Company number 10065357
Status Active
Incorporation Date 16 March 2016
Company Type Private Limited Company
Address 6 DERBY STREET, LONDON, ENGLAND, W1J 7AD
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Appointment of Mr Crispin Jameson as a director on 1 March 2017; Termination of appointment of James Collard as a director on 1 March 2017. The most likely internet sites of BRAVE NEW WORLD MEDIA LIMITED are www.bravenewworldmedia.co.uk, and www.brave-new-world-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Brave New World Media Limited is a Private Limited Company.
The company registration number is 10065357. Brave New World Media Limited has been working since 16 March 2016.
The present status of the company is Active. The registered address of Brave New World Media Limited is 6 Derby Street London England W1j 7ad. . JAMESON, Crispin is a Director of the company. Director COLLARD, James has been resigned. Director WILLIAMS, Rupert Iestyn has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Director
COLLARD, James
Resigned: 01 March 2017
Appointed Date: 16 March 2016
62 years old
Persons With Significant Control
Mr Crispin Jameson
Notified on: 15 March 2017
56 years old
Nature of control: Ownership of shares – 75% or more
BRAVE NEW WORLD MEDIA LIMITED Events
20 Mar 2017
Confirmation statement made on 15 March 2017 with updates
02 Mar 2017
Appointment of Mr Crispin Jameson as a director on 1 March 2017
02 Mar 2017
Termination of appointment of James Collard as a director on 1 March 2017
31 Oct 2016
Termination of appointment of Rupert Iestyn Williams as a director on 19 October 2016
23 Sep 2016
Registered office address changed from 19 Beak Street London W1F 9RP England to 6 Derby Street London W1J 7AD on 23 September 2016
12 May 2016
Appointment of Mr Rupert Iestyn Williams as a director on 12 May 2016
10 May 2016
Company name changed prospero publishing LIMITED\certificate issued on 10/05/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-04-27
16 Mar 2016
Incorporation
Statement of capital on 2016-03-16