KNOWLEDGEBRIEF LIMITED
LONDON

Hellopages » Greater London » Islington » N5 1QP

Company number 05451624
Status Active
Incorporation Date 12 May 2005
Company Type Private Limited Company
Address 15 HIGHBURY PLACE, LONDON, N5 1QP
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals, 63120 - Web portals
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registration of charge 054516240003, created on 25 January 2017; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of KNOWLEDGEBRIEF LIMITED are www.knowledgebrief.co.uk, and www.knowledgebrief.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 9.3 miles; to Bickley Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knowledgebrief Limited is a Private Limited Company. The company registration number is 05451624. Knowledgebrief Limited has been working since 12 May 2005. The present status of the company is Active. The registered address of Knowledgebrief Limited is 15 Highbury Place London N5 1qp. . GOWEN, Justin Hamish is a Secretary of the company. ASKEW, James Anthony is a Director of the company. GOWEN, Justin Hamish is a Director of the company. WOLSTENHOLME, Matthew David is a Director of the company. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
GOWEN, Justin Hamish
Appointed Date: 12 May 2005
Director
ASKEW, James Anthony
Appointed Date: 10 May 2009
46 years old
Director
GOWEN, Justin Hamish
Appointed Date: 12 May 2005
51 years old
Director
WOLSTENHOLME, Matthew David
Appointed Date: 12 May 2005
51 years old

Persons With Significant Control

Mr James Anthony Askew
Notified on: 1 September 2016
46 years old
Nature of control: Ownership of shares – 75% or more

KNOWLEDGEBRIEF LIMITED Events

01 Feb 2017
Registration of charge 054516240003, created on 25 January 2017
15 Sep 2016
Confirmation statement made on 1 September 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 December 2015
17 May 2016
Satisfaction of charge 1 in full
12 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,000
...
... and 33 more events
03 Apr 2008
Accounts for a dormant company made up to 31 May 2007
09 Aug 2007
Accounts for a dormant company made up to 31 May 2006
12 Jun 2007
Return made up to 12/06/07; full list of members
22 May 2006
Return made up to 22/05/06; full list of members
12 May 2005
Incorporation

KNOWLEDGEBRIEF LIMITED Charges

25 January 2017
Charge code 0545 1624 0003
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Alfandari Private Equities Limited
Description: The company charges to the chargee, by way of first legal…
19 July 2012
Debenture
Delivered: 24 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 August 2009
Loan agreement
Delivered: 27 August 2009
Status: Satisfied on 17 May 2016
Persons entitled: Justin Gowen
Description: All assets whether tangible or intangible.

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