THE BROOKLYN BROTHERS LIMITED - LONDON


Company Profile Company Filings

Overview

THE BROOKLYN BROTHERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE BROOKLYN BROTHERS LIMITED was incorporated 16 years ago on 24/01/2008 and has the registered number: 06483331. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

THE BROOKLYN BROTHERS LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

135 BISHOPSGATE
LONDON
EC2M 3AN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SPIIKE LIMITED (until 08/07/2008)

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRIAN JAMES BECK May 1966 American Director 2016-02-05 CURRENT
MATTHEW RICHARD NEALE Oct 1973 British Director 2016-02-05 CURRENT
LOUISE BEAN Secretary 2016-02-05 CURRENT
SIMON TOPPING Dec 1973 British Director 2020-01-16 CURRENT
MR PHILIP JOHN HAMPSON SILK Apr 1961 British Director 2009-01-27 UNTIL 2016-02-05 RESIGNED
LAURA JANE WOOD Oct 1976 British Director 2014-09-15 UNTIL 2016-02-05 RESIGNED
ANDREW MARK FORSYTHE Secretary 2008-06-20 UNTIL 2009-01-27 RESIGNED
MR KEVIN ANDREW HADLEY JONES Nov 1957 British Secretary 2008-01-24 UNTIL 2016-02-05 RESIGNED
MR JONATHAN PAUL ASHLEY HUGHES Apr 1971 British Director 2018-12-11 UNTIL 2019-12-09 RESIGNED
DAVID CYRIL WATSON Sep 1948 British Director 2008-07-01 UNTIL 2016-02-05 RESIGNED
JACQUELINE STEVENSON Apr 1968 British Director 2008-06-01 UNTIL 2022-10-28 RESIGNED
MR GRAHAM HAMPSON SILK Sep 1959 British Director 2009-01-27 UNTIL 2016-02-05 RESIGNED
DEBRA SUSAN NICHOLS Mar 1961 American Director 2017-03-31 UNTIL 2020-01-16 RESIGNED
MR ROBIN KERITH MITCHELL Feb 1956 British Director 2008-07-01 UNTIL 2016-02-05 RESIGNED
MOHAMED ARIF HAMID May 1956 British Director 2016-02-05 UNTIL 2018-12-11 RESIGNED
JASON ALEXANDER FRETWELL Oct 1967 British Director 2008-05-01 UNTIL 2010-05-06 RESIGNED
KAREN ELIZABETH BRIGHTON Mar 1957 British Director 2008-01-24 UNTIL 2008-06-30 RESIGNED
MR GEORGE BRYANT Sep 1970 British Director 2008-06-01 UNTIL 2016-02-05 RESIGNED
MARTIN PHILIP FRANKEN Oct 1950 American Director 2016-02-05 UNTIL 2017-03-31 RESIGNED
ALISON MICHELLE ALVAREZ Dec 1977 British Director 2010-08-01 UNTIL 2014-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ipg Dxtra Group Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APL GROUP LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
MULLENLOWE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AMS ADVANCED MARKETING SERVICES INVESTMENTS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
CMGRP MARKETING SERVICES LIMITED MILTON KEYNES Dissolved... FULL 73110 - Advertising agencies
FOX IPL LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
INTERPUBLIC PENSION FUND TRUSTEE COMPANY LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LOWE INTERNATIONAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AMS ADVANCED MARKETING SERVICES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
WEBER SHANDWICK INTERNATIONAL LTD MILTON KEYNES ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
IPG DXTRA (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
OCTAGON WORLDWIDE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GOLIN LIMITED LONDON ENGLAND Active FULL 70210 - Public relations and communications activities
WELLSET REPRO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
IPG DXTRA GROUP HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HUGE UK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
R&C PMK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
ITB360 LIMITED MILTON KEYNES Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LOWE & PARTNERS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ITB (SATURDAY) LIMITED MILTON KEYNES Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCTAGON ATHLETE REPRESENTATION LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 93110 - Operation of sports facilities
AMS ADVANCED MARKETING SERVICES INVESTMENTS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
FOX IPL LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
AMS ADVANCED MARKETING SERVICES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
OCTAGON WORLDWIDE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GOLIN LIMITED LONDON ENGLAND Active FULL 70210 - Public relations and communications activities
HUGO & CAT LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
R&C PMK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
THAT LOT CREATIVES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 90030 - Artistic creation