Brooklands Media Limited

Company Name	Brooklands Media Limited
Company Status	Dissolved
Company Number	04698305
Category	Private Limited Company
Incorporation Date	14 March 2003(21 years, 1 month ago)
Dissolution Date	23 June 2011 (12 years, 10 months ago)
Previous Name	Cumulus Publishing Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Mark Timothy Bishop
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2003(9 months after company formation)
Appointment Duration	7 years, 6 months (closed 23 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Alexander Crescent The Village Caterham Surrey CR3 5ZG

Director Name	Mr Nigel Edward Russell
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2003(9 months after company formation)
Appointment Duration	7 years, 6 months (closed 23 June 2011)
Role	Creative Director
Correspondence Address	Bryher The Way Reigate Surrey RH2 0LD

Director Name	Darren Gardner Styles
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2003(9 months after company formation)
Appointment Duration	7 years, 6 months (closed 23 June 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Scarletts Barn Furnace Lane Cowden Edenbridge Kent TN8 7JT

Director Name	Lesley Ann Osborne
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	6 Lilac Grove Luton LU3 3JG

Director Name	Richard Osborne
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	6 Lilac Grove Sundon Park Luton Bedfordshire LU3 3JG

Director Name	Miss Sarah Elizabeth Mary Yearsley
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2003(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	53 Alexander Crescent The Village Caterham Surrey CR3 5ZG

Director Name	Miss Sarah Elizabeth Mary Yearsley
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2003(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	53 Alexander Crescent The Village Caterham Surrey CR3 5ZG

Secretary Name	Richard Osborne
Nationality	British
Status	Resigned
Appointed	14 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	6 Lilac Grove Sundon Park Luton Bedfordshire LU3 3JG

Secretary Name	Mr Mark Timothy Bishop
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(1 week, 3 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 11 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Alexander Crescent The Village Caterham Surrey CR3 5ZG

Secretary Name	Mr Mark Timothy Bishop
Nationality	British
Status	Resigned
Appointed	24 March 2003(1 week, 3 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 11 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Alexander Crescent The Village Caterham Surrey CR3 5ZG

Secretary Name	Mr Alan James Rodway
Nationality	British
Status	Resigned
Appointed	11 December 2003(9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Apple Pie Cottage Woodside Road Chiddingfold Surrey GU8 4RA

Director Name	Mr James Edward Moss
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2004(1 year, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 July 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Vine Cottage The Street Ryarsh Kent ME19 5LQ

Secretary Name	Mr James Edward Moss
Nationality	British
Status	Resigned
Appointed	21 July 2008(5 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 03 December 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Vine Cottage The Street Ryarsh Kent ME19 5LQ

Location

Registered Address	10 Furnival Street London EC4A 1YH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£3,354,066
Cash	£2,025
Current Liabilities	£4,429,143

Accounts

Latest Accounts	3 April 2007 (17 years ago)
Accounts Category	Small
Accounts Year End	03 April

