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Mack Brooks Speciality Publishing Limited

Mack Brooks Speciality Publishing Limited is a dissolved company incorporated on 20 September 2012 with the registered office located in Richmond, Greater London. Mack Brooks Speciality Publishing Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 19 January 2021 (4 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
08223076
Private limited company
Age
13 years
Incorporated 20 September 2012
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
Address
Gateway House
28 The Quadrant
Richmond
Surrey
TW9 1DN
England
Same address for the past 5 years
Telephone
01737855000
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1972
Director • Accountant • British • Lives in England • Born in Jul 1967
Mack-Brooks Exhibitions Limited
PSC
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Mutual Companies
Reed Exhibitions Limited
Re Secretaries Limited and Ms Michele Ruth Tiley-Hill are mutual people.
Active
Mack-Brooks Exhibitions Limited
Re Secretaries Limited and Ms Michele Ruth Tiley-Hill are mutual people.
Active
Offshore Europe (Management) Limited
Re Secretaries Limited and Ms Michele Ruth Tiley-Hill are mutual people.
Active
Re (Soe) Limited
Re Secretaries Limited and Ms Michele Ruth Tiley-Hill are mutual people.
Active
Reed Events Limited
Re Secretaries Limited and Ms Michele Ruth Tiley-Hill 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
Elsevier Limited
Re Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2018)
Period Ended
31 Aug 2018
For period 31 Aug31 Aug 2018
Traded for 12 months
Cash in Bank
Unreported
Decreased by £116.21K (-100%)
Turnover
£68.13K
Decreased by £209.42K (-75%)
Employees
1
Increased by 1 (%)
Total Assets
£0
Decreased by £158.7K (-100%)
Total Liabilities
£0
Decreased by £104.29K (-100%)
Net Assets
£0
Decreased by £54.41K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
4 Years Ago on 19 Jan 2021
Darren Geoffrey Johnson Resigned
4 Years Ago on 31 Dec 2020
Voluntary Gazette Notice
4 Years Ago on 3 Nov 2020
Application To Strike Off
4 Years Ago on 26 Oct 2020
Confirmation Submitted
5 Years Ago on 16 Jun 2020
Registers Moved To Inspection Address
5 Years Ago on 17 Apr 2020
Inspection Address Changed
5 Years Ago on 17 Apr 2020
Jacqueline Mary Poole Resigned
5 Years Ago on 1 Apr 2020
Re Secretaries Limited Appointed
5 Years Ago on 1 Apr 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 19 Jan 2021
Termination of appointment of Darren Geoffrey Johnson as a director on 31 December 2020
Submitted on 4 Jan 2021
First Gazette notice for voluntary strike-off
Submitted on 3 Nov 2020
Application to strike the company off the register
Submitted on 26 Oct 2020
Confirmation statement made on 14 June 2020 with no updates
Submitted on 16 Jun 2020
Change of details for Mack-Brooks Exhibitions Limited as a person with significant control on 13 August 2019
Submitted on 11 Jun 2020
Register inspection address has been changed to 1-3 Strand London WC2N 5JR
Submitted on 17 Apr 2020
Register(s) moved to registered inspection location 1-3 Strand London WC2N 5JR
Submitted on 17 Apr 2020
Appointment of Re Secretaries Limited as a secretary on 1 April 2020
Submitted on 9 Apr 2020
Termination of appointment of Jacqueline Mary Poole as a secretary on 1 April 2020
Submitted on 9 Apr 2020
Repayment History
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