BRIEFING LIMITED

Hellopages » Greater London » Hackney » E5 9QH

Company number 02555784
Status Active
Incorporation Date 6 November 1990
Company Type Private Limited Company
Address 26 WATTISFIELD ROAD, LONDON, E5 9QH
Home Country United Kingdom
Nature of Business 58130 - Publishing of newspapers
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2 . The most likely internet sites of BRIEFING LIMITED are www.briefing.co.uk, and www.briefing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Barking Rail Station is 5.8 miles; to Battersea Park Rail Station is 7 miles; to Balham Rail Station is 9.1 miles; to Beckenham Hill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Briefing Limited is a Private Limited Company. The company registration number is 02555784. Briefing Limited has been working since 06 November 1990. The present status of the company is Active. The registered address of Briefing Limited is 26 Wattisfield Road London E5 9qh. . BASH, Graham Leonard is a Secretary of the company. BASH, Graham Leonard is a Director of the company. MACEDO, Dorothy is a Director of the company. Director DAVIES, Elizabeth has been resigned. The company operates in "Publishing of newspapers".


Current Directors

Secretary
BASH, Graham Leonard
Director
BASH, Graham Leonard
Appointed Date: 10 October 2003
76 years old
Director
MACEDO, Dorothy
Appointed Date: 24 October 2001
79 years old

Resigned Directors

Director
DAVIES, Elizabeth
Resigned: 24 October 2001
62 years old

Persons With Significant Control

Mr Graham Bash
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

BRIEFING LIMITED Events

01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
12 Aug 2015
Total exemption small company accounts made up to 30 November 2014
23 Dec 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 54 more events
21 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Nov 1990
Company name changed speed 770 LIMITED\certificate issued on 28/11/90
19 Nov 1990
Registered office changed on 19/11/90 from: classic house 174-180 old street london EC1V 9BP
06 Nov 1990
Incorporation

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