MACK BROOKS SPECIALITY PUBLISHING LIMITED - RICHMOND


Company Profile Company Filings

Overview

MACK BROOKS SPECIALITY PUBLISHING LIMITED is a Private Limited Company from RICHMOND ENGLAND and has the status: Dissolved - no longer trading.
MACK BROOKS SPECIALITY PUBLISHING LIMITED was incorporated 11 years ago on 20/09/2012 and has the registered number: 08223076. The accounts status is FULL.

MACK BROOKS SPECIALITY PUBLISHING LIMITED - RICHMOND

This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
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
MICHELE RUTH TILEY-HILL Feb 1972 British Director 2019-02-21 CURRENT
MR DARREN GEOFFREY JOHNSON Aug 1966 British Director 2019-02-21 CURRENT
ALEXANDER DAVID STUART BOWDEN Jul 1967 British Director 2019-02-21 CURRENT
RE SECRETARIES LIMITED Corporate Secretary 2020-04-01 CURRENT
MR PAUL ROBERT MICHAEL Sep 1949 British Director 2012-09-20 UNTIL 2015-05-05 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2012-09-20 UNTIL 2012-09-20 RESIGNED
STEPHEN CHARLES BROOKS Mar 1962 British Director 2015-05-05 UNTIL 2019-02-18 RESIGNED
MR STEPHEN IVAN DIPROSE Feb 1955 British Director 2014-06-01 UNTIL 2015-05-05 RESIGNED
MR KEITH HARRIS Dec 1946 British Director 2012-09-20 UNTIL 2015-05-05 RESIGNED
MR SIMON PAUL ADKINS Dec 1960 British Director 2015-05-05 UNTIL 2019-02-18 RESIGNED
JACQUELINE MARY POOLE Secretary 2019-02-21 UNTIL 2020-04-01 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 St. Albans   Hertfordshire Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TURRET GROUP LIMITED RICKMANSWORTH Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
BPL BUSINESS MEDIA LIMITED BURNHAM Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
RIVER STREET EVENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
INDEPENDENT MATERIALS HANDLING EXHIBITIONS LIMITED LONDON Active FULL 82301 - Activities of exhibition and fair organisers
REDESDALE ARMS LIMITED AMERSHAM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
BPL BUSINESS MEDIA GROUP LIMITED BUCKINGHAMSHIRE Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
QUARTZ MEDIA LIMITED RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
INFORMA EXHIBITIONS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
LOVEANTIQUES.COM LTD WORCESTERSHIRE Active DORMANT 99999 - Dormant Company
EVENTS INDUSTRY ALLIANCE LTD Active SMALL 94110 - Activities of business and employers membership organizations
QUARTZ BUSINESS MEDIA LIMITED REDHILL Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
TELEGRAPH EVENTS LIMITED LONDON Active DORMANT 82301 - Activities of exhibition and fair organisers
HAMICO LTD REDDITCH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EQUIDAE LTD BEXHILL ON SE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
DMG EVENTS (MEA) LIMITED LONDON ... FULL 82301 - Activities of exhibition and fair organisers
RIVER STREET MEDIA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
RIVER STREET LIVE LIMITED HAMPTON ENGLAND Active MICRO ENTITY 82301 - Activities of exhibition and fair organisers
ESSENTIAL INFRASTRUCTURE EVENTS LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
ARCHITEX EVENTS LTD REDHILL UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers

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.