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Company Information for

REDBROOK MEDIA LIMITED

ROBERT DAY AND COMPANY LIMITED, THE OLD LIBRARY THE WALK, WINSLOW, WINSLOW, BUCKINGHAM, MK18 3AJ,
Company Registration Number
07007699
Private Limited Company
Liquidation

Company Overview

About Redbrook Media Ltd
REDBROOK MEDIA LIMITED was founded on 2009-09-03 and has its registered office in Winslow. The organisation's status is listed as "Liquidation". Redbrook Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
REDBROOK MEDIA LIMITED
 
Legal Registered Office
ROBERT DAY AND COMPANY LIMITED
THE OLD LIBRARY THE WALK
WINSLOW
WINSLOW
BUCKINGHAM
MK18 3AJ
Other companies in HP5
 
Filing Information
Company Number 07007699
Company ID Number 07007699
Date formed 2009-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2015-09-16
Return next due 2016-09-30
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB991250317  
Last Datalog update: 2018-02-17 17:08:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDBROOK MEDIA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHESHAM ACCOUNTING SERVICES LTD   M KNIGHTS INVESTMENTS LIMITED

Company Officers of REDBROOK MEDIA LIMITED

Current Directors
Officer Role Date Appointed
MICHELE JANE BROOKS
Director 2009-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
TINA GATHERUM
Director 2009-09-03 2011-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELE JANE BROOKS BROOK MEDIA LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Sales ExecutiveCheshamWe are a busy, friendly office and the suitable candidate would be expected to find leads and process them using own initiative at times....2016-04-19

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-21GAZ2Final Gazette dissolved via compulsory strike-off
2017-11-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-09-14LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/08/2017:LIQ. CASE NO.1
2017-09-14LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/08/2017:LIQ. CASE NO.1
2016-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/16 FROM 43 Chessmount Rise Chesham Buckinghamshire HP5 1RB England
2016-08-314.20Volunatary liquidation statement of affairs with form 4.19
2016-08-31600Appointment of a voluntary liquidator
2016-08-31LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-08-18
2016-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/16 FROM 9 Letchfield Ley Hill Chesham Buckinghamshire HP5 3QU
2016-06-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-18AR0116/09/15 ANNUAL RETURN FULL LIST
2015-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/15 FROM Barnsite House Lycrome Road Lye Green Buckinghamshire HP5 3LQ
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-25AR0116/09/14 ANNUAL RETURN FULL LIST
2014-07-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11AR0116/09/13 ANNUAL RETURN FULL LIST
2013-01-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-15MG01Particulars of a mortgage or charge / charge no: 1
2012-09-24AR0116/09/12 ANNUAL RETURN FULL LIST
2012-09-24CH01Director's details changed for Mrs Michele Brooks on 2012-04-01
2011-12-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20AR0116/09/11 ANNUAL RETURN FULL LIST
2011-09-20TM01APPOINTMENT TERMINATED, DIRECTOR TINA GATHERUM
2011-09-19TM01APPOINTMENT TERMINATED, DIRECTOR TINA GATHERUM
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-13AR0103/09/10 FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELE BROOKS / 03/09/2010
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS TINA READING / 05/10/2009
2009-10-09AA01CURRSHO FROM 30/09/2010 TO 31/03/2010
2009-09-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to REDBROOK MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2016-08-24
Appointment of Liquidators2016-08-23
Resolutions for Winding-up2016-08-23
Meetings of Creditors2016-08-09
Fines / Sanctions
No fines or sanctions have been issued against REDBROOK MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-11-15 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 REDBROOK MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of REDBROOK MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDBROOK MEDIA LIMITED
Trademarks
We have not found any records of REDBROOK MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDBROOK MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as REDBROOK MEDIA LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
EXTERION MEDIA (UK) LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
RLA GROUP LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
TMP (UK) LIMITED £ 160,710
Outgoings
Business Rates/Property Tax
No properties were found where REDBROOK MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyREDBROOK MEDIA LIMITEDEvent Date2016-08-24
(In Liquidation) 1. Brook Media Limited hereby gives notice that it intends to trade as Brook Media Limited, being a similar name of Redbrook Media Limited and a prohibited name pursuant to Section 216 of the Insolvency Act 1986 . 2. Tangible and intangible assets belonging to Redbrook Media Limited have been purchased by Brook Media Limited (Company Number 10274498) on 19 August 2016. 3. Michele Brooks gives notice to all creditors of Redbrook Media Limited that it is her intention to act in all or any ways specified in Section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying out of the whole or substantially the whole of the business of Redbrook Media Limited through Brook Media Limited. Michele Brooks
 
Initiating party Event TypeAppointment of Liquidators
Defending partyREDBROOK MEDIA LIMITEDEvent Date2016-08-18
Robert Day , Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ , 0845 226 7331 , mail@robertday.biz :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyREDBROOK MEDIA LIMITEDEvent Date2016-08-18
At a General Meeting of the members of the above named company, duly convened and held at Regus, St Marys Court, The Broadway, Amersham, Buckinghamshire HP7 0UT on 18 August 2016 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: - 1. That the company be wound up voluntarily. 2. That Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. Contact details: Robert Day (IP No. 9142 ), Liquidator , Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , mail@robertday.biz , 0845 266 7331 . M Brooks , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyREDBROOK MEDIA LIMITEDEvent Date2016-07-28
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Regus, St Marys Court, The Broadway, Amersham, Buckinghamshire HP7 0UT on 18 August 2016 at 12.15 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the registered office Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ not later than 12.00 Noon on 17 August 2016 . For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the cost of preparing the statement of affairs and convening the meeting. Robert Day (IP No. 9142 ) of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , Tel: 0845 226 7331 , E-mail: mail@robertday.biz , is qualified to act as an insolvency practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the companys affairs as is reasonably required. For the purpose of Section 183(2)(a) of the Insolvency Act 1986 I would confirm that a general meeting of the members of the company has been called at which a resolution for voluntary winding up is to be proposed.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REDBROOK MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REDBROOK MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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