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Home > England & Wales Companies > BRAVE BISON GROUP PLC
Company Information for

BRAVE BISON GROUP PLC

2 Stephen Street, London, W1T 1AN,
Company Registration Number
08754680
Public Limited Company
Active

Company Overview

About Brave Bison Group Plc
BRAVE BISON GROUP PLC was founded on 2013-10-30 and has its registered office in London. The organisation's status is listed as "Active". Brave Bison Group Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BRAVE BISON GROUP PLC
 
Legal Registered Office
2 Stephen Street
London
W1T 1AN
Other companies in WC2H
 
Previous Names
RIGHTSTER GROUP PLC09/05/2016
Filing Information
Company Number 08754680
Company ID Number 08754680
Date formed 2013-10-30
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-06-30
Latest return 2023-10-30
Return next due 2024-11-13
Type of accounts GROUP
VAT Number /Sales tax ID GB246704795  
Last Datalog update: 2024-05-28 11:50:25
Primary Source:Companies House
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Company Officers of BRAVE BISON GROUP PLC

Current Directors
Officer Role Date Appointed
ALEX DAVIDS
Company Secretary 2016-05-20
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2015-09-09
KATE MARIA BURNS
Director 2018-07-06
PAUL ALEXANDER CAMPBELL-WHITE
Director 2017-10-26
CLAIRE ELIZABETH HUNGATE
Director 2017-08-01
PAUL VALEN MARSHALL
Director 2016-09-21
ROBIN WILLIAM MILLER
Director 2015-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
MARK CRANMER
Director 2015-11-16 2018-06-13
ASHLEY CALDER MACKENZIE
Director 2015-11-16 2017-09-19
KEVIN DEELEY
Director 2016-05-20 2017-09-15
RICHARD CHARLES MANSELL
Director 2015-11-16 2016-10-21
JOHN ANTONY BARNETT
Director 2013-10-30 2016-09-21
PATRICK JOSEPH WALKER
Director 2015-04-23 2016-06-15
NIALL MARTIN DORE
Company Secretary 2015-09-09 2016-05-20
NIALL MARTIN DORE
Director 2015-01-05 2016-05-20
MICHAEL CHARLES BROUGHTON
Director 2013-11-12 2015-11-16
MARK STEPHEN LIEBERMAN
Director 2013-11-12 2015-11-16
DAVID CARR MATHEWSON
Director 2013-11-12 2015-11-16
GERARD CRANLEY
Company Secretary 2013-10-30 2015-09-09
CHARLES STACY MUIRHEAD
Director 2013-10-30 2015-05-07
CHARL ARNO DE BEER
Director 2013-10-30 2015-01-05

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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED WINSTON OIL & RESOURCES LIMITED Company Secretary 2014-07-02 CURRENT 2014-07-02 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED MOVELL - THE BUS COMPANY LIMITED Company Secretary 2014-05-20 CURRENT 2014-05-20 Liquidation
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED CXR LIMITED Company Secretary 2014-01-31 CURRENT 2001-09-26 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED DATATRAK TECHNOLOGIES LIMITED Company Secretary 2014-01-31 CURRENT 2014-01-31 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RAPISCAN SYSTEMS LIMITED Company Secretary 2014-01-31 CURRENT 1992-10-13 Active
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LENVIEW LIMITED Company Secretary 2014-01-08 CURRENT 2009-05-07 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LENVIEW PROPERTY DEVELOPMENT (BIDDULPH) LIMITED Company Secretary 2014-01-08 CURRENT 2007-12-21 Active
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED KOSS UK LTD Company Secretary 2013-11-28 CURRENT 2013-11-28 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OSI (HOLDINGS) COMPANY LIMITED Company Secretary 2013-10-04 CURRENT 2013-09-24 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED AGA CAPITAL LIMITED Company Secretary 2013-07-19 CURRENT 2011-05-25 Dissolved 2016-08-23
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED APPLICATION SOLUTIONS (ELECTRONICS AND VISION) LIMITED Company Secretary 2013-06-14 CURRENT 2007-11-27 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HUMANGEAR LIMITED Company Secretary 2013-05-28 CURRENT 2013-05-28 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ARMADA INTERNATIONAL (UK) LIMITED Company Secretary 2013-04-30 CURRENT 2013-04-30 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED AMNEAL PHARMA UK HOLDINGS LIMITED Company Secretary 2013-04-19 CURRENT 2013-04-19 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TIPP24 INVESTMENT 2 LIMITED Company Secretary 2013-04-02 CURRENT 2013-04-02 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LONG HARBOUR (CASPIAN) LIMITED Company Secretary 2013-03-21 CURRENT 2013-02-12 Dissolved 2018-01-09
