Brooklands New Media Publishing Limited

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Brooklands New Media Publishing Limited

03809575Private Limited With Share Capital

573 Chester Road, Sutton Coldfield, B735HU
Incorporated

19/07/1999

Company Age

26 years

Directors

2

Employees

16

SIC Code

58142

Risk

low risk

Company Overview

Registration, classification & business activity

Brooklands New Media Publishing Limited (03809575) is a private limited with share capital incorporated on 19/07/1999 (26 years old) and registered in sutton coldfield, B735HU. The company operates under SIC code 58142 - publishing of consumer and business journals and periodicals.

Private Limited With Share Capital
SIC: 58142
Small
Incorporated 19/07/1999
B735HU
16 employees

Financial Overview

Total Assets

£1.64M

Liabilities

£5.5K

Net Assets

£1.64M

Cash

£364.7K

Key Metrics

16

Employees

2

Directors

2

Shareholders

1

CCJs

Board of Directors

1
director

Filed Documents

78
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:21-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2010
Legacy
Category:Annual Return
Date:01-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2009
Legacy
Category:Annual Return
Date:07-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2008
Legacy
Category:Annual Return
Date:13-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2007
Legacy
Category:Annual Return
Date:23-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2006
Legacy
Category:Annual Return
Date:21-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2005
Legacy
Category:Annual Return
Date:09-08-2004
Legacy
Category:Capital
Date:17-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:04-11-2003
Legacy
Category:Officers
Date:10-10-2003
Legacy
Category:Officers
Date:10-10-2003
Legacy
Category:Annual Return
Date:04-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2002
Legacy
Category:Annual Return
Date:28-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2002
Legacy
Category:Annual Return
Date:08-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2001
Legacy
Category:Annual Return
Date:04-08-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:24-09-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:08-09-1999
Legacy
Category:Officers
Date:19-08-1999
Legacy
Category:Officers
Date:19-08-1999
Legacy
Category:Officers
Date:11-08-1999
Legacy
Category:Officers
Date:11-08-1999
Legacy
Category:Capital
Date:11-08-1999
Resolution
Category:Resolution
Date:11-08-1999
Legacy
Category:Address
Date:09-08-1999
Incorporation Company
Category:Incorporation
Date:19-07-1999

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date26/04/2026
Filing Date25/07/2025
Latest Accounts29/07/2024

Trading Addresses

573 Chester Road, Sutton Coldfield, B735HURegistered

Related Companies

1

Contact

01691680778
brooklandsnewmedia.co.uk
573 Chester Road, Sutton Coldfield, B735HU