BRIEFING MEDIA 1364 LIMITED
LONDON NEWINCCO 1364 LIMITED

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Company number 09631266
Status Active
Incorporation Date 9 June 2015
Company Type Private Limited Company
Address DEAN BRADLEY HOUSE, 52 HORSEFERRY ROAD, LONDON, ENGLAND, SW1P 2AF
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Termination of appointment of David William Romanis Harland as a director on 20 April 2017; Appointment of Mr Mark Rogerson as a director on 20 April 2017; Statement of capital following an allotment of shares on 23 February 2017 GBP 1,275.50 . The most likely internet sites of BRIEFING MEDIA 1364 LIMITED are www.briefingmedia1364.co.uk, and www.briefing-media-1364.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Briefing Media 1364 Limited is a Private Limited Company. The company registration number is 09631266. Briefing Media 1364 Limited has been working since 09 June 2015. The present status of the company is Active. The registered address of Briefing Media 1364 Limited is Dean Bradley House 52 Horseferry Road London England Sw1p 2af. . ADLER, Daniel Andrew is a Director of the company. BROWN, Rory is a Director of the company. LEVY, Rupert James is a Director of the company. ROGERSON, Mark is a Director of the company. TALWATTE, Gehan Chamindra Bandara is a Director of the company. THACKRAY, Neil is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director HARLAND, David William Romanis has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
ADLER, Daniel Andrew
Appointed Date: 03 July 2015
54 years old
Director
BROWN, Rory
Appointed Date: 10 July 2015
58 years old
Director
LEVY, Rupert James
Appointed Date: 10 July 2015
58 years old
Director
ROGERSON, Mark
Appointed Date: 20 April 2017
61 years old
Director
TALWATTE, Gehan Chamindra Bandara
Appointed Date: 25 September 2015
61 years old
Director
THACKRAY, Neil
Appointed Date: 10 July 2015
65 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 03 July 2015
Appointed Date: 09 June 2015
Director
HARLAND, David William Romanis
Resigned: 20 April 2017
Appointed Date: 10 July 2015
75 years old
Director
MACKIE, Christopher Alan
Resigned: 03 July 2015
Appointed Date: 09 June 2015
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 03 July 2015
Appointed Date: 09 June 2015
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 03 July 2015
Appointed Date: 09 June 2015

BRIEFING MEDIA 1364 LIMITED Events

24 Apr 2017
Termination of appointment of David William Romanis Harland as a director on 20 April 2017
24 Apr 2017
Appointment of Mr Mark Rogerson as a director on 20 April 2017
13 Mar 2017
Statement of capital following an allotment of shares on 23 February 2017
  • GBP 1,275.50
19 Sep 2016
Auditor's resignation
14 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,267
...
... and 17 more events
03 Jul 2015
Termination of appointment of Olswang Directors 2 Limited as a director on 3 July 2015
03 Jul 2015
Appointment of Mr Daniel Andrew Adler as a director on 3 July 2015
03 Jul 2015
Termination of appointment of Olswang Cosec Limited as a secretary on 3 July 2015
03 Jul 2015
Termination of appointment of Christopher Alan Mackie as a director on 3 July 2015
09 Jun 2015
Incorporation
Statement of capital on 2015-06-09
  • GBP 1

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