SOUTHBROOK MEDIA MANAGEMENT LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5AX

Company number 03326902
Status Active
Incorporation Date 3 March 1997
Company Type Private Limited Company
Address 29 CLARENCE ROAD, WINDSOR, BERKSHIRE, ENGLAND, SL4 5AX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from 34 Devereux Road Windsor Berkshire SL4 1JJ to 29 Clarence Road Windsor Berkshire SL4 5AX on 4 June 2016. The most likely internet sites of SOUTHBROOK MEDIA MANAGEMENT LIMITED are www.southbrookmediamanagement.co.uk, and www.southbrook-media-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Southbrook Media Management Limited is a Private Limited Company. The company registration number is 03326902. Southbrook Media Management Limited has been working since 03 March 1997. The present status of the company is Active. The registered address of Southbrook Media Management Limited is 29 Clarence Road Windsor Berkshire England Sl4 5ax. The company`s financial liabilities are £62.14k. It is £0k against last year. And the total assets are £62.14k, which is £0k against last year. THOMPSON, Paul Stephen is a Secretary of the company. THOMPSON, Angelique is a Director of the company. THOMPSON, Paul Stephen is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director THOMPSON, Sean Peter has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


southbrook media management Key Finiance

LIABILITIES £62.14k
CASH n/a
TOTAL ASSETS £62.14k
All Financial Figures

Current Directors

Secretary
THOMPSON, Paul Stephen
Appointed Date: 02 April 1997
Director
THOMPSON, Angelique
Appointed Date: 01 October 2012
53 years old
Director
THOMPSON, Paul Stephen
Appointed Date: 02 April 1997
59 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 02 April 1997
Appointed Date: 03 March 1997
Director
THOMPSON, Sean Peter
Resigned: 01 October 2012
Appointed Date: 02 April 1997
62 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 02 April 1997
Appointed Date: 03 March 1997

Persons With Significant Control

Mr Paul Thompson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SOUTHBROOK MEDIA MANAGEMENT LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
27 Dec 2016
Accounts for a dormant company made up to 31 March 2016
04 Jun 2016
Registered office address changed from 34 Devereux Road Windsor Berkshire SL4 1JJ to 29 Clarence Road Windsor Berkshire SL4 5AX on 4 June 2016
02 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 202
28 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 47 more events
07 Apr 1997
Registered office changed on 07/04/97 from: suite 16286 72 new bond street london W1Y 9DD
07 Apr 1997
New secretary appointed;new director appointed
07 Apr 1997
Director resigned
07 Apr 1997
Secretary resigned
03 Mar 1997
Incorporation

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