A BRAVE NEW SOUND LIMITED

A BRAVE NEW SOUND LIMITED is an active private limited company, incorporated on 18 November 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on High Street, Thames Ditton. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. A BRAVE NEW SOUND LIMITED previously had the company name RM INVESTMENT HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2A HIGH STREET
Post Town	THAMES DITTON
Country	ENGLAND
Postcode	KT7 0RY

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/12/2024
Last Made Up Date	17/11/2023

Return

Next Due Date	16/12/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 07/09/2021 onwards:

A BRAVE NEW SOUND LIMITED

Prior to 07/09/2021:

RM INVESTMENT HOLDINGS LIMITED

Directors

(The company's officers)

MR RICHARD MELVILLE

(~46 year old British national)

2A HIGH STREET, THAMES DITTON, KT7 0RY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/11/2020

MRS ROSEMARY MELVILLE

(~42 year old British national)

2A HIGH STREET, THAMES DITTON, KT7 0RY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/2021

Shareholders

(Persons of Significant Control)

Mr Richard Melville

(~46 year old British national)

2a, High Street, Thames Ditton, KT7 0RY, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/11/2020

Mrs Rosemary Melville

(~42 year old British national)

2a, High Street, Thames Ditton, KT7 0RY, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/11/2020

Connections

(Shared officers)

AUDIO MEDIA INTERNATIONAL LTD

MR RICHARD MELVILLE
MRS ROSEMARY MELVILLE

STARSCREAM COMMUNICATIONS LIMITED

MRS ROSEMARY MELVILLE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)