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LONG HARBOUR HOLDINGS LIMITED Company Secretary 2013-03-13 CURRENT 2013-03-13 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OPENGAMMA HOSTING LIMITED Company Secretary 2013-01-10 CURRENT 2013-01-10 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TIPP24 INVESTMENT 1 LIMITED Company Secretary 2012-12-03 CURRENT 2012-12-03 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LOTTOVATE LIMITED Company Secretary 2012-12-03 CURRENT 2012-12-03 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TVC UK HOLDINGS LIMITED Company Secretary 2012-11-14 CURRENT 2004-08-26 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED WAGGENER EDSTROM WORLDWIDE LTD. Company Secretary 2012-11-05 CURRENT 2001-02-05 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED SILVER ROCK FINANCIAL (UK) SERVICES LIMITED Company Secretary 2012-10-11 CURRENT 2012-10-11 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LONG HARBOUR RESIDENTIAL FREEHOLDS LIMITED Company Secretary 2012-09-27 CURRENT 2012-09-27 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED MST (ENGINEERING) LTD Company Secretary 2012-04-18 CURRENT 2007-08-21 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED MARINE SYSTEMS TECHNOLOGY LIMITED Company Secretary 2012-04-18 CURRENT 2001-07-17 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED EVOFEM LTD Company Secretary 2012-03-14 CURRENT 2012-03-14 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED DELTIC ENERGY PLC Company Secretary 2012-02-21 CURRENT 2012-02-21 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LOCHINVAR LIMITED Company Secretary 2011-10-19 CURRENT 1997-10-22 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED METROPOLITAN EUROPEAN TRANSPORT LIMITED Company Secretary 2011-10-03 CURRENT 2011-02-08 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED J RESOURCES GOLD (UK) LIMITED Company Secretary 2011-06-24 CURRENT 1984-11-27 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS GENERAL PARTNER LIMITED Company Secretary 2011-06-07 CURRENT 2011-06-07 Dissolved 2016-08-23
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ARTIO GLOBAL INVESTORS (U.K.) LTD Company Secretary 2011-06-01 CURRENT 2011-06-01 Dissolved 2015-11-24
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LOOMIS SAYLES INVESTMENTS LIMITED Company Secretary 2011-05-10 CURRENT 2011-05-10 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TOURMALINE UK LIMITED Company Secretary 2011-04-27 CURRENT 2011-04-27 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TOURMALINE ASSOCIATES UK LIMITED Company Secretary 2011-04-27 CURRENT 2011-04-27 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LIBRARY ASSOCIATES UK LIMITED Company Secretary 2011-03-28 CURRENT 2011-03-28 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RHR INTERNATIONAL CONSULTANTS LTD Company Secretary 2011-01-27 CURRENT 2009-10-30 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED QRIOUSLY LIMITED Company Secretary 2010-11-29 CURRENT 2010-11-29 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED CORE NUCLEAR SOLUTIONS LTD Company Secretary 2010-07-15 CURRENT 2010-06-23 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED PXS 2 LIMITED Company Secretary 2010-07-13 CURRENT 2000-01-25 Dissolved 2016-08-23
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED BIVAR LIMITED Company Secretary 2010-07-13 CURRENT 1992-11-24 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED WORTHEARLY LIMITED Company Secretary 2010-07-13 CURRENT 1990-11-22 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED PXS 3 LIMITED Company Secretary 2010-07-13 CURRENT 2000-01-25 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED STATUSLIST LIMITED Company Secretary 2010-07-13 CURRENT 1990-11-22 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ATTILA (BR) (NO. 2) LIMITED Company Secretary 2010-06-29 CURRENT 2010-06-24 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED SPACELABS HEALTHCARE LIMITED Company Secretary 2010-05-27 CURRENT 1956-08-23 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS LAND 1 (A) LIMITED Company Secretary 2010-03-22 CURRENT 2010-01-29 Dissolved 2013-08-20
