Company Information for BRAINIAC MEDIA LIMITED
KINGFISHER HOUSE, HURSTWOOD LANE, HAYWARDS HEATH, RH17 7QX,
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Company Registration Number
08236951
Private Limited Company
Active |
Company Name | |
---|---|
BRAINIAC MEDIA LIMITED | |
Legal Registered Office | |
KINGFISHER HOUSE HURSTWOOD LANE HAYWARDS HEATH RH17 7QX Other companies in SW20 | |
Company Number | 08236951 | |
---|---|---|
Company ID Number | 08236951 | |
Date formed | 2012-10-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 17:36:32 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT BAIN WELLARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAZEL KATHLEEN HOOLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AVERT SOLUTIONS LIMITED | Director | 2012-04-01 | CURRENT | 2011-12-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Robert Bain Wellard on 2019-08-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/10/17 TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/17 FROM 23 Barncroft Drive the Limes, Lindfield Haywards Heath West Sussex RH16 2NJ England | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 1 BEN VILLAS COLLEGE ROAD ARDINGLY HAYWARDS HEATH WEST SUSSEX RH17 6TT | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 1 BEN VILLAS COLLEGE ROAD ARDINGLY HAYWARDS HEATH WEST SUSSEX RH17 6TT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAZEL KATHLEEN HOOLE | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Robert Bain Wellard on 2015-05-23 | |
AP01 | DIRECTOR APPOINTED MISS HAZEL KATHLEEN HOOLE | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/15 FROM Flat 1 16 Lower Downs Rd London SW20 8QF | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/14 FROM 16 Flat 1 16 Lower Downs Road London SW20 8QF England | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM FLAT 1 16 LOWER DOWNS ROAD LONDON SW20 8QF | |
AR01 | 02/10/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM 25 RYFOLD RD RYFOLD RD LONDON SW19 8DF ENGLAND | |
CH01 | Director's details changed for Mr Robert Bain Wellard on 2012-12-11 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAINIAC MEDIA LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BRAINIAC MEDIA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |