Company Information for BROOKLANDS NEW MEDIA PUBLISHING LIMITED
BROOKLANDS HOUSE, BAILEY HEAD, OSWESTRY, SHROPSHIRE, SY11 1PZ,
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Company Registration Number
03809575
Private Limited Company
Active |
Company Name | |
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BROOKLANDS NEW MEDIA PUBLISHING LIMITED | |
Legal Registered Office | |
BROOKLANDS HOUSE BAILEY HEAD OSWESTRY SHROPSHIRE SY11 1PZ Other companies in SY11 | |
Company Number | 03809575 | |
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Company ID Number | 03809575 | |
Date formed | 1999-07-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/07/2023 | |
Account next due | 27/04/2025 | |
Latest return | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB741569126 |
Last Datalog update: | 2024-05-05 13:38:48 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
VESTA LALL |
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DAVANAND LALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAMANTHA VICTORIA BIDDLE |
Company Secretary | ||
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROOKLANDS NEW MEDIA LIMITED | Company Secretary | 2003-10-02 | CURRENT | 1996-04-16 | Active | |
BROOKLANDS NEW MEDIA LIMITED | Director | 1996-08-21 | CURRENT | 1996-04-16 | Active |
Date | Document Type | Document Description |
---|---|---|
29/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/02/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES | ||
29/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | |
AA | 29/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period shortened from 28/07/21 TO 27/07/21 | ||
AA01 | Previous accounting period shortened from 28/07/21 TO 27/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES | |
AA | 29/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 29/07/20 TO 28/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES | |
AA | 29/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/07/18 TO 29/07/18 | |
AA | 30/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/07/17 TO 30/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES | |
AA | 30/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
AA | 30/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Davanand Lall on 2015-07-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR VESTA LALL on 2015-07-19 | |
AA | 30/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/11 FROM Brooklands Maesbury Oswestry Salop SY10 8HB | |
AR01 | 19/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/07/10 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 19/07/09; full list of members | |
AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | |
88(2)R | AD 17/10/03--------- £ SI 98@1=98 £ IC 2/100 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
CERTNM | COMPANY NAME CHANGED AUTOMOTIVE SYSTEM SUPPLY LIMITED CERTIFICATE ISSUED ON 04/11/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED AUTOMOTIVE SYSTEMS SUPPLY LIMITE D CERTIFICATE ISSUED ON 27/09/99 | |
CERTNM | COMPANY NAME CHANGED ACE SUPPLIERS LIMITED CERTIFICATE ISSUED ON 09/09/99 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
SRES01 | ADOPT MEM AND ARTS 04/08/99 | |
88(2)R | AD 04/08/99--------- £ SI 1@1=1 £ IC 1/2 | |
287 | REGISTERED OFFICE CHANGED ON 09/08/99 FROM: SOMERSET HOUSE, TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.28 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58142 - Publishing of consumer and business journals and periodicals
Creditors Due Within One Year | 2013-07-30 | £ 306,400 |
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Creditors Due Within One Year | 2012-07-31 | £ 232,013 |
Creditors Due Within One Year | 2012-07-31 | £ 232,013 |
Creditors Due Within One Year | 2011-07-31 | £ 455,845 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKLANDS NEW MEDIA PUBLISHING LIMITED
Called Up Share Capital | 2013-07-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-30 | £ 16,847 |
Cash Bank In Hand | 2012-07-31 | £ 17,758 |
Cash Bank In Hand | 2012-07-31 | £ 17,758 |
Current Assets | 2013-07-30 | £ 1,870,449 |
Current Assets | 2012-07-31 | £ 1,237,572 |
Current Assets | 2012-07-31 | £ 1,237,572 |
Current Assets | 2011-07-31 | £ 1,144,606 |
Debtors | 2013-07-30 | £ 1,853,602 |
Debtors | 2012-07-31 | £ 1,219,814 |
Debtors | 2012-07-31 | £ 1,219,814 |
Debtors | 2011-07-31 | £ 1,144,541 |
Fixed Assets | 2013-07-30 | £ 135,051 |
Fixed Assets | 2012-07-31 | £ 132,342 |
Fixed Assets | 2012-07-31 | £ 132,342 |
Fixed Assets | 2011-07-31 | £ 128,260 |
Shareholder Funds | 2013-07-30 | £ 1,699,100 |
Shareholder Funds | 2012-07-31 | £ 1,137,901 |
Shareholder Funds | 2012-07-31 | £ 1,137,901 |
Shareholder Funds | 2011-07-31 | £ 817,021 |
Tangible Fixed Assets | 2013-07-30 | £ 18,115 |
Tangible Fixed Assets | 2012-07-31 | £ 15,406 |
Tangible Fixed Assets | 2012-07-31 | £ 15,406 |
Tangible Fixed Assets | 2011-07-31 | £ 11,324 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as BROOKLANDS NEW MEDIA PUBLISHING LIMITED are:
JCDECAUX UK LIMITED | £ 919,842 |
AMBLEGLOW LIMITED | £ 660,189 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 591,268 |
CLEAR CHANNEL UK LIMITED | £ 509,510 |
APRIL SIX (MOBILITY) LIMITED | £ 300,232 |
WCRS&CO LIMITED | £ 274,807 |
FIVE BY FIVE LIMITED | £ 234,179 |
THIRTY THREE GROUP LIMITED | £ 192,577 |
GREENREDEEM LTD | £ 171,449 |
PEOPLESCOUT LIMITED | £ 160,710 |
PEOPLESCOUT LIMITED | £ 20,355,995 |
GROUPM UK LTD | £ 13,514,665 |
JCDECAUX UK LIMITED | £ 12,936,034 |
CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
HAVAS PEOPLE LIMITED | £ 3,715,795 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
RK MARKETING LTD | £ 2,526,227 |
TARGET LIVE LIMITED | £ 2,461,528 |
ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
BAY MEDIA LTD | £ 1,940,571 |
PEOPLESCOUT LIMITED | £ 20,355,995 |
GROUPM UK LTD | £ 13,514,665 |
JCDECAUX UK LIMITED | £ 12,936,034 |
CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
HAVAS PEOPLE LIMITED | £ 3,715,795 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
RK MARKETING LTD | £ 2,526,227 |
TARGET LIVE LIMITED | £ 2,461,528 |
ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
BAY MEDIA LTD | £ 1,940,571 |
PEOPLESCOUT LIMITED | £ 20,355,995 |
GROUPM UK LTD | £ 13,514,665 |
JCDECAUX UK LIMITED | £ 12,936,034 |
CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
HAVAS PEOPLE LIMITED | £ 3,715,795 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
RK MARKETING LTD | £ 2,526,227 |
TARGET LIVE LIMITED | £ 2,461,528 |
ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
BAY MEDIA LTD | £ 1,940,571 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |