BRAIN MEDIA LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 4DZ

Company number 06611760
Status Active
Incorporation Date 5 June 2008
Company Type Private Limited Company
Address AVIATION HOUSE, 1-7 SUSSEX ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 4DZ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 February 2017 with updates; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 432.56 . The most likely internet sites of BRAIN MEDIA LIMITED are www.brainmedia.co.uk, and www.brain-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Balcombe Rail Station is 4.5 miles; to Crawley Rail Station is 9 miles; to Falmer Rail Station is 9.2 miles; to Moulsecoomb Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brain Media Limited is a Private Limited Company. The company registration number is 06611760. Brain Media Limited has been working since 05 June 2008. The present status of the company is Active. The registered address of Brain Media Limited is Aviation House 1 7 Sussex Road Haywards Heath West Sussex Rh16 4dz. . CASWELL, David Jonathan is a Director of the company. SAINT, Alex is a Director of the company. Secretary DE BEER, Leonardus Gerardus Christianus Adrianus has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DE BEER, Leonardus Gerardus Christianus Adrianus has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
CASWELL, David Jonathan
Appointed Date: 05 June 2008
53 years old
Director
SAINT, Alex
Appointed Date: 27 March 2009
55 years old

Resigned Directors

Secretary
DE BEER, Leonardus Gerardus Christianus Adrianus
Resigned: 01 October 2012
Appointed Date: 05 June 2008
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 June 2008
Appointed Date: 05 June 2008
Director
DE BEER, Leonardus Gerardus Christianus Adrianus
Resigned: 01 October 2012
Appointed Date: 05 June 2008
63 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 05 June 2008
Appointed Date: 05 June 2008

Persons With Significant Control

Mr David Jonathan Caswell
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Alex Saint
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

BRAIN MEDIA LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Feb 2017
Confirmation statement made on 14 February 2017 with updates
17 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 432.56
13 Feb 2016
Total exemption small company accounts made up to 30 June 2015
08 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 22 more events
04 Jul 2008
Appointment terminated secretary waterlow secretaries LIMITED
04 Jul 2008
Appointment terminated director waterlow nominees LIMITED
04 Jul 2008
Director appointed david jonathan caswell
04 Jul 2008
Director and secretary appointed leonardus gerardus christianus adrianus de beer
05 Jun 2008
Incorporation

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