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BROOKS MEDIA LIMITED

Learn more about BROOKS MEDIA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP

BROOKS MEDIA LIMITED on the map

Company type: Private Limited Company
Company number: 00519749
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.05.16
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 3000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA BROOKS / 01/01/2015
Form type: CH01
Date: 2015.02.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANNA BROOKS- GALLERANI / 01/01/2015
Form type: CH03
Date: 2015.02.11
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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SECRETARY'S CHANGE OF PARTICULARS / ANNA BROOKS- GALLERANI / 28/03/2014
Form type: CH03
Date: 2015.01.19
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.25
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANNA NATHALIA BROOKS / 01/01/2012
Form type: CH03
Date: 2014.01.08
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.30
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.14
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.07
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA BROOKS / 31/12/2009
Form type: CH01
Date: 2010.01.25
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.22
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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COMPANY NAME CHANGED, BROOKS (PALM BAY) HOTELS LIMITED, CERTIFICATE ISSUED ON 03/07/02
Form type: CERTNM
Date: 2002.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.24
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.27
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363b
Date: 1999.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.29
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.27
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.28
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.02
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.29

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Company directors and board members:

ANNA BROOKS- GALLERANI (current)
Secretary, 1998.02.09
SUMMIT HOUSE 170 FINCHLEY ROAD , LONDON
NW3 6BP
ANGELA BROOKS (current)
Director, COMPANY DIRECTOR, 1991.12.31
SUMMIT HOUSE 170 FINCHLEY ROAD , LONDON
NW3 6BP
ALEC BROOKS (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1998.02.09
22 STOKES COURT EAST FINCHLEY , LONDON
N2 8NX
ANGELA BROOKS (resigned)
Director, JOURNALIST, 1991.12.31 - 1998.02.09
33 WARRINER GARDENS , LONDON
SW11 4EA
Date 2014.06.30
Tangible Fixed Assets £ 15
Shareholder Funds £ 386,882
Profit Loss Account Reserve £ 52,340
Revaluation Reserve £ 331,542
Called Up Share Capital £ 3,000
Total Assets Less Current Liabilities £ 386,882
Net Current Assets Liabilities £ 14,476
Creditors Due Within One Year £ 43,407
Cash Bank In Hand £ 28,931
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted 3000 Ordinary shares of £1 each

Companies near to BROOKS MEDIA ltd.

Information about the Private Limited Company BROOKS MEDIA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data