MACK BROOKS EVENTS LIMITED - RICHMOND


Company Profile Company Filings

Overview

MACK BROOKS EVENTS LIMITED is a Private Limited Company from RICHMOND ENGLAND and has the status: Dissolved - no longer trading.
MACK BROOKS EVENTS LIMITED was incorporated 21 years ago on 03/07/2002 and has the registered number: 04476705. The accounts status is FULL.

MACK BROOKS EVENTS LIMITED - RICHMOND

This company is listed in the following categories:
82301 - Activities of exhibition and fair organisers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/08/2018

Registered Office

GATEWAY HOUSE
RICHMOND
SURREY
TW9 1DN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RE SECRETARIES LIMITED Corporate Secretary 2020-04-01 CURRENT
MICHELE RUTH TILEY-HILL Feb 1972 British Director 2019-02-18 CURRENT
MR DARREN GEOFFREY JOHNSON Aug 1966 British Director 2019-02-18 CURRENT
ALEXANDER DAVID STUART BOWDEN Jul 1967 British Director 2019-02-21 CURRENT
MR SIMON PAUL ADKINS Dec 1960 British Director 2002-07-03 UNTIL 2019-02-18 RESIGNED
STEPHEN CHARLES BROOKS Mar 1962 British Director 2002-07-03 UNTIL 2019-02-18 RESIGNED
JACQUELINE MARY POOLE Secretary 2019-02-18 UNTIL 2020-04-01 RESIGNED
MR SIMON PAUL ADKINS Dec 1960 British Secretary 2002-07-03 UNTIL 2019-02-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-07-03 UNTIL 2002-07-03 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-07-03 UNTIL 2002-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mack-Brooks Exhibitions Limited 2018-11-20 Richmond   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen Charles Brooks 2016-04-06 - 2018-11-20 3/1962 Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NMB REALISATIONS LIMITED ST ALBANS Dissolved... DORMANT 82301 - Activities of exhibition and fair organisers
MACK-BROOKS EXHIBITIONS LIMITED RICHMOND ENGLAND Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
METROPRESS LIMITED LONDON Active FULL 62012 - Business and domestic software development
DMG EVENTS LIMITED KENSINGTON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
MACK-BROOKS PUBLISHING LIMITED RICHMOND ENGLAND Dissolved... FULL 58142 - Publishing of consumer and business journals and periodicals
WIRE INTERNATIONAL EXHIBITIONS LIMITED RICHMOND ENGLAND Dissolved... 82301 - Activities of exhibition and fair organisers
F. PLACE MANAGEMENT LIMITED HATFIELD Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DMG EVENTS (UK) LIMITED KENSINGTON Active FULL 82301 - Activities of exhibition and fair organisers
DMG ANGEX LIMITED LONDON ... TOTAL EXEMPTION FULL 74990 - Non-trading company
DMG BUSINESS MEDIA LIMITED KENSINGTON Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
RMS TECHNOLOGIES LIMITED KENSINGTON Dissolved... FULL 99999 - Dormant Company
DMG LOANCO LIMITED KENSINGTON Dissolved... FULL 70100 - Activities of head offices
CTF ASSET FINANCE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BIRMINGHAM VENUE MANAGEMENT LIMITED RICHMOND ENGLAND Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
MACK BROOKS VENUE MANAGEMENT LTD ST. ALBANS Dissolved... DORMANT 74990 - Non-trading company
MACK BROOKS INVESTMENTS LTD RICHMOND ENGLAND Dissolved... 63990 - Other information service activities n.e.c.
BROOKS EVENTS LIMITED ST. ALBANS Dissolved... GROUP 82301 - Activities of exhibition and fair organisers
MACK BROOKS SPECIALITY PUBLISHING LIMITED RICHMOND ENGLAND Dissolved... FULL 58142 - Publishing of consumer and business journals and periodicals
BROOKS PROPERTY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REED EXHIBITIONS LIMITED RICHMOND Active FULL 82301 - Activities of exhibition and fair organisers
MACK-BROOKS EXHIBITIONS LIMITED RICHMOND ENGLAND Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
OFFSHORE EUROPE (MANAGEMENT) LIMITED RICHMOND Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
RE (SOE) LIMITED RICHMOND Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
GAMER NETWORK LIMITED RICHMOND ENGLAND Active FULL 62090 - Other information technology service activities
THE JUST A DROP APPEAL RICHMOND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
REED EVENTS LIMITED RICHMOND Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
RICHMOND PHOTOGRAPHY LIMITED RICHMOND UNITED KINGDOM Active TOTAL EXEMPTION FULL 74209 - Photographic activities not elsewhere classified
OUT THERE GAMING LIMITED RICHMOND Active FULL 59112 - Video production activities
DIGITAL FOUNDRY NETWORK LIMITED RICHMOND Active FULL 82990 - Other business support service activities n.e.c.