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS LAND 1 (B) LIMITED Company Secretary 2010-03-22 CURRENT 2010-01-29 Dissolved 2013-08-20
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS LAND 1 (C) LIMITED Company Secretary 2010-03-22 CURRENT 2010-01-29 Dissolved 2013-08-20
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS LAND 1 (D) LIMITED Company Secretary 2010-03-22 CURRENT 2010-01-29 Dissolved 2013-08-20
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS LAND 1 (E) LIMITED Company Secretary 2010-03-22 CURRENT 2010-01-29 Dissolved 2013-08-20
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS LAND 1 (F) LIMITED Company Secretary 2010-03-22 CURRENT 2010-01-29 Dissolved 2013-08-20
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LONG HARBOUR LTD Company Secretary 2010-03-22 CURRENT 2009-05-14 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED JSSI LIMITED Company Secretary 2009-10-19 CURRENT 2009-10-19 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED SEPAL PHARMA PLC Company Secretary 2006-10-26 CURRENT 2005-06-10 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED AMARIN CORPORATION PLC Company Secretary 2006-09-18 CURRENT 1989-03-01 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED WORLD WRESTLING ENTERTAINMENT (INTERNATIONAL) LIMITED Company Secretary 2005-11-14 CURRENT 2001-10-03 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED WILLIAMS TRADING (UK) LIMITED Company Secretary 2005-10-10 CURRENT 2005-09-27 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED KIRKPATRICK & LOCKHART LIMITED Company Secretary 2004-07-14 CURRENT 2004-07-14 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED MILLGATE LIMITED Company Secretary 2001-05-23 CURRENT 2001-05-17 Dissolved 2016-07-05
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED REGAL MANUFACTURING LIMITED Company Secretary 1999-11-04 CURRENT 1953-02-28 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TOWER BRIDGE ESTATES LIMITED Company Secretary 1999-09-01 CURRENT 1990-01-08 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED JWL PROPERTY FINANCE LIMITED Company Secretary 1998-05-29 CURRENT 1981-03-04 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED AMICOVE LIMITED Company Secretary 1996-05-03 CURRENT 1996-04-30 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LEISUREPLANET.COM LIMITED Company Secretary 1995-09-20 CURRENT 1995-08-18 Dissolved 2016-04-05
KATE MARIA BURNS GOTO DIGITAL MARKETING LTD Director 2018-04-01 CURRENT 2014-04-04 Active - Proposal to Strike off
KATE MARIA BURNS DIGITAL HOME VISITS LTD Director 2017-11-24 CURRENT 2016-01-28 Active
KATE MARIA BURNS ADDICTIVE INTERACTIVE LIMITED Director 2011-06-16 CURRENT 2004-02-09 Active
PAUL ALEXANDER CAMPBELL-WHITE BASE79 LIMITED Director 2017-11-01 CURRENT 2007-06-28 Active
PAUL ALEXANDER CAMPBELL-WHITE VIRAL MANAGEMENT LIMITED Director 2017-11-01 CURRENT 2011-09-02 Active
PAUL ALEXANDER CAMPBELL-WHITE BRAVE BISON LIMITED Director 2017-11-01 CURRENT 2011-05-16 Active
PAUL ALEXANDER CAMPBELL-WHITE SHED PRODUCTIONS (FW4) LIMITED Director 2017-07-25 CURRENT 2004-06-14 Active - Proposal to Strike off
CLAIRE ELIZABETH HUNGATE BASE79 LIMITED Director 2017-09-20 CURRENT 2007-06-28 Active
CLAIRE ELIZABETH HUNGATE VIRAL MANAGEMENT LIMITED Director 2017-09-20 CURRENT 2011-09-02 Active
CLAIRE ELIZABETH HUNGATE BRAVE BISON LIMITED Director 2017-09-20 CURRENT 2011-05-16 Active
ROBIN WILLIAM MILLER HUDDLED GROUP PLC Director 2018-06-22 CURRENT 2017-09-15 Active
ROBIN WILLIAM MILLER WIDFORD PRESS LIMITED Director 2018-02-27 CURRENT 2007-08-08 Active
ROBIN WILLIAM MILLER M CAPITAL VENTURES LIMITED Director 2015-07-23 CURRENT 2012-03-13 Liquidation
ROBIN WILLIAM MILLER DENNIS MAPS LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active
ROBIN WILLIAM MILLER CRASH MEDIA GROUP LIMITED Director 2013-09-09 CURRENT 1999-03-09 Active
ROBIN WILLIAM MILLER GRUPPO MEDIA LIMITED Director 2013-09-05 CURRENT 2013-02-20 Active
ROBIN WILLIAM MILLER BUTLER, TANNER & DENNIS HOLDINGS LIMITED Director 2013-07-23 CURRENT 2011-02-11 Dissolved 2017-01-31
ROBIN WILLIAM MILLER BUTLER, TANNER & DENNIS LIMITED Director 2013-07-23 CURRENT 2008-06-30 Dissolved 2017-05-28