Filing History

23 June 2011	Final Gazette dissolved following liquidation (1 page)
23 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
23 March 2011	Administrator's progress report to 18 March 2011 (11 pages)
23 March 2011	Notice of move from Administration to Dissolution on 18 March 2011 (11 pages)
23 March 2011	Notice of move from Administration to Dissolution (11 pages)
23 March 2011	Administrator's progress report to 18 March 2011 (11 pages)
4 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 4 March 2011 (2 pages)
4 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 4 March 2011 (2 pages)
4 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 4 March 2011 (2 pages)
21 January 2011	Administrator's progress report to 22 December 2010 (11 pages)
21 January 2011	Administrator's progress report to 22 December 2010 (11 pages)
31 August 2010	Administrator's progress report to 22 June 2010 (14 pages)
31 August 2010	Administrator's progress report to 22 June 2010 (14 pages)
24 June 2010	Notice of extension of period of Administration (1 page)
24 June 2010	Notice of extension of period of Administration (1 page)
22 January 2010	Administrator's progress report to 22 December 2009 (23 pages)
22 January 2010	Administrator's progress report to 22 December 2009 (23 pages)
17 December 2009	Notice of extension of period of Administration (1 page)
17 December 2009	Notice of extension of period of Administration (1 page)
21 July 2009	Administrator's progress report to 22 June 2009 (23 pages)
21 July 2009	Administrator's progress report to 22 June 2009 (23 pages)
25 February 2009	Statement of administrator's proposal (52 pages)
25 February 2009	Statement of administrator's proposal (52 pages)
8 January 2009	Registered office changed on 08/01/2009 from westgate 120-128 station road redhill surrey RH1 1ET (1 page)
8 January 2009	Registered office changed on 08/01/2009 from westgate 120-128 station road redhill surrey RH1 1ET (1 page)
7 January 2009	Appointment of an administrator (1 page)
7 January 2009	Appointment of an administrator (1 page)
17 December 2008	Appointment Terminated Secretary james moss (1 page)
17 December 2008	Appointment terminated secretary james moss (1 page)
7 August 2008	Location of register of members (1 page)
7 August 2008	Appointment terminated director james moss (1 page)
7 August 2008	Registered office changed on 07/08/2008 from 3RD floor westgate 120-128 station road redhill surrey RH1 1ET (1 page)
7 August 2008	Registered office changed on 07/08/2008 from 3RD floor westgate 120-128 station road redhill surrey RH1 1ET (1 page)
7 August 2008	Secretary appointed mr james edward moss (1 page)
7 August 2008	Location of debenture register (1 page)
7 August 2008	Secretary appointed mr james edward moss (1 page)
7 August 2008	Return made up to 14/03/08; full list of members (4 pages)
7 August 2008	Location of debenture register (1 page)
7 August 2008	Appointment Terminated Director james moss (1 page)
7 August 2008	Return made up to 14/03/08; full list of members (4 pages)
7 August 2008	Appointment Terminated Secretary alan rodway (1 page)
7 August 2008	Location of register of members (1 page)
7 August 2008	Appointment terminated secretary alan rodway (1 page)
6 February 2008	Accounts for a small company made up to 3 April 2007 (6 pages)
6 February 2008	Accounts for a small company made up to 3 April 2007 (6 pages)
6 February 2008	Accounts for a small company made up to 3 April 2007 (6 pages)
2 February 2008	Particulars of mortgage/charge (3 pages)
2 February 2008	Particulars of mortgage/charge (3 pages)
19 April 2007	Return made up to 14/03/07; full list of members (8 pages)
19 April 2007	Return made up to 14/03/07; full list of members (8 pages)
8 February 2007	Accounts for a small company made up to 3 April 2006 (6 pages)
8 February 2007	Accounts for a small company made up to 3 April 2006 (6 pages)
8 February 2007	Accounts for a small company made up to 3 April 2006 (6 pages)
15 March 2006	Return made up to 14/03/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
15 March 2006	Return made up to 14/03/06; full list of members (8 pages)
30 November 2005	Accounts for a small company made up to 3 April 2005 (6 pages)
30 November 2005	Accounts for a small company made up to 3 April 2005 (6 pages)
30 November 2005	Accounts for a small company made up to 3 April 2005 (6 pages)
28 July 2005	Accounting reference date extended from 31/03/05 to 03/04/05 (1 page)
28 July 2005	Accounting reference date extended from 31/03/05 to 03/04/05 (1 page)
3 May 2005	Return made up to 14/03/05; full list of members (8 pages)
3 May 2005	Return made up to 14/03/05; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
1 April 2005	Particulars of mortgage/charge (7 pages)
1 April 2005	Particulars of mortgage/charge (7 pages)
1 April 2005	Particulars of mortgage/charge (3 pages)
1 April 2005	Particulars of mortgage/charge (3 pages)
13 January 2005	Registered office changed on 13/01/05 from: medway house lower road forest row east sussex RH18 5HE (1 page)
13 January 2005	Registered office changed on 13/01/05 from: medway house lower road forest row east sussex RH18 5HE (1 page)
3 November 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
3 November 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
14 June 2004	Ad 15/03/04--------- Â£ si 1400@1=1400 Â£ ic 1400/2800 (2 pages)
14 June 2004	Ad 15/03/04--------- Â£ si 1400@1=1400 Â£ ic 1400/2800 (2 pages)
13 April 2004	Return made up to 14/03/04; full list of members (7 pages)
13 April 2004	Return made up to 14/03/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 February 2004	Nc inc already adjusted 22/12/03 (1 page)
13 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 February 2004	Nc inc already adjusted 22/12/03 (1 page)
13 February 2004	Secretary resigned (1 page)
13 February 2004	Secretary resigned (1 page)
13 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 January 2004	Registered office changed on 30/01/04 from: 5 east cut through new covent garden london SW8 5JB (1 page)
30 January 2004	Registered office changed on 30/01/04 from: 5 east cut through new covent garden london SW8 5JB (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
30 December 2003	Secretary resigned (1 page)
30 December 2003	Secretary resigned (1 page)
30 December 2003	New secretary appointed (2 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	Registered office changed on 30/12/03 from: the studio, 53 alexander crescent, the village caterham surrey CR3 5ZG (1 page)
30 December 2003	New secretary appointed (2 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
17 December 2003	Company name changed cumulus publishing LIMITED\certificate issued on 17/12/03 (2 pages)
17 December 2003	Company name changed cumulus publishing LIMITED\certificate issued on 17/12/03 (2 pages)
26 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 April 2003	Ad 31/03/03--------- Â£ si 400@1=400 Â£ ic 1000/1400 (2 pages)
26 April 2003	Ad 31/03/03--------- Â£ si 400@1=400 Â£ ic 1000/1400 (2 pages)
26 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 April 2003	Nc inc already adjusted 27/03/03 (1 page)
26 April 2003	Nc inc already adjusted 27/03/03 (1 page)
25 March 2003	Secretary resigned;director resigned (1 page)
25 March 2003	New director appointed (1 page)
25 March 2003	New director appointed (1 page)
25 March 2003	Secretary resigned;director resigned (1 page)
24 March 2003	Director resigned (1 page)
24 March 2003	Director resigned (1 page)
24 March 2003	New secretary appointed (1 page)
24 March 2003	New secretary appointed (1 page)
18 March 2003	Secretary resigned (1 page)
18 March 2003	Director resigned (1 page)
18 March 2003	New director appointed (1 page)
18 March 2003	New secretary appointed;new director appointed (1 page)
18 March 2003	New director appointed (1 page)
18 March 2003	Secretary resigned (1 page)
18 March 2003	Director resigned (1 page)
18 March 2003	New secretary appointed;new director appointed (1 page)
14 March 2003	Incorporation (17 pages)
14 March 2003	Incorporation (17 pages)

Brooklands Media Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London