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legacy (2007-09-13) - 88(2)R
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accounts-with-accounts-type-group (2007-08-31) - AA
keyboard_arrow_right 2006
-
legacy (2006-09-12) - 288a
-
legacy (2006-11-20) - 395
-
legacy (2006-07-10) - 363s
-
legacy (2006-03-28) - 288a
-
legacy (2006-04-11) - 403a
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accounts-with-accounts-type-group (2006-04-28) - AA
keyboard_arrow_right 2005
-
legacy (2005-07-24) - 288c
-
legacy (2005-07-11) - 287
-
legacy (2005-05-12) - 288a
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accounts-with-accounts-type-group (2005-05-03) - AA
-
legacy (2005-04-13) - 363s
-
legacy (2005-02-05) - 395
keyboard_arrow_right 2004
-
legacy (2004-01-08) - 288b
-
legacy (2004-01-08) - 288a
-
legacy (2004-05-11) - 363s
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accounts-with-accounts-type-group (2004-06-02) - AA
-
resolution (2004-08-06) - RESOLUTIONS
-
legacy (2004-08-10) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-07-13) - AA
-
legacy (2003-03-18) - 363s
-
legacy (2003-03-06) - 288b
keyboard_arrow_right 2002
-
legacy (2002-05-02) - 288c
-
legacy (2002-03-06) - 88(2)R
-
legacy (2002-03-12) - 288a
-
legacy (2002-03-25) - 288c
-
legacy (2002-03-25) - 288b
-
legacy (2002-03-25) - 363s
-
legacy (2002-09-08) - 288c
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accounts-with-accounts-type-group (2002-06-06) - AA
-
legacy (2002-07-24) - 123
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resolution (2002-07-24) - RESOLUTIONS
-
legacy (2002-10-26) - 395
keyboard_arrow_right 2001
-
legacy (2001-06-06) - 288c
-
legacy (2001-01-05) - 288c
-
legacy (2001-02-15) - 288a
-
legacy (2001-02-27) - 288c
-
legacy (2001-03-19) - 288c
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accounts-with-accounts-type-full-group (2001-04-05) - AA
-
legacy (2001-04-19) - 363s
-
legacy (2001-07-26) - 288c
-
legacy (2001-02-15) - 288b
-
legacy (2001-07-27) - 288c
-
legacy (2001-11-16) - 288a
-
legacy (2001-11-16) - 288b
-
legacy (2001-07-26) - 287
keyboard_arrow_right 2000
-
legacy (2000-04-14) - 288a
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legacy (2000-04-04) - 43(3)e
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accounts-balance-sheet (2000-04-04) - BS
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auditors-report (2000-04-04) - AUDR
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auditors-statement (2000-04-04) - AUDS
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re-registration-memorandum-articles (2000-04-04) - MAR
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legacy (2000-04-04) - 43(3)
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resolution (2000-04-04) - RESOLUTIONS
-
legacy (2000-03-21) - 225
-
legacy (2000-03-23) - 88(2)R
-
legacy (2000-04-14) - 288b
-
legacy (2000-03-17) - 288a
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resolution (2000-02-16) - RESOLUTIONS
-
legacy (2000-02-14) - 88(2)R
-
legacy (2000-02-14) - 122
-
legacy (2000-04-16) - 288a
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certificate-re-registration-private-to-public-limited-company (2000-04-04) - CERT5
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accounts-with-accounts-type-full-group (2000-05-02) - AA
-
legacy (2000-04-18) - 288a
-
legacy (2000-07-07) - 287
-
legacy (2000-07-04) - 395
-
legacy (2000-05-24) - 363s
-
legacy (2000-05-10) - 88(2)R
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miscellaneous (2000-05-10) - MISC
-
legacy (2000-05-04) - 123
-
legacy (2000-12-19) - 288a
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resolution (2000-05-04) - RESOLUTIONS
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legacy (2000-05-03) - PROSP
keyboard_arrow_right 1999
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incorporation-company (1999-02-23) - NEWINC
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legacy (1999-02-25) - 88(2)R
-
legacy (1999-02-26) - 288b
-
legacy (1999-02-26) - 288a
-
legacy (1999-06-21) - 287
-
legacy (1999-08-26) - 88(2)R
-
resolution (1999-08-26) - RESOLUTIONS
-
legacy (1999-09-02) - 288a
-
legacy (1999-09-21) - 88(2)R
-
legacy (1999-07-23) - 88(2)R
-
legacy (1999-07-22) - 288b
-
legacy (1999-08-26) - 123
-
legacy (1999-08-17) - 288b