BRAINSTORM MEDIA LIMITED

Key Data

Status

Active

Company No.

04007305

Incorporation date

05/06/2000

Size

Total Exemption Full

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2000)

30/03/2026

Appointment of Mr Gary Lawrence Thompson as a director on 2026-03-30

View PDF (2 pages)

23/12/2025

Current accounting period shortened from 2026-05-31 to 2025-12-31

View PDF (1 pages)

27/11/2025

Registered office address changed from 49 Brunswick Road Gloucester Gloucestershire GL1 1JS to 1 Farleigh Place Farleigh Road London N16 7SX on 2025-11-27

View PDF (1 pages)

14/11/2025

Cessation of Jane Gwyneth Fisher as a person with significant control on 2025-11-12

View PDF (1 pages)

14/11/2025

Notification of Jackson's Art Supplies Ltd as a person with significant control on 2025-11-12

View PDF (2 pages)

14/11/2025

Termination of appointment of Simon James Fisher as a secretary on 2025-11-12

View PDF (1 pages)

14/11/2025

Termination of appointment of Jane Gwyneth Fisher as a director on 2025-11-12

View PDF (1 pages)

14/11/2025

Appointment of Mr Michael Kenneth Charles Venus as a director on 2025-11-12

View PDF (2 pages)

14/11/2025

Termination of appointment of Simon James Fisher as a director on 2025-11-12

View PDF (1 pages)

13/11/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

12/11/2025

Total exemption full accounts made up to 2025-05-31

View PDF (7 pages)

06/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

26/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (7 pages)

09/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

28/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (7 pages)

20/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

06/06/2022

Confirmation statement made on 2022-06-05 with no updates

View PDF (3 pages)

09/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (7 pages)

18/06/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

15/02/2021

Total exemption full accounts made up to 2020-05-31

View PDF (7 pages)

30/06/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (3 pages)

28/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (7 pages)

10/06/2019

Confirmation statement made on 2019-06-05 with no updates

View PDF (3 pages)

11/01/2019

Total exemption full accounts made up to 2018-05-31

View PDF (7 pages)

06/06/2018

Confirmation statement made on 2018-06-05 with no updates

View PDF (3 pages)

27/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (7 pages)

13/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (5 pages)

24/05/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

16/05/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/05/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/06/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (5 pages)

26/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

16/06/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (5 pages)

27/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

15/07/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (5 pages)

28/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

28/02/2014

Previous accounting period shortened from 2013-06-30 to 2013-05-31

View PDF (1 pages)

11/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (5 pages)

28/03/2013

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

View PDF (6 pages)

03/09/2012

Amended accounts made up to 2011-06-30

View PDF (6 pages)

08/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (5 pages)

30/04/2012

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

View PDF (4 pages)

06/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (5 pages)

30/04/2011

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

View PDF (4 pages)

05/07/2010

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

View PDF (4 pages)

08/06/2010

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

View PDF (5 pages)

06/08/2009

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

View PDF (3 pages)

29/06/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

02/11/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

21/07/2008

Return made up to 05/06/08; full list of members

View PDF (3 pages)

01/11/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

19/07/2007

Return made up to 05/06/07; no change of members

View PDF (7 pages)

11/10/2006

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

View PDF (7 pages)

11/07/2006

Secretary resigned

View PDF (1 pages)

11/07/2006

New secretary appointed

View PDF (2 pages)

07/02/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

23/07/2005

New director appointed

View PDF (2 pages)

14/07/2005

Particulars of mortgage/charge

View PDF (9 pages)

14/06/2005

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

View PDF (6 pages)

08/06/2005

Registered office changed on 08/06/05 from: c/o luttons dunford 55 brunswick road gloucester GL1 1JS

View PDF (1 pages)

23/05/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

11/06/2004

Return made up to 05/06/04; full list of members

View PDF (6 pages)

20/02/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

08/07/2003

Return made up to 05/06/03; full list of members

View PDF (6 pages)

30/07/2002

Return made up to 05/06/02; full list of members

View PDF (6 pages)

09/04/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (2 pages)

28/09/2001

Return made up to 05/06/01; full list of members

View PDF (6 pages)

27/12/2000

Secretary resigned

View PDF (1 pages)

27/12/2000

Director resigned

View PDF (1 pages)

22/12/2000

New director appointed

View PDF (2 pages)

22/12/2000

New secretary appointed

View PDF (2 pages)

22/12/2000

Registered office changed on 22/12/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL

View PDF (1 pages)

05/06/2000

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+57.06 % *

* during past year

Cash in Bank

£14,021.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

05/06/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
11
77.21K
-
0.00
35.70K
-

2022
10
85.40K
-
0.00
8.93K
-

2023
10
96.83K
-
0.00
14.02K
-

2023
10
96.83K
-
0.00
14.02K
-

Employees

2023

Employees

10 0 % *

Net Assets(GBP)

96.83K £13.38 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

14.02K £57.06 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Venus, Michael Kenneth Charles	Director	12/11/2025 - Present	23
Fisher, Jane Gwyneth	Director	21/06/2005 - 12/11/2025	1
Fisher, Simon James	Director	05/06/2000 - 12/11/2025	12
Thompson, Gary Lawrence	Director	30/03/2026 - Present	8
Fisher, Simon James	Secretary	20/06/2006 - 12/11/2025	-

Persons with Significant Control

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

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Description

About BRAINSTORM MEDIA LIMITED

BRAINSTORM MEDIA LIMITED is an(a) Active company incorporated on 05/06/2000 with the registered office located at 1 Farleigh Place, Farleigh Road, London N16 7SX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAINSTORM MEDIA LIMITED?

BRAINSTORM MEDIA LIMITED is currently Active. It was registered on 05/06/2000 .

Where is BRAINSTORM MEDIA LIMITED located?

BRAINSTORM MEDIA LIMITED is registered at 1 Farleigh Place, Farleigh Road, London N16 7SX.

What does BRAINSTORM MEDIA LIMITED do?

BRAINSTORM MEDIA LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

How many employees does BRAINSTORM MEDIA LIMITED have?

BRAINSTORM MEDIA LIMITED had 10 employees in 2023.

What is the latest filing for BRAINSTORM MEDIA LIMITED?

The latest filing was on 30/03/2026: Appointment of Mr Gary Lawrence Thompson as a director on 2026-03-30.