BRIEFING MEDIA (GROUP) LIMITED
LONDON BM TOPCO LIMITED

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Company number 07931433
Status Active
Incorporation Date 1 February 2012
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 fifty-five events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Termination of appointment of William Rory Macrae Brown as a director on 10 February 2017; Auditor's resignation. The most likely internet sites of BRIEFING MEDIA (GROUP) LIMITED are www.briefingmediagroup.co.uk, and www.briefing-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten 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 Group Limited is a Private Limited Company. The company registration number is 07931433. Briefing Media Group Limited has been working since 01 February 2012. The present status of the company is Active. The registered address of Briefing Media Group Limited is Dean Bradley House 52 Horseferry Road London England Sw1p 2af. . LEVY, Rupert James is a Director of the company. THACKRAY, Neil is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BROWN, William Rory Macrae has been resigned. Director BURSBY, Richard Michael has been resigned. Director CROCKETT, Robert Cameron has been resigned. Director CROCKETT, Robert Cameron has been resigned. Director GILBERTSON, David Stuart has been resigned. Director MAIDMENT, Adam has been resigned. Director MAIDMENT, Adam has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
LEVY, Rupert James
Appointed Date: 10 April 2012
58 years old
Director
THACKRAY, Neil
Appointed Date: 03 February 2012
65 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 03 February 2012
Appointed Date: 01 February 2012
Director
BROWN, William Rory Macrae
Resigned: 10 February 2017
Appointed Date: 03 February 2012
58 years old
Director
BURSBY, Richard Michael
Resigned: 03 February 2012
Appointed Date: 01 February 2012
57 years old
Director
CROCKETT, Robert Cameron
Resigned: 10 July 2015
Appointed Date: 19 March 2012
53 years old
Director
CROCKETT, Robert Cameron
Resigned: 03 February 2012
Appointed Date: 01 February 2012
53 years old
Director
GILBERTSON, David Stuart
Resigned: 10 July 2015
Appointed Date: 20 May 2013
69 years old
Director
MAIDMENT, Adam
Resigned: 10 July 2015
Appointed Date: 19 March 2012
51 years old
Director
MAIDMENT, Adam
Resigned: 03 February 2012
Appointed Date: 01 February 2012
51 years old
Director
HUNTSMOOR LIMITED
Resigned: 03 February 2012
Appointed Date: 01 February 2012
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 03 February 2012
Appointed Date: 01 February 2012

Persons With Significant Control

Briefing Media 1366 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIEFING MEDIA (GROUP) LIMITED Events

07 Apr 2017
Confirmation statement made on 1 April 2017 with updates
10 Feb 2017
Termination of appointment of William Rory Macrae Brown as a director on 10 February 2017
19 Sep 2016
Auditor's resignation
07 May 2016
Group of companies' accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 51,500
...
... and 45 more events
03 Feb 2012
Appointment of Robert Cameron Crockett as a director
03 Feb 2012
Termination of appointment of Huntsmoor Nominees Limited as a director
03 Feb 2012
Termination of appointment of Richard Bursby as a director
03 Feb 2012
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
01 Feb 2012
Incorporation

BRIEFING MEDIA (GROUP) LIMITED Charges

21 August 2015
Charge code 0793 1433 0002
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
19 March 2012
Guarantee & debenture
Delivered: 28 March 2012
Status: Satisfied on 21 July 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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