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- BRIEFCASE.NEWS LTD
BRIEFCASE.NEWS LTD
In Liquidation
General Information
NAME
BRIEFCASE.NEWS LTD
COMPANY NUMBER
08811304
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
11/12/2013
(11years old)
WEBSITE
www.briefcase.news
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
11/12/2013
12/06/2017
TULCHAN ANALYTICS LIMITED
Previous Names
11/12/2013 12/06/2017 TULCHAN ANALYTICS LIMITED
LONDON
WC1H 9LT
Telephone: 02073534200
TPS: No
Lynton House
7-12 Tavistock Square
LONDON
WC1H 9LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MILTON HOUSE INVESTMENTS LIMITED | In Liquidation | View Report |
BRIEFCASE.NEWS LTD | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/09/2024 | Event: Basil Nicolaou (930511014) has left the board |
Date: 15/01/2024 | Event: New Accounts filed |
Date: 28/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRIEFCASE.NEWS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRIEFCASE.NEWS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRIEFCASE.NEWS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Andrew William Edward Fothergill Grant 11/12/2013 - Present (11years) Born in Oct 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 10 |
View Report |
18/02/2016 - Present (8 years and 10 months) Born in Jun 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
17/03/2023 - Present (1 years and 9 months) Born in Sep 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/04/2015 - Present (9 years and 8 months) Born in Mar 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 9 |
View Report |
18/02/2016 - Present (8 years and 10 months) Born in Jun 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MILTON HOUSE INVESTMENTS LIMITED | In Liquidation | View Report |
BRIEFCASE.NEWS LTD | In Liquidation | View Report |
BRIEFCASE.NEWS LTD | In Liquidation | View Report |
TULCHAN COMMUNICATIONS GROUP LIMITED | Active - Accounts Filed | View Report |
TULCHAN COMMUNICATIONS LLP | Active - Accounts Filed | View Report |
BALLINTOBER LIMITED | Active - Accounts Filed | View Report |
TULCHAN ANALYTICS LIMITED | Company is dissolved | View Report |
TULCHAN LIMITED | Company is dissolved | View Report |
TULCHAN PARTNERS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/09/2024 | Event: Basil Nicolaou (930511014) has left the board |
Date: 15/01/2024 | Event: New Accounts filed |
Date: 28/12/2023 | Event: New Confirmation Statement filed |
Date: 21/03/2023 | Event: New Board Member Ruth Joanne Royston (930686068) Appointed |
Date: 15/02/2023 | Event: New Board Member Basil Nicolaou (930511014) Appointed |
Date: 29/12/2022 | Event: New Accounts filed |
Date: 18/12/2022 | Event: New Confirmation Statement filed |
Date: 24/12/2021 | Event: New Confirmation Statement filed |
Date: 17/12/2021 | Event: New Accounts filed |
Date: 10/04/2021 | Event: New Accounts filed |
Date: 07/01/2021 | Event: New Confirmation Statement filed |
Date: 12/11/2020 | Event: Alastair Hugh Cotton (922548467) has left the board |
Date: 20/12/2019 | Event: New Confirmation Statement filed |
Date: 18/12/2019 | Event: New Accounts filed |
Date: 25/01/2019 | Event: New Confirmation Statement filed |
Date: 03/01/2019 | Event: New Accounts filed |
Date: 26/09/2018 | Event: New Board Member Alastair Hugh Cotton (922548467) Appointed |
Date: 21/12/2017 | Event: New Confirmation Statement filed |
Date: 08/12/2017 | Event: New Accounts filed |
Date: 09/11/2017 | Event: Jonathan Fitzroy Talbot Baines (914197476) has left the board |
Date: 07/01/2017 | Event: New Accounts filed |
Date: 05/01/2017 | Event: New Annual Return filed |
Date: 28/10/2016 | Event: David Mark Owings Shriver (915537272) has left the board |
Date: 08/03/2016 | Event: Jonathan Fitzroy Talbot Baines (920554517) has left the board |
Date: 08/03/2016 | Event: New Board Member Jonathan Fitzroy Talbot Baines (914197476) Appointed |
Date: 01/03/2016 | Event: New Board Member Jonathan Fitzroy Talbot Baines (920554517) Appointed |
Date: 29/02/2016 | Event: New Board Member Basil Nicolaou (912936291) Appointed |
Date: 29/02/2016 | Event: New Board Member Basil Nicolaou (912936291) Appointed |
Date: 22/12/2015 | Event: New Annual Return filed |
Date: 22/08/2015 | Event: New Accounts filed |
Date: 30/04/2015 | Event: New Board Member David Mark Owings Shriver (915537272) Appointed |
Date: 27/12/2014 | Event: New Annual Return filed |
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