BRIEFING MEDIA (HOLDINGS) LIMITED
LONDON BM MIDCO LIMITED

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Company number 07931463
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 forty-three events have happened. The last three records are Termination of appointment of William Rory Macrae Brown as a director on 10 February 2017; Confirmation statement made on 1 February 2017 with updates; Auditor's resignation. The most likely internet sites of BRIEFING MEDIA (HOLDINGS) LIMITED are www.briefingmediaholdings.co.uk, and www.briefing-media-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight 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 Holdings Limited is a Private Limited Company. The company registration number is 07931463. Briefing Media Holdings Limited has been working since 01 February 2012. The present status of the company is Active. The registered address of Briefing Media Holdings 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 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: 01 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: 01 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
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: 01 February 2012
Appointed Date: 01 February 2012
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 01 February 2012
Appointed Date: 01 February 2012

Persons With Significant Control

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

BRIEFING MEDIA (HOLDINGS) LIMITED Events

10 Feb 2017
Termination of appointment of William Rory Macrae Brown as a director on 10 February 2017
07 Feb 2017
Confirmation statement made on 1 February 2017 with updates
19 Sep 2016
Auditor's resignation
07 May 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Registered office address changed from C/O Briefing Media Limited 83 Victoria Street London SW1H 0HW to Dean Bradley House 52 Horseferry Road London SW1P 2AF on 23 March 2016
...
... and 33 more events
03 Feb 2012
Termination of appointment of Huntsmoor Limited as a director
03 Feb 2012
Appointment of Robert Cameron Crockett as a director
03 Feb 2012
Termination of appointment of Richard Bursby as a director
03 Feb 2012
Appointment of Adam Maidment as a director
01 Feb 2012
Incorporation

BRIEFING MEDIA (HOLDINGS) LIMITED Charges

21 August 2015
Charge code 0793 1463 0003
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
19 March 2012
Share mortgage
Delivered: 28 March 2012
Status: Satisfied on 7 July 2015
Persons entitled: Gcp Capital Partners LLP (The Security Trustee)
Description: All rights and interest in the shares and all dividends see…
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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