co
Corporate
Observer
Homepage
Data
Great Britain
Company
BRIEFCASE.NEWS LTD

BRIEFCASE.NEWS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBRIEFCASE.NEWS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08811304
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BRIEFCASE.NEWS LTD?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is BRIEFCASE.NEWS LTD located?

    Registered Office Address
    Menzies Llp 4th Floor, 95 Gresham Street
    EC2V 7AB London
    Undeliverable Registered Office AddressNo

    What were the previous names of BRIEFCASE.NEWS LTD?

    Previous Company Names
    Company NameFromUntil
    TULCHAN ANALYTICS LIMITEDDec 11, 2013Dec 11, 2013

    What are the latest accounts for BRIEFCASE.NEWS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for BRIEFCASE.NEWS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 11, 2024
    Next Confirmation Statement DueDec 25, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2023
    OverdueYes

    What are the latest filings for BRIEFCASE.NEWS LTD?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Dec 08, 2025

    		29 pagesLIQ03

    Statement of affairs

    		9 pagesLIQ02

    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 Mar 05, 2025

    		3 pagesAD01

    Registered office address changed from 71-73 Carter Lane London EC4V 5EQ England to Lynton House 7-12 Tavistock Square London WC1H 9LT on Dec 17, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 09, 2024

    		LRESEX

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Cessation of Milton House Investments Limited as a person with significant control on Sep 25, 2024

    		1 pagesPSC07

    Notification of Andrew William Edward Fothergill Grant as a person with significant control on Sep 25, 2024

    		2 pagesPSC01

    Termination of appointment of Basil Nicolaou as a director on Sep 11, 2024

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Dec 11, 2023 with updates

    		5 pagesCS01

    Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to Building 1000 Cambridge Research Park Waterbeach Cambridgeshire CB25 9PD

    		1 pagesAD02

    Registered office address changed from 85 Fleet Street London EC4Y 1AE to 71-73 Carter Lane London EC4V 5EQ on May 02, 2023

    		1 pagesAD01

    Appointment of Mrs Ruth Joanne Royston as a director on Mar 17, 2023

    		2 pagesAP01

    Accounts for a small company made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Dec 11, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 11, 2021 with updates

    		9 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		9 pagesAA

    Director's details changed for Mr Andrew William Edward Fothergill Grant on Jul 20, 2021

    		2 pagesCH01

    Purchase of own shares.

    		3 pagesSH03

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Cancellation of shares. Statement of capital on May 20, 2021

    • Capital: GBP 1.070
    		9 pagesSH06

    Accounts for a small company made up to Mar 31, 2020

    		14 pagesAA

    Director's details changed for Mr Basil Nicolaou on Mar 17, 2021

    		2 pagesCH01
    View All Filings

    Who are the officers of BRIEFCASE.NEWS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT, Andrew William Edward Fothergill
    Gresham Street
    EC2V 7AB London
    Menzies Llp 4th Floor, 95
    		Director
    Gresham Street
    EC2V 7AB London
    Menzies Llp 4th Floor, 95
    		EnglandBritish138613480013
    ROYSTON, Ruth Joanne
    Gresham Street
    EC2V 7AB London
    Menzies Llp 4th Floor, 95
    		Director
    Gresham Street
    EC2V 7AB London
    Menzies Llp 4th Floor, 95
    		EnglandBritish306860680001
    BAINES, Jonathan Fitzroy Talbot
    Fleet Street
    EC4Y 1AE London
    85
    		Director
    Fleet Street
    EC4Y 1AE London
    85
    		EnglandBritish141974760003
    COTTON, Alastair Hugh
    Fleet Street
    EC4Y 1AE London
    85
    		Director
    Fleet Street
    EC4Y 1AE London
    85
    		EnglandBritish225484670001
    NICOLAOU, Basil
    Carter Lane
    EC4V 5EQ London
    71-73
    England
    		Director
    Carter Lane
    EC4V 5EQ London
    71-73
    England
    		EnglandBritish305110140001
    SHRIVER, David Mark Owings
    Fleet Street
    EC4Y 1AE London
    85
    		Director
    Fleet Street
    EC4Y 1AE London
    85
    		EnglandBritish155372720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRIEFCASE.NEWS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew William Edward Fothergill Grant
    Gresham Street
    EC2V 7AB London
    Menzies Llp 4th Floor, 95
    		Sep 25, 2024
    Gresham Street
    EC2V 7AB London
    Menzies Llp 4th Floor, 95
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Milton House Investments Limited
    Fleet Street
    EC4Y 1AE London
    85
    		Jan 29, 2020
    Fleet Street
    EC4Y 1AE London
    85
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House, England & Wales
    Registration Number07550365
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Andrew William Edward Fothergill Grant
    Fleet Street
    EC4Y 1AE London
    85
    		Apr 06, 2016
    Fleet Street
    EC4Y 1AE London
    85
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Ballintober Limited
    Fleet Street
    EC4Y 1AE London
    85
    		Apr 06, 2016
    Fleet Street
    EC4Y 1AE London
    85
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House, England & Wales
    Registration Number07575749
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does BRIEFCASE.NEWS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 09, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan David Bass
    Menzies Llp Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    		practitioner
    Menzies Llp Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    Steven Edward Butt
    Lynton House 7-12 Tavistock Square
    WC1H 9LT London
    		practitioner
    Lynton House 7-12 Tavistock Square
    WC1H 9LT London
    View Detailed Information on Insolvency Cases

    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