ltds.uk / companies / 03809575
BROOKLANDS NEW MEDIA PUBLISHING LIMITED
573 Chester Road, Sutton Coldfield, England, B73 5HU
ActiveltdINC 1999SIC 58142
Company Information
Registered Address573 Chester Road, Sutton Coldfield, England, B73 5HU
Incorporated19 July 1999
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 58142 — Publishing of consumer and business journals and periodicals
Accounts & Filings
Accounts Next Due25 April 2027
Accounts Last Filed29 July 2025
Accounts Type25
Confirmation Next Due27 February 2027
Confirmation Last Filed13 February 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- AUTOMOTIVE SYSTEM SUPPLY LIMITED 27 September 1999 to 4 November 2003
- AUTOMOTIVE SYSTEMS SUPPLY LIMITED 9 September 1999 to 27 September 1999
- ACE SUPPLIERS LIMITED 19 July 1999 to 9 September 1999
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