| Company Name | Brooks Media Limited |
|---|---|
| Director | Angela Brooks |
| Company Status | Active |
| Company Number | 00519749 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1953(70 years, 7 months ago) |
| Previous Name | Brooks (Palm Bay) Hotels Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Angela Brooks |
|---|---|
| Date of Birth | January 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(38 years, 7 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Summit House 170 Finchley Road London NW3 6BP |
| Secretary Name | Anna Brooks- Gallerani |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 February 1998(44 years, 9 months after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Company Director |
| Correspondence Address | Summit House 170 Finchley Road London NW3 6BP |
| Director Name | Mr Alec Brooks |
|---|---|
| Date of Birth | August 1911 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(38 years, 7 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 09 February 1998) |
| Role | Company Director |
| Correspondence Address | 22 Stokes Court East Finchley London N2 8NX |
| Director Name | Mrs Angela Brooks |
|---|---|
| Date of Birth | January 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(38 years, 7 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 09 February 1998) |
| Role | Journalist |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Warriner Gardens London SW11 4EA |
Contact
| Website | www.barkerbrooks.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01423 851150 |
| Telephone region | Boroughbridge / Harrogate |
Location
| Registered Address | Summit House 170 Finchley Road London NW3 6BP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 2.8k at £1 | Angela Brooks 94.00% Ordinary |
|---|---|
| 180 at £1 | Anna Brooks-gallerani 6.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £375,228 |
| Cash | £4,297 |
| Current Liabilities | £30,190 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (3 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 December 2022 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 14 January 2024 (1 month from now) |
Charges
| 1 December 1959 | Delivered on: 9 December 1959 Satisfied on: 30 March 1993 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due etc. Particulars: See doc 15 for details. Fully Satisfied |
|---|
Filing History
| 30 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
|---|---|
| 5 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 24 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 4 February 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 29 March 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
| 16 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 12 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 11 February 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 22 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 1 February 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 26 March 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 4 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 8 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 11 February 2015 | Secretary's details changed for Anna Brooks- Gallerani on 1 January 2015 (1 page) |
| 11 February 2015 | Director's details changed for Miss Angela Brooks on 1 January 2015 (2 pages) |
| 11 February 2015 | Secretary's details changed for Anna Brooks- Gallerani on 1 January 2015 (1 page) |
| 11 February 2015 | Director's details changed for Miss Angela Brooks on 1 January 2015 (2 pages) |
| 11 February 2015 | Secretary's details changed for Anna Brooks- Gallerani on 1 January 2015 (1 page) |
| 11 February 2015 | Director's details changed for Miss Angela Brooks on 1 January 2015 (2 pages) |
| 19 January 2015 | Secretary's details changed for Anna Brooks- Gallerani on 28 March 2014 (1 page) |
| 19 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Secretary's details changed for Anna Brooks- Gallerani on 28 March 2014 (1 page) |
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 8 January 2014 | Secretary's details changed for Anna Nathalia Brooks on 1 January 2012 (1 page) |
| 8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Secretary's details changed for Anna Nathalia Brooks on 1 January 2012 (1 page) |
| 8 January 2014 | Secretary's details changed for Anna Nathalia Brooks on 1 January 2012 (1 page) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 22 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 22 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 24 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 14 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 14 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 25 January 2010 | Director's details changed for Miss Angela Brooks on 31 December 2009 (2 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 25 January 2010 | Director's details changed for Miss Angela Brooks on 31 December 2009 (2 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 18 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 18 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 18 January 2008 | Return made up to 31/12/07; full list of members (6 pages) |
| 18 January 2008 | Return made up to 31/12/07; full list of members (6 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 9 March 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 9 March 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 9 March 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 9 March 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 4 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 4 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 15 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 15 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 22 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 22 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 27 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 27 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 3 July 2002 | Company name changed brooks (palm bay) hotels LIMITED\certificate issued on 03/07/02 (2 pages) |
| 3 July 2002 | Company name changed brooks (palm bay) hotels LIMITED\certificate issued on 03/07/02 (2 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 5 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 5 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 24 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 24 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 28 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 28 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 27 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 27 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 28 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 28 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 29 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 29 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 14 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 14 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 29 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 29 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 24 February 1998 | Director resigned (1 page) |
| 24 February 1998 | Director resigned (1 page) |
| 24 February 1998 | Director resigned (1 page) |
| 24 February 1998 | New secretary appointed (2 pages) |
| 24 February 1998 | Director resigned (1 page) |
| 24 February 1998 | New secretary appointed (2 pages) |
| 27 March 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 27 March 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 4 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 4 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 28 April 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 28 April 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 2 March 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 2 March 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 25 April 1995 | Return made up to 31/12/94; full list of members (8 pages) |
| 25 April 1995 | Return made up to 31/12/94; full list of members (8 pages) |