Brookes Media Limited

Company Name	Brookes Media Limited
Company Status	Dissolved
Company Number	05704469
Category	Private Limited Company
Incorporation Date	10 February 2006(18 years, 3 months ago)
Dissolution Date	7 August 2018 (5 years, 9 months ago)
Previous Name	JCCO 148 Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Peter Mitchell Brookes
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2006(1 month, 4 weeks after company formation)
Appointment Duration	12 years, 4 months (closed 07 August 2018)
Role	Media Consultant
Country of Residence	England
Correspondence Address	35b Market Street Hoylake Wirral Merseyside CH47 2BG Wales

Secretary Name	Mr Joseph Richard Maurice Simcox
Nationality	British
Status	Closed
Appointed	05 May 2007(1 year, 2 months after company formation)
Appointment Duration	11 years, 3 months (closed 07 August 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	35b Market Street Hoylake Wirral Merseyside CH47 2BG Wales

Secretary Name	Mr Michael James Blood
Nationality	British
Status	Resigned
Appointed	04 April 2006(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 05 May 2007)
Role	Company Director
Correspondence Address	14 Trafalgar Place Didsbury Manchester Lancashire M20 3TF

Director Name	Jc Directors Limited (Corporation)
Status	Resigned
Appointed	10 February 2006(same day as company formation)
Correspondence Address	Fifth Floor 55 King Street Manchester M2 4LQ

Secretary Name	Jc Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 February 2006(same day as company formation)
Correspondence Address	76 King Street Manchester Lancashire M2 4NH

Contact

Website	brookesmedia.com
Telephone	01384 877678
Telephone region	Dudley

Location

Registered Address	35b Market Street Hoylake Wirral Merseyside CH47 2BG Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Peter Mitchell Brookes 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,115
Cash	£9,570
Current Liabilities	£8,594

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

7 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2018	First Gazette notice for voluntary strike-off (1 page)
10 May 2018	Application to strike the company off the register (3 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
28 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
20 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
3 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1 (3 pages)
3 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1 (3 pages)
1 March 2016	Director's details changed for Mr Peter Mitchell Brookes on 1 March 2016 (2 pages)
1 March 2016	Secretary's details changed for Mr Joseph Richard Maurice Simcox on 1 March 2016 (1 page)
1 March 2016	Secretary's details changed for Mr Joseph Richard Maurice Simcox on 1 March 2016 (1 page)
1 March 2016	Director's details changed for Mr Peter Mitchell Brookes on 1 March 2016 (2 pages)
12 November 2015	Registered office address changed from C/O Lonsdale & Marsh Fifth Floor Orleans House Edmund Street Liverpool L3 9NG to 35B Market Street Hoylake Wirral Merseyside CH47 2BG on 12 November 2015 (1 page)
12 November 2015	Registered office address changed from C/O Lonsdale & Marsh Fifth Floor Orleans House Edmund Street Liverpool L3 9NG to 35B Market Street Hoylake Wirral Merseyside CH47 2BG on 12 November 2015 (1 page)
10 June 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
10 June 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
27 April 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (4 pages)
27 April 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
25 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (4 pages)
25 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (4 pages)
21 June 2013	Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
21 June 2013	Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
6 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
31 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
31 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
11 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
11 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
13 July 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
13 July 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
24 February 2009	Return made up to 10/02/09; full list of members (3 pages)
24 February 2009	Return made up to 10/02/09; full list of members (3 pages)
4 July 2008	Registered office changed on 04/07/2008 from 5TH floor orleans house edmund street liverpool L3 9NG (1 page)
4 July 2008	Registered office changed on 04/07/2008 from 5TH floor orleans house edmund street liverpool L3 9NG (1 page)
4 July 2008	Return made up to 10/02/08; full list of members (3 pages)
4 July 2008	Return made up to 10/02/08; full list of members (3 pages)
3 July 2008	Director's change of particulars / peter brookes / 10/02/2008 (2 pages)
3 July 2008	Secretary's change of particulars / joseph simcox / 10/02/2008 (2 pages)
3 July 2008	Secretary's change of particulars / joseph simcox / 10/02/2008 (2 pages)
3 July 2008	Director's change of particulars / peter brookes / 10/02/2008 (2 pages)
21 December 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
21 December 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
5 July 2007	Accounting reference date extended from 28/02/07 to 30/06/07 (1 page)
5 July 2007	Accounting reference date extended from 28/02/07 to 30/06/07 (1 page)
22 May 2007	Return made up to 10/02/07; full list of members 363(287) ‐ Registered office changed on 22/05/07 (6 pages)
22 May 2007	New secretary appointed (2 pages)
22 May 2007	Registered office changed on 22/05/07 from: 5-7 james street liverpool L2 7XB (1 page)
22 May 2007	Secretary resigned (1 page)
22 May 2007	New secretary appointed (2 pages)
22 May 2007	Registered office changed on 22/05/07 from: 5-7 james street liverpool L2 7XB (1 page)
22 May 2007	Return made up to 10/02/07; full list of members 363(287) ‐ Registered office changed on 22/05/07 (6 pages)
22 May 2007	Secretary resigned (1 page)
27 July 2006	Registered office changed on 27/07/06 from: 76 king street manchester M2 4NH (1 page)
27 July 2006	Registered office changed on 27/07/06 from: 76 king street manchester M2 4NH (1 page)
20 April 2006	New director appointed (2 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	New director appointed (2 pages)
13 April 2006	New secretary appointed (2 pages)
13 April 2006	Secretary resigned (1 page)
13 April 2006	New secretary appointed (2 pages)
13 April 2006	Secretary resigned (1 page)
10 April 2006	Company name changed jcco 148 LIMITED\certificate issued on 10/04/06 (3 pages)
10 April 2006	Company name changed jcco 148 LIMITED\certificate issued on 10/04/06 (3 pages)
10 February 2006	Incorporation (22 pages)
10 February 2006	Incorporation (22 pages)

Brookes Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire