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MACK-BROOKS PUBLISHING LIMITED - Gateway House, 28 The Quadrant, Richmond, Surrey, United Kingdom
Company Information
- Company registration number
- 01164336
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Gateway House
- 28 The Quadrant
- Richmond
- Surrey
- TW9 1DN
- England Gateway House, 28 The Quadrant, Richmond, Surrey, TW9 1DN, England UK
Management
- Managing Directors
- TILEY-HILL, Michele Ruth
- CROSNIER, Corinne
- KIMBER, Michael William
- HAMANN, Nicola
- Company secretaries
- RE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-03-25
- Dissolved on
- 2021-06-15
- SIC/NACE
- 58142
Ownership
- Beneficial Owners
- -
- Mack-Brooks Exhibitions Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PUBLEX INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-08-31
- Last Return Made Up To:
- 2012-06-05
- Annual Return
- Due Date: 2021-06-28
- Last Date: 2020-06-14
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MACK-BROOKS PUBLISHING LIMITED Company Description
- MACK-BROOKS PUBLISHING LIMITED is a ltd registered in United Kingdom with the Company reg no 01164336. Its current trading status is "closed". It was registered 1974-03-25. It was previously called PUBLEX INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "58142". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-06-05.It can be contacted at Gateway House .
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-02-03) - AP01
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dissolution-application-strike-off-company (2021-03-23) - DS01
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gazette-notice-voluntary (2021-03-30) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2021-05-14) - SOAS(A)
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gazette-dissolved-voluntary (2021-06-15) - GAZ2(A)
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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appoint-person-director-company-with-name-date (2021-02-02) - AP01
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termination-director-company-with-name-termination-date (2021-02-02) - TM01
keyboard_arrow_right 2020
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appoint-corporate-secretary-company-with-name-date (2020-04-09) - AP04
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change-to-a-person-with-significant-control (2020-06-19) - PSC05
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confirmation-statement-with-no-updates (2020-06-16) - CS01
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termination-secretary-company-with-name-termination-date (2020-04-09) - TM02
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change-sail-address-company-with-new-address (2020-04-17) - AD02
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move-registers-to-sail-company-with-new-address (2020-04-17) - AD03
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-08) - TM01
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termination-secretary-company-with-name-termination-date (2019-02-21) - TM02
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termination-director-company-with-name-termination-date (2019-02-21) - TM01
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appoint-person-director-company-with-name-date (2019-02-21) - AP01
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resolution (2019-03-04) - RESOLUTIONS
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confirmation-statement-with-updates (2019-07-18) - CS01
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accounts-with-accounts-type-full (2019-07-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-13) - AD01
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change-account-reference-date-company-current-extended (2019-08-28) - AA01
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appoint-person-secretary-company-with-name-date (2019-02-21) - AP03
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memorandum-articles (2019-03-14) - MA
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-11-20) - PSC02
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cessation-of-a-person-with-significant-control (2018-11-20) - PSC07
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confirmation-statement-with-no-updates (2018-07-23) - CS01
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accounts-with-accounts-type-full (2018-04-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-31) - CS01
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accounts-with-accounts-type-full (2017-06-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-06-06) - AA
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confirmation-statement-with-updates (2016-07-07) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
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termination-director-company-with-name (2014-06-09) - TM01
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accounts-with-accounts-type-small (2014-06-05) - AA
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termination-director-company-with-name (2014-05-09) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-06) - AP01
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appoint-person-director-company-with-name (2013-03-14) - AP01
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accounts-with-accounts-type-small (2013-02-21) - AA
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auditors-resignation-company (2013-08-29) - AUD
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auditors-resignation-company (2013-09-09) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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accounts-with-accounts-type-small (2012-04-30) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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accounts-with-accounts-type-small (2011-04-20) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
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accounts-with-accounts-type-small (2010-05-11) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-02-25) - AA
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legacy (2009-06-08) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-02-06) - AA
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legacy (2008-07-01) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-04-18) - AA
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legacy (2007-06-13) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-12) - 363a
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accounts-with-accounts-type-small (2006-01-13) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-01-04) - AA
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legacy (2005-05-03) - 287
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legacy (2005-06-08) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-11) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-16) - 363s
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auditors-resignation-company (2003-12-12) - AUD
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accounts-with-accounts-type-small (2003-12-30) - AA
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accounts-with-accounts-type-small (2003-06-20) - AA
keyboard_arrow_right 2002
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legacy (2002-06-17) - 363s
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legacy (2002-03-29) - 288b
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legacy (2002-10-01) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-12-19) - AA
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legacy (2001-06-11) - 363s
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accounts-with-accounts-type-small (2001-12-12) - AA
keyboard_arrow_right 2000
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auditors-resignation-company (2000-09-19) - AUD
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resolution (2000-08-02) - RESOLUTIONS
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legacy (2000-08-02) - 225
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accounts-with-accounts-type-small (2000-07-04) - AA
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legacy (2000-07-03) - 363s
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legacy (2000-04-07) - 288a
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legacy (2000-04-07) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-08-13) - AA
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legacy (1999-06-29) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-14) - 288a
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accounts-with-accounts-type-small (1998-06-03) - AA
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certificate-change-of-name-company (1998-12-23) - CERTNM
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legacy (1998-10-22) - 288b
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legacy (1998-07-01) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-09-11) - AA
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legacy (1997-06-16) - 363s
keyboard_arrow_right 1996
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legacy (1996-07-25) - 288
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legacy (1996-07-03) - 363a
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legacy (1996-07-25) - 287
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legacy (1996-09-12) - 288
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accounts-with-accounts-type-full (1996-09-20) - AA
keyboard_arrow_right 1995
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legacy (1995-06-09) - 363(353)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-09) - 363x
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accounts-with-accounts-type-full (1995-10-12) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-28) - AA
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legacy (1994-06-09) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-07-21) - AA
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legacy (1993-06-09) - 363x
keyboard_arrow_right 1992
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legacy (1992-07-28) - 363x
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accounts-with-accounts-type-small (1992-06-01) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-08-08) - AA
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legacy (1991-08-16) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-08-03) - AA
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legacy (1990-10-10) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-30) - AA
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legacy (1989-10-06) - 363
keyboard_arrow_right 1988
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legacy (1988-10-25) - 363
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accounts-with-accounts-type-full-group (1988-06-27) - AA
keyboard_arrow_right 1987
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legacy (1987-09-25) - 363
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accounts-with-accounts-type-full (1987-07-17) - AA
keyboard_arrow_right 1986
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legacy (1986-11-20) - 363
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accounts-with-accounts-type-full (1986-10-24) - AA
keyboard_arrow_right 1974
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incorporation-company (1974-03-25) - NEWINC