BRASS TACKS PUBLISHING GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

BRASS TACKS PUBLISHING GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRASS TACKS PUBLISHING GROUP LIMITED was incorporated 22 years ago on 18/09/1997 and has the registered number: 03436006. The accounts status is DORMANT and accounts are next due on 30/09/2020.

BRASS TACKS PUBLISHING GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

PO BOX 70693 62 BUCKINGHAM GATE
LONDON
SW1P 9ZP
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/09/2015 29/09/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID CROWTHER Mar 1975 British Director 2017-12-31 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1997-09-18 UNTIL 1997-10-03 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1997-09-18 UNTIL 1997-10-03 RESIGNED
NEVILLE PETER BAKER Mar 1963 British Director 1998-04-07 UNTIL 2005-04-30 RESIGNED
MR ALAN JOHN CHAMBERLAIN Mar 1943 Director 2000-05-08 UNTIL 2003-10-08 RESIGNED
MR ROBERT EDWARD DAVISON Jan 1958 British Director 2007-09-19 UNTIL 2013-01-01 RESIGNED
SIR JEREMY HANLEY Nov 1945 British Director 1998-04-07 UNTIL 2000-05-08 RESIGNED
PAUL JAMES HIGGINS Jun 1956 British Director 1998-04-07 UNTIL 2000-05-08 RESIGNED
MR WILLIAM KIM CONCHIE Mar 1956 British Director 1997-10-03 UNTIL 2004-02-17 RESIGNED
SIMON MUKERJEE Oct 1962 British Director 1999-10-01 UNTIL 2000-05-08 RESIGNED
FIONA MARY SHARP Sep 1968 British Director 2005-04-30 UNTIL 2017-12-31 RESIGNED
MR MARK WILLIAM SMITH May 1955 British Director 2000-05-08 UNTIL 2007-09-19 RESIGNED
LINDA JANE SPOONER Feb 1964 British Director 1998-04-07 UNTIL 1999-02-19 RESIGNED
MR KEVIN JOHN MCKNIGHT Oct 1956 British Director 1998-04-07 UNTIL 2000-05-08 RESIGNED
MR GERALD CHARLES COCHRAN Aug 1949 British Secretary 1997-10-03 UNTIL 2000-05-08 RESIGNED
MR THOMAS GEORGE TOLLISS Secretary 2007-09-19 UNTIL 2013-01-01 RESIGNED
MR MARK WILLIAM SMITH May 1955 British Secretary 2000-05-08 UNTIL 2001-11-19 RESIGNED
MR ROBERT EDWARD DAVISON Jan 1958 British Secretary 2001-11-19 UNTIL 2007-09-19 RESIGNED
ROBERT EDWARD DAVISON British Secretary 2013-01-01 UNTIL 2017-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chime Communications Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Brass Tacks Publishing Group Limited - Accounts 2018-05-19 31-12-2017 £164,581 Cash £133,172 equity
Brass Tacks Publishing Group Limited - Filleted accounts 2017-09-14 31-12-2016 £164,581 Cash £133,172 equity
Brass Tacks Publishing Group Limited - Accounts 2016-09-16 31-12-2015
Brass Tacks Publishing Group Limited - Accounts 2015-09-25 31-12-2014
Brass Tacks Publishing Group Limited - Accounts 2014-09-27 31-12-2013

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