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BRIT5MEDIA LTD

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

This company is commonly known as Brit5media Ltd. The company was founded 6 years ago and was given the registration number 11262729. The firm's registered office is in RUISLIP. You can find them at 4 Fairacres, , Ruislip, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:BRIT5MEDIA LTD
Company Number:11262729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2018
End of financial year:30 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities
  • 59133 - Television programme distribution activities
  • 73110 - Advertising agencies
  • 73120 - Media representation services

Office Address & Contact

Registered Address:4 Fairacres, Ruislip, United Kingdom, HA4 8AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Hall Road, Smethwick, England, B67 6SG

Director05 December 2023Active
378, Nelson Road, Whitton, Hounslow, England, TW3 3UW

Director20 September 2023Active
4, Fairacres, Ruislip, United Kingdom, HA4 8AN

Director19 March 2018Active

People with Significant Control

Miss Mandeep Kaur Maan
Notified on:05 December 2023
Status:Active
Date of birth:September 2023
Nationality:British
Country of residence:England
Address:12, Hall Road, Smethwick, England, B67 6SG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kirpal Singh
Notified on:01 October 2023
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:England
Address:12, Hall Road, Smethwick, England, B67 6SG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Shivdeep Singh Johal
Notified on:20 September 2023
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:378, Nelson Road, Hounslow, England, TW3 3UW
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Dissolution

Dissolved compulsory strike off suspended.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-12-21Persons with significant control

Notification of a person with significant control.

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2023-12-21Officers

Appoint person director company with name date.

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2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-12-21Officers

Termination director company with name termination date.

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2023-12-21Persons with significant control

Cessation of a person with significant control.

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2023-12-21Address

Change registered office address company with date old address new address.

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2023-10-09Confirmation statement

Confirmation statement with updates.

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2023-10-09Persons with significant control

Notification of a person with significant control.

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2023-10-09Officers

Notice of removal of a director.

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2023-10-09Address

Change registered office address company with date old address new address.

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2023-10-09Officers

Termination director company with name termination date.

Download
2023-10-09Persons with significant control

Cessation of a person with significant control.

Download
2023-09-20Address

Change registered office address company with date old address new address.

Download
2023-09-20Confirmation statement

Confirmation statement with updates.

Download
2023-09-20Persons with significant control

Notification of a person with significant control.

Download
2023-09-20Persons with significant control

Withdrawal of a person with significant control statement.

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2023-09-20Officers

Appoint person director company with name date.

Download
2023-09-20Officers

Termination director company with name termination date.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2022-03-14Confirmation statement

Confirmation statement with updates.

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