This company is commonly known as International Broadcasting Convention Limited. The company was founded 25 years ago and was given the registration number 03599433. The firm's registered office is in HERTFORD. You can find them at 5 Yeomans Court, Ware Road, Hertford, Hertfordshire. This company's SIC code is 82301 - Activities of exhibition and fair organisers.
| Name | : | INTERNATIONAL BROADCASTING CONVENTION LIMITED |
|---|---|---|
| Company Number | : | 03599433 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 July 1998 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Yeomans Court, Ware Road, Hertford, England, SG13 7HJ | Director | 09 January 2014 | Active |
| 5, Yeomans Court, Ware Road, Hertford, SG13 7HJ | Director | 01 October 2014 | Active |
| 3 Dorset Rise, Dorset Rise, London, United Kingdom, EC4Y 8EN | Director | 15 February 2024 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Secretary | 16 July 1998 | Active |
| 5 Yeomans Court, Ware Road, Hertford, England, SG13 7HJ | Secretary | 01 October 2003 | Active |
| 9 Howard Road, Coulsdon, CR5 2EB | Secretary | 16 July 1998 | Active |
| 12 Blenheim Gardens, London, NW2 4NS | Director | 14 November 2001 | Active |
| 55 Valley Road, Newbury, RG14 6HN | Director | 16 July 1998 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Director | 16 July 1998 | Active |
| 5 Yeomans Court, Ware Road, Hertford, England, SG13 7HJ | Director | 16 July 1998 | Active |
| 51 Park Road, Hampton Hill, Hampton, TW12 1HX | Director | 16 July 1998 | Active |
| Nithsdale, 47 Junction Road, Burgess Hill, RH15 0JB | Director | 30 July 2004 | Active |
| Old Well House, Chapel Fields, Swinford, LE17 6BS | Director | 06 February 2004 | Active |
| 1 Petunia Close, Broomhall, Worcester, WR5 3RT | Director | 02 November 2006 | Active |
| Sequoia Lodge, Oakhurst Avenue, Harpenden, AL5 2ND | Director | 14 November 2001 | Active |
| Sequoia Lodge, Oakhurst Avenue, Harpenden, AL5 2ND | Director | 16 July 1998 | Active |
| Michael Faraday House, Stevenage, England, SG1 2AY | Director | 10 June 2010 | Active |
| 309 Gethsemane St., Nevada City, Calif., Usa, | Director | 12 November 2005 | Active |
| 24 Northampton Square, London, EC1V 0HL | Director | 25 May 2007 | Active |
| 3, Barker Avenue, 5th Fl., White Plains, Usa, 10606 | Director | 11 February 2010 | Active |
| 166 Windgate Drive, Chester Springs, Pa Pennsylvania, Usa, | Director | 08 February 2007 | Active |
| 5 Yeomans Court, Ware Road, Hertford, England, SG13 7HJ | Director | 12 February 2009 | Active |
| The Pantiles Ponds End Lane, Market Weston, Diss, IP22 2PA | Director | 11 July 2000 | Active |
| Surrey Place Coach, Coach House Gardens Elvetham Road, Fleet, GU13 8QX | Director | 16 July 1998 | Active |
| 14 Carlton Way, Cambridge, CB4 2BZ | Director | 16 July 1998 | Active |
| 8 Knox Court, Basking Ridge, Usa, 07920 | Director | 16 July 1998 | Active |
| Kildare House, 3 Dorset Rise, London, EC4Y 8EN | Director | 01 October 2012 | Active |
| 5 Yeomans Court, Ware Road, Hertford, England, SG13 7HJ | Director | 09 January 2014 | Active |
| Calcutts, Woodhurst Road, Maidenhead, SL6 8NU | Director | 26 October 1999 | Active |
| St Annes, Crayton Road, Ampthill, Bedford, MK45 2LE | Director | 08 January 2008 | Active |
| 5 Yeomans Court, Ware Road, Hertford, United Kingdom, SG13 7HJ | Director | 04 February 2016 | Active |
| Iabm, Basepoint Tewkesbury, Oakfield Close, Tewkesbury, England, GL20 8SD | Director | 09 February 2012 | Active |
| Kildare House, 3 Dorset Rise, London, United Kingdom, EC4Y 8EN | Director | 27 June 2013 | Active |
| 6 Dainton Manor Estate, Ipplepen, Newton Abbot, TQ12 5TZ | Director | 08 October 2009 | Active |
| Iee Conventions Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Savoy Place, London, United Kingdom, WC2R 0BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Officers | Appoint person director company with name date. | Download |
| 2024-03-04 | Officers | Termination director company with name termination date. | Download |
| 2024-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-17 | Change of name | Certificate change of name company. | Download |
| 2023-03-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-30 | Officers | Change person director company with change date. | Download |
| 2019-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-23 | Officers | Termination secretary company with name termination date. | Download |
| 2018-04-23 | Officers | Termination director company with name termination date. | Download |
| 2018-02-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-17 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-05-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-10 | Accounts | Accounts with accounts type micro entity. | Download |
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