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Southbrook Media Management Limited WINDSOR

Southbrook Media Management started in year 1997 as Private Limited Company with registration number 03326902. The Southbrook Media Management company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Windsor at 29 Clarence Road. Postal code: SL4 5AX.

At present there are 2 directors in the the firm, namely Angelique T. and Paul T.. In addition one secretary - Paul T. - is with the company. As of 9 May 2024, there was 1 ex director - Sean T.. There were no ex secretaries.

Southbrook Media Management Limited Address / Contact

Office Address 29 Clarence Road
Town Windsor
Post code SL4 5AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03326902
Date of Incorporation Mon, 3rd Mar 1997
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 27 years old
Account next due date Sun, 31st Dec 2023 (130 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Angelique T.

Position: Director

Appointed: 01 October 2012

Paul T.

Position: Director

Appointed: 02 April 1997

Paul T.

Position: Secretary

Appointed: 02 April 1997

Sean T.

Position: Director

Appointed: 02 April 1997

Resigned: 01 October 2012

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 March 1997

Resigned: 02 April 1997

First Directors Limited

Position: Corporate Nominee Director

Appointed: 03 March 1997

Resigned: 02 April 1997

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Paul T. The abovementioned PSC and has 75,01-100% shares.

Paul T.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth62 13562 13562 13562 13562 13562 135       
Balance Sheet
Cash Bank On Hand         625625  
Current Assets62 13562 13562 13562 13562 13562 13562 13562 13562 13562 13562 13562 13562 135
Debtors61 51061 51061 51061 510     61 51061 510  
Net Assets Liabilities     62 13562 13562 13562 13562 13562 13562 13562 135
Cash Bank In Hand625625625625         
Net Assets Liabilities Including Pension Asset Liability62 13562 13562 13562 13562 13562 135       
Reserves/Capital
Called Up Share Capital2022 0022 0022 002         
Profit Loss Account Reserve60 13360 13360 13360 133         
Shareholder Funds62 13562 13562 13562 13562 13562 135       
Other
Net Current Assets Liabilities62 13562 13562 13562 13562 13562 13562 13562 13562 13562 13562 13562 13562 135
Total Assets Less Current Liabilities62 13562 13562 13562 13562 13562 13562 13562 13562 13562 13562 13562 13562 135
Share Premium Account1 8001 800           
Number Shares Allotted 1 8001 8001 800         
Par Value Share 111         
Share Capital Allotted Called Up Paid 2 0022 0022 002         

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 20th, December 2023 		Free Download (8 pages)

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