BRAINWAVE MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brainwave Media Limited. The company was founded 23 years ago and was given the registration number 04221440. The firm's registered office is in HUNTINGDON. You can find them at 53 High Street, Earith, Huntingdon, . This company's SIC code is 59112 - Video production activities.

Company Information

Name	:	BRAINWAVE MEDIA LIMITED
Company Number	:	04221440
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 May 2001
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	59112 - Video production activities

Office Address & Contact

Registered Address	:	53 High Street, Earith, Huntingdon, England, PE28 3PP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Old Bakery, 53 High Street, Earith, England, PE28 3PP	Secretary	24 May 2001	Active
53, High Street, Earith, Huntingdon, England, PE28 3PP	Director	24 May 2001	Active
381 Kingsway, Hove, BN3 4QD	Corporate Nominee Secretary	22 May 2001	Active
53, High Street, Earith, Huntingdon, England, PE28 3PP	Director	24 May 2001	Active
381 Kingsway, Hove, BN3 4QD	Corporate Nominee Director	22 May 2001	Active

People with Significant Control

Mrs Andrea Mary Chance
Notified on	:	01 June 2016
Status	:	Active
Date of birth	:	April 1958
Nationality	:	British
Country of residence	:	England
Address	:	53, High Street, Huntingdon, England, PE28 3PP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Brian Anthony James House
Notified on	:	01 June 2016
Status	:	Active
Date of birth	:	May 1953
Nationality	:	British
Country of residence	:	England
Address	:	53, High Street, Huntingdon, England, PE28 3PP
Nature of control	:	Ownership of shares 50 to 75 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)