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BROOKS MEDIA SOLUTIONS LIMITED

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BROOKS MEDIA SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

07287639

Incorporation date

17/06/2010

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

52 High Street, Pinner, Middlesex HA5 5PWCopy
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Latest events (Record since 17/06/2010)
dot icon20/02/2026
Confirmation statement made on 2026-02-16 with no updates
View PDF (3 pages)
dot icon19/05/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon17/02/2025
Confirmation statement made on 2025-02-16 with no updates
View PDF (3 pages)
dot icon17/02/2025
Cessation of Catherine Ruth Brooks as a person with significant control on 2025-02-17
View PDF (1 pages)
dot icon17/02/2025
Termination of appointment of Catherine Ruth Brooks as a director on 2025-02-17
View PDF (1 pages)
dot icon17/02/2025
Appointment of Mrs Catherine Ruth Brooks as a director on 2025-02-17
View PDF (2 pages)
dot icon17/02/2025
Notification of Catherine Ruth Brooks as a person with significant control on 2025-02-17
View PDF (2 pages)
dot icon18/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon26/02/2024
Confirmation statement made on 2024-02-16 with no updates
View PDF (3 pages)
dot icon16/05/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon16/02/2023
Change of details for Katy Brooks as a person with significant control on 2023-02-14
View PDF (2 pages)
dot icon16/02/2023
Director's details changed for Katy Brooks on 2023-02-14
View PDF (2 pages)
dot icon16/02/2023
Director's details changed for Mr Stephen Paul Brooks on 2023-02-14
View PDF (2 pages)
dot icon16/02/2023
Confirmation statement made on 2023-02-16 with updates
View PDF (4 pages)
dot icon07/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon22/06/2022
Confirmation statement made on 2022-06-17 with updates
View PDF (4 pages)
dot icon28/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon21/06/2021
Confirmation statement made on 2021-06-17 with no updates
View PDF (3 pages)
dot icon06/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon24/06/2020
Confirmation statement made on 2020-06-17 with no updates
View PDF (3 pages)
dot icon24/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon20/06/2019
Confirmation statement made on 2019-06-17 with no updates
View PDF (3 pages)
dot icon20/06/2018
Confirmation statement made on 2018-06-17 with no updates
View PDF (3 pages)
dot icon09/04/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon23/06/2017
Confirmation statement made on 2017-06-17 with updates
View PDF (6 pages)
dot icon02/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon28/06/2016
Annual return made up to 2016-06-17 with full list of shareholders
View PDF (4 pages)
dot icon06/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon14/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon07/07/2015
Annual return made up to 2015-06-17 with full list of shareholders
View PDF (5 pages)
dot icon14/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon30/06/2014
Annual return made up to 2014-06-17 with full list of shareholders
View PDF (5 pages)
dot icon18/06/2014
Statement of capital following an allotment of shares on 2013-06-18
View PDF (3 pages)
dot icon01/08/2013
Annual return made up to 2013-06-17 with full list of shareholders
View PDF (5 pages)
dot icon18/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon26/02/2013
Previous accounting period extended from 2012-06-30 to 2012-12-31
View PDF (1 pages)
dot icon20/07/2012
Annual return made up to 2012-06-17 with full list of shareholders
View PDF (5 pages)
dot icon16/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (4 pages)
dot icon28/02/2012
Registered office address changed from 54 Hastings Road Pembury Tunbridge Wells TN2 4JP England on 2012-02-28
View PDF (1 pages)
dot icon19/09/2011
Statement of capital following an allotment of shares on 2011-09-12
View PDF (3 pages)
dot icon05/07/2011
Annual return made up to 2011-06-17 with full list of shareholders
View PDF (4 pages)
dot icon17/06/2010
Incorporation
View PDF (8 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-65.91 % *

* during past year

Cash in Bank

£67,815.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.93M
-
0.00
198.92K
-
2022
2
2.04M
-
0.00
67.82K
-
2022
2
2.04M
-
0.00
67.82K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

2.04M £Ascended5.54 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

67.82K £Descended-65.91 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brooks, Catherine Ruth
Director
17/02/2025 - Present
1
Brooks, Katy
Director
17/06/2010 - 17/02/2025
-
Mr Stephen Paul Brooks
Director
17/06/2010 - Present
4

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BROOKS MEDIA SOLUTIONS LIMITED

BROOKS MEDIA SOLUTIONS LIMITED is an(a) Active company incorporated on 17/06/2010 with the registered office located at 52 High Street, Pinner, Middlesex HA5 5PW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKS MEDIA SOLUTIONS LIMITED?

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BROOKS MEDIA SOLUTIONS LIMITED is currently Active. It was registered on 17/06/2010 .

Where is BROOKS MEDIA SOLUTIONS LIMITED located?

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BROOKS MEDIA SOLUTIONS LIMITED is registered at 52 High Street, Pinner, Middlesex HA5 5PW.

What does BROOKS MEDIA SOLUTIONS LIMITED do?

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BROOKS MEDIA SOLUTIONS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BROOKS MEDIA SOLUTIONS LIMITED have?

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BROOKS MEDIA SOLUTIONS LIMITED had 2 employees in 2022.

What is the latest filing for BROOKS MEDIA SOLUTIONS LIMITED?

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The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-16 with no updates.