General information

Name:

Brood Magazine Ltd

Office Address:

167-169 Great Portland Street 5th Floor W1W 5PF London

Number: 13981913

Incorporation date: 2022-03-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brood Magazine came into being in 2022 as a company enlisted under no 13981913, located at W1W 5PF London at 167-169 Great Portland Street. It has been in business for 2 years and its current state is active. The enterprise's SIC and NACE codes are 62020 meaning Information technology consultancy activities.

There is a group of three directors managing the following limited company at the moment, including Laura S., Thomas P. and Robert S. who have been executing the directors assignments for 2 years.

Executives who control this firm include: Laura S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Thomas P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Laura S.

Role: Director

Appointed: 16 March 2022

Latest update: 14 February 2024

Thomas P.

Role: Director

Appointed: 16 March 2022

Latest update: 14 February 2024

Robert S.

Role: Director

Appointed: 16 March 2022

Latest update: 14 February 2024

People with significant control

Laura S.
Notified on 16 March 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Thomas P.
Notified on 16 March 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Robert S.
Notified on 16 March 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 16 December 2023
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts
Start Date For Period Covered By Report 16 March 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Confirmation statement Incorporation Persons with significant control
Free Download
Change to a person with significant control 9th December 2022 (PSC04)
filed on: 23rd, March 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
  • 58142 : Publishing of consumer and business journals and periodicals
  • 82301 : Activities of exhibition and fair organisers
2
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