Brief Information Limited

Active03113563 Private limited company
Incorporated
13 October 1995 (31 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
Greater London
Address
Chapter House
16 Brunswick Place
London
N1 6DZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2025
British
Born July 1970 (56)
Officer history (21 former)
19 March 2025
Appointed Herrity, Katharine Joanna as Director
22 January 2025
Resigned Waters, Nick Paul as Director
9 September 2024
Resigned Young, Lorraine Elizabeth as Secretary
2 August 2024
Resigned Hubbard, Julia Elizabeth as Director
12 May 2023
Resigned Newman, Alan Philip Stephen as Director
28 April 2023
Appointed Hubbard, Julia Elizabeth as Director
29 January 2021
Appointed Waters, Nick Paul as Director
29 January 2021
Resigned Sanford, Mark John as Director
26 January 2021
Appointed Young, Lorraine Elizabeth as Secretary
1 October 2020
Appointed Newman, Alan Philip Stephen as Director
1 October 2020
Resigned Basil-Jones, Richard as Director
23 October 2018
Appointed Basil-Jones, Richard as Director
23 October 2018
Resigned Noble, Andrew David as Director
31 December 2017
Appointed Noble, Andrew David as Director
31 December 2017
Appointed Sanford, Mark John as Director
31 December 2017
Resigned Manning, Nicholas Vincent as Director
14 October 2016
Resigned Beach, Andrew William as Director
14 October 2016
Resigned Beach, Andrew William as Secretary
30 April 2016
Resigned Greenlees, Michael Edward as Director
13 April 2010
Appointed Beach, Andrew William as Secretary
13 April 2010
Resigned Banks, Peter William as Director
13 April 2010
Appointed Manning, Nicholas Vincent as Director
13 April 2010
Appointed Greenlees, Michael Edward as Director
13 April 2010
Appointed Beach, Andrew William as Director
13 April 2010
Resigned Gordon, John as Director
13 April 2010
Resigned Banks, Peter William as Secretary
25 January 2006
Resigned Mason, Carol Anne as Director
25 November 2004
Appointed Mason, Carol Anne as Director
25 November 2004
Appointed Banks, Peter William as Director
25 November 2004
Resigned Rosenfeld, Michael Gary as Director
25 November 2004
Resigned Barclay, Robert Paul as Secretary
25 November 2004
Appointed Banks, Peter William as Secretary
25 November 2004
Resigned Barclay, Robert Paul as Director
18 June 1997
Appointed Barclay, Robert Paul as Secretary
31 July 1996
Resigned Wise Owl Secretaires Ltd as Corporate Secretary
19 July 1996
Appointed Rosenfeld, Michael Gary as Director
19 July 1996
Appointed Barclay, Robert Paul as Director
18 July 1996
Appointed Gordon, John as Director
18 July 1996
Resigned Palley, Joseph Manfred as Director
13 October 1995
Appointed Wing, Clifford Donald as Secretary
13 October 1995
Resigned Wing, Clifford Donald as Secretary
13 October 1995
Appointed Palley, Joseph Manfred as Director
13 October 1995
Appointed Wise Owl Secretaires Ltd as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03550125

Holdings 1

Companies where Brief Information Limited is registered as a person with significant control

Active

Group structure 28 shown

Ownership group derived from the Companies House PSC register

BCMG Limited Owns 75–100% of shares
Billetts International Limited Owns 75–100% of shares
Billetts Marketing Sciences Limited Owns 75–100% of shares
Ebiquity Asia Pacific Limited Owns 75–100% of shares
Ebiquity Cee Limited Owns 75–100% of shares
Media Path Network Ltd Owns 75–100% of shares
The Billett Consultancy Limited Status not confirmedOwns 75–100% of shares
Ebiquity UK Holdings Limited Owns 75–100% of shares
Ebiquity UK Limited Owns 75–100% of shares
Ebiquity US Financing Limited Owns 75–100% of shares
Ebiquity US Holdings Limited Owns 75–100% of shares
Fle Holdings Limited Owns 75–100% of shares
Axiology Limited Owns 25–50% of shares
Fairbrother Lenz Eley Limited Owns 75–100% of shares
Worldwide Media Management Limited Status not confirmedOwns 75–100% of shares
Xtreme Information Services Limited Owns 75–100% of shares
Adtrack Limited Owns 75–100% of shares
Digireels Limited Owns 75–100% of shares
Freshcorp Limited Owns 75–100% of shares
Brief Information Limited This company Owns 75–100% of shares
Shots Limited Owns 75–100% of shares
Telefoto Monitoring Services Limited Owns 75–100% of shares
The Register Group Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£31,111)
Debt Ratio
347%
Current Ratio
0.2x

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£31,111) (£31,111) (£31,111) (£31,111) (£31,111) (£31,111) (£31,111)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,000£6,000£6,000£6,000£6,000£6,000£6,000
Current Assets£6,619£6,619£6,619£6,619£6,619£6,619£6,619
Debtors£6,619£6,619£6,619£6,619£6,619£6,619
Creditors (< 1 year)£43,730£43,730£43,730£43,730£43,730£43,730£43,730
Net Current Assets(£37,111)(£37,111)(£37,111)(£37,111)(£37,111)(£37,111)(£37,111)
Net Assets(£31,111)(£31,111)(£31,111)(£31,111)(£31,111)(£31,111)(£31,111)
Shareholder Funds(£31,111)(£31,111)(£31,111)(£31,111)(£31,111)(£31,111)(£31,111)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Micro company accounts31 December 2025
15 October 2025Change of details for a person with significant control
15 October 2025Confirmation statement with no updates1 October 2025
15 September 2025Satisfaction of a charge in full
14 July 2025Unaudited abridged accounts31 December 2024
Show all recent filings

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