ROBIN WILLIAM MILLER BUTLER, TANNER & DENNIS MAPS LIMITED Director 2013-07-23 CURRENT 2011-02-11 Dissolved 2017-03-28
ROBIN WILLIAM MILLER PREMIER EDUCATION GROUP LIMITED Director 2009-01-28 CURRENT 2006-09-01 Active
ROBIN WILLIAM MILLER BIKESPORT NEWS.COM LIMITED Director 2008-03-01 CURRENT 2000-12-28 Active
ROBIN WILLIAM MILLER IBIS MEDIA VCT 1 PLC Director 2006-01-23 CURRENT 2005-12-21 Liquidation
ROBIN WILLIAM MILLER RIDERS FOR HEALTH Director 2005-09-07 CURRENT 1996-03-27 Liquidation
ROBIN WILLIAM MILLER ROBIN MILLER CONSULTANTS LIMITED Director 2005-04-18 CURRENT 2005-04-18 Active
ROBIN WILLIAM MILLER THE GOLF FOUNDATION Director 2003-11-13 CURRENT 1953-05-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-12-14REGISTERED OFFICE CHANGED ON 14/12/23 FROM The Varnish Works 3 Bravingtons Walk London N1 9AJ United Kingdom
2023-07-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-12-14DIRECTOR APPOINTED MR GORDON HAIG BROUGH
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-02-28SH0126/10/21 STATEMENT OF CAPITAL GBP 1080816
2022-01-20Change of details for Tangent Marketing Services Limited as a person with significant control on 2021-10-01
2022-01-20Change of details for Tangent Marketing Services Limited as a person with significant control on 2021-10-01
2022-01-20PSC05Change of details for Tangent Marketing Services Limited as a person with significant control on 2021-10-01
2021-11-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-10-05SH0101/09/21 STATEMENT OF CAPITAL GBP 1074977.788
2021-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/21 FROM 79-81 Borough Road London SE1 1DN England
2021-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 087546800002
2021-07-06AD02Register inspection address changed from One New Change London EC4M 9AF England to Link Group 10th Floor 29 Wellington Street Leeds LS1 4DL
2021-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-10AP01DIRECTOR APPOINTED MR THEODORE SAMUEL GREEN
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-11-03PSC02Notification of Tangent Marketing Services Limited as a person with significant control on 2020-04-16
2020-11-03PSC09Withdrawal of a person with significant control statement on 2020-11-03
2020-10-30SH0128/04/20 STATEMENT OF CAPITAL GBP 612821.228
2020-09-14AP03Appointment of Philippa Kate Norridge as company secretary on 2020-09-04
2020-09-14TM02Termination of appointment of Vishal Jassal on 2020-09-04
2020-07-14TM01APPOINTMENT TERMINATED, DIRECTOR KATE MARIA BURNS
2020-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-01RES13Resolutions passed:
  • Directors and the auditors thereon be receive and adopted 17/06/2020
2020-03-06AP01DIRECTOR APPOINTED MR MATTHEW JOHN LAW
2020-02-11AP01DIRECTOR APPOINTED MS PHILIPPA KATE NORRIDGE
2020-02-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ALEXANDER CAMPBELL-WHITE
2020-02-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL VALEN MARSHALL
2020-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN WILLIAM MILLER
2020-01-08AP01DIRECTOR APPOINTED OLIVER CHARLES GREEN
2019-11-22TM02Termination of appointment of Gravitas Company Secretarial Services Limited on 2019-10-29
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-10-01CH01Director's details changed for Paul Valen Marshall on 2019-10-01
2019-10-01CH03SECRETARY'S DETAILS CHNAGED FOR VISHAL JASSAL on 2019-10-01
2019-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/19 FROM Third Floor 1 Neal Street London WC2H 9QL
2019-09-16AP01DIRECTOR APPOINTED MS MIRIAM THERESE MULCAHY
2019-07-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Company business 19/06/2019
2019-07-03SH0103/07/19 STATEMENT OF CAPITAL GBP 608735.511
2019-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-09AP03Appointment of Vishal Jassal as company secretary on 2019-04-29
2019-05-09TM02Termination of appointment of Alex Davids on 2019-04-16
2019-05-09TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE ELIZABETH HUNGATE
2019-05-09SH0129/04/19 STATEMENT OF CAPITAL GBP 606344.223
2019-03-13SH0108/02/19 STATEMENT OF CAPITAL GBP 605505.287
2018-11-09SH0112/10/18 STATEMENT OF CAPITAL GBP 576140.03
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-08-17SH0102/08/18 STATEMENT OF CAPITAL GBP 574760.641
