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THE MEDIA BRIEFING LIMITED

Company number 09594542

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	CS01	Confirmation statement made on 8 September 2020 with no updates	View PDF Confirmation statement made on 8 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	CS01	Confirmation statement made on 16 May 2020 with updates	View PDF Confirmation statement made on 16 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 31 December 2019 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
05 Jul 2019	MR04	Satisfaction of charge 095945420001 in full	View PDF Satisfaction of charge 095945420001 in full - link opens in a new window - 1 page (1 page)
05 Jul 2019	MR04	Satisfaction of charge 095945420002 in full	View PDF Satisfaction of charge 095945420002 in full - link opens in a new window - 1 page (1 page)
28 Jun 2019	MR01	Registration of charge 095945420003, created on 28 June 2019	View PDF Registration of charge 095945420003, created on 28 June 2019 - link opens in a new window - 29 pages (29 pages)
05 Jun 2019	AP01	Appointment of Mr William Rory Brown as a director on 1 June 2019	View PDF Appointment of Mr William Rory Brown as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	TM01	Termination of appointment of Neil Thackray as a director on 1 June 2019	View PDF Termination of appointment of Neil Thackray as a director on 1 June 2019 - link opens in a new window - 1 page (1 page)
29 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	View PDF Confirmation statement made on 16 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
10 Jan 2019	PSC05	Change of details for Briefing Media Limited as a person with significant control on 16 January 2018	View PDF Change of details for Briefing Media Limited as a person with significant control on 16 January 2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
18 May 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	View PDF Confirmation statement made on 16 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2018	AD01	Registered office address changed from Dean Bradley House 52 Horseferry Road London SW1P 2AF England to 8 Leake Street London SE1 7NN on 22 March 2018	View PDF Registered office address changed from Dean Bradley House 52 Horseferry Road London SW1P 2AF England to 8 Leake Street London SE1 7NN on 22 March 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
09 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Oct 2017	MR01	Registration of charge 095945420002, created on 27 September 2017	View PDF Registration of charge 095945420002, created on 27 September 2017 - link opens in a new window - 67 pages (67 pages)
29 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 7 pages (7 pages)
14 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
21 Jun 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 095945420001	View PDF Part of the property or undertaking has been released and no longer forms part of charge 095945420001 - link opens in a new window - 1 page (1 page)

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