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Briefcase.News Ltd

Briefcase.News Ltd is a liquidation company incorporated on 11 December 2013 with the registered office located in London, City of London. Briefcase.News Ltd was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
08811304
Private limited company
Age
11 years
Incorporated 11 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 255 days
Dated 11 December 2023 (1 year 9 months ago)
Next confirmation dated 11 December 2024
Was due on 25 December 2024 (8 months ago)
Last change occurred 1 year 8 months ago
Accounts
Overdue
Accounts overdue by 249 days
For period 1 Apr ⟶ 31 Mar 2023 (12 months)
Accounts type is Small
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Learn more about Briefcase.News Ltd
Contact
Address
Menzies Llp 4th Floor, 95 Gresham Street
London
EC2V 7AB
Address changed on 5 Mar 2025 (6 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT
Telephone
02073534200
Email
Unreported
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People
Officers
3
Shareholders
9
Controllers (PSC)
2
Basil Nicolaou
Director • British • Lives in England • Born in Jun 1970
Andrew William Edward Fothergill Grant
Director • PR Consultant • British • Lives in UK • Born in Oct 1963
Ruth Joanne Royston
Director • British • Lives in England • Born in Sep 1971
Ballintober Limited
PSC
Mr Andrew William Edward Fothergill Grant
PSC • British • Lives in UK • Born in Oct 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tulchan Communications Group Limited
Andrew William Edward Fothergill Grant and Basil Nicolaou are mutual people.
Active
Vox Media Limited
Andrew William Edward Fothergill Grant and Basil Nicolaou are mutual people.
Active
Ballintober Limited
Andrew William Edward Fothergill Grant and Basil Nicolaou are mutual people.
Active
Byfield Consultancy Limited
Basil Nicolaou is a mutual person.
Active
St Clements Limited
Andrew William Edward Fothergill Grant is a mutual person.
Active
Milton House Property Limited
Andrew William Edward Fothergill Grant is a mutual person.
Active
Milton House Advisory Ltd
Andrew William Edward Fothergill Grant is a mutual person.
Active
Tulchan Partners Limited
Andrew William Edward Fothergill Grant and Basil Nicolaou are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
£143.74K
Increased by £103.92K (+261%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 4 (+24%)
Total Assets
£599.93K
Increased by £265.19K (+79%)
Total Liabilities
-£3.07M
Increased by £766.5K (+33%)
Net Assets
-£2.47M
Decreased by £501.31K (+25%)
Debt Ratio (%)
512%
Decreased by 176.49% (-26%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
6 Months Ago on 5 Mar 2025
Registered Address Changed
8 Months Ago on 17 Dec 2024
Voluntary Liquidator Appointed
8 Months Ago on 17 Dec 2024
Andrew William Edward Fothergill Grant (PSC) Appointed
11 Months Ago on 25 Sep 2024
Milton House Investments Limited (PSC) Resigned
11 Months Ago on 25 Sep 2024
Basil Nicolaou Resigned
12 Months Ago on 11 Sep 2024
Small Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Inspection Address Changed
2 Years 4 Months Ago on 3 May 2023
Registered Address Changed
2 Years 4 Months Ago on 2 May 2023
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Documents
Statement of affairs
Submitted on 2 May 2025
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor, 95 Gresham Street London EC2V 7AB on 5 March 2025
Submitted on 5 Mar 2025
Registered office address changed from 71-73 Carter Lane London EC4V 5EQ England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 17 December 2024
Submitted on 17 Dec 2024
Resolutions
Submitted on 17 Dec 2024
Appointment of a voluntary liquidator
Submitted on 17 Dec 2024
Resolutions
Submitted on 8 Oct 2024
Cessation of Milton House Investments Limited as a person with significant control on 25 September 2024
Submitted on 2 Oct 2024
Notification of Andrew William Edward Fothergill Grant as a person with significant control on 25 September 2024
Submitted on 2 Oct 2024
Termination of appointment of Basil Nicolaou as a director on 11 September 2024
Submitted on 20 Sep 2024
Accounts for a small company made up to 31 March 2023
Submitted on 4 Jan 2024
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Repayment History
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