General information

Name:

Brave Planet Media Limited

Office Address:

Barmoor House 109 Chorley Road, Swinton M27 4AA Manchester

Number: 08339469

Incorporation date: 2012-12-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brave Planet Media Ltd has been prospering in the business for twelve years. Started with Companies House Reg No. 08339469 in the year 2012, it is based at Barmoor House, Manchester M27 4AA. This firm's SIC code is 63990 and their NACE code stands for Other information service activities n.e.c.. The business latest filed accounts documents describe the period up to 2023-03-31 and the latest annual confirmation statement was submitted on 2022-12-21.

According to this particular enterprise's executives list, since 2013/12/12 there have been four directors including: Gary O., Ian H. and Kate S.. In order to provide support to the directors, the abovementioned limited company has been utilizing the skills of Ian H. as a secretary for the last twelve years.

Executives with significant control over the firm are: Ian H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kate S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Wendy S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Gary O.

Role: Director

Appointed: 12 December 2013

Latest update: 14 January 2024

Ian H.

Role: Director

Appointed: 21 December 2012

Latest update: 14 January 2024

Kate S.

Role: Director

Appointed: 21 December 2012

Latest update: 14 January 2024

Ian H.

Role: Secretary

Appointed: 21 December 2012

Latest update: 14 January 2024

Wendy S.

Role: Director

Appointed: 21 December 2012

Latest update: 14 January 2024

People with significant control

Ian H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kate S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Wendy S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kate S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Wendy S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates December 21, 2023 (CS01)
filed on: 21st, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
11
Company Age

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