MACK BROOKS INVESTMENTS LTD - RICHMOND


Company Profile Company Filings

Overview

MACK BROOKS INVESTMENTS LTD is a Private Limited Company from RICHMOND ENGLAND and has the status: Dissolved - no longer trading.
MACK BROOKS INVESTMENTS LTD was incorporated 9 years ago on 26/05/2011 and has the registered number: 07648680.

MACK BROOKS INVESTMENTS LTD - RICHMOND

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

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

Returns Status

Return - Last Made Up Date Return - Next Due Date
13/06/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN GEOFFREY JOHNSON Aug 1966 British Director 2019-02-21 CURRENT
JACQUELINE MARY POOLE Secretary 2019-02-21 CURRENT
ALEXANDER DAVID STUART BOWDEN Jul 1967 British Director 2019-02-21 CURRENT
MICHELE RUTH TILEY-HILL Feb 1972 British Director 2019-02-21 CURRENT
STEPHEN CHARLES BROOKS Mar 1962 British Director 2011-05-26 UNTIL 2019-02-18 RESIGNED
MRS EMILY HENRIETTA GESTETNER Apr 1967 British Director 2011-07-04 UNTIL 2012-03-30 RESIGNED
MR MARK SAMUEL SHASHOUA Jan 1970 British Director 2011-11-21 UNTIL 2012-03-30 RESIGNED
MR MALCOLM HOWARD GOUGH Jul 1953 British Director 2011-07-04 UNTIL 2011-11-21 RESIGNED
SIMON PAUL ADKINS Secretary 2012-03-30 UNTIL 2019-02-18 RESIGNED
MR MALCOLM HOWARD GOUGH Jul 1953 British Director 2011-05-26 UNTIL 2011-11-21 RESIGNED
SHANNY LOOI Secretary 2011-06-14 UNTIL 2012-03-30 RESIGNED
MR SIMON PAUL ADKINS Dec 1960 British Director 2011-05-26 UNTIL 2019-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mack-Brooks Exhibitions Limited 2018-11-20 St. Albans   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related 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 PUBLISHING LIMITED RICHMOND ENGLAND Active FULL 58142 - Publishing of consumer and business journals and periodicals
MACK-BROOKS (FRANCE) LIMITED RICHMOND ENGLAND Active FULL 82301 - Activities of exhibition and fair organisers
THE ASSOCIATION OF EVENT ORGANISERS LIMITED HERTFORDSHIRE Active SMALL 94110 - Activities of business and employers membership organizations
WIRE INTERNATIONAL EXHIBITIONS LIMITED RICHMOND ENGLAND Dissolved... 82301 - Activities of exhibition and fair organisers
OFFSHORE EUROPE (MANAGEMENT) LIMITED RICHMOND Active FULL 82301 - Activities of exhibition and fair organisers
RE (SOE) LIMITED RICHMOND Active FULL 82301 - Activities of exhibition and fair organisers
GAMER NETWORK LIMITED RICHMOND ENGLAND Active FULL 62090 - Other information technology service activities
BIRMINGHAM VENUE MANAGEMENT LIMITED RICHMOND ENGLAND Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
FASTENER FAIRS LIMITED RICHMOND ENGLAND Active FULL 58142 - Publishing of consumer and business journals and periodicals
MACK BROOKS EVENTS LIMITED RICHMOND ENGLAND Active FULL 82301 - Activities of exhibition and fair organisers
LEGEND EXHIBITIONS LIMITED RICHMOND ENGLAND Active FULL 82301 - Activities of exhibition and fair organisers
REED EVENTS LIMITED RICHMOND Active FULL 82301 - Activities of exhibition and fair organisers
GAMER EVENTS LIMITED RICHMOND ENGLAND Active FULL 82301 - Activities of exhibition and fair organisers
RPS GAMING LTD RICHMOND ENGLAND Dissolved... FULL 93290 - Other amusement and recreation activities n.e.c.
VG247 LTD RICHMOND ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MACK BROOKS SPECIALITY PUBLISHING LIMITED RICHMOND ENGLAND Active FULL 58142 - Publishing of consumer and business journals and periodicals
IMBIBE MEDIA LIMITED RICHMOND Active FULL 58142 - Publishing of consumer and business journals and periodicals
GAMER EDITION LIMITED RICHMOND Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MACK BROOKS INVESTMENTS LTD 2019-05-31 31-08-2018 £200 equity
Micro-entity Accounts - MACK BROOKS INVESTMENTS LTD 2018-04-24 31-08-2017 £200 equity
Micro-entity Accounts - MACK BROOKS INVESTMENTS LTD 2017-05-27 31-08-2016 £200 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REED EXHIBITIONS LIMITED RICHMOND Active FULL 82301 - Activities of exhibition and fair organisers
RE (SOE) LIMITED RICHMOND Active FULL 82301 - Activities of exhibition and fair organisers
THE JUST A DROP APPEAL RICHMOND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
DEW EVENTS LIMITED RICHMOND Active FULL 82301 - Activities of exhibition and fair organisers
RICHMOND PHOTOGRAPHY LIMITED RICHMOND UNITED KINGDOM Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
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.
MCM CENTRAL LIMITED RICHMOND Active FULL 96090 - Other service activities n.e.c.
MERABELL HOLDINGS LIMITED RICHMOND UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
E & P EVENTS LLP RICHMOND Active FULL None Supplied