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Summary

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Officers15

Events1

Documents85

Additional data

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Last updated: Jun 01, 2024

BRIT CORPORATE SECRETARIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Nov 2001 (23 years ago)

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Summary

NameBRIT CORPORATE SECRETARIES LIMITED
Historical names
  • IBS TV EUROPE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04315930
Incorporation Date02 Nov 2001 (23 years ago) / 381 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, THE LEADENHALL BUILDING, 122 LEADENHALL STREET, EC3V 4AB

Officers

individual

IndividualUnited Kingdom

Wolski, Philip

Director


Appointed on11 Feb 2002

Resigned on04 Mar 2003

individual

IndividualUnited Kingdom

Eckert, Neil David

Director


Appointed on02 Nov 2001

Resigned on17 May 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Baily, Kathryn Anna

Secretary


Appointed on25 Oct 2004

Resigned on11 Sep 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brit Group Services Limited

Secretary


Appointed on02 Nov 2001

Resigned on15 Nov 2004

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Events

Old value

28 Oct 2004

Name changeIBS TV EUROPE LIMITED

Documents

DateNameTypeDocument
02 Sep 2022Confirmation statement with no updatesCS01View
24 Aug 2022Notification of a person with significant controlPSC02View
24 Aug 2022Withdrawal of a person with significant control statementPSC09View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date26 Aug 2024
    due by 09 Sep 2024
  • Last statement dated26 Aug 2023
Returns
  • Next returns datedue by 29 Sep 2016
  • Last returns dated01 Sep 2015

Related companies by officers

Frequently asked questions

Where is BRIT CORPORATE SECRETARIES LIMITED's headquarters?

BRIT CORPORATE SECRETARIES LIMITED's headquarters is located at ENGLAND, LONDON, THE LEADENHALL BUILDING, 122 LEADENHALL STREET, EC3V 4AB

What is BRIT CORPORATE SECRETARIES LIMITED's industry?

BRIT CORPORATE SECRETARIES LIMITED is in the industry of Non-trading company

What year was BRIT CORPORATE SECRETARIES LIMITED started?

BRIT CORPORATE SECRETARIES LIMITED was started in 2001

Sources: Companies House