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THE MEDIA BRIEFING LIMITED

THE MEDIA BRIEFING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameTHE MEDIA BRIEFING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09594542
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE MEDIA BRIEFING LIMITED?

    • Other publishing activities (58190) / Information and communication

    Where is THE MEDIA BRIEFING LIMITED located?

    Registered Office Address
    8 Leake Street
    SE1 7NN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE MEDIA BRIEFING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for THE MEDIA BRIEFING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Sep 08, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on May 16, 2020 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 31, 2019

    • Capital: GBP 2
    		4 pagesSH01

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Satisfaction of charge 095945420001 in full

    		1 pagesMR04

    Satisfaction of charge 095945420002 in full

    		1 pagesMR04

    Registration of charge 095945420003, created on Jun 28, 2019

    		29 pagesMR01

    Termination of appointment of Neil Thackray as a director on Jun 01, 2019

    		1 pagesTM01

    Appointment of Mr William Rory Brown as a director on Jun 01, 2019

    		2 pagesAP01

    Confirmation statement made on May 16, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		20 pagesAA

    Change of details for Briefing Media Limited as a person with significant control on Jan 16, 2018

    		2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2017

    		22 pagesAA

    Confirmation statement made on May 16, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Dean Bradley House 52 Horseferry Road London SW1P 2AF England to 8 Leake Street London SE1 7NN on Mar 22, 2018

    		1 pagesAD01

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 095945420002, created on Sep 27, 2017

    		67 pagesMR01

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2016

    		20 pagesAA

    Part of the property or undertaking has been released and no longer forms part of charge 095945420001

    		1 pagesMR05
    View All Filings

    Who are the officers of THE MEDIA BRIEFING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, William Rory
    Leake Street
    SE1 7NN London
    8
    England
    		Director
    Leake Street
    SE1 7NN London
    8
    England
    		EnglandBritishCeo259012760001
    LEVY, Rupert James
    Leake Street
    SE1 7NN London
    8
    England
    		Director
    Leake Street
    SE1 7NN London
    8
    England
    		EnglandBritishDirector57681630003
    BROWN, William Rory Macrae
    SW1H 0HW London
    83 Victoria Street
    United Kingdom
    		Director
    SW1H 0HW London
    83 Victoria Street
    United Kingdom
    		United KingdomBritishDirector148870320001
    THACKRAY, Neil
    Leake Street
    SE1 7NN London
    8
    England
    		Director
    Leake Street
    SE1 7NN London
    8
    England
    		United KingdomBritishDirector166529440002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE MEDIA BRIEFING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Agribriefing Limited
    Leake Street
    SE1 7NN London
    8
    England
    		Apr 06, 2016
    Leake Street
    SE1 7NN London
    8
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number07931457
    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.
    View Detailed Information on Persons with Significant Control

    Does THE MEDIA BRIEFING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 28, 2019
    Delivered On Jun 28, 2019
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ares Management Limited (As Security Agent for the Secured Parties (Each as Defined in the Instrument))
    Transactions
    • Jun 28, 2019Registration of a charge (MR01)
    A registered charge
    Created On Sep 27, 2017
    Delivered On Oct 04, 2017
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 04, 2017Registration of a charge (MR01)
    • Jul 05, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 21, 2015
    Delivered On Aug 26, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 26, 2015Registration of a charge (MR01)
    • Jun 21, 2017Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Jul 05, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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