BRAIN MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

06611760

Incorporation date

05/06/2008

Size

Micro Entity

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2008)

06/01/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/10/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/10/2025

Application to strike the company off the register

View PDF (1 pages)

19/08/2025

Micro company accounts made up to 2025-04-30

View PDF (5 pages)

29/04/2025

Current accounting period shortened from 2025-06-30 to 2025-04-30

View PDF (1 pages)

28/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

18/10/2024

Accounts for a dormant company made up to 2024-06-30

View PDF (8 pages)

23/02/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

14/09/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (8 pages)

28/02/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

04/01/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (8 pages)

28/02/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

24/01/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

22/02/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

18/08/2020

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

27/02/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (4 pages)

25/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

27/02/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

13/08/2018

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

08/03/2018

Registered office address changed from Aviation House 1-7 Sussex Road Haywards Heath West Sussex RH16 4DZ to 15 Lockstile Mead Goring Reading RG8 0AE on 2018-03-08

View PDF (1 pages)

28/02/2018

Confirmation statement made on 2018-02-14 with updates

View PDF (4 pages)

24/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

02/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

22/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (6 pages)

17/02/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (5 pages)

13/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

08/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

23/02/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (5 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

20/02/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (5 pages)

23/04/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (5 pages)

03/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

04/12/2012

Termination of appointment of Leonardus De Beer as a director

View PDF (1 pages)

04/12/2012

Termination of appointment of Leonardus De Beer as a secretary

View PDF (1 pages)

28/02/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (7 pages)

05/10/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

14/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (7 pages)

25/09/2010

Statement of capital following an allotment of shares on 2010-03-01

View PDF (4 pages)

28/07/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

16/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (7 pages)

16/06/2010

Director's details changed for Mr Alex Saint on 2010-01-01

View PDF (2 pages)

23/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

13/07/2009

Return made up to 05/06/09; full list of members

View PDF (6 pages)

21/05/2009

Ad 20/01/09-20/01/09\gbp si [email protected]=88.06\gbp ic 211/299.06\

View PDF (2 pages)

21/05/2009

Ad 15/10/08-15/10/08\gbp si [email protected]=110\gbp ic 101/211\

View PDF (2 pages)

21/05/2009

Director appointed mr alex saint

View PDF (1 pages)

20/05/2009

Resolutions

View PDF (1 pages)

20/05/2009

S-div

View PDF (1 pages)

15/05/2009

Ad 01/07/08-01/07/08\gbp si 100@1=100\gbp ic 1/101\

View PDF (2 pages)

04/07/2008

Appointment terminated secretary waterlow secretaries LIMITED

View PDF (1 pages)

04/07/2008

Appointment terminated director waterlow nominees LIMITED

View PDF (1 pages)

04/07/2008

Director appointed david jonathan caswell

View PDF (2 pages)

04/07/2008

Director and secretary appointed leonardus gerardus christianus adrianus de beer

View PDF (2 pages)

05/06/2008

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

14/02/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
56.07K
-
0.00
7.89K
-

2022
2
56.07K
-
0.00
7.89K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW NOMINEES LIMITED	Corporate Director	05/06/2008 - 05/06/2008	-
WATERLOW SECRETARIES LIMITED	Corporate Secretary	05/06/2008 - 05/06/2008	-
Caswell, David Jonathan	Director	05/06/2008 - Present	26
De Beer, Leonardus Gerardus Christianus Adrianus	Director	05/06/2008 - 01/10/2012	5
De Beer, Leonardus Gerardus Christianus Adrianus	Secretary	05/06/2008 - 01/10/2012	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRAIN MEDIA LIMITED

BRAIN MEDIA LIMITED is an(a) Dissolved company incorporated on 05/06/2008 with the registered office located at 15 Lockstile Mead, Goring, Reading RG8 0AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAIN MEDIA LIMITED?

BRAIN MEDIA LIMITED is currently Dissolved. It was registered on 05/06/2008 and dissolved on 06/01/2026.

Where is BRAIN MEDIA LIMITED located?

BRAIN MEDIA LIMITED is registered at 15 Lockstile Mead, Goring, Reading RG8 0AE.

What does BRAIN MEDIA LIMITED do?

BRAIN MEDIA LIMITED operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

What is the latest filing for BRAIN MEDIA LIMITED?

The latest filing was on 06/01/2026: Final Gazette dissolved via voluntary strike-off.