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Integrated Broadcast Information Systems Limited

Integrated Broadcast Information Systems Limited is an active company incorporated on 29 October 1991 with the registered office located in Gerrards Cross, Buckinghamshire. Integrated Broadcast Information Systems Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02658250
Private limited company
Age
33 years
Incorporated 29 October 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O B P Collins Llp, Collins House
20 Station Road
Gerrards Cross
SL9 8EL
England
Address changed on 12 Oct 2021 (3 years ago)
Previous address was 32 the Maltings Charlton Estate Shepton Mallet Somerset BA4 5QE
Telephone
01483280208
Email
Available in Endole App
Website
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Executive • British • Lives in UK • Born in Apr 1969
Director • Lawyer • Austrian • Lives in United States • Born in Jun 1975
Director • Lawyer • American • Lives in United States • Born in Dec 1989
John Wellford Dillard
PSC • American • Lives in United States • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Avid Technology Europe Limited
Tom James Andrew Cordiner, Jacob Robert Coffman Adams, and 1 more are mutual people.
Active
IVSM Limited
Tom James Andrew Cordiner, Jacob Robert Coffman Adams, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.05K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.92K
Same as previous period
Total Liabilities
-£2.92M
Same as previous period
Net Assets
-£2.92M
Same as previous period
Debt Ratio (%)
59432%
Same as previous period
Latest Activity
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Alessandra Melloni Appointed
1 Year Ago on 12 Aug 2024
Tom James Andrew Cordiner Resigned
1 Year 3 Months Ago on 4 Jun 2024
John Wellford Dillard (PSC) Appointed
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Avid Technology, Inc. (PSC) Resigned
1 Year 10 Months Ago on 7 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Jacob Robert Coffman Adams Appointed
2 Years 1 Month Ago on 1 Aug 2023
Alessandra Cäcilia Melloni Resigned
2 Years 3 Months Ago on 23 May 2023
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Documents
Confirmation statement made on 29 October 2024 with no updates
Submitted on 4 Nov 2024
Cessation of Avid Technology, Inc. as a person with significant control on 7 November 2023
Submitted on 17 Oct 2024
Notification of John Wellford Dillard as a person with significant control on 1 April 2024
Submitted on 17 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Appointment of Alessandra Melloni as a director on 12 August 2024
Submitted on 22 Aug 2024
Termination of appointment of Tom James Andrew Cordiner as a director on 4 June 2024
Submitted on 11 Jun 2024
Confirmation statement made on 29 October 2023 with no updates
Submitted on 13 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Appointment of Jacob Robert Coffman Adams as a director on 1 August 2023
Submitted on 8 Aug 2023
Termination of appointment of Alessandra Cäcilia Melloni as a director on 23 May 2023
Submitted on 23 May 2023
Repayment History
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