About

Registered Number: 00519749
Date of Incorporation: 16/05/1953 (70 years and 11 months ago)
Company Status: Active
Registered Address: Summit House, 170 Finchley Road, London, NW3 6BP

 

Brooks Media Ltd was founded on 16 May 1953, it's status is listed as "Active". The companies directors are listed as Brooks- Gallerani, Anna, Brooks, Alec, Brooks, Angela in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKS, Alec N/A 09 February 1998 1
BROOKS, Angela N/A 09 February 1998 1
Secretary Name Appointed Resigned Total Appointments
BROOKS- GALLERANI, Anna 09 February 1998 - 1

Filing History

Document Type Date
AA - Annual Accounts 12 March 2020
CS01 - N/A 11 February 2020
AA - Annual Accounts 22 March 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 26 March 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 10 April 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 26 March 2015
CH01 - Change of particulars for director 11 February 2015
CH03 - Change of particulars for secretary 11 February 2015
AR01 - Annual Return 19 January 2015
CH03 - Change of particulars for secretary 19 January 2015
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 08 January 2014
CH03 - Change of particulars for secretary 08 January 2014
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 07 April 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 06 May 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 23 April 2008
363s - Annual Return 18 January 2008
AA - Annual Accounts 10 May 2007
363s - Annual Return 09 March 2007
AA - Annual Accounts 03 May 2006
363s - Annual Return 09 March 2006
AA - Annual Accounts 05 May 2005
363s - Annual Return 04 February 2005
AA - Annual Accounts 04 May 2004
363s - Annual Return 15 January 2004
AA - Annual Accounts 22 April 2003
363s - Annual Return 27 January 2003
CERTNM - Change of name certificate 03 July 2002
AA - Annual Accounts 03 May 2002
363s - Annual Return 05 February 2002
AA - Annual Accounts 24 April 2001
363s - Annual Return 28 February 2001
AA - Annual Accounts 27 April 2000
363s - Annual Return 28 February 2000
AA - Annual Accounts 29 April 1999
363b - Annual Return 14 January 1999
AA - Annual Accounts 29 April 1998
363s - Annual Return 02 April 1998
288b - Notice of resignation of directors or secretaries 24 February 1998
288b - Notice of resignation of directors or secretaries 24 February 1998
288a - Notice of appointment of directors or secretaries 24 February 1998
AA - Annual Accounts 27 March 1997
363s - Annual Return 04 March 1997
AA - Annual Accounts 28 April 1996
363s - Annual Return 02 March 1996
363a - Annual Return 25 April 1995
AA - Annual Accounts 07 February 1995
AA - Annual Accounts 28 April 1994
363s - Annual Return 07 April 1994
AA - Annual Accounts 30 April 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 March 1993
363s - Annual Return 28 January 1993
AA - Annual Accounts 06 May 1992
363b - Annual Return 29 January 1992
AA - Annual Accounts 03 July 1991
363a - Annual Return 03 July 1991
AA - Annual Accounts 08 April 1991
363a - Annual Return 08 April 1991
AA - Annual Accounts 27 March 1990
363 - Annual Return 01 June 1989
AA - Annual Accounts 18 April 1989
363 - Annual Return 18 April 1989
AA - Annual Accounts 19 May 1987
AA - Annual Accounts 03 April 1987
363 - Annual Return 21 March 1987
288 - N/A 21 March 1987
363 - Annual Return 07 August 1986

Mortgages & Charges

Description Date Status Charge by
Single debenture 01 December 1959 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.