2018-07-12AP01DIRECTOR APPOINTED MS KATE MARIA BURNS
2018-06-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK CRANMER
2018-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-11-02AD03Registers moved to registered inspection location of One New Change London EC4M 9AF
2017-11-02AP01DIRECTOR APPOINTED PAUL CAMPBELL-WHITE
2017-09-20LATEST SOC20/09/17 STATEMENT OF CAPITAL;GBP 573909.228
2017-09-20SH0120/09/17 STATEMENT OF CAPITAL GBP 573909.228
2017-09-20TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN DEELEY
2017-09-20TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY MACKENZIE
2017-09-06AP01DIRECTOR APPOINTED CLAIRE ELIZABETH HUNGATE
2017-07-24PSC08NOTIFICATION OF PSC STATEMENT ON 24/07/2017
2017-06-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-06-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 571778124
2017-03-14SH0128/02/17 STATEMENT OF CAPITAL GBP 571778124
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-10-25SH0123/09/16 STATEMENT OF CAPITAL GBP 571627.124
2016-10-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MANSELL
2016-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 087546800001
2016-10-04AP01DIRECTOR APPOINTED PAUL VALEN MARSHALL
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BARNETT
2016-08-18TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK WALKER
2016-08-10SH0122/07/16 STATEMENT OF CAPITAL GBP 571478.124
2016-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-20AP03SECRETARY APPOINTED ALEX DAVIDS
2016-05-20AP01DIRECTOR APPOINTED KEVIN DEELEY
2016-05-20TM01APPOINTMENT TERMINATED, DIRECTOR NIALL DORE
2016-05-20TM02APPOINTMENT TERMINATED, SECRETARY NIALL DORE
2016-05-10CHANLondon Stock Exchange corporate action. Change of ORD GBP0.001 for COAF: UK600089403Y2016 ASIN: GB00BF8HJ774
2016-05-09RES15CHANGE OF NAME 09/05/2016
2016-05-09CERTNMCOMPANY NAME CHANGED RIGHTSTER GROUP PLC CERTIFICATE ISSUED ON 09/05/16
2016-05-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-04-19SH0129/03/16 STATEMENT OF CAPITAL GBP 569535.226
2016-04-13CHANLondon Stock Exchange corporate action. Change of ORD GBP0.001 for COAF: UK600089403Y2016 ASIN: GB00BF8HJ774
2016-03-10SH0107/07/15 STATEMENT OF CAPITAL GBP 569143.635
2016-01-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-01-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-01-19SH0107/01/16 STATEMENT OF CAPITAL GBP 569143.635
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 369143.635
2015-12-14SH0119/11/15 STATEMENT OF CAPITAL GBP 369143.635
2015-12-02AR0130/10/15 NO MEMBER LIST
2015-11-19AP01DIRECTOR APPOINTED MR RICHARD CHARLES MANSELL
2015-11-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK LIEBERMAN
2015-11-19AP01DIRECTOR APPOINTED MR ASHLEY CALDER MACKENZIE
2015-11-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROUGHTON
2015-11-19AP01DIRECTOR APPOINTED ROBERT WILLIAM MILLER
2015-11-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MATHEWSON
2015-11-19AP01DIRECTOR APPOINTED MARK CRANMER
2015-09-24SH0101/09/15 STATEMENT OF CAPITAL GBP 367616.752
2015-09-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-09-09AD02SAIL ADDRESS CHANGED FROM: NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD HE8 0GA
2015-09-09AP04CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
2015-09-09AP03SECRETARY APPOINTED NIALL MARTIN DORE
2015-09-09TM02APPOINTMENT TERMINATED, SECRETARY GERARD CRANLEY
2015-08-21SH0104/08/15 STATEMENT OF CAPITAL GBP 361412.83
2015-08-13SH0123/06/15 STATEMENT OF CAPITAL GBP 222960.607
2015-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-01RES13DIRS & AUDS RE-APP 24/06/2015
2015-07-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-10SH0127/05/15 STATEMENT OF CAPITAL GBP 222349.499
2015-06-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-06-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-10TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MUIRHEAD
2015-05-08AP01DIRECTOR APPOINTED PATRICK JOSEPH WALKER
2015-04-24SH0126/03/15 STATEMENT OF CAPITAL GBP 194480.60
2015-03-18SH0106/02/15 STATEMENT OF CAPITAL GBP 194246.91
2015-02-24AP01DIRECTOR APPOINTED NIALL MARTIN DORE
2015-02-24TM01APPOINTMENT TERMINATED, DIRECTOR CHARL DE BEER
2015-01-12SH0115/09/14 STATEMENT OF CAPITAL GBP 66367014.96
