Brooks Media Solutions Limited

Active07287639 Private limited company
Incorporated
17 June 2010 (16 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Catherine Ruth Brooks
Stephen Paul Brooks
Accounts type
Total exemption full
Region
Greater London
Address
52 High Street
Pinner
HA5 5PW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2025
British
Born February 1971 (55)
Director · Appointed 17 June 2010
British
Born September 1964 (62)
Officer history (1 former)
17 February 2025
Appointed Brooks, Catherine Ruth as Director
17 February 2025
Resigned Brooks, Catherine Ruth as Director
17 June 2010
Appointed Brooks, Stephen Paul as Director
17 June 2010
Appointed Brooks, Catherine Ruth as Director

Ownership 2 active

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

Catherine Ruth Brooks
Individual · Notified 17 February 2025
Owns 25–50% of shares
British
Born February 1971 (55)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born September 1964 (62)

Holdings 1

Companies where Brooks Media Solutions Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
17 February 2025
Ceased Catherine Ruth Brooks — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£69,907
Current Ratio
5.0x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £796,514 £1,570,289 £1,933,247 £2,040,275 £2,211,960 £2,600,844 £3,442,096
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1
Current Assets£4,300,043£3,758,791£2,846,747£2,090,820£2,363,793£2,220,835£843,433
Debtors£0£340,696
Cash£69,907£100,009£1,952£67,815£198,917£400,001£2,737
Creditors (< 1 year)£857,948£1,157,948£634,788£50,546£430,547£650,547£46,920
Net Current Assets£3,442,095£2,600,843£2,211,959£2,040,274£1,933,246£1,570,288£796,513
Shareholder Funds£3,442,096£2,600,844£2,211,960£2,040,275£1,933,247£1,570,289£796,514

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Total exemption full accounts31 December 2025
20 February 2026Confirmation statement with no updates16 February 2026
19 May 2025Total exemption full accounts31 December 2024
17 February 2025Confirmation statement with no updates16 February 2025
17 February 2025Cessation of a person with significant control
Show all recent filings

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