BRAINWAVE MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

04221440

Incorporation date

22/05/2001

Size

Dormant

Classification

Video production activities (59.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2001)

29/04/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/02/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/01/2025

Accounts for a dormant company made up to 2024-05-31

View PDF (2 pages)

31/01/2025

Application to strike the company off the register

View PDF (1 pages)

02/06/2024

Confirmation statement made on 2024-05-22 with updates

View PDF (4 pages)

30/06/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

30/06/2023

Accounts for a dormant company made up to 2023-05-31

View PDF (8 pages)

12/03/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

07/06/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

13/08/2021

Notification of Andrea Chance as a person with significant control on 2016-06-01

View PDF (2 pages)

06/08/2021

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

View PDF (13 pages)

01/06/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

17/01/2021

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

View PDF (14 pages)

22/05/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

01/03/2020

Termination of appointment of Andrea Mary Chance as a director on 2020-02-29

View PDF (1 pages)

29/02/2020

Unaudited abridged accounts made up to 2019-05-31

View PDF (10 pages)

27/05/2019

Confirmation statement made on 2019-05-22 with no updates

View PDF (3 pages)

03/09/2018

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

View PDF (11 pages)

17/08/2018

Registered office address changed from The Old Bakery 53 High Street Earith Huntingdon Cambridgeshire PE28 3PP to 53 High Street Earith Huntingdon PE28 3PP on 2018-08-17

View PDF (1 pages)

23/05/2018

Confirmation statement made on 2018-05-22 with no updates

View PDF (3 pages)

05/11/2017

Micro company accounts made up to 2017-05-31

View PDF (7 pages)

24/05/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (5 pages)

28/02/2017

Micro company accounts made up to 2016-05-31

View PDF (4 pages)

18/06/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (4 pages)

20/02/2016

Micro company accounts made up to 2015-05-31

View PDF (4 pages)

24/06/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (4 pages)

24/06/2015

Director's details changed for Mr Brian Anthony James House on 2014-08-08

View PDF (2 pages)

24/06/2015

Secretary's details changed for Mrs Andrea Chance on 2014-08-08

View PDF (1 pages)

24/06/2015

Director's details changed for Mrs Andrea Chance on 2014-08-08

View PDF (2 pages)

27/02/2015

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

View PDF (8 pages)

01/08/2014

Registered office address changed from Yew House High Street Newport Essex CB11 3QY to The Old Bakery 53 High Street Earith Huntingdon Cambridgeshire PE28 3PP on 2014-08-01

View PDF (1 pages)

28/05/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (5 pages)

19/03/2014

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

View PDF (9 pages)

31/05/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (5 pages)

07/01/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (9 pages)

16/06/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (5 pages)

22/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

30/05/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (5 pages)

24/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

15/06/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (5 pages)

03/03/2010

Accounts for a small company made up to 2009-05-31

View PDF (5 pages)

17/06/2009

Return made up to 22/05/09; full list of members

View PDF (4 pages)

13/01/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

30/05/2008

Return made up to 22/05/08; full list of members

View PDF (4 pages)

28/11/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

12/07/2007

Return made up to 22/05/07; full list of members

View PDF (2 pages)

02/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

23/05/2006

Return made up to 22/05/06; full list of members

View PDF (2 pages)

04/04/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

30/11/2005

Registered office changed on 30/11/05 from: the new granary station road newport essex CB11 3PL

View PDF (1 pages)

24/05/2005

Return made up to 22/05/05; full list of members

View PDF (3 pages)

24/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

01/06/2004

Return made up to 22/05/04; full list of members

View PDF (7 pages)

23/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

16/06/2003

Return made up to 22/05/03; full list of members

View PDF (7 pages)

27/03/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

30/05/2002

Return made up to 22/05/02; full list of members

View PDF (7 pages)

23/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/06/2001

Resolutions

View PDF (0 pages)

04/06/2001

Resolutions

View PDF (2 pages)

04/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

04/06/2001

Ad 24/05/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

04/06/2001

New director appointed

View PDF (2 pages)

24/05/2001

Secretary resigned

View PDF (1 pages)

24/05/2001

Director resigned

View PDF (1 pages)

22/05/2001

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* 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

31/05/2024

Next confirmation date

22/05/2025

Last change occurred

31/05/2024

Accounts

Dormant

Last made up date

31/05/2024

Next account date

31/05/2025

See more events →

Financial Ratios

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

2021
1
6.25K
-
0.00
94.00
-

2022
-
10.00
-
0.00
-
-

2023
0
0.00
-
0.00
-
-

2023
0
0.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

0.00 £-100.00 % *

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
Chance, Andrea Mary	Director	24/05/2001 - 29/02/2020	3

Persons with Significant Control

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

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Description

About BRAINWAVE MEDIA LIMITED

BRAINWAVE MEDIA LIMITED is an(a) Dissolved company incorporated on 22/05/2001 with the registered office located at 53 High Street, Earith, Huntingdon PE28 3PP. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAINWAVE MEDIA LIMITED?

BRAINWAVE MEDIA LIMITED is currently Dissolved. It was registered on 22/05/2001 and dissolved on 29/04/2025.

Where is BRAINWAVE MEDIA LIMITED located?

BRAINWAVE MEDIA LIMITED is registered at 53 High Street, Earith, Huntingdon PE28 3PP.

What does BRAINWAVE MEDIA LIMITED do?

BRAINWAVE MEDIA LIMITED operates in the Video production activities (59.11/2 - SIC 2007) sector.

What is the latest filing for BRAINWAVE MEDIA LIMITED?

The latest filing was on 29/04/2025: Final Gazette dissolved via voluntary strike-off.