BRAINWAVE MEDIA LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE28 3PP

Company number 04221440
Status Active
Incorporation Date 22 May 2001
Company Type Private Limited Company
Address THE OLD BAKERY 53 HIGH STREET, EARITH, HUNTINGDON, CAMBRIDGESHIRE, PE28 3PP
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Micro company accounts made up to 31 May 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-18 GBP 100 ; Micro company accounts made up to 31 May 2015. The most likely internet sites of BRAINWAVE MEDIA LIMITED are www.brainwavemedia.co.uk, and www.brainwave-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Brainwave Media Limited is a Private Limited Company. The company registration number is 04221440. Brainwave Media Limited has been working since 22 May 2001. The present status of the company is Active. The registered address of Brainwave Media Limited is The Old Bakery 53 High Street Earith Huntingdon Cambridgeshire Pe28 3pp. . CHANCE, Andrea is a Secretary of the company. CHANCE, Andrea Mary is a Director of the company. HOUSE, Brian Anthony James is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
CHANCE, Andrea
Appointed Date: 24 May 2001

Director
CHANCE, Andrea Mary
Appointed Date: 24 May 2001
67 years old

Director
HOUSE, Brian Anthony James
Appointed Date: 24 May 2001
72 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 24 May 2001
Appointed Date: 22 May 2001

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 24 May 2001
Appointed Date: 22 May 2001

BRAINWAVE MEDIA LIMITED Events

28 Feb 2017
Micro company accounts made up to 31 May 2016
18 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-18
  • GBP 100

20 Feb 2016
Micro company accounts made up to 31 May 2015
24 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100

24 Jun 2015
Director's details changed for Mr Brian Anthony James House on 8 August 2014
...
... and 34 more events
04 Jun 2001
Ad 24/05/01--------- £ si 99@1=99 £ ic 1/100
04 Jun 2001
New director appointed
24 May 2001
Secretary resigned
24 May 2001
Director resigned
22 May 2001
Incorporation

BRAINWAVE MEDIA LIMITED Charges

16 January 2002
Debenture
Delivered: 23 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…