Company NameInnovative Brand Solutions Limited
DirectorDavid Fitzgerald Roberts
Company StatusActive
Company Number06777166
CategoryPrivate Limited Company
Incorporation Date19 December 2008 (11 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr David Fitzgerald Roberts
Date of BirthJuly 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2014(5 years, 11 months after company formation)
Appointment Duration5 years, 5 months
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence AddressUpper Unit 5, The Co-Op Centre 11 Mowll Street
London
Lambeth
SW9 6BG
Director NameMr David Fitzgerald Roberts
Date of BirthJuly 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address112 Tweed Court Hanway Road
London
W7 3RS
Director NameMr Phillmon Nicholas Smith
Date of BirthSeptember 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2008(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 4, 30 Gleneldon Road
London
SW16 2AX
Secretary NameMrs Hilary Elaine Laviniere
NationalityBritish
StatusResigned
Appointed19 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address59 Warley Avenue
Dagenham
Essex
RM8 1JS
Secretary NameMr Miguel Davis
NationalityBritish
StatusResigned
Appointed30 March 2009(3 months, 1 week after company formation)
Appointment Duration2 weeks, 2 days (resigned 15 April 2009)
RoleSecretary
Country of ResidenceEngland
Correspondence Address104 Snells Park
Lower Edmonton
London
N18 2SY
Director NameMr Julian Lawrence Hall
Date of BirthJuly 1974 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2010(1 year, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 January 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address112 Tweed Court Hanway Road
London
W7 3RS
Director NameMrs Carol Susan Vaughan
Date of BirthJuly 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2011(2 years after company formation)
Appointment Duration3 years, 11 months (resigned 01 December 2014)
RoleSupervisor
Country of ResidenceEngland
Correspondence Address11 Mowll Street
London
Lambeth
SW9 6BG
Director NameProject Quest Online C.I.C (Corporation)
StatusResigned
Appointed01 January 2012(3 years after company formation)
Appointment Duration10 months (resigned 01 November 2012)
Correspondence Address112 Tweed Court
Hanway Road
London
W7 3RS
Director NameCaribdirect Limited (Corporation)
StatusResigned
Appointed01 November 2012(3 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 December 2014)
Correspondence AddressCentre
11 Mowll Street
Sw9 6ng
London
Lambeth
Director NameCaribdirect Multi-Media Limited (Corporation)
StatusResigned
Appointed01 December 2014(5 years, 11 months after company formation)
Appointment DurationResigned same day (resigned 01 December 2014)
Correspondence AddressUpper Unit 5 The Co-Op Centre
11 Mowll Street
London
Lambeth
SW9 6BG

Contact

Websiteibsgrouponline.com

Location

Registered AddressUpper Unit 5, The Co-Op Enterprise Centre
11 Mowll Street
London
Lambeth
SW9 6BG
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardVassall
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1000 at £1David Roberts
100.00%
Ordinary

Financials

Year2014
Net Worth£9,800
Cash£8,800

Accounts

Latest Accounts31 December 2018 (1 year, 4 months ago)
Next Accounts Due30 September 2020 (4 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return19 December 2019 (5 months, 1 week ago)
Next Return Due2 January 2021 (7 months, 1 week from now)

Filing History

20 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 January 2017Confirmation statement made on 19 December 2016 with updates (6 pages)
5 October 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 February 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000
(4 pages)
2 February 2016Register(s) moved to registered office address C/O Upper Unit 5, the Co-Op Enterprise Centre 11 Mowll Street London Lambeth SW9 6BG (1 page)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 December 2014Termination of appointment of Caribdirect Multi-Media Limited as a director on 1 December 2014 (1 page)
19 December 2014Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,000
(5 pages)
19 December 2014Termination of appointment of Caribdirect Multi-Media Limited as a director on 1 December 2014 (1 page)
15 December 2014Appointment of Caribdirect Multi-Media Limited as a director on 1 December 2014 (2 pages)
15 December 2014Appointment of Caribdirect Multi-Media Limited as a director on 1 December 2014 (2 pages)
12 December 2014Termination of appointment of Carol Susan Vaughan as a director on 1 December 2014 (1 page)
12 December 2014Termination of appointment of Caribdirect Multi-Media Limited as a director on 1 December 2014 (1 page)
12 December 2014Appointment of Mr David Fitzgerald Roberts as a director on 1 December 2014 (2 pages)
12 December 2014Director's details changed for Caribdirect Limited on 1 December 2014 (1 page)
12 December 2014Termination of appointment of Carol Susan Vaughan as a director on 1 December 2014 (1 page)
12 December 2014Termination of appointment of Caribdirect Multi-Media Limited as a director on 1 December 2014 (1 page)
12 December 2014Appointment of Mr David Fitzgerald Roberts as a director on 1 December 2014 (2 pages)
12 December 2014Director's details changed for Caribdirect Limited on 1 December 2014 (1 page)
30 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 April 2014Director's details changed for Caribdirect Limited on 14 June 2013 (1 page)
15 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 950
(4 pages)
15 January 2014Register inspection address has been changed from Po Box Suite 7 Grantham Court Friars Place Lane London W3 7AN United Kingdom (1 page)
2 January 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
19 December 2012Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
19 December 2012Registered office address changed from C/O Suite 102 Access House 207 - 211 the Vale London London W3 7QS United Kingdom on 19 December 2012 (1 page)
27 November 2012Appointment of Caribdirect Limited as a director (2 pages)
27 November 2012Termination of appointment of Project Quest Online C.I.C as a director (1 page)
28 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 July 2012Registered office address changed from 112 Tweed Court Hanway Road London W7 3RS on 19 July 2012 (1 page)
16 January 2012Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
16 January 2012Appointment of Project Quest Online C.I.C as a director (2 pages)
16 January 2012Termination of appointment of Julian Hall as a director (1 page)
18 September 2011Director's details changed for Mrs Carol Susan Roberts on 13 September 2011 (2 pages)
18 September 2011Termination of appointment of David Roberts as a director (1 page)
17 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 January 2011Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
14 January 2011Director's details changed for Mr David Fitzgerald Roberts on 5 January 2011 (2 pages)
14 January 2011Appointment of Mrs Carol Susan Roberts as a director (2 pages)
14 January 2011Register inspection address has been changed from Po Box Suite 4 30 Gleneldon Road Streatham London SW16 2AY United Kingdom (1 page)
14 January 2011Director's details changed for Mr David Fitzgerald Roberts on 5 January 2011 (2 pages)
28 October 2010Appointment of Mr Julian Laurence Hall as a director (2 pages)
13 October 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 May 2010Registered office address changed from Po Box Suite 4 30 Gleneldon Road Streatham London SW16 2AY United Kingdom on 17 May 2010 (2 pages)
11 February 2010Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
11 February 2010Register(s) moved to registered inspection location (1 page)
11 February 2010Register inspection address has been changed (1 page)
11 February 2010Director's details changed for Mr David Fitzgerald Roberts on 10 January 2010 (2 pages)
11 February 2010Registered office address changed from Suite S1 Waterfront Business Studios 1 Dock Road London E16 1AG on 11 February 2010 (1 page)
15 April 2009Appointment terminated secretary miguel davis (1 page)
31 March 2009Secretary appointed miguel davis (1 page)
31 March 2009Appointment terminated secretary hilary laviniere (1 page)
6 February 2009Registered office changed on 06/02/2009 from 59 warley avenue dagenham RM8 1JS united kingdom (1 page)
31 December 2008Appointment terminated director phillmon smith (1 page)
31 December 2008Director's change of particulars / david roberts / 31/12/2008 (1 page)
19 December 2008Incorporation (8 pages)