2015-01-09SH0121/11/14 STATEMENT OF CAPITAL GBP 66365308.36
2014-12-19AR0130/10/14 FULL LIST
2014-12-19AD02SAIL ADDRESS CREATED
2014-12-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2014-09-01SH0631/07/14 STATEMENT OF CAPITAL GBP 192874.798
2014-09-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-09-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-09-01SH03RETURN OF PURCHASE OF OWN SHARES
2014-09-01SH0128/07/14 STATEMENT OF CAPITAL GBP 6852874.7314
2014-09-01SH0125/07/14 STATEMENT OF CAPITAL GBP 6783638.7314
2014-09-01SH0107/07/14 STATEMENT OF CAPITAL GBP 6777874.7314
2014-09-01SH0122/05/14 STATEMENT OF CAPITAL GBP 6776924.6114
2014-08-31SH0106/08/14 STATEMENT OF CAPITAL GBP 193065367
2014-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2014 FROM THIRD FLOOR 1 NEAL STREET LONDON WC2H 9QL
2014-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2014 FROM 5TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW
2014-06-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-06-25RES13COMPANY BUSINESS 10/06/2014
2014-05-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-12AP01DIRECTOR APPOINTED MARK STPEHEN LIEBERMAN
2014-03-12AP01DIRECTOR APPOINTED DAVID CARR MATHEWSON
2014-03-12AP01DIRECTOR APPOINTED MR MICHAEL CHARLES BROUGHTON
2014-01-10AA01PREVSHO FROM 31/12/2014 TO 31/12/2013
2013-12-06SH02SUB-DIVISION 08/11/13
2013-12-06SH0112/11/13 STATEMENT OF CAPITAL GBP 6776372.2674
2013-11-25RES12VARYING SHARE RIGHTS AND NAMES
2013-11-25RES01ADOPT ARTICLES 08/11/2013
2013-11-25SH02CONSOLIDATION 08/11/13
2013-11-25SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-11-25SH0112/11/13 STATEMENT OF CAPITAL GBP 6734046.220534
2013-11-01AA01CURREXT FROM 31/10/2014 TO 31/12/2014
2013-10-30CERT8ACOMMENCE BUSINESS AND BORROW
2013-10-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2013-10-30SH50APPLICATION COMMENCE BUSINESS
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59132 - Video distribution activities




Licences & Regulatory approval
We could not find any licences issued to BRAVE BISON GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRAVE BISON GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-12 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of BRAVE BISON GROUP PLC registering or being granted any patents
Domain Names
We do not have the domain name information for BRAVE BISON GROUP PLC
Trademarks

Trademark applications by BRAVE BISON GROUP PLC

BRAVE BISON GROUP PLC is the Original Applicant for the trademark BRAVE BISON BB ™ (WIPO1334826) through the WIPO on the 2016-11-08
Computer software and apps provided online; computer software applications, downloadable; computer software and apps provided by downloading from the internet, via the world wide web and via communications networks; software applications; software to enable uploading, posting, showing, displaying, tagging, blogging, sharing or otherwise providing electronic media or information on local or global communications networks, including the Internet, intranets, extranets, television, mobile communication, cellular and satellite networks or other communications or telecommunications networks; software enabling users to transmit, receive, upload, post or by other electronic means publish or communicate messages, comments, multimedia content, videos, movies, films, photos, audio content, animation, pictures, images, text, information, and other user-generated content via a local or global communications networks, including the Internet, intranets, extranets, television, mobile communication, cellular and satellite networks or other communications or telecommunications networks; software downloadable for computer, telephone, mobile phone or other hand held device downloadable from a local or global communications networks, including the Internet, intranets, extranets, television, mobile communication, cellular and satellite networks or other communications or telecommunications networks; software providing internet links to entertainment and/or general information; electronic communication installations; electronic data processing equipment; electronic visual display units; electronic operating systems; programmable electronic apparatus; computer communications software.
