BROOKS MEDIA LIMITED
LONDON BROOKS (PALM BAY) HOTELS LIMITED

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Company number 00519749
Status Active
Incorporation Date 16 May 1953
Company Type Private Limited Company
Address SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BROOKS MEDIA LIMITED are www.brooksmedia.co.uk, and www.brooks-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and seven months. Brooks Media Limited is a Private Limited Company. The company registration number is 00519749. Brooks Media Limited has been working since 16 May 1953. The present status of the company is Active. The registered address of Brooks Media Limited is Summit House 170 Finchley Road London Nw3 6bp. . BROOKS- GALLERANI, Anna is a Secretary of the company. BROOKS, Angela is a Director of the company. Director BROOKS, Alec has been resigned. Director BROOKS, Angela has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BROOKS- GALLERANI, Anna
Appointed Date: 09 February 1998
Director
BROOKS, Angela

74 years old

Resigned Directors

Director
BROOKS, Alec
Resigned: 09 February 1998
114 years old
Director
BROOKS, Angela
Resigned: 09 February 1998
74 years old

Persons With Significant Control

Mrs Angela Brooks
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

BROOKS MEDIA LIMITED Events

10 Apr 2017
Total exemption small company accounts made up to 30 June 2016
08 Feb 2017
Confirmation statement made on 31 December 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 3,000
26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 65 more events
19 May 1987
Full accounts made up to 30 June 1986
03 Apr 1987
Full accounts made up to 30 June 1985
21 Mar 1987
Return made up to 14/10/86; full list of members
21 Mar 1987
New secretary appointed;director resigned;new director appointed
07 Aug 1986
Return made up to 31/12/85; full list of members

BROOKS MEDIA LIMITED Charges

1 December 1959
Single debenture
Delivered: 9 December 1959
Status: Satisfied on 30 March 1993
Persons entitled: Lloyds Bank PLC
Description: See doc 15 for details.

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