BRAVE NEW MEDIA LIMITED
LONDON

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Company number 06459796
Status Active
Incorporation Date 27 December 2007
Company Type Private Limited Company
Address 5 CAVENDISH BUILDINGS, MAYFAIR, LONDON, W1K 5HH
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 1 . The most likely internet sites of BRAVE NEW MEDIA LIMITED are www.bravenewmedia.co.uk, and www.brave-new-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Brave New Media Limited is a Private Limited Company. The company registration number is 06459796. Brave New Media Limited has been working since 27 December 2007. The present status of the company is Active. The registered address of Brave New Media Limited is 5 Cavendish Buildings Mayfair London W1k 5hh. . ELSTON, Paul Robert is a Director of the company. Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
ELSTON, Paul Robert
Appointed Date: 27 December 2007
57 years old

Resigned Directors

Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 27 December 2007
Appointed Date: 27 December 2007
Director
ALPHA DIRECT LIMITED
Resigned: 27 December 2007
Appointed Date: 27 December 2007

Persons With Significant Control

Mr Paul Robert Elston
Notified on: 22 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Maria Elston
Notified on: 22 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAVE NEW MEDIA LIMITED Events

01 Feb 2017
Confirmation statement made on 22 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
19 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 18 more events
12 Jun 2008
Director appointed paul robert elston
12 Jun 2008
Registered office changed on 12/06/2008 from 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
12 Jun 2008
Appointment terminated director alpha direct LIMITED
12 Jun 2008
Appointment terminated secretary alpha secretarial LIMITED
27 Dec 2007
Incorporation

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