BRIGHT BRANCH MEDIA LTD

Key Data

Status

Active

Company No.

11805427

Incorporation date

04/02/2019

Size

Total Exemption Full

Classification

Television programming and broadcasting activities (60.20 - SIC 2007);Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2019)

03/02/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

20/10/2025

Total exemption full accounts made up to 2025-02-28

View PDF (9 pages)

04/02/2025

Confirmation statement made on 2025-02-03 with updates

View PDF (5 pages)

23/08/2024

Termination of appointment of Daniel John Cheesbrough as a director on 2024-07-23

View PDF (1 pages)

23/08/2024

Termination of appointment of Susan Nicola Vertue as a director on 2024-07-23

View PDF (1 pages)

23/08/2024

Termination of appointment of Deborah Vertue as a director on 2024-07-23

View PDF (1 pages)

09/08/2024

Purchase of own shares.

View PDF (4 pages)

09/08/2024

Cancellation of shares. Statement of capital on 2024-07-23

View PDF (4 pages)

24/07/2024

Satisfaction of charge 118054270001 in full

View PDF (1 pages)

25/06/2024

Total exemption full accounts made up to 2024-02-29

View PDF (9 pages)

07/02/2024

Confirmation statement made on 2024-02-03 with updates

View PDF (5 pages)

08/09/2023

Registered office address changed from 16-18 Cambrian Rd Cambrian Road Newport NP20 4AB Wales to Fourth Floor Gloworks Porth Teigr Way Cardiff CF10 4GA on 2023-09-08

View PDF (1 pages)

03/07/2023

Cancellation of shares. Statement of capital on 2023-06-06

View PDF (6 pages)

29/06/2023

Purchase of own shares.

View PDF (4 pages)

20/06/2023

Total exemption full accounts made up to 2023-02-28

View PDF (9 pages)

06/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

03/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (9 pages)

08/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

16/09/2021

Total exemption full accounts made up to 2021-02-28

View PDF (9 pages)

08/02/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

05/11/2020

Total exemption full accounts made up to 2020-02-29

View PDF (9 pages)

13/02/2020

Notification of Hartswood Films Limited as a person with significant control on 2019-07-12

View PDF (2 pages)

13/02/2020

Change of details for Mrs Joanne David as a person with significant control on 2019-07-12

View PDF (2 pages)

13/02/2020

Confirmation statement made on 2020-02-03 with updates

View PDF (5 pages)

09/09/2019

Memorandum and Articles of Association

View PDF (19 pages)

13/08/2019

Statement of capital following an allotment of shares on 2019-07-11

View PDF (4 pages)

13/08/2019

Statement of capital following an allotment of shares on 2019-07-12

View PDF (4 pages)

05/08/2019

Appointment of Mr Daniel John Cheesbrough as a director on 2019-07-12

View PDF (2 pages)

05/08/2019

Appointment of Deborah Vertue as a director on 2019-07-12

View PDF (2 pages)

05/08/2019

Appointment of Susan Nicola Vertue as a director on 2019-07-12

View PDF (2 pages)

04/08/2019

Registered office address changed from 19 Broadwalk Caerleon Newport NP18 1NP United Kingdom to 16-18 Cambrian Rd Cambrian Road Newport NP20 4AB on 2019-08-04

View PDF (1 pages)

30/07/2019

Resolutions

View PDF (1 pages)

30/07/2019

Resolutions

View PDF (1 pages)

30/07/2019

Change of share class name or designation

View PDF (2 pages)

17/07/2019

Registration of charge 118054270001, created on 2019-07-12

View PDF (17 pages)

04/02/2019

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

+138.21 % *

* during past year

Cash in Bank

£655,110.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

03/02/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
4
197.04K
-
0.00
315.91K
-

2022
6
413.68K
-
0.00
275.01K
-

2023
8
632.54K
-
0.00
655.11K
-

2023
8
632.54K
-
0.00
655.11K
-

Employees

2023

Employees

8 33 % *

Net Assets(GBP)

632.54K £52.91 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

655.11K £138.21 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Vertue, Susan Nicola	Director	12/07/2019 - 23/07/2024	16
Vertue, Deborah	Director	12/07/2019 - 23/07/2024	10
David, Joanne	Director	04/02/2019 - Present	1
Cheesbrough, Daniel John	Director	12/07/2019 - 23/07/2024	6

Persons with Significant Control

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

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Description

About BRIGHT BRANCH MEDIA LTD

BRIGHT BRANCH MEDIA LTD is an(a) Active company incorporated on 04/02/2019 with the registered office located at Fourth Floor Gloworks, Porth Teigr Way, Cardiff CF10 4GA. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGHT BRANCH MEDIA LTD?

BRIGHT BRANCH MEDIA LTD is currently Active. It was registered on 04/02/2019 .

Where is BRIGHT BRANCH MEDIA LTD located?

BRIGHT BRANCH MEDIA LTD is registered at Fourth Floor Gloworks, Porth Teigr Way, Cardiff CF10 4GA.

What does BRIGHT BRANCH MEDIA LTD do?

BRIGHT BRANCH MEDIA LTD operates in the Television programming and broadcasting activities (60.20 - SIC 2007) sector.

How many employees does BRIGHT BRANCH MEDIA LTD have?

BRIGHT BRANCH MEDIA LTD had 8 employees in 2023.

What is the latest filing for BRIGHT BRANCH MEDIA LTD?

The latest filing was on 03/02/2026: Confirmation statement made on 2026-02-03 with no updates.