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BRAINWAVE MEDIA LIMITED

BRAINWAVE MEDIA LIMITED is an active private limited company, incorporated on 22 May 2001. The nature of the business is Video production activities. The company's registered office is on High Street, Huntingdon. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. BRAINWAVE MEDIA LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number04221440
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/05/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 153 HIGH STREET
Address Line 2EARITH
Post TownHUNTINGDON
CountryENGLAND
PostcodePE28 3PP

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date05/06/2024
Last Made Up Date22/05/2023

Return

Next Due Date19/06/2017
Last Made Up Date22/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59112 - Video production activities

Company Name History

From incorporation onwards:
BRAINWAVE MEDIA LIMITED

Directors

(The company's officers)
MR BRIAN ANTHONY JAMES HOUSE
(~70 year old British national)
53 HIGH STREET, EARITH, HUNTINGDON, PE28 3PP, ENGLAND
  • Current Director
  • Gives occupation as WRITER-DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/05/2001
MRS ANDREA CHANCE
(~66 year old British national)
THE OLD BAKERY 53 HIGH STREET, EARITH, CAMBRIDGESHIRE, PE28 3PP, ENGLAND
  • Current Secretary
  • Gives occupation as PRODUCTION ASSISTANT
  • Usually resident in UNITED KINGDOM
Appointed on 24/05/2001

Shareholders

(Persons of Significant Control)
Mr Brian Anthony James House
(~70 year old British national)
53, High Street, Earith, Huntingdon, PE28 3PP, England
  • Owns between 25% and 50% of the shares.
Notified on 01/06/2016
Mrs Andrea Mary Chance
(~66 year old British national)
53, High Street, Earith, Huntingdon, PE28 3PP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/06/2016

Connections

(Shared officers)
  • MRS ANDREA CHANCE
  • MR BRIAN ANTHONY JAMES 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)

BRAINWAVE MEDIA LIMITED: Maps

Maps show the location of the postcode of the registered office, PE28 3PP.

Map of BRAINWAVE MEDIA LIMITED at local scale
Map of BRAINWAVE MEDIA LIMITED at local scale
Map of BRAINWAVE MEDIA LIMITED at district scale
Map of BRAINWAVE MEDIA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PE28 3PP

Other companies with registered offices in PE28 3PP:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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