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BRAVE NEW MEDIA LIMITED

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BRAVE NEW MEDIA LIMITED

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Key Data

Status

Active

Company No.

06459796

Incorporation date

27/12/2007

Size

Micro Entity

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

Registered address

5 Cavendish Buildings, Mayfair, London W1K 5HHCopy
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Latest events (Record since 27/12/2007)
dot icon23/03/2026
Confirmation statement made on 2026-01-18 with no updates
View PDF (3 pages)
dot icon30/09/2025
Micro company accounts made up to 2024-12-31
View PDF (2 pages)
dot icon28/09/2025
Previous accounting period extended from 2024-12-30 to 2024-12-31
View PDF (1 pages)
dot icon24/03/2025
Confirmation statement made on 2025-01-18 with no updates
View PDF (3 pages)
dot icon29/09/2024
Micro company accounts made up to 2023-12-30
View PDF (2 pages)
dot icon18/01/2024
Confirmation statement made on 2024-01-18 with no updates
View PDF (3 pages)
dot icon25/09/2023
Micro company accounts made up to 2022-12-30
View PDF (3 pages)
dot icon17/03/2023
Confirmation statement made on 2023-01-22 with no updates
View PDF (3 pages)
dot icon16/09/2022
Micro company accounts made up to 2021-12-30
View PDF (3 pages)
dot icon26/01/2022
Confirmation statement made on 2022-01-22 with no updates
View PDF (3 pages)
dot icon30/09/2021
Micro company accounts made up to 2020-12-30
View PDF (3 pages)
dot icon05/02/2021
Confirmation statement made on 2021-01-22 with no updates
View PDF (3 pages)
dot icon12/12/2020
Micro company accounts made up to 2019-12-30
View PDF (3 pages)
dot icon25/02/2020
Confirmation statement made on 2020-01-22 with no updates
View PDF (3 pages)
dot icon24/12/2019
Micro company accounts made up to 2018-12-31
View PDF (3 pages)
dot icon30/09/2019
Previous accounting period shortened from 2018-12-31 to 2018-12-30
View PDF (1 pages)
dot icon06/02/2019
Confirmation statement made on 2019-01-22 with no updates
View PDF (3 pages)
dot icon21/09/2018
Micro company accounts made up to 2017-12-31
View PDF (5 pages)
dot icon02/02/2018
Confirmation statement made on 2018-01-22 with no updates
View PDF (3 pages)
dot icon29/09/2017
Micro company accounts made up to 2016-12-31
View PDF (7 pages)
dot icon01/02/2017
Confirmation statement made on 2017-01-22 with updates
View PDF (6 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon22/01/2016
Annual return made up to 2016-01-22 with full list of shareholders
View PDF (3 pages)
dot icon19/01/2016
Annual return made up to 2016-01-14 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon25/02/2015
Amended total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon02/02/2015
Annual return made up to 2015-01-14 with full list of shareholders
View PDF (3 pages)
dot icon02/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon14/01/2014
Annual return made up to 2014-01-14 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon16/01/2013
Annual return made up to 2013-01-16 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon09/01/2012
Annual return made up to 2011-12-27 with full list of shareholders
View PDF (3 pages)
dot icon05/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon19/08/2011
Registered office address changed from 12 Bray House Duke of York Street London SW17 6JX on 2011-08-19
View PDF (1 pages)
dot icon23/02/2011
Annual return made up to 2010-12-27 with full list of shareholders
View PDF (3 pages)
dot icon22/02/2011
Director's details changed for Paul Robert Elston on 2010-01-01
View PDF (2 pages)
dot icon02/11/2010
Registered office address changed from 19a Goodge Street London W1T 2PH United Kingdom on 2010-11-02
View PDF (2 pages)
dot icon02/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon13/01/2010
Annual return made up to 2009-12-27 with full list of shareholders
View PDF (4 pages)
dot icon03/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon16/01/2009
Return made up to 27/12/08; full list of members
View PDF (3 pages)
dot icon23/12/2008
Director's change of particulars / paul elston / 22/12/2008
View PDF (1 pages)
dot icon12/06/2008
Director appointed paul robert elston
View PDF (1 pages)
dot icon12/06/2008
Registered office changed on 12/06/2008 from 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
View PDF (1 pages)
dot icon12/06/2008
Appointment terminated director alpha direct LIMITED
View PDF (1 pages)
dot icon12/06/2008
Appointment terminated secretary alpha secretarial LIMITED
View PDF (1 pages)
dot icon27/12/2007
Incorporation
View PDF (16 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/01/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
2
18.42K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Elston, Paul Robert
Director
27/12/2007 - Present
3
ALPHA SECRETARIAL LIMITED
Corporate Secretary
27/12/2007 - 27/12/2007
156
ALPHA DIRECT LIMITED
Corporate Director
27/12/2007 - 27/12/2007
156

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BRAVE NEW MEDIA LIMITED

BRAVE NEW MEDIA LIMITED is an(a) Active company incorporated on 27/12/2007 with the registered office located at 5 Cavendish Buildings, Mayfair, London W1K 5HH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAVE NEW MEDIA LIMITED?

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BRAVE NEW MEDIA LIMITED is currently Active. It was registered on 27/12/2007 .

Where is BRAVE NEW MEDIA LIMITED located?

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BRAVE NEW MEDIA LIMITED is registered at 5 Cavendish Buildings, Mayfair, London W1K 5HH.

What does BRAVE NEW MEDIA LIMITED do?

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BRAVE NEW MEDIA LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for BRAVE NEW MEDIA LIMITED?

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The latest filing was on 23/03/2026: Confirmation statement made on 2026-01-18 with no updates.