BRASS TACKS PUBLISHING GROUP LIMITED

Overview

Company Name	BRASS TACKS PUBLISHING GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03436006
Jurisdiction	England/Wales
Date of Creation	Sep 18, 1997
Date of Cessation	May 14, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRASS TACKS PUBLISHING GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BRASS TACKS PUBLISHING GROUP LIMITED located?

Registered Office Address	Greencoat House Francis Street SW1P 1DH London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BRASS TACKS PUBLISHING GROUP LIMITED?

Previous Company Names
Company Name	From	Until
TALENTLAND LIMITED	Sep 18, 1997	Sep 18, 1997

What are the latest accounts for BRASS TACKS PUBLISHING GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for BRASS TACKS PUBLISHING GROUP LIMITED?

Filings
Date	Description	Document	Type
May 14, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 01, 2024	Registered office address changed from PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom to Greencoat House Francis Street London SW1P 1DH on Mar 01, 2024	1 pages	AD01

Feb 27, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 20, 2024	Application to strike the company off the register	1 pages	DS01

Nov 21, 2023	Confirmation statement made on Sep 09, 2023 with no updates	3 pages	CS01

Oct 03, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Oct 20, 2022	Confirmation statement made on Sep 09, 2022 with updates	4 pages	CS01

Jun 02, 2022	Termination of appointment of David Crowther as a director on May 31, 2022	1 pages	TM01

Jun 02, 2022	Appointment of Mr Thomas George Tolliss as a director on May 31, 2022	2 pages	AP01

Apr 20, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Oct 13, 2021	Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom to PO Box 70693 10a Greencoat Place London SW1P 9ZP on Oct 13, 2021	1 pages	AD01

Oct 13, 2021	Confirmation statement made on Sep 09, 2021 with no updates	3 pages	CS01

Jun 07, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Oct 02, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Sep 09, 2020	Confirmation statement made on Sep 09, 2020 with no updates	3 pages	CS01

Sep 09, 2019	Confirmation statement made on Sep 09, 2019 with updates	6 pages	CS01

Aug 16, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Sep 14, 2018	Confirmation statement made on Sep 01, 2018 with updates	6 pages	CS01

May 18, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

Jan 18, 2018	Appointment of Mr David Crowther as a director on Dec 31, 2017	2 pages	AP01

Jan 18, 2018	Termination of appointment of Fiona Mary Sharp as a director on Dec 31, 2017	1 pages	TM01

Oct 05, 2017	Confirmation statement made on Sep 01, 2017 with updates	6 pages	CS01

Sep 28, 2017	Director's details changed for Fiona Mary Sharp on Sep 01, 2017	2 pages	CH01

Sep 13, 2017	Accounts for a dormant company made up to Dec 31, 2016	4 pages	AA

Apr 18, 2017	Termination of appointment of Robert Edward Davison as a secretary on Mar 31, 2017	1 pages	TM02

View All Filings

Who are the officers of BRASS TACKS PUBLISHING GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TOLLISS, Thomas George Francis Street SW1P 1DH London Greencoat House United Kingdom	May 31, 2022		Director	Francis Street SW1P 1DH London Greencoat House United Kingdom	United Kingdom	British	1979-3	277668160001
COCHRAN, Gerald Charles The Little House 10 Lime Avenue Abington NN3 2HB Northampton	Oct 03, 1997	May 08, 2000	Secretary	The Little House 10 Lime Avenue Abington NN3 2HB Northampton		British		2432040001
DAVISON, Robert Edward 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom	Jan 01, 2013	Mar 31, 2017	Secretary	62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom		British		175283310001
DAVISON, Robert Edward Yeomans Close Thorley Park CM23 4EU Bishops Stortford 23 Hertfordshire	Nov 19, 2001	Sep 19, 2007	Secretary	Yeomans Close Thorley Park CM23 4EU Bishops Stortford 23 Hertfordshire		British		45449440002
SMITH, Mark William Overbrook Farley Green GU5 9DN Albury Surrey	May 08, 2000	Nov 19, 2001	Secretary	Overbrook Farley Green GU5 9DN Albury Surrey		British		31134280008
TOLLISS, Thomas George Underhill Road SE22 0PG London 163 United Kingdom	Sep 19, 2007	Jan 01, 2013	Secretary	Underhill Road SE22 0PG London 163 United Kingdom		British		132011490001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 18, 1997	Oct 03, 1997	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BAKER, Neville Peter 6 Hut Field Lane Papworth Everard CB3 8GS Cambridge Cambridgeshire	Apr 07, 1998	Apr 30, 2005	Director	6 Hut Field Lane Papworth Everard CB3 8GS Cambridge Cambridgeshire		British	1963-3	58551030002
CHAMBERLAIN, Alan John 53 Fernlea Braiswick CO4 5UB Colchester Essex	May 08, 2000	Oct 08, 2003	Director	53 Fernlea Braiswick CO4 5UB Colchester Essex		British	1943-3	37261670001
CONCHIE, William Kim White House 1 Fenwick Road TR11 4DR Falmouth Cornwall	Oct 03, 1997	Feb 17, 2004	Director	White House 1 Fenwick Road TR11 4DR Falmouth Cornwall	England	British	1956-3	27780900003
CROWTHER, David 10a Greencoat Place SW1P 9ZP London PO BOX 70693 United Kingdom	Dec 31, 2017	May 31, 2022	Director	10a Greencoat Place SW1P 9ZP London PO BOX 70693 United Kingdom	United Kingdom	British	1975-3	184391050001
DAVISON, Robert Edward Yeomans Close Thorley Park CM23 4EU Bishops Stortford 23 Hertfordshire	Sep 19, 2007	Jan 01, 2013	Director	Yeomans Close Thorley Park CM23 4EU Bishops Stortford 23 Hertfordshire	United Kingdom	British	1958-1	45449440002
HANLEY, Jeremy, Sir 6 Butts Mead HA6 2TL Northwood Middlesex	Apr 07, 1998	May 08, 2000	Director	6 Butts Mead HA6 2TL Northwood Middlesex	United Kingdom	British	1945-11	55302100001
HIGGINS, Paul James 19 Fields Park Road NP9 5BA Newport Gwent	Apr 07, 1998	May 08, 2000	Director	19 Fields Park Road NP9 5BA Newport Gwent	England	British	1956-6	22612650002
MCKNIGHT, Kevin John 50a Wardo Avenue SW6 London	Apr 07, 1998	May 08, 2000	Director	50a Wardo Avenue SW6 London		British	1956-10	10915910003
MUKERJEE, Simon 120 Taybridge Road SW11 5PZ London	Oct 01, 1999	May 08, 2000	Director	120 Taybridge Road SW11 5PZ London		British	1962-10	68740840001
SHARP, Fiona Mary 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom	Apr 30, 2005	Dec 31, 2017	Director	62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom	United Kingdom	British	1968-9	66457680002
SMITH, Mark William Overbrook Farley Green GU5 9DN Albury Surrey	May 08, 2000	Sep 19, 2007	Director	Overbrook Farley Green GU5 9DN Albury Surrey	United Kingdom	British	1955-5	31134280008
SPOONER, Linda Jane 21 Ryfold Road Wimbledon Park SW19 8DF London	Apr 07, 1998	Feb 19, 1999	Director	21 Ryfold Road Wimbledon Park SW19 8DF London		British	1964-2	58551200002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 18, 1997	Oct 03, 1997	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRASS TACKS PUBLISHING GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chime Communications Limited

Apr 06, 2016

Buckingham Gate

70693

SW1P 9ZP London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	1983857

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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