Applis et logiciels informatiques fournis en ligne; applications logicielles informatiques téléchargeables; applis et logiciels informatiques fournis par un téléchargement en aval à partir d'Internet, par le biais du Web et par le biais de réseaux de communication; applications logicielles; logiciels permettant le téléchargement en amont, la mise en ligne, la présentation, l'affichage, le taggage, la publication sur carnets Web (blogs), le partage ou la mise à disposition d'une autre manière de supports ou informations électroniques sur des réseaux de communication locaux ou mondiaux, y compris Internet, réseaux intranet, réseaux extranet, réseaux de télévision, de communication mobile, cellulaires et satellitaires ou autres réseaux de communication ou de télécommunication; logiciels permettant aux utilisateurs de transmettre, recevoir, télécharger en amont, mettre en ligne ou publier ou communiquer par tout autre moyen électronique des messages, commentaires, contenus multimédias, séquences vidéo, films cinématographiques, films, photos, contenus audio, animations, illustrations, images, textes, informations et autres contenus générés par des utilisateurs par le biais de réseaux de communication locaux ou mondiaux, y compris Internet, réseaux intranet, réseaux extranet, réseaux de télévision, de communication mobile, cellulaires et satellitaires ou autres réseaux de communication ou de télécommunication; logiciels téléchargeables pour ordinateurs, téléphones, téléphones mobiles ou autres dispositifs portables téléchargeables à partir de réseaux de communications locaux ou mondiaux, y compris les réseaux Internet, intranet, extranet, télévisuels, de communications mobiles, cellulaires et satellitaires, ou tout autre réseau de communications ou de télécommunications; logiciels fournissant des liens Internet vers des divertissements et/ou des informations générales; installations de communication électronique; équipements électroniques de traitement de données; écrans d'affichage électronique; systèmes d'exploitation électroniques; appareils électroniques programmables; logiciels de communication informatiques.
Software y aplicaciones informáticas disponibles en línea; aplicaciones de software descargables; software y aplicaciones informáticas disponibles mediante su descarga de Internet, la Web y redes de comunicación; aplicaciones de software; software de carga, publicación, presentación, visualización, etiquetado, creación y actualización de blogs, intercambio o suministro de otro modo de información o medios electrónicos mediante redes de comunicación locales o mundiales, asimismo por Internet, redes internas, redes externas, televisión, comunicación móvil, redes móviles y por satélite, u otras redes de comunicación o telecomunicación; software para que los usuarios puedan transmitir, recibir, cargar, publicar o comunicar o publicar por otros medios electrónicos mensajes, comentarios, contenidos multimedia, vídeos, películas cinematográficas, películas, fotografías, contenidos de audio, animaciones, ilustraciones, imágenes, textos, información, y otros tipos de contenidos generados por los usuarios mediante redes de comunicación locales o mundiales, asimismo por Internet, redes internas, redes externas, televisión, comunicación móvil, redes móviles y por satélite, u otras redes de comunicación o telecomunicación; software descargable para ordenador, teléfono, teléfono móvil u otros tipos de dispositivos portátiles descargables de redes de comunicación locales o mundiales, incluidos Internet, redes internas, redes externas, televisión, comunicación móvil, redes móviles y por satélite u otras redes de comunicación o telecomunicación; software para ofrecer enlaces de Internet a contenido de entretenimiento y/o información de carácter general; instalaciones de comunicación electrónica; equipos de procesamiento electrónico de datos; unidades electrónicas de visualización; sistemas operativos electrónicos; aparatos electrónicos programables; software de comunicación informática.
BRAVE BISON GROUP PLC is the Original Applicant for the trademark BRAVE BISON BB ™ (79203313) through the USPTO on the 2016-11-08
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for BRAVE BISON GROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59132 - Video distribution activities) as BRAVE BISON GROUP PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where BRAVE BISON GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAVE BISON GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRAVE BISON GROUP PLC any grants or awards.
Ownership
    We could not find any group structure information
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