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INTERNATIONAL BUSINESS AND DIPLOMATIC EXCHANGE (07181393)

INTERNATIONAL BUSINESS AND DIPLOMATIC EXCHANGE (07181393) is an active UK company. incorporated on 8 March 2010. with registered office in London. The company operates in the Information and Communication sector, engaged in other publishing activities and 2 other business activities. INTERNATIONAL BUSINESS AND DIPLOMATIC EXCHANGE has been registered for 16 years. Current directors include ALLEN, Christopher John, COLE-FONTAYN, Michael Colquhoun, FAIZ, Javier Nadir and 5 others.

Company Number
07181393
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
8 March 2010
Age
16 years
Address
100 Bishopsgate, London, EC2N 4AG
Industry Sector
Information and Communication
Business Activity
Other publishing activities
Directors
ALLEN, Christopher John, COLE-FONTAYN, Michael Colquhoun, FAIZ, Javier Nadir, GURAZIU, Rudi, HARDY, Paul Christian Kinnear, LEE, Julianne, MILLER HUME, Natasha Elizabeth Jane, NUSSBAUM, Damian Francis, Dr
SIC Codes
58190, 82302, 94990

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INTERNATIONAL BUSINESS AND DIPLOMATIC EXCHANGE

INTERNATIONAL BUSINESS AND DIPLOMATIC EXCHANGE is an active company incorporated on 8 March 2010 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other publishing activities and 2 other business activities. INTERNATIONAL BUSINESS AND DIPLOMATIC EXCHANGE was registered 16 years ago.(SIC: 58190, 82302, 94990)

Status

active

Active since 16 years ago

Company No

07181393

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

16 Years

Incorporated 8 March 2010

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 10 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 8 March 2026 (Just now)
Submitted on 23 March 2026 (Just now)

Next Due

Due by 22 March 2027
For period ending 8 March 2027
Contact
Address

100 Bishopsgate London, EC2N 4AG,

Previous Addresses

1 Northumberland Avenue Trafalgar Square London WC2N 5BW
From: 8 March 2010To: 18 December 2023
Timeline

26 key events • 2010 - 2025

Funding Officers Ownership
Company Founded
Mar 10
Director Joined
Jan 16
Director Joined
Apr 16
Director Joined
Apr 16
Director Joined
Jul 16
Director Joined
Oct 16
Director Joined
Dec 16
Director Joined
Apr 17
Director Joined
Jun 17
Director Left
Apr 19
Director Left
Apr 19
Director Left
Apr 19
Director Left
May 20
Director Joined
Sept 22
Director Left
Nov 22
Director Joined
Nov 22
Director Joined
Dec 22
Director Joined
May 23
Director Left
May 23
Director Joined
Jul 23
Director Joined
Jul 23
Director Left
Jul 23
Director Left
Jul 23
Director Joined
Nov 23
Director Joined
May 25
Director Left
Dec 25
0
Funding
25
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

19

8 Active
11 Resigned

ALLEN, Christopher John

Active
Bishopsgate, LondonEC2N 4AG
Born September 1973
Director
Appointed 05 Dec 2022

COLE-FONTAYN, Michael Colquhoun

Active
Bishopsgate, LondonEC2N 4AG
Born December 1961
Director
Appointed 01 May 2025

FAIZ, Javier Nadir

Active
Bishopsgate, LondonEC2N 4AG
Born May 1976
Director
Appointed 01 Jul 2023

GURAZIU, Rudi

Active
Bishopsgate, LondonEC2N 4AG
Born May 1972
Director
Appointed 08 Mar 2010

HARDY, Paul Christian Kinnear

Active
Bishopsgate, LondonEC2N 4AG
Born December 1965
Director
Appointed 01 May 2023

LEE, Julianne

Active
Bishopsgate, LondonEC2N 4AG
Born October 1970
Director
Appointed 23 Nov 2022

MILLER HUME, Natasha Elizabeth Jane

Active
Bishopsgate, LondonEC2N 4AG
Born October 1969
Director
Appointed 20 Nov 2023

NUSSBAUM, Damian Francis, Dr

Active
Bishopsgate, LondonEC2N 4AG
Born December 1968
Director
Appointed 01 Jul 2023

EMETULU, Lola Oloyade

Resigned
Northumberland Avenue, LondonWC2N 5BW
Secretary
Appointed 12 Jan 2017
Resigned 21 Nov 2022

KOVACI, Alfred

Resigned
Northumberland Avenue, LondonWC2N 5BW
Secretary
Appointed 03 Aug 2011
Resigned 24 Oct 2012

ANTHONY, Anna Louise

Resigned
Northumberland Avenue, LondonWC2N 5BW
Born September 1977
Director
Appointed 07 Dec 2016
Resigned 30 Jun 2023

