BROOKLANDS NEW MEDIA PUBLISHING LIMITED
OSWESTRY AUTOMOTIVE SYSTEM SUPPLY LIMITED AUTOMOTIVE SYSTEMS SUPPLY LIMITED ACE SUPPLIERS LIMITED

Hellopages » Shropshire » Shropshire » SY11 1PZ

Company number 03809575
Status Active
Incorporation Date 19 July 1999
Company Type Private Limited Company
Address BROOKLANDS HOUSE, BAILEY HEAD, OSWESTRY, SHROPSHIRE, SY11 1PZ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 July 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 30 July 2015. The most likely internet sites of BROOKLANDS NEW MEDIA PUBLISHING LIMITED are www.brooklandsnewmediapublishing.co.uk, and www.brooklands-new-media-publishing.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-six years and three months. The distance to to Chirk Rail Station is 5 miles; to Ruabon Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brooklands New Media Publishing Limited is a Private Limited Company. The company registration number is 03809575. Brooklands New Media Publishing Limited has been working since 19 July 1999. The present status of the company is Active. The registered address of Brooklands New Media Publishing Limited is Brooklands House Bailey Head Oswestry Shropshire Sy11 1pz. The company`s financial liabilities are £1721.13k. It is £-260.83k against last year. The cash in hand is £622.35k. It is £131.17k against last year. And the total assets are £1745.32k, which is £-366.11k against last year. LALL, Vesta is a Secretary of the company. LALL, Davanand is a Director of the company. Secretary BIDDLE, Samantha Victoria has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Advertising agencies".


brooklands new media publishing Key Finiance

LIABILITIES £1721.13k
-14%
CASH £622.35k
+26%
TOTAL ASSETS £1745.32k
-18%
All Financial Figures

Current Directors

Secretary
LALL, Vesta
Appointed Date: 02 October 2003
Director
LALL, Davanand
Appointed Date: 04 August 1999
60 years old

Resigned Directors

Secretary
BIDDLE, Samantha Victoria
Resigned: 02 October 2003
Appointed Date: 04 August 1999
Nominee Secretary
BREWER, Suzanne
Resigned: 04 August 1999
Appointed Date: 19 July 1999
Nominee Director
BREWER, Kevin, Dr
Resigned: 04 August 1999
Appointed Date: 19 July 1999
73 years old

Persons With Significant Control

Mr Davanand Lall
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BROOKLANDS NEW MEDIA PUBLISHING LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 30 July 2016
18 Aug 2016
Confirmation statement made on 19 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 30 July 2015
21 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
21 Jul 2015
Secretary's details changed for Vesta Lall on 19 July 2015
...
... and 41 more events
11 Aug 1999
Director resigned
11 Aug 1999
Ad 04/08/99--------- £ si 1@1=1 £ ic 1/2
11 Aug 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Aug 1999
Registered office changed on 09/08/99 from: somerset house, temple street birmingham west midlands B2 5DN
19 Jul 1999
Incorporation

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