BRIEFING MEDIA 1366 LIMITED
LONDON NEWINCCO 1366 LIMITED

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Company number 09632712
Status Active
Incorporation Date 10 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-one events have happened. The last three records are Termination of appointment of Louise Read as a director on 10 February 2017; Auditor's resignation; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1 . The most likely internet sites of BRIEFING MEDIA 1366 LIMITED are www.briefingmedia1366.co.uk, and www.briefing-media-1366.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four 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 1366 Limited is a Private Limited Company. The company registration number is 09632712. Briefing Media 1366 Limited has been working since 10 June 2015. The present status of the company is Active. The registered address of Briefing Media 1366 Limited is Dean Bradley House 52 Horseferry Road London England Sw1p 2af. . BROWN, Rory is a Director of the company. LEVY, Rupert James is a Director of the company. THACKRAY, Neil is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director ADLER, Daniel Andrew has been resigned. Director MACKIE, Christopher Alan has been resigned. Director READ, Louise 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
BROWN, Rory
Appointed Date: 10 July 2015
58 years old
Director
LEVY, Rupert James
Appointed Date: 10 July 2015
58 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: 10 June 2015
Director
ADLER, Daniel Andrew
Resigned: 10 July 2015
Appointed Date: 03 July 2015
54 years old
Director
MACKIE, Christopher Alan
Resigned: 03 July 2015
Appointed Date: 10 June 2015
65 years old
Director
READ, Louise
Resigned: 10 February 2017
Appointed Date: 10 July 2015
60 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 03 July 2015
Appointed Date: 10 June 2015
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 03 July 2015
Appointed Date: 10 June 2015

BRIEFING MEDIA 1366 LIMITED Events

10 Feb 2017
Termination of appointment of Louise Read as a director on 10 February 2017
19 Sep 2016
Auditor's resignation
14 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
07 May 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Registered office address changed from Dean Bradley House Horseferry Road London SW1P 2AF England to Dean Bradley House 52 Horseferry Road London SW1P 2AF on 23 March 2016
...
... and 11 more events
06 Jul 2015
Termination of appointment of Olswang Cosec Limited as a secretary on 3 July 2015
06 Jul 2015
Termination of appointment of Olswang Directors 1 Limited as a director on 3 July 2015
06 Jul 2015
Termination of appointment of Christopher Alan Mackie as a director on 3 July 2015
06 Jul 2015
Appointment of Mr Daniel Andrew Adler as a director on 3 July 2015
10 Jun 2015
Incorporation
Statement of capital on 2015-06-10
  • GBP 1

BRIEFING MEDIA 1366 LIMITED Charges

21 August 2015
Charge code 0963 2712 0001
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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