BRIEFCASE.NEWS LTD - LONDON
Company Profile | Company Filings |
Overview
BRIEFCASE.NEWS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRIEFCASE.NEWS LTD was incorporated 10 years ago on 11/12/2013 and has the registered number: 08811304. The accounts status is SMALL and accounts are next due on 31/12/2024.
BRIEFCASE.NEWS LTD was incorporated 10 years ago on 11/12/2013 and has the registered number: 08811304. The accounts status is SMALL and accounts are next due on 31/12/2024.
BRIEFCASE.NEWS LTD - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
71-73 CARTER LANE
LONDON
EC4V 5EQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TULCHAN ANALYTICS LIMITED (until 12/06/2017)
TULCHAN ANALYTICS LIMITED (until 12/06/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2023 | 25/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS RUTH JOANNE ROYSTON | Sep 1971 | British | Director | 2023-03-17 | CURRENT |
MR BASIL NICOLAOU | Jun 1970 | British | Director | 2016-02-18 | CURRENT |
MR ANDREW WILLIAM EDWARD FOTHERGILL GRANT | Oct 1963 | British | Director | 2013-12-11 | CURRENT |
MR DAVID MARK OWINGS SHRIVER | Mar 1964 | British | Director | 2015-04-01 UNTIL 2016-10-25 | RESIGNED |
MR ALASTAIR HUGH COTTON | Jul 1968 | British | Director | 2018-09-05 UNTIL 2020-09-04 | RESIGNED |
MR JONATHAN FITZROY TALBOT BAINES | Nov 1949 | British | Director | 2016-02-18 UNTIL 2017-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Milton House Investments Limited | 2020-01-29 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Andrew William Edward Fothergill Grant | 2016-04-06 - 2020-01-29 | 10/1963 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Ballintober Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |