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Mack-Brooks Publishing Limited

Mack-Brooks Publishing Limited is a dissolved company incorporated on 25 March 1974 with the registered office located in Richmond, Greater London. Mack-Brooks Publishing Limited was registered 51 years ago.
Status
Dissolved
Dissolved on 15 June 2021 (4 years ago)
Was 47 years old at the time of dissolution
Via voluntary strike-off
Company No
01164336
Private limited company
Age
51 years
Incorporated 25 March 1974
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Gateway House
28 The Quadrant
Richmond
Surrey
TW9 1DN
England
Same address for the past 5 years
Telephone
01727814400
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1972
Director • French • Lives in UK • Born in Sep 1968
Director • Accountant • British • Lives in UK • Born in Jan 1986
Director • German • Lives in UK • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Reed Exhibitions Limited
Re Secretaries Limited, Corinne Jeanne Claudine Crosnier, and 1 more are mutual people.
Active
Mack-Brooks Exhibitions Limited
Re Secretaries Limited, Corinne Jeanne Claudine Crosnier, and 1 more are mutual people.
Active
Offshore Europe (Management) Limited
Re Secretaries Limited, Corinne Jeanne Claudine Crosnier, and 1 more are mutual people.
Active
Re (Soe) Limited
Re Secretaries Limited, Corinne Jeanne Claudine Crosnier, and 1 more are mutual people.
Active
Reed Events Limited
Re Secretaries Limited, Corinne Jeanne Claudine Crosnier, and 1 more are mutual people.
Active
Sustainable Energy Conferences Limited
Re Secretaries Limited and Corinne Jeanne Claudine Crosnier are mutual people.
Active
LNRS Data Services Holdings Limited
Re Secretaries Limited is a mutual person.
Active
LNRS Data Services Limited
Re Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Aug 2018
For period 31 Aug31 Aug 2018
Traded for 12 months
Cash in Bank
£20.61K
Decreased by £95.46K (-82%)
Turnover
£325.91K
Decreased by £734.06K (-69%)
Employees
3
Same as previous period
Total Assets
£20.61K
Decreased by £145.09K (-88%)
Total Liabilities
-£140.31K
Decreased by £248.7K (-64%)
Net Assets
-£119.7K
Increased by £103.62K (-46%)
Debt Ratio (%)
681%
Increased by 445.94% (+190%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 15 Jun 2021
Voluntary Strike-Off Suspended
4 Years Ago on 14 May 2021
Voluntary Gazette Notice
4 Years Ago on 30 Mar 2021
Application To Strike Off
4 Years Ago on 23 Mar 2021
Alexander David Stuart Bowden Resigned
4 Years Ago on 31 Jan 2021
Ms Nicola Hamann Appointed
4 Years Ago on 1 Jan 2021
Mr Michael William Kimber Appointed
4 Years Ago on 1 Jan 2021
Corinne Crosnier Appointed
4 Years Ago on 1 Jan 2021
Darren Geoffrey Johnson Resigned
4 Years Ago on 31 Dec 2020
Mack-Brooks Exhibitions Limited (PSC) Details Changed
6 Years Ago on 13 Aug 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Jun 2021
Voluntary strike-off action has been suspended
Submitted on 14 May 2021
First Gazette notice for voluntary strike-off
Submitted on 30 Mar 2021
Application to strike the company off the register
Submitted on 23 Mar 2021
Appointment of Ms Nicola Hamann as a director on 1 January 2021
Submitted on 3 Feb 2021
Appointment of Corinne Crosnier as a director on 1 January 2021
Submitted on 2 Feb 2021
Appointment of Mr Michael William Kimber as a director on 1 January 2021
Submitted on 2 Feb 2021
Termination of appointment of Alexander David Stuart Bowden as a director on 31 January 2021
Submitted on 2 Feb 2021
Termination of appointment of Darren Geoffrey Johnson as a director on 31 December 2020
Submitted on 4 Jan 2021
Change of details for Mack-Brooks Exhibitions Limited as a person with significant control on 13 August 2019
Submitted on 19 Jun 2020
Repayment History
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