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Brooklands New Media Publishing Limited

Brooklands New Media Publishing Limited is an active company incorporated on 19 July 1999 with the registered office located in Sutton Coldfield, West Midlands. Brooklands New Media Publishing Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03809575
Private limited company
Age
26 years
Incorporated 19 July 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 13 February 2025 (11 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (23 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 30 Jul29 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 26 July 2025
Due by 26 April 2026 (2 months remaining)
Contact
Address
573 Chester Road
Sutton Coldfield
B73 5HU
England
Address changed on 17 Dec 2025 (1 month ago)
Previous address was Brooklands House Bailey Head Oswestry Shropshire SY11 1PZ
Telephone
01691680778
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in United States • Born in Feb 1965
PSC • Secretary • Lithuanian • Lives in United States • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Brooklands New Media Limited
Vesta Lall and Davanand Lall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Jul 2024
For period 29 Jul29 Jul 2024
Traded for 12 months
Cash in Bank
£364.73K
Decreased by £83.15K (-19%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 1 (-6%)
Total Assets
£1.64M
Decreased by £195.61K (-11%)
Total Liabilities
-£5.47K
Decreased by £27.47K (-83%)
Net Assets
£1.64M
Decreased by £168.14K (-9%)
Debt Ratio (%)
0%
Decreased by 1.46% (-81%)
Latest Activity
Registered Address Changed
1 Month Ago on 17 Dec 2025
Full Accounts Submitted
6 Months Ago on 25 Jul 2025
Accounting Period Shortened
9 Months Ago on 23 Apr 2025
Confirmation Submitted
9 Months Ago on 14 Apr 2025
Vesta Lall (PSC) Appointed
11 Months Ago on 6 Mar 2025
Mr Davanand Lall Details Changed
11 Months Ago on 6 Mar 2025
Mr Davanand Lall (PSC) Details Changed
11 Months Ago on 6 Mar 2025
Full Accounts Submitted
1 Year 9 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 22 Sep 2023
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Documents
Registered office address changed from Brooklands House Bailey Head Oswestry Shropshire SY11 1PZ to 573 Chester Road Sutton Coldfield B73 5HU on 17 December 2025
Submitted on 17 Dec 2025
Total exemption full accounts made up to 29 July 2024
Submitted on 25 Jul 2025
Previous accounting period shortened from 27 July 2024 to 26 July 2024
Submitted on 23 Apr 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 14 Apr 2025
Change of details for Mr Davanand Lall as a person with significant control on 6 March 2025
Submitted on 13 Mar 2025
Director's details changed for Mr Davanand Lall on 6 March 2025
Submitted on 13 Mar 2025
Notification of Vesta Lall as a person with significant control on 6 March 2025
Submitted on 13 Mar 2025
Total exemption full accounts made up to 29 July 2023
Submitted on 26 Apr 2024
Confirmation statement made on 13 February 2024 with updates
Submitted on 27 Feb 2024
Confirmation statement made on 19 July 2023 with no updates
Submitted on 22 Sep 2023
Repayment History
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