BATCHELOR, Lesley Janet

Resigned
Northumberland Avenue, LondonWC2N 5BW
Born February 1957
Director
Appointed 15 Jul 2016
Resigned 31 Mar 2019

BOLEAT, Mark John, Sir

Resigned
Bishopsgate, LondonEC2N 4AG
Born January 1949
Director
Appointed 21 Sept 2022
Resigned 02 Dec 2025

COLLIER, Nicholas Roy

Resigned
Northumberland Avenue, LondonWC2N 5BW
Born September 1963
Director
Appointed 07 Jun 2017
Resigned 30 Jun 2023

HARRIS, Thomas George, Sir

Resigned
Northumberland Avenue, LondonWC2N 5BW
Born February 1945
Director
Appointed 27 Apr 2016
Resigned 31 May 2020

HOUMANN, Alan

Resigned
Northumberland Avenue, LondonWC2N 5BW
Born November 1963
Director
Appointed 07 Oct 2016
Resigned 31 Oct 2022

KOVACI, Alfred

Resigned
Northumberland Avenue, LondonWC2N 5BW
Born April 1985
Director
Appointed 07 Jan 2016
Resigned 31 Mar 2019

MCKEE, Michael

Resigned
Northumberland Avenue, LondonWC2N 5BW
Born May 1961
Director
Appointed 07 Apr 2017
Resigned 30 Apr 2023

SIZELAND, Paul Raymond

Resigned
Northumberland Avenue, LondonWC2N 5BW
Born February 1952
Director
Appointed 21 Apr 2016
Resigned 31 Mar 2019
Fundings
Financials
Latest Activities

Filing History

88

Confirmation Statement With No Updates
23 March 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 December 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
10 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 May 2025
AP01Appointment of Director
Confirmation Statement With No Updates
10 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2024
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
12 March 2024
AD04Change of Accounting Records Location
Change Sail Address Company With Old Address New Address
12 March 2024
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
18 December 2023
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
27 November 2023
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
20 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
10 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
11 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 May 2023
TM01Termination of Director
Confirmation Statement With No Updates
15 March 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 December 2022
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
25 November 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 November 2022
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
25 November 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
3 November 2022
TM01Termination of Director
Memorandum Articles
21 October 2022
MAMA
Resolution
21 October 2022
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
23 September 2022
AP01Appointment of Director
Move Registers To Registered Office Company With New Address
10 May 2022
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
10 May 2022
AD04Change of Accounting Records Location
Change Sail Address Company With Old Address New Address
10 May 2022
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
19 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 December 2020
AAAnnual Accounts
Change Person Director Company With Change Date
7 September 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
1 June 2020
TM01Termination of Director
Confirmation Statement With No Updates
16 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 November 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
24 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
24 April 2019
TM01Termination of Director
Confirmation Statement With No Updates
18 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 November 2017
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
27 July 2017
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
26 July 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
13 June 2017
AP01Appointment of Director
Change Person Director Company With Change Date
20 May 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
17 April 2017
AP01Appointment of Director
Resolution
22 March 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
21 March 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
16 January 2017
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Small
21 December 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 April 2016
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
10 March 2016
AR01AR01
Change Sail Address Company With Old Address New Address
5 February 2016
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
4 February 2016
AD03Change of Location of Company Records
Change Person Director Company With Change Date
25 January 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
7 January 2016
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
24 December 2015
AAAnnual Accounts
Resolution
21 April 2015
RESOLUTIONSResolutions
Accounts Amended With Accounts Type Total Exemption Full
17 April 2015
AAMDAAMD
Annual Return Company With Made Up Date No Member List
13 March 2015
AR01AR01
Accounts With Accounts Type Micro Entity
24 December 2014
AAAnnual Accounts
Accounts Amended With Made Up Date
28 March 2014
AAMDAAMD
Annual Return Company With Made Up Date No Member List
8 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
23 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
15 March 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
21 December 2012
AAAnnual Accounts
Termination Secretary Company With Name
24 October 2012
TM02Termination of Secretary
Change Sail Address Company With Old Address
19 August 2012
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
19 August 2012
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
19 March 2012
AR01AR01
Change Person Director Company With Change Date
18 March 2012
CH01Change of Director Details
Move Registers To Sail Company
18 March 2012
AD03Change of Location of Company Records
Accounts With Accounts Type Total Exemption Full
15 November 2011
AAAnnual Accounts
Appoint Person Secretary Company With Name
3 August 2011
AP03Appointment of Secretary
Annual Return Company With Made Up Date No Member List
25 March 2011
AR01AR01
Move Registers To Sail Company
25 March 2011
AD03Change of Location of Company Records
Change Sail Address Company
25 March 2011
AD02Notification of Single Alternative Inspection Location
Resolution
16 February 2011
RESOLUTIONSResolutions
Change Person Director Company With Change Date
10 June 2010
CH01Change of Director Details
Incorporation Company
8 March 2010
NEWINCIncorporation