Southbrook Media Management Limited

Active03326902 Private limited company
Incorporated
3 March 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Angelika Petra Thompson
Paul Stephen Thompson
Owned by
Paul Thompson
Accounts type
Dormant
Region
South East
Address
29 Clarence Road
Windsor
SL4 5AX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Thompson, Angelika Petra
Director · Appointed 1 October 2012
Austrian
Born November 1971
Thompson, Paul Stephen
Secretary · Appointed 2 April 1997
British
Thompson, Paul Stephen
Director · Appointed 2 April 1997
British
Born March 1966 (60)
Officer history (3 former)
1 October 2012
Appointed Thompson, Angelika Petra as Director
1 October 2012
Resigned Thompson, Sean Peter as Director
2 April 1997
Appointed Thompson, Paul Stephen as Secretary
2 April 1997
Appointed Thompson, Paul Stephen as Director
2 April 1997
Appointed Thompson, Sean Peter as Director
2 April 1997
Resigned First Secretaries Limited as Corporate Nominee Secretary
2 April 1997
Resigned First Directors Limited as Corporate Nominee Director
3 March 1997
Appointed First Secretaries Limited as Corporate Nominee Secretary
3 March 1997
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Paul Thompson
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1966 (60)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£62,135
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £62,135 £62,135 £62,135 £62,135 £62,135 £62,135
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£62,135£62,135£62,135£62,135£62,135£62,135
Debtors£61,510
Cash£625
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£62,135£62,135£62,135£62,135£62,135£62,135
Net Assets£62,135£62,135£62,135£62,135£62,135£62,135
Shareholder Funds£62,135£62,135£62,135£62,135£62,135£62,135

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 April 2026Confirmation statement with no updates28 February 2026
22 April 2026Replacement filing for the appointment of a director
10 April 2026Director's details changed
27 December 2025Accounts for a dormant company31 March 2025
2 April 2025Confirmation statement with no updates28 February 2025
Show all recent filings

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