MACK-BROOKS EXHIBITIONS LIMITED
Overview
| Company Name | MACK-BROOKS EXHIBITIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00967560 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACK-BROOKS EXHIBITIONS LIMITED?
- Activities of exhibition and fair organisers (82301) / Administrative and support service activities
Where is MACK-BROOKS EXHIBITIONS LIMITED located?
| Registered Office Address | Gateway House 28 The Quadrant TW9 1DN Richmond Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACK-BROOKS EXHIBITIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACK-BROOKS (HOLDINGS) LIMITED | Jan 24, 1985 | Jan 24, 1985 |
| ARMORSTON INVESTMENTS LIMITED | Dec 03, 1969 | Dec 03, 1969 |
What are the latest accounts for MACK-BROOKS EXHIBITIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MACK-BROOKS EXHIBITIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2024 |
| Overdue | No |
What are the latest filings for MACK-BROOKS EXHIBITIONS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||
legacy | 239 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 2 pages | GUARANTEE2 | ||||||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Michael William Kimber as a director on Jan 25, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Nicola Hamann as a director on Oct 20, 2023 | 1 pages | TM01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||
Second filing for the appointment of Rachel Anne Travers as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mrs Rachel Anne Travers as a director on Sep 27, 2023 | 3 pages | AP01 | ||||||
| ||||||||
legacy | 231 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 2 pages | GUARANTEE2 | ||||||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||
Director's details changed for Ms Michele Ruth Tiley-Hill on Jun 27, 2022 | 2 pages | CH01 | ||||||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Dominic Joseph Feltham as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Alexander David Stuart Bowden as a director on Jan 31, 2021 | 1 pages | TM01 | ||||||
Appointment of Corinne Crosnier as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Hans-Joachim Erbel as a director on Nov 06, 2020 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||||||
Confirmation statement made on Jun 14, 2020 with updates | 5 pages | CS01 | ||||||
Who are the officers of MACK-BROOKS EXHIBITIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RE SECRETARIES LIMITED | Secretary | Strand WC2N 5JR London 1-3 United Kingdom |
| 1327670012 | ||||||||||
| CROSNIER, Corinne Jeanne Claudine | Director | 28 The Quadrant TW9 1DN Richmond Gateway House Surrey United Kingdom | United Kingdom | French | Company Director | 279236770001 | ||||||||
| TILEY-HILL, Michele Ruth | Director | 28 The Quadrant TW9 1DN Richmond Gateway House United Kingdom | England | British | Company Director | 239849530008 | ||||||||
| TRAVERS, Rachel Anne | Director | 28 The Quadrant TW9 1DN Richmond Gateway House Surrey England | United Kingdom | New Zealander | Company Director | 314053950001 | ||||||||
| ADKINS, Simon Paul | Secretary | Water End Cottage SG19 2HA Wrestlingworth Bedfordshire | British | Director | 59832570003 | |||||||||
| JOSEPH, Ramon | Secretary | 2 Ascot Place HA7 4HH Stanmore Middlesex | British | 7327830001 | ||||||||||
| POOLE, Jacqueline Mary | Secretary | The Quadrant TW9 1DN Richmond Gateway House Surrey United Kingdom | 255565700001 | |||||||||||
| ADKINS, Simon Paul | Director | Water End Cottage SG19 2HA Wrestlingworth Bedfordshire | United Kingdom | British | Director | 59832570003 | ||||||||
| BOWDEN, Alexander David Stuart | Director | The Quadrant TW9 1DN Richmond Gateway House Surrey United Kingdom | England | British | Accountant | 183472140002 | ||||||||
| BROOKS, Kenneth Sidney | Director | 12 Willian Way SG6 2HG Letchworth Hertfordshire | British | Exhibition Organiser | 7327850001 | |||||||||
| BROOKS, Stephen Charles | Director | 1 Wellfield Avenue Muswell Hill N10 2EA London | United Kingdom | British | Exhibition Organiser | 35540990002 | ||||||||
| ERBEL, Hans-Joachim | Director | The Quadrant TW9 1DN Richmond Gateway House Surrey United Kingdom | Germany | German | Company Director | 255565610001 | ||||||||
| FELTHAM, Dominic Joseph | Director | 28 The Quadrant TW9 1DN Richmond Gateway House Surrey England | United Kingdom | British | Company Director | 113584350002 | ||||||||
| GERSHAGEN, Hakan Klas | Director | Southlands Drive SW19 5QL London 68 Uk | Swedish | Director | 92678480003 | |||||||||
| HALL, Geoffrey Murray | Director | 8 Whitechurch Gardens SG6 2AU Letchworth Hertfordshire | England | British | Publisher | 44813170001 | ||||||||
| HAMANN, Nicola | Director | 28 The Quadrant TW9 1DN Richmond Gateway House Surrey England | England | German | Company Director | 188611880001 | ||||||||
| JOHNSON, Darren Geoffrey | Director | 28 The Quadrant TW9 1DN Richmond Gateway House Surrey United Kingdom | United Kingdom | British | Company Director | 241393680001 | ||||||||
| JOSEPH, Ramon | Director | 2 Ascot Place HA7 4HH Stanmore Middlesex | British | Chartered Accountant | 7327830001 | |||||||||
| KIMBER, Michael William | Director | 28 The Quadrant TW9 1DN Richmond Gateway House Surrey United Kingdom | United Kingdom | British | Accountant | 270687480001 | ||||||||
| TELLETT, David Robert | Director | 13 Manor Farm Avenue TW17 9AD Shepperton Middlesex | United Kingdom | British | Director | 84658900001 |
Who are the persons with significant control of MACK-BROOKS EXHIBITIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reed Exhibitions Limited | Feb 18, 2019 | The Quadrant TW9 1DN Richmond Gateway House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Brooks Events Limited | Nov 20, 2018 | Romeland Hill AL3 4ET St. Albans Romeland House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Charles Brooks | Apr 06, 2016 | Romeland House Romeland Hill AL3 4ET St Albans Hertfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0