Company Information for BRAINWAVE MEDIA LIMITED
53 HIGH STREET, EARITH, HUNTINGDON, PE28 3PP,
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Company Registration Number
04221440
Private Limited Company
Active |
Company Name | |
---|---|
BRAINWAVE MEDIA LIMITED | |
Legal Registered Office | |
53 HIGH STREET EARITH HUNTINGDON PE28 3PP Other companies in PE28 | |
Company Number | 04221440 | |
---|---|---|
Company ID Number | 04221440 | |
Date formed | 2001-05-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-07-05 16:58:34 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRAINWAVE MEDIA LLC | 645 WYNGATE DRIVE EAST Nassau VALLEY STREAM NY 11413 | Active | Company formed on the 2018-11-29 | |
BRAINWAVE MEDIA PTY LTD | Active | Company formed on the 2020-10-01 | ||
BRAINWAVE MEDIA COMMUNICATIONS LTD | 123 CLAYHALL AVENUE ILFORD IG5 0PN | Active | Company formed on the 2022-11-29 |
Officer | Role | Date Appointed |
---|---|---|
ANDREA CHANCE |
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ANDREA MARY CHANCE |
||
BRIAN ANTHONY JAMES HOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCIENCE IN LIFE LIMITED | Company Secretary | 2003-05-12 | CURRENT | 2003-01-30 | Active | |
SCIENCE IN LIFE LIMITED | Director | 2003-05-12 | CURRENT | 2003-01-30 | Active | |
SCIENCE IN LIFE LIMITED | Director | 2003-05-12 | CURRENT | 2003-01-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA CHANCE | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA MARY CHANCE | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/18 FROM The Old Bakery 53 High Street Earith Huntingdon Cambridgeshire PE28 3PP | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 18/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY JAMES HOUSE / 08/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA CHANCE / 08/08/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ANDREA CHANCE on 2014-08-08 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/14 FROM Yew House High Street Newport Essex CB11 3QY | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/05/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
287 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: THE NEW GRANARY STATION ROAD NEWPORT ESSEX CB11 3PL | |
363s | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | APPOINT NEW OFFICERS 24/05/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 24/05/01--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2012-05-31 | £ 8,125 |
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Creditors Due After One Year | 2012-05-31 | £ 8,125 |
Creditors Due After One Year | 2011-05-31 | £ 19,481 |
Creditors Due Within One Year | 2013-05-31 | £ 66,322 |
Creditors Due Within One Year | 2012-05-31 | £ 31,325 |
Creditors Due Within One Year | 2012-05-31 | £ 31,325 |
Creditors Due Within One Year | 2011-05-31 | £ 30,826 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAINWAVE MEDIA LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2012-05-31 | £ 6,007 |
Cash Bank In Hand | 2012-05-31 | £ 6,007 |
Cash Bank In Hand | 2011-05-31 | £ 1,963 |
Current Assets | 2013-05-31 | £ 40,292 |
Current Assets | 2012-05-31 | £ 10,717 |
Current Assets | 2012-05-31 | £ 10,717 |
Current Assets | 2011-05-31 | £ 31,609 |
Debtors | 2013-05-31 | £ 40,292 |
Debtors | 2012-05-31 | £ 4,710 |
Debtors | 2012-05-31 | £ 4,710 |
Debtors | 2011-05-31 | £ 29,646 |
Shareholder Funds | 2013-05-31 | £ 0 |
Shareholder Funds | 2012-05-31 | £ 0 |
Shareholder Funds | 2011-05-31 | £ 12,213 |
Tangible Fixed Assets | 2013-05-31 | £ 26,182 |
Tangible Fixed Assets | 2012-05-31 | £ 29,295 |
Tangible Fixed Assets | 2012-05-31 | £ 29,295 |
Tangible Fixed Assets | 2011-05-31 | £ 30,911 |
Debtors and other cash assets
BRAINWAVE MEDIA LIMITED owns 2 domain names.
housefamily.co.uk notjustguitar.co.uk
The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as BRAINWAVE MEDIA LIMITED are:
2D LIMITED | £ 122,963 |
MULBERRY HOUSE LIMITED | £ 81,668 |
FUN ACTIVE CREATIVE EVENTS LTD | £ 29,950 |
MAGIC BULLET LIMITED | £ 12,190 |
THE FILM AND VIDEO WORKSHOP | £ 9,930 |
AY-PE LTD | £ 9,517 |
EYE FILM AND TELEVISION LIMITED | £ 8,614 |
RED MONKEY FILMS LIMITED | £ 5,500 |
DESIGN FILM DIGITAL SOLUTIONS LIMITED | £ 5,440 |
NAVIGATE AGENCY LIMITED | £ 5,040 |
HOT KNIFE DIGITAL MEDIA LIMITED | £ 847,235 |
THE BRITISH MUSEUM GREAT COURT LIMITED | £ 670,274 |
AY-PE LTD | £ 652,004 |
KATAPULT LIMITED | £ 394,767 |
2D LIMITED | £ 293,524 |
MULBERRY HOUSE LIMITED | £ 289,129 |
KICK AUDIO VISUAL LIMITED | £ 250,981 |
UNIVERSAL LIVE LIMITED | £ 241,835 |
VERA MEDIA LIMITED | £ 211,811 |
SUPRA LIMITED | £ 179,142 |
HOT KNIFE DIGITAL MEDIA LIMITED | £ 847,235 |
THE BRITISH MUSEUM GREAT COURT LIMITED | £ 670,274 |
AY-PE LTD | £ 652,004 |
KATAPULT LIMITED | £ 394,767 |
2D LIMITED | £ 293,524 |
MULBERRY HOUSE LIMITED | £ 289,129 |
KICK AUDIO VISUAL LIMITED | £ 250,981 |
UNIVERSAL LIVE LIMITED | £ 241,835 |
VERA MEDIA LIMITED | £ 211,811 |
SUPRA LIMITED | £ 179,142 |
HOT KNIFE DIGITAL MEDIA LIMITED | £ 847,235 |
THE BRITISH MUSEUM GREAT COURT LIMITED | £ 670,274 |
AY-PE LTD | £ 652,004 |
KATAPULT LIMITED | £ 394,767 |
2D LIMITED | £ 293,524 |
MULBERRY HOUSE LIMITED | £ 289,129 |
KICK AUDIO VISUAL LIMITED | £ 250,981 |
UNIVERSAL LIVE LIMITED | £ 241,835 |
VERA MEDIA LIMITED | £ 211,811 |
SUPRA LIMITED | £ 179,142 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |