Founded in 2010, Brooks Media Solutions, classified under reg no. 07287639 is an active company. Currently registered at 52 High Street HA5 5PW, Pinner the company has been in the business for fourteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 2 directors, namely Stephen B., Catherine B.. Of them, Stephen B., Catherine B. have been with the company the longest, being appointed on 17 June 2010. As of 1 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 52 High Street |
| Town | Pinner |
| Post code | HA5 5PW |
| Country of origin | United Kingdom |
| Registration Number | 07287639 |
| Date of Incorporation | Thu, 17th Jun 2010 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 1st Mar 2024 (2024-03-01) |
| Last confirmation statement dated | Thu, 16th Feb 2023 |
Position: Director
Appointed: 17 June 2010
Position: Director
Appointed: 17 June 2010
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Catherine B. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Stephen B. This PSC owns 50,01-75% shares.
Catherine B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Stephen B.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 820 | 84 120 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 | 1 | 4 | 9 | 2 737 | 400 001 | 198 917 | 67 815 | |
| Current Assets | 120 828 | 84 197 | 25 197 | 5 200 | 500 009 | 843 433 | 2 220 835 | 2 363 793 | 2 090 820 |
| Debtors | 120 828 | 84 196 | 25 196 | 5 196 | 340 696 | ||||
| Other Debtors | 20 000 | ||||||||
| Cash Bank In Hand | 1 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 31 733 | 100 | |||||||
| Profit Loss Account Reserve | 69 087 | 84 020 | |||||||
| Shareholder Funds | 100 820 | 84 120 | |||||||
| Other | |||||||||
| Amounts Owed By Related Parties | 84 196 | 5 196 | 5 196 | 340 696 | |||||
| Amounts Owed To Group Undertakings | 83 304 | 620 304 | 370 304 | 304 | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |||||
| Creditors | 78 | 143 | 211 | 83 425 | 46 920 | 650 547 | 430 547 | 50 546 | |
| Current Asset Investments | 500 000 | 500 000 | 1 820 834 | 2 164 876 | 2 023 005 | ||||
| Investments Fixed Assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Investments In Group Undertakings Participating Interests | 1 | 1 | 1 | 1 | |||||
| Net Current Assets Liabilities | 100 819 | 84 119 | 25 054 | 4 989 | 416 584 | 796 513 | 1 570 288 | 1 933 246 | 2 040 274 |
| Number Shares Issued Fully Paid | 100 | 100 | |||||||
| Other Creditors | 78 | 143 | 211 | 121 | 46 920 | 30 243 | 60 243 | 50 242 | |
| Other Investments Other Than Loans | 500 000 | 500 000 | 1 820 834 | 2 164 876 | 2 023 005 | ||||
| Par Value Share | 102 | 1 | 1 | ||||||
| Total Assets Less Current Liabilities | 100 820 | 84 120 | 25 055 | 4 990 | 416 585 | 796 514 | 1 570 289 | 1 933 247 | 2 040 275 |
| Creditors Due Within One Year | 20 009 | 78 | |||||||
| Number Shares Allotted | 100 | ||||||||
| Percentage Subsidiary Held | 100 | ||||||||
| Share Capital Allotted Called Up Paid | 31 633 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 16th Feb 2024 filed on: 26th, February 2024 |
confirmation statement | Free Download (3 pages) |
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