BRIEFCASE.NEWS LTD

Q: What is the latest filing for BRIEFCASE.NEWS LTD?

The latest filing was on 11/02/2026: Liquidators' statement of receipts and payments to 2025-12-08.

Key Data

Status

Liquidation

Company No.

Incorporation date

11/12/2013

Size

Small

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2013)

11/02/2026

Liquidators' statement of receipts and payments to 2025-12-08

View PDF (29 pages)

02/05/2025

Statement of affairs

View PDF (9 pages)

13/01/2025

Statement of affairs

View PDF (11 pages)

17/12/2024

Resolutions

View PDF (1 pages)

17/12/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

17/12/2024

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

View PDF (3 pages)

08/10/2024

Resolutions

View PDF (7 pages)

02/10/2024

Cessation of Milton House Investments Limited as a person with significant control on 2024-09-25

View PDF (1 pages)

02/10/2024

Notification of Andrew William Edward Fothergill Grant as a person with significant control on 2024-09-25

View PDF (2 pages)

20/09/2024

Termination of appointment of Basil Nicolaou as a director on 2024-09-11

View PDF (1 pages)

04/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (9 pages)

20/12/2023

Confirmation statement made on 2023-12-11 with updates

View PDF (5 pages)

03/05/2023

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

View PDF (1 pages)

02/05/2023

Registered office address changed from 85 Fleet Street London EC4Y 1AE to 71-73 Carter Lane London EC4V 5EQ on 2023-05-02

View PDF (1 pages)

17/03/2023

Appointment of Mrs Ruth Joanne Royston as a director on 2023-03-17

View PDF (2 pages)

22/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (9 pages)

14/12/2022

Confirmation statement made on 2022-12-11 with updates

View PDF (4 pages)

20/12/2021

Confirmation statement made on 2021-12-11 with updates

View PDF (9 pages)

13/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (9 pages)

08/08/2021

Director's details changed for Mr Andrew William Edward Fothergill Grant on 2021-07-20

View PDF (2 pages)

23/06/2021

Purchase of own shares.

View PDF (3 pages)

08/06/2021

Resolutions

View PDF (4 pages)

04/06/2021

Cancellation of shares. Statement of capital on 2021-05-20

View PDF (9 pages)

06/04/2021

Accounts for a small company made up to 2020-03-31

View PDF (14 pages)

18/03/2021

Director's details changed for Mr Basil Nicolaou on 2021-03-17

View PDF (2 pages)

04/01/2021

Confirmation statement made on 2020-12-11 with updates

View PDF (7 pages)

18/11/2020

Resolutions

View PDF (3 pages)

10/11/2020

Termination of appointment of Alastair Hugh Cotton as a director on 2020-09-04

View PDF (1 pages)

12/08/2020

Cessation of Andrew William Edward Fothergill Grant as a person with significant control on 2020-01-29

View PDF (1 pages)

12/08/2020

Notification of Milton House Investments Limited as a person with significant control on 2020-01-29

View PDF (2 pages)

21/02/2020

Change of share class name or designation

View PDF (2 pages)

21/02/2020

Resolutions

View PDF (42 pages)

17/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

12/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (9 pages)

21/01/2019

Confirmation statement made on 2018-12-11 with updates

View PDF (5 pages)

18/01/2019

Statement of capital following an allotment of shares on 2018-09-05

View PDF (3 pages)

02/01/2019

Resolutions

View PDF (37 pages)

02/01/2019

Cancellation of shares. Statement of capital on 2018-09-05

View PDF (6 pages)

02/01/2019

Purchase of own shares.

View PDF (3 pages)

28/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (9 pages)

24/09/2018

Appointment of Mr Alastair Hugh Cotton as a director on 2018-09-05

View PDF (2 pages)

10/07/2018

Resolutions

View PDF (37 pages)

09/07/2018

Statement of capital following an allotment of shares on 2018-06-01

View PDF (4 pages)

04/04/2018

Statement of capital following an allotment of shares on 2018-03-05

View PDF (3 pages)

07/03/2018

Sub-division of shares on 2018-02-12

View PDF (6 pages)

18/12/2017

Confirmation statement made on 2017-12-11 with updates

View PDF (4 pages)

14/12/2017

Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD

View PDF (1 pages)

05/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (10 pages)

07/11/2017

Termination of appointment of Jonathan Fitzroy Talbot Baines as a director on 2017-11-01

View PDF (1 pages)

02/11/2017

Resolutions

View PDF (38 pages)

12/06/2017

Resolutions

View PDF (2 pages)

12/06/2017

Change of name notice

View PDF (2 pages)

03/01/2017

Accounts for a small company made up to 2016-03-31

View PDF (9 pages)

13/12/2016

Confirmation statement made on 2016-12-11 with updates

View PDF (7 pages)

26/10/2016

Termination of appointment of David Mark Owings Shriver as a director on 2016-10-25

View PDF (1 pages)

26/02/2016

Appointment of Mr Jonathan Fitzroy Talbot Baines as a director on 2016-02-18

View PDF (2 pages)

25/02/2016

Appointment of Mr Basil Nicolaou as a director on 2016-02-18

View PDF (2 pages)

17/12/2015

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (6 pages)

19/08/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (6 pages)

29/06/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/06/2015

Change of share class name or designation

View PDF (2 pages)

29/06/2015

Sub-division of shares on 2015-05-14

View PDF (5 pages)

29/06/2015

Resolutions

View PDF (2 pages)

28/04/2015

Appointment of Mr David Mark Owings Shriver as a director on 2015-04-01

View PDF (3 pages)

22/12/2014

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (4 pages)

25/07/2014

Director's details changed for Mr Andrew William Edward Fothergill Grant on 2014-07-08

View PDF (3 pages)

16/01/2014

Current accounting period extended from 2014-12-31 to 2015-03-31

View PDF (3 pages)

16/01/2014

Register(s) moved to registered inspection location

View PDF (2 pages)

16/01/2014

Register inspection address has been changed

View PDF (2 pages)

11/12/2013

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/03/2024

Due by

31/12/2024

Last accounts made up to

31/03/2023View PDF

Confirmation

Next statement date

11/12/2024

Last statement dated

31/03/2023View PDF

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Financial Ratios

BRIEFCASE.NEWS LTD has not submitted financial statements

BRIEFCASE.NEWS LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

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Description

About BRIEFCASE.NEWS LTD

BRIEFCASE.NEWS LTD is a Liquidation company incorporated on 11/12/2013 with the registered office located at Menzies Llp 4th Floor, 95 Gresham Street, London EC2V 7AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIEFCASE.NEWS LTD?

BRIEFCASE.NEWS LTD is currently Liquidation. It was registered on 11/12/2013 .

Where is BRIEFCASE.NEWS LTD located?

BRIEFCASE.NEWS LTD is registered at Menzies Llp 4th Floor, 95 Gresham Street, London EC2V 7AB.

What does BRIEFCASE.NEWS LTD do?

BRIEFCASE.NEWS LTD operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for BRIEFCASE.NEWS LTD?

The latest filing was on 11/02/2026: Liquidators' statement of receipts and payments to 2025-12-08.