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BRAVE NEW MEDIA LIMITED

BRAVE NEW MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRAVE NEW MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06459796
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRAVE NEW MEDIA LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is BRAVE NEW MEDIA LIMITED located?

    Registered Office Address
    5 Cavendish Buildings
    Mayfair
    W1K 5HH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRAVE NEW MEDIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 30, 2023

    What is the status of the latest confirmation statement for BRAVE NEW MEDIA LIMITED?

    Last Confirmation Statement Made Up ToJan 18, 2026
    Next Confirmation Statement DueFeb 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2025
    OverdueNo

    What are the latest filings for BRAVE NEW MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 18, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 30, 2023

    		2 pagesAA

    Confirmation statement made on Jan 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 30, 2022

    		3 pagesAA

    Confirmation statement made on Jan 22, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 30, 2021

    		3 pagesAA

    Confirmation statement made on Jan 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 30, 2020

    		3 pagesAA

    Confirmation statement made on Jan 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 30, 2019

    		3 pagesAA

    Confirmation statement made on Jan 22, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		3 pagesAA

    Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018

    		1 pagesAA01

    Confirmation statement made on Jan 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Jan 22, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Jan 22, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Jan 22, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 1
    		SH01

    Annual return made up to Jan 14, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Amended total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAAMD

    Annual return made up to Jan 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA
    View All Filings

    Who are the officers of BRAVE NEW MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELSTON, Paul Robert
    Amies Street
    SW11 2JL London
    22
    United Kingdom
    		Director
    Amies Street
    SW11 2JL London
    22
    United Kingdom
    		EnglandBritishCeo119527190002
    ALPHA SECRETARIAL LIMITED
    5th Floor
    Signet House, 49-51 Farringdon Road
    EC1M 3JP London
    		Secretary
    5th Floor
    Signet House, 49-51 Farringdon Road
    EC1M 3JP London
    		121479270001
    ALPHA DIRECT LIMITED
    5th Floor
    Signet House, 49-51 Farringdon Road
    EC1M 3JP London
    		Director
    5th Floor
    Signet House, 49-51 Farringdon Road
    EC1M 3JP London
    		121479260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRAVE NEW MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maria Elston
    Cavendish Buildings
    Mayfair
    W1K 5HH London
    5
    		Jan 22, 2017
    Cavendish Buildings
    Mayfair
    W1K 5HH London
    5
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Robert Elston
    Cavendish Buildings
    Mayfair
    W1K 5HH London
    5
    		Jan 22, 2017
    Cavendish Buildings
    Mayfair
    W1K 5HH London
    5
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0