Company NameSimon Brooke Ltd
DirectorsSophie Belinda Clare Brooke and Simon Brooke
Company StatusActive
Company Number04136803
CategoryPrivate Limited Company
Incorporation Date8 January 2001 (18 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Sophie Belinda Clare Brooke
Date of BirthJuly 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2001(4 days after company formation)
Appointment Duration18 years, 11 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address34 Sharps Lane
Ruislip
Middlesex
HA4 7JQ
Director NameMr Simon Brooke
Date of BirthAugust 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2001(4 days after company formation)
Appointment Duration18 years, 11 months
RoleJournalist
Country of ResidenceEngland
Correspondence AddressTrinity Court 34 West Street
Sutton
Surrey
SM1 1SH
Secretary NameSimon Brooke
NationalityBritish
StatusCurrent
Appointed12 January 2001(4 days after company formation)
Appointment Duration18 years, 11 months
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence AddressTrinity Court 34 West Street
Sutton
Surrey
SM1 1SH
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed08 January 2001(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed08 January 2001(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Contact

Websitewww.simonbrookemedia.com

Location

Registered AddressTrinity Court
34 West Street
Sutton
Surrey
SM1 1SH
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£26,400
Cash£57,189
Current Liabilities£59,597

Accounts

Latest Accounts31 March 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2019 (3 weeks, 3 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return8 January 2019 (11 months ago)
Next Return Due22 January 2020 (1 month, 2 weeks from now)

Filing History

9 January 2018Confirmation statement made on 8 January 2018 with no updates (3 pages)
30 October 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
9 January 2017Confirmation statement made on 8 January 2017 with updates (5 pages)
4 December 2016Statement of capital following an allotment of shares on 10 January 2016
  • GBP 100
(8 pages)
23 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 January 2016Director's details changed for Simon Brooke on 9 January 2016 (2 pages)
13 January 2016Secretary's details changed for Simon Brooke on 12 January 2016 (1 page)
13 January 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
(5 pages)
20 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 August 2015Registered office address changed from 2nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 27 August 2015 (1 page)
8 January 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
(5 pages)
8 January 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
(5 pages)
7 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 January 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1
(5 pages)
23 January 2014Director's details changed for Ms Sophie Belinda Clare Brooke on 10 January 2013 (2 pages)
23 January 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1
(5 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 February 2013Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
6 February 2013Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
28 December 2012Total exemption full accounts made up to 31 March 2012 (11 pages)
30 January 2012Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
30 January 2012Director's details changed for Simon Brooke on 1 December 2011 (2 pages)
30 January 2012Secretary's details changed for Simon Brooke on 1 December 2011 (2 pages)
30 January 2012Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
30 January 2012Director's details changed for Simon Brooke on 1 December 2011 (2 pages)
30 January 2012Secretary's details changed for Simon Brooke on 1 December 2011 (2 pages)
23 December 2011Total exemption full accounts made up to 31 March 2011 (12 pages)
17 January 2011Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
17 January 2011Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
5 January 2011Total exemption full accounts made up to 31 March 2010 (13 pages)
8 January 2010Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
8 January 2010Director's details changed for Simon Brooke on 8 January 2010 (2 pages)
8 January 2010Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
8 January 2010Director's details changed for Simon Brooke on 8 January 2010 (2 pages)
2 January 2010Total exemption full accounts made up to 31 March 2009 (13 pages)
15 January 2009Total exemption full accounts made up to 31 March 2008 (12 pages)
8 January 2009Return made up to 08/01/09; full list of members (3 pages)
23 July 2008Registered office changed on 23/07/2008 from trojan house 34 arcadia avenue london N3 2JU (1 page)
11 January 2008Return made up to 08/01/08; full list of members (2 pages)
4 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 February 2007Return made up to 08/01/07; full list of members (2 pages)
12 February 2007Registered office changed on 12/02/07 from: trojan house 34 arcadia avenue london N3 2JU (1 page)
7 February 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 February 2006Return made up to 08/01/06; full list of members (2 pages)
4 February 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 November 2005Registered office changed on 04/11/05 from: 39C highbury place london N5 1QP (1 page)
6 October 2005Registered office changed on 06/10/05 from: 45 hoghton street southport merseyside PR9 0PG (1 page)
27 April 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 April 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 April 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 January 2005Total exemption full accounts made up to 31 March 2004 (13 pages)
4 January 2005Return made up to 08/01/05; full list of members (7 pages)
19 January 2004Total exemption full accounts made up to 31 March 2003 (13 pages)
12 January 2004Return made up to 08/01/04; full list of members (7 pages)
8 February 2003Return made up to 08/01/03; full list of members (7 pages)
20 January 2003Total exemption full accounts made up to 31 March 2002 (10 pages)
17 January 2002Return made up to 08/01/02; full list of members (6 pages)
9 July 2001Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
12 February 2001New director appointed (2 pages)
12 February 2001New secretary appointed;new director appointed (2 pages)
12 February 2001Registered office changed on 12/02/01 from: 45 hoghton street southport PR9 0PG (1 page)
6 February 2001Registered office changed on 06/02/01 from: suite 17 city business centre lower road london SE16 2XB (1 page)
25 January 2001Director resigned (1 page)
25 January 2001Secretary resigned (1 page)
8 January 2001Incorporation (11 pages)