BRAINIAC MEDIA LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 2NJ

Company number 08236951
Status Active
Incorporation Date 2 October 2012
Company Type Private Limited Company
Address 23 BARNCROFT DRIVE, THE LIMES, LINDFIELD, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH16 2NJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 1 Ben Villas College Road Ardingly Haywards Heath West Sussex RH17 6TT to 23 Barncroft Drive the Limes, Lindfield Haywards Heath West Sussex RH16 2NJ on 24 May 2016. The most likely internet sites of BRAINIAC MEDIA LIMITED are www.brainiacmedia.co.uk, and www.brainiac-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Burgess Hill Rail Station is 4.7 miles; to Three Bridges Rail Station is 8.2 miles; to Crawley Rail Station is 8.5 miles; to Falmer Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brainiac Media Limited is a Private Limited Company. The company registration number is 08236951. Brainiac Media Limited has been working since 02 October 2012. The present status of the company is Active. The registered address of Brainiac Media Limited is 23 Barncroft Drive The Limes Lindfield Haywards Heath West Sussex England Rh16 2nj. . WELLARD, Robert Bain is a Director of the company. Director HOOLE, Hazel Kathleen has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
WELLARD, Robert Bain
Appointed Date: 02 October 2012
51 years old

Resigned Directors

Director
HOOLE, Hazel Kathleen
Resigned: 03 December 2015
Appointed Date: 04 June 2015
50 years old

Persons With Significant Control

Mr Robert Bain Wellard
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

BRAINIAC MEDIA LIMITED Events

25 Aug 2016
Confirmation statement made on 14 August 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 October 2015
24 May 2016
Registered office address changed from 1 Ben Villas College Road Ardingly Haywards Heath West Sussex RH17 6TT to 23 Barncroft Drive the Limes, Lindfield Haywards Heath West Sussex RH16 2NJ on 24 May 2016
03 Dec 2015
Termination of appointment of Hazel Kathleen Hoole as a director on 3 December 2015
14 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2

...
... and 7 more events
11 Nov 2013
Registered office address changed from Flat 1 16 Lower Downs Road London SW20 8QF on 11 November 2013
11 Nov 2013
Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1

11 Nov 2013
Registered office address changed from 25 Ryfold Rd Ryfold Rd London SW19 8DF England on 11 November 2013
09 Nov 2013
Director's details changed for Mr Robert Bain Wellard on 11 December 2012
02 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted