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Internet Business Group Limited

Internet Business Group Limited is an active company incorporated on 23 February 1999 with the registered office located in Manchester, Greater Manchester. Internet Business Group Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03718515
Private limited company
Age
26 years
Incorporated 23 February 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 August 2025 (2 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
19 Spring Gardens
Manchester
M2 1FB
England
Address changed on 5 Nov 2025 (7 days ago)
Previous address was John Carpenter House John Carpenter Street London EC4Y 0AN
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Nov 1972
Director • British • Lives in UK • Born in Nov 1983
Director • British • Lives in UK • Born in Jun 1975
Director • English • Lives in England • Born in Dec 1962
Director • Swedish • Lives in Sweden • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Canadean Limited
Michael Thomas Danson and Graham Charles Lilley are mutual people.
Active
Progressive Digital Media Limited
Michael Thomas Danson and Graham Charles Lilley are mutual people.
Active
Globaldata Plc
Michael Thomas Danson and Graham Charles Lilley are mutual people.
Active
Globaldata UK Ltd
Michael Thomas Danson and Graham Charles Lilley are mutual people.
Active
Progressive Content Limited
Michael Thomas Danson and Graham Charles Lilley are mutual people.
Active
Globaldata Holding Limited
Michael Thomas Danson and Graham Charles Lilley are mutual people.
Active
Lombard Street Research Limited
Graham Charles Lilley is a mutual person.
Active
Deallus Consulting Limited
Graham Charles Lilley is a mutual person.
Active
Brands
Affiliate Future
Affiliate Future is an affiliate marketing network that connects advertisers with publishers.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£91K
Increased by £91K (%)
Turnover
£1.18M
Decreased by £32K (-3%)
Employees
Unreported
Same as previous period
Total Assets
£7.99M
Increased by £629K (+9%)
Total Liabilities
-£4.15M
Increased by £684K (+20%)
Net Assets
£3.84M
Decreased by £55K (-1%)
Debt Ratio (%)
52%
Increased by 4.86% (+10%)
Latest Activity
Registered Address Changed
7 Days Ago on 5 Nov 2025
Global Data Plc (PSC) Resigned
12 Days Ago on 31 Oct 2025
Adtraction Ab (PSC) Appointed
12 Days Ago on 31 Oct 2025
Graham Charles Lilley Resigned
12 Days Ago on 31 Oct 2025
Mr Simon Fredrik Gustafson Appointed
12 Days Ago on 31 Oct 2025
Michael Thomas Danson Resigned
12 Days Ago on 31 Oct 2025
Mrs Joanna Lisa Turner Appointed
12 Days Ago on 31 Oct 2025
Robert James Hooper Resigned
12 Days Ago on 31 Oct 2025
Mr Markus Joakim Bjernvall Appointed
12 Days Ago on 31 Oct 2025
Subsidiary Accounts Submitted
22 Days Ago on 21 Oct 2025
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Documents
Appointment of Mr Simon Fredrik Gustafson as a director on 31 October 2025
Submitted on 5 Nov 2025
Cessation of Global Data Plc as a person with significant control on 31 October 2025
Submitted on 5 Nov 2025
Appointment of Mrs Joanna Lisa Turner as a director on 31 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Graham Charles Lilley as a director on 31 October 2025
Submitted on 5 Nov 2025
Appointment of Mr Markus Joakim Bjernvall as a director on 31 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Robert James Hooper as a secretary on 31 October 2025
Submitted on 5 Nov 2025
Registered office address changed from John Carpenter House John Carpenter Street London EC4Y 0AN to 19 Spring Gardens Manchester M2 1FB on 5 November 2025
Submitted on 5 Nov 2025
Termination of appointment of Michael Thomas Danson as a director on 31 October 2025
Submitted on 5 Nov 2025
Notification of Adtraction Ab as a person with significant control on 31 October 2025
Submitted on 5 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 21 Oct 2025
Repayment History
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