BROOKLANDS MEDIA LIMITED

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BROOKLANDS MEDIA LIMITED

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Key Data

Status

Dissolved

Company No.

04698305

Incorporation date

13/03/2003

Size

Small

Contacts

Registered address

Registered address

10 Furnival Street, London EC4A 1YHCopy
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Latest events (Record since 13/03/2003)
dot icon22/06/2011
Final Gazette dissolved following liquidation
dot icon22/03/2011
Administrator's progress report to 2011-03-18
dot icon22/03/2011
Notice of move from Administration to Dissolution on 2011-03-18
dot icon03/03/2011
Registered office address changed from 66 Wigmore Street London W1U 2SB on 2011-03-04
dot icon20/01/2011
Administrator's progress report to 2010-12-22
dot icon30/08/2010
Administrator's progress report to 2010-06-22
dot icon23/06/2010
Notice of extension of period of Administration
dot icon21/01/2010
Administrator's progress report to 2009-12-22
dot icon16/12/2009
Notice of extension of period of Administration
dot icon20/07/2009
Administrator's progress report to 2009-06-22
dot icon24/02/2009
Statement of administrator's proposal
dot icon07/01/2009
Registered office changed on 08/01/2009 from westgate 120-128 station road redhill surrey RH1 1ET
dot icon06/01/2009
Appointment of an administrator
dot icon16/12/2008
Appointment Terminated Secretary james moss
dot icon06/08/2008
Return made up to 14/03/08; full list of members
dot icon06/08/2008
Registered office changed on 07/08/2008 from 3RD floor westgate 120-128 station road redhill surrey RH1 1ET
dot icon06/08/2008
Location of register of members
dot icon06/08/2008
Location of debenture register
dot icon06/08/2008
Secretary appointed mr james edward moss
dot icon06/08/2008
Appointment Terminated Director james moss
dot icon06/08/2008
Appointment Terminated Secretary alan rodway
dot icon05/02/2008
Accounts for a small company made up to 2007-04-03
dot icon01/02/2008
Particulars of mortgage/charge
dot icon18/04/2007
Return made up to 14/03/07; full list of members
dot icon07/02/2007
Accounts for a small company made up to 2006-04-03
dot icon14/03/2006
Return made up to 14/03/06; full list of members
dot icon14/03/2006
Location of register of members address changed
dot icon14/03/2006
Location of debenture register address changed
dot icon29/11/2005
Accounts for a small company made up to 2005-04-03
dot icon27/07/2005
Accounting reference date extended from 31/03/05 to 03/04/05
dot icon02/05/2005
Return made up to 14/03/05; full list of members
dot icon02/05/2005
Location of debenture register address changed
dot icon31/03/2005
Particulars of mortgage/charge
dot icon31/03/2005
Particulars of mortgage/charge
dot icon12/01/2005
Registered office changed on 13/01/05 from: medway house lower road forest row east sussex RH18 5HE
dot icon02/11/2004
Accounts for a small company made up to 2004-03-31
dot icon12/07/2004
New director appointed
dot icon13/06/2004
Ad 15/03/04--------- £ si 1400@1=1400 £ ic 1400/2800
dot icon12/04/2004
Return made up to 14/03/04; full list of members
dot icon12/04/2004
Location of register of members address changed
dot icon12/02/2004
Nc inc already adjusted 22/12/03
dot icon12/02/2004
Resolutions
dot icon12/02/2004
Secretary resigned
dot icon29/01/2004
Registered office changed on 30/01/04 from: 5 east cut through new covent garden london SW8 5JB
dot icon26/01/2004
Director resigned
dot icon29/12/2003
Secretary resigned
dot icon29/12/2003
New secretary appointed
dot icon29/12/2003
New director appointed
dot icon29/12/2003
New director appointed
dot icon29/12/2003
New director appointed
dot icon29/12/2003
Registered office changed on 30/12/03 from: the studio, 53 alexander crescent, the village caterham surrey CR3 5ZG
dot icon16/12/2003
Certificate of change of name
dot icon25/04/2003
Ad 31/03/03--------- £ si 400@1=400 £ ic 1000/1400
dot icon25/04/2003
Nc inc already adjusted 27/03/03
dot icon25/04/2003
Resolutions
dot icon25/04/2003
Resolutions
dot icon24/03/2003
New director appointed
dot icon24/03/2003
Secretary resigned;director resigned
dot icon23/03/2003
New secretary appointed
dot icon23/03/2003
Director resigned
dot icon17/03/2003
New director appointed
dot icon17/03/2003
New secretary appointed;new director appointed
dot icon17/03/2003
Director resigned
dot icon17/03/2003
Secretary resigned
dot icon13/03/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
02/04/2007
dot iconLast change occurred
02/04/2007

Accounts

dot iconAccounts
Small
dot iconLast made up date
02/04/2007
dot iconNext account date
02/04/2008
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Moss, James Edward
Director
21/06/2004 - 21/07/2008
19
Osborne, Richard
Director
14/03/2003 - 24/03/2003
12
Styles, Darren Gardner
Director
11/12/2003 - Present
9
Russell, Nigel Edward
Director
11/12/2003 - Present
6
Bishop, Mark Timothy
Director
11/12/2003 - Present
9

Persons with Significant Control

0

No PSC data available.

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Description

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About BROOKLANDS MEDIA LIMITED

BROOKLANDS MEDIA LIMITED is an(a) Dissolved company incorporated on 13/03/2003 with the registered office located at 10 Furnival Street, London EC4A 1YH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKLANDS MEDIA LIMITED?

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BROOKLANDS MEDIA LIMITED is currently Dissolved. It was registered on 13/03/2003 and dissolved on 22/06/2011.

Where is BROOKLANDS MEDIA LIMITED located?

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BROOKLANDS MEDIA LIMITED is registered at 10 Furnival Street, London EC4A 1YH.

What does BROOKLANDS MEDIA LIMITED do?

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BROOKLANDS MEDIA LIMITED operates in the Publishing of journals and periodicals (22.13 - SIC 2003) sector.

What is the latest filing for BROOKLANDS MEDIA LIMITED?

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The latest filing was on 22/06/2011: Final Gazette dissolved following liquidation.