BRIEFCASE.NEWS LTD
71-73 CARTER LANE, LONDON EC4V 5EQ- Active
- Private Limited Company
- Company No. 08811304
- Last Updated: 01 Mar 2024
Company Profile
BRIEFCASE.NEWS LTD was incorporated on Wednesday, December 11, 2013 as a Private Limited Company with registered address in LONDON. BRIEFCASE.NEWS LTD has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 11 years 2 months and 12 days.
| Name | BRIEFCASE.NEWS LTD |
|---|---|
| Company number | 08811304 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-73 CARTER LANE LONDON EC4V 5EQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Milton House Investments Limited Fleet Street, EC4Y 1AE |
Dates: Wednesday, January 29, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Andrew William Edward Fothergill Grant Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 29, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ballintober Limited Fleet Street, EC4Y 1AE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
No mortgages have been registered against BRIEFCASE.NEWS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BRIEFCASE.NEWS LTD | 11 Dec 2013 |
| TULCHAN ANALYTICS LIMITED | 12 Jun 2017 |