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Briefcase.News LTD
Adresa
85 Fleet Street
London
EC4Y 1AE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. duben 2023
Company Register Address Lynton House 7-12 Tavistock Square
London
WC1H 9LT
Company No. 08811304 Show on Companies House
Accountssmall
last accounts made up to 31. březen 2022
Sector (SIC)63990 Other information service activities n.e.c.
Company Register Statusliquidation
Previous Names
  • Tulchan Analytics Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Ballintober Limited Status: Active Notified: 06/04/2016 Companies House Number: 07575749 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Grant, Andrew William Edward Fothergill Status: Active Notified: 25/09/2024 Date of Birth: 10/1963 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Grant, Andrew William Edward Fothergill Status: Ceased Notified: 06/04/2016 Ceased: 29/01/2020 Date of Birth: 10/1963 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Milton House Investments Limited Status: Ceased Notified: 29/01/2020 Ceased: 25/09/2024 Companies House Number: 07550365 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Grant, Andrew William Edward Fothergill London Status: Active Notified: 11/12/2013 Date of Birth: 10/1963 Occupation: Pr Consultant Role: Director Country of Residence: England Nationality: British
    Royston, Ruth Joanne London Status: Active Notified: 17/03/2023 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nicolaou, Basil London, England Status: Ceased Notified: 18/02/2016 Ceased: 11/09/2024 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shriver, David Mark Owings London Status: Ceased Notified: 01/04/2015 Ceased: 25/10/2016 Occupation: Communications Consultant Role: Director Country of Residence: England Nationality: British