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BROTHER MEDIA LTD

BROTHER MEDIA LTD

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

    • Overview

    Company NameBROTHER MEDIA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16642145
    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 BROTHER MEDIA LTD?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Support activities to performing arts (90020) / Arts, entertainment and recreation
    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is BROTHER MEDIA LTD located?

    Registered Office Address
    7 Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROTHER MEDIA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 11, 2027

    What is the status of the latest confirmation statement for BROTHER MEDIA LTD?

    Last Confirmation Statement Made Up ToAug 10, 2026
    Next Confirmation Statement DueAug 24, 2026
    OverdueNo

    What are the latest filings for BROTHER MEDIA LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 11, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 11, 2025

    Statement of capital on Aug 11, 2025

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of BROTHER MEDIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINKIE CORPORATE SERVICES(UK) LIMITED
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    		Secretary
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14410280
    		303133890001
    LI, Dandan
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    		Director
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    		ChinaChineseDirector338999180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROTHER MEDIA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hongbo Qu
    Group 6, Committee 4, Xing'An Street, Anda City
    158130 Heilongjiang Province
    No. 124
    China
    		Aug 11, 2025
    Group 6, Committee 4, Xing'An Street, Anda City
    158130 Heilongjiang Province
    No. 124
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Dandan Li
    Unit 3, Building 1, Boxue Yayuan Community
    151499 Ruziniu Road, Anda City, Heilongjiang Province
    Room 1203
    China
    		Aug 11, 2025
    Unit 3, Building 1, Boxue Yayuan Community
    151499 Ruziniu Road, Anda City, Heilongjiang Province
    Room 1203
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Haibo Qu
    Building 18, Sunshine Garden
    No. 120 Changlong Road, Longgang District
    518112 Shenzhen, Guangdong Province
    905, Unit A
    China
    		Aug 11, 2025
    Building 18, Sunshine Garden
    No. 120 Changlong Road, Longgang District
    518112 Shenzhen, Guangdong Province
    905, Unit A
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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