Company number 08339469
Status Active
Incorporation Date 21 December 2012
Company Type Private Limited Company
Address BARMOOR HOUSE, 109 CHORLEY ROAD, SWINTON, MANCHESTER, M27 4AA
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 150
. The most likely internet sites of BRAVE PLANET MEDIA LTD are www.braveplanetmedia.co.uk, and www.brave-planet-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Brave Planet Media Ltd is a Private Limited Company.
The company registration number is 08339469. Brave Planet Media Ltd has been working since 21 December 2012.
The present status of the company is Active. The registered address of Brave Planet Media Ltd is Barmoor House 109 Chorley Road Swinton Manchester M27 4aa. . HOGG, Ian Richardson is a Secretary of the company. HOGG, Ian Richardson is a Director of the company. OAKES, Gary William is a Director of the company. SHAW, Kate Ellen is a Director of the company. SIMPSON, Wendy Nicola is a Director of the company. The company operates in "Other information service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Ian Richardson Hogg
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kate Ellen Shaw
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wendy Nicola Simpson
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRAVE PLANET MEDIA LTD Events
03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
15 Sep 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
...
... and 1 more events
23 Dec 2013
Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
13 Dec 2013
Current accounting period extended from 31 December 2013 to 31 March 2014
13 Dec 2013
Appointment of Mr Gary William Oakes as a director
01 Feb 2013
Statement of capital following an allotment of shares on 24 January 2013
21 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted