Mack-Brooks Publishing Limited
Company Profile
dissolved
UnknownMack-brooks Publishing Limited
01164336•Private Limited With Share Capital
Gateway House 28 The Quadrant, Richmond, Surrey, TW91DN
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Incorporated
25/03/1974
Company Age
52 years
Directors
5
Employees
—
SIC Code
58142
Risk
not scored
Company Overview
Registration, classification & business activity
Mack-brooks Publishing Limited (01164336) is a private limited with share capital incorporated on 25/03/1974 (52 years old) and registered in surrey, TW91DN. The company operates under SIC code 58142 - publishing of consumer and business journals and periodicals.
Private Limited With Share Capital
SIC: 58142
Unknown
Incorporated 25/03/1974
TW91DN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:15-06-2021
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:14-05-2021
Gazette Notice Voluntary
Category:Gazette
Date:30-03-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:23-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2020
Move Registers To Sail Company With New Address
Category:Address
Date:17-04-2020
Change Sail Address Company With New Address
Category:Address
Date:17-04-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2019
Memorandum Articles
Category:Incorporation
Date:14-03-2019
Resolution
Category:Resolution
Date:04-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Termination Director Company With Name
Category:Officers
Date:09-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2014
Termination Director Company With Name
Category:Officers
Date:09-05-2014
Termination Director Company With Name
Category:Officers
Date:09-05-2014
Auditors Resignation Company
Category:Auditors
Date:09-09-2013
Auditors Resignation Company
Category:Auditors
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2010
Legacy
Category:Annual Return
Date:08-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2009
Legacy
Category:Annual Return
Date:01-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2008
Legacy
Category:Annual Return
Date:13-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2007
Legacy
Category:Annual Return
Date:12-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2006
Legacy
Category:Annual Return
Date:08-06-2005
Legacy
Category:Address
Date:03-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2005
Legacy
Category:Annual Return
Date:11-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2003
Auditors Resignation Company
Category:Auditors
Date:12-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2003
Legacy
Category:Annual Return
Date:16-06-2003
Legacy
Category:Officers
Date:01-10-2002
Legacy
Category:Annual Return
Date:17-06-2002
Legacy
Category:Officers
Date:29-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2001
Legacy
Category:Annual Return
Date:11-06-2001
Auditors Resignation Company
Category:Auditors
Date:19-09-2000
Resolution
Category:Resolution
Date:02-08-2000
Legacy
Category:Accounts
Date:02-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2000
Legacy
Category:Annual Return
Date:03-07-2000
Legacy
Category:Officers
Date:07-04-2000
Legacy
Category:Officers
Date:07-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-1999
Legacy
Category:Annual Return
Date:29-06-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:23-12-1998
Legacy
Category:Officers
Date:22-10-1998
Legacy
Category:Annual Return
Date:01-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-1998
Legacy
Category:Officers
Date:14-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-1997
Legacy
Category:Annual Return
Date:16-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-1996
Legacy
Category:Officers
Date:12-09-1996
Legacy
Category:Address
Date:25-07-1996
Legacy
Category:Officers
Date:25-07-1996
Legacy
Category:Officers
Date:25-07-1996
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2020
Filing Date12/07/2019
Latest Accounts31/08/2018
Trading Addresses
Gateway House 28 The Quadrant, Richmond, Surrey, TW91DNRegistered
Related Companies
8
Contact
Gateway House 28 The Quadrant, Richmond, Surrey, TW91DN