MACK Brooks Investments Ltd

Company Name	MACK Brooks Investments Ltd
Company Status	Dissolved
Company Number	07648680
Category	Private Limited Company
Incorporation Date	26 May 2011(12 years, 11 months ago)
Dissolution Date	24 December 2019 (4 years, 4 months ago)
Previous Name	EMAP Brooks International Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Alexander David Stuart Bowden
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2019(7 years, 9 months after company formation)
Appointment Duration	10 months (closed 24 December 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Mr Darren Geoffrey Johnson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2019(7 years, 9 months after company formation)
Appointment Duration	10 months (closed 24 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Ms Michele Ruth Tiley-Hill
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2019(7 years, 9 months after company formation)
Appointment Duration	10 months (closed 24 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Secretary Name	Jacqueline Mary Poole
Status	Closed
Appointed	21 February 2019(7 years, 9 months after company formation)
Appointment Duration	10 months (closed 24 December 2019)
Role	Company Director
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Mr Malcolm Howard Gough
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2011(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	Mr Simon Paul Adkins
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Romeland House Romeland Hill St Albans AL3 4ET

Director Name	Mr Stephen Charles Brooks
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Romeland House Romeland Hill St Albans AL3 4ET

Secretary Name	Shanny Looi
Nationality	British
Status	Resigned
Appointed	14 June 2011(2 weeks, 5 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 March 2012)
Role	Company Director
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	Ms Emily Henrietta Gestetner
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(1 month, 1 week after company formation)
Appointment Duration	9 months (resigned 30 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	Mr Malcolm Howard Gough
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(1 month, 1 week after company formation)
Appointment Duration	4 months, 2 weeks (resigned 21 November 2011)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	Mr Mark Samuel Shashoua
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2011(5 months, 4 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 30 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Secretary Name	Simon Paul Adkins
Status	Resigned
Appointed	30 March 2012(10 months, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 18 February 2019)
Role	Company Director
Correspondence Address	Romeland House Romeland Hill St. Albans Hertfordshire AL3 4ET

Contact

Website	emap.com
Email address	[email protected]
Telephone	08448488859
Telephone region	Unknown

Location

Registered Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Mack Brooks Exhibitions LTD 50.00% Ordinary B
98 at £1	Mack Brooks Exhibitions LTD 49.00% Ordinary A
1 at £1	Simon Adkins 0.50% Ordinary A
1 at £1	Stephen Brooks 0.50% Ordinary A

Accounts

Latest Accounts	31 August 2018 (5 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

1 August 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
26 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
13 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 200 (6 pages)
24 December 2015	Accounts for a dormant company made up to 31 August 2015 (8 pages)
19 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 200 (6 pages)
19 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 200 (6 pages)
7 January 2015	Accounts for a dormant company made up to 31 August 2014 (8 pages)
9 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 200 (6 pages)
9 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 200 (6 pages)
28 May 2014	Accounts for a dormant company made up to 31 August 2013 (8 pages)
10 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (6 pages)
10 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (6 pages)
19 February 2013	Accounts for a dormant company made up to 31 August 2012 (8 pages)
19 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (6 pages)
19 June 2012	Current accounting period extended from 31 December 2011 to 31 August 2012 (1 page)
10 April 2012	Company name changed emap brooks international LIMITED\certificate issued on 10/04/12 RES15 ‐ Change company name resolution on 2012-03-30 NM01 ‐ Change of name by resolution (3 pages)
2 April 2012	Registered office address changed from Greater London House Hampstead Road London NW1 7EJ England on 2 April 2012 (1 page)
2 April 2012	Appointment of Simon Paul Adkins as a secretary (2 pages)
2 April 2012	Registered office address changed from Greater London House Hampstead Road London NW1 7EJ England on 2 April 2012 (1 page)
2 April 2012	Termination of appointment of Shanny Looi as a secretary (1 page)
2 April 2012	Termination of appointment of Mark Shashoua as a director (1 page)
2 April 2012	Termination of appointment of Emily Gestetner as a director (1 page)
30 November 2011	Termination of appointment of Malcolm Gough as a director (1 page)
30 November 2011	Termination of appointment of Malcolm Gough as a director (1 page)
30 November 2011	Appointment of Mark Samuel Shashoua as a director (2 pages)
10 August 2011	Director's details changed for Mr Malcolm Howard Gough on 10 August 2011 (2 pages)
5 July 2011	Consolidation of shares on 14 June 2011 (5 pages)
5 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidation of shares 14/06/2011 (39 pages)
5 July 2011	Current accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages)
5 July 2011	Appointment of Mr Malcolm Howard Gough as a director (2 pages)
5 July 2011	Statement of capital following an allotment of shares on 26 May 2011 GBP 2 (4 pages)
5 July 2011	Director's details changed for Mr Stephen Charles Brooks on 26 May 2011 (3 pages)
5 July 2011	Appointment of Mr Malcolm Howard Gough as a director (2 pages)
5 July 2011	Statement of capital following an allotment of shares on 14 June 2011 GBP 200 (4 pages)
5 July 2011	Appointment of Shanny Looi as a secretary (3 pages)
4 July 2011	Appointment of Ms Emily Henrietta Gestetner as a director (2 pages)
26 May 2011	Incorporation (49 pages)

MACK Brooks Investments Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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