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 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
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)
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 |