BRASS TACKS PUBLISHING PORTFOLIO LIMITED
LONDON BRASS TACKS MEDIA SERVICES LIMITED

Hellopages » Greater London » Wandsworth » SW1P 9ZP
Company number 02192760
Status Active
Incorporation Date 12 November 1987
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017; Confirmation statement made on 1 December 2016 with updates; Termination of appointment of Robert Edward Davison as a director on 31 December 2016. The most likely internet sites of BRASS TACKS PUBLISHING PORTFOLIO LIMITED are www.brasstackspublishingportfolio.co.uk, and www.brass-tacks-publishing-portfolio.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brass Tacks Publishing Portfolio Limited is a Private Limited Company. The company registration number is 02192760. Brass Tacks Publishing Portfolio Limited has been working since 12 November 1987. The present status of the company is Active. The registered address of Brass Tacks Publishing Portfolio Limited is Po Box 70693 62 Buckingham Gate London United Kingdom Sw1p 9zp. . SHARP, Fiona Mary is a Director of the company. Secretary CONCHIE, William Kim has been resigned. Secretary DAVISON, Robert Edward has been resigned. Secretary DAVISON, Robert Edward has been resigned. Secretary SMITH, Mark William has been resigned. Secretary TOLLISS, Thomas George has been resigned. Director CHAMBERLAIN, Alan John has been resigned. Director CONCHIE, William Kim has been resigned. Director DAVISON, Robert Edward has been resigned. Director HIGGINS, Paul James has been resigned. Director QUIRKE, Stephen Joseph James has been resigned. Director SMITH, Mark William has been resigned. The company operates in "Non-trading company".


Current Directors

Director
SHARP, Fiona Mary
Appointed Date: 11 December 2003
57 years old

Resigned Directors

Secretary
CONCHIE, William Kim
Resigned: 08 May 2000

Secretary
DAVISON, Robert Edward
Resigned: 31 March 2017
Appointed Date: 01 January 2013

Secretary
DAVISON, Robert Edward
Resigned: 19 September 2007
Appointed Date: 19 November 2001

Secretary
SMITH, Mark William
Resigned: 19 November 2001
Appointed Date: 08 May 2000

Secretary
TOLLISS, Thomas George
Resigned: 01 January 2013
Appointed Date: 19 September 2007

Director
CHAMBERLAIN, Alan John
Resigned: 08 October 2003
Appointed Date: 08 May 2000
82 years old

Director
CONCHIE, William Kim
Resigned: 17 February 2004
69 years old

Director
DAVISON, Robert Edward
Resigned: 31 December 2016
Appointed Date: 19 September 2007
68 years old

Director
HIGGINS, Paul James
Resigned: 08 May 2000
69 years old

Director
QUIRKE, Stephen Joseph James
Resigned: 09 October 1996
66 years old

Director
SMITH, Mark William
Resigned: 19 September 2007
Appointed Date: 08 May 2000
70 years old

Persons With Significant Control

Brass Tacks Publishing Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRASS TACKS PUBLISHING PORTFOLIO LIMITED Events

18 Apr 2017
Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017
20 Jan 2017
Confirmation statement made on 1 December 2016 with updates
19 Jan 2017
Termination of appointment of Robert Edward Davison as a director on 31 December 2016
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Feb 2016
Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 18 February 2016
...
... and 100 more events
18 Feb 1988
Director resigned;new director appointed

18 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

18 Feb 1988
Registered office changed on 18/02/88 from: 2 baches st london N1 6UB

15 Feb 1988
Company name changed profileearly LIMITED\certificate issued on 16/02/88

12 Nov 1987
Incorporation

BRASS TACKS PUBLISHING PORTFOLIO LIMITED Charges

2 May 1996
Fixed and floating charge
Delivered: 3 May 1996
Status: Satisfied on 19 November 1996
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…