Brave Planet Media Ltd

Company Name	Brave Planet Media Ltd
Company Status	Active
Company Number	08339469
Category	Private Limited Company
Incorporation Date	21 December 2012(11 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Kate Ellen Shaw
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 December 2012(same day as company formation)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	19 Pine Grove Monton Manchester M30 9JP

Director Name	Ms Wendy Nicola Simpson
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	21 December 2012(same day as company formation)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	130 Church Road Smithills Bolton Lancs BL1 6HH

Director Name	Mr Ian Richardson Hogg
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	21 December 2012(same day as company formation)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Barmoor House 109 Chorley Road, Swinton Manchester M27 4AA

Secretary Name	Mr Ian Richardson Hogg
Status	Current
Appointed	21 December 2012(same day as company formation)
Role	Company Director
Correspondence Address	The Cottage 11 Old Hall Lane Worsley Manchester Lancashire M28 2FG

Director Name	Mr Gary William Oakes
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 December 2013(11 months, 3 weeks after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Barmoor House 109 Chorley Road, Swinton Manchester M27 4AA

Location

Registered Address	Barmoor House 109 Chorley Road, Swinton Manchester M27 4AA
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton South
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £0.01	Ian Richardson Hogg 33.33% Ordinary
5k at £0.01	Kate Ellen Shaw 33.33% Ordinary
5k at £0.01	Wendy Nicola Simpson 33.33% Ordinary

Financials

Year	2014
Net Worth	£46,826
Cash	£55,574
Current Liabilities	£9,370

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 December 2023 (4 months ago)
Next Return Due	4 January 2025 (8 months, 2 weeks from now)

Filing History

21 December 2023	Confirmation statement made on 21 December 2023 with updates (4 pages)
3 August 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
3 August 2023	Change of details for Ms Wendy Nicola Simpson as a person with significant control on 2 August 2023 (2 pages)
2 August 2023	Director's details changed for Ms Wendy Nicola Simpson on 2 August 2023 (2 pages)
2 August 2023	Director's details changed for Mr Gary William Oakes on 2 August 2023 (2 pages)
21 December 2022	Confirmation statement made on 21 December 2022 with updates (4 pages)
22 September 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
21 December 2021	Confirmation statement made on 21 December 2021 with no updates (3 pages)
15 July 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
21 December 2020	Confirmation statement made on 21 December 2020 with updates (4 pages)
22 October 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
23 December 2019	Confirmation statement made on 21 December 2019 with no updates (3 pages)
11 September 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
19 February 2019	Director's details changed for Mr Ian Richardson Hogg on 19 February 2019 (2 pages)
21 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
20 August 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
1 August 2017	Notification of Ian Richardson Hogg as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Notification of Kate Ellen Shaw as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Notification of Kate Ellen Shaw as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Notification of Ian Richardson Hogg as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Notification of Wendy Nicola Simpson as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Notification of Wendy Nicola Simpson as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
25 July 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
3 January 2017	Confirmation statement made on 21 December 2016 with updates (8 pages)
3 January 2017	Confirmation statement made on 21 December 2016 with updates (8 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 150 (7 pages)
22 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 150 (7 pages)
15 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 150 (7 pages)
22 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 150 (7 pages)
22 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 150 (7 pages)
23 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 150 (7 pages)
13 December 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
13 December 2013	Appointment of Mr Gary William Oakes as a director (2 pages)
13 December 2013	Appointment of Mr Gary William Oakes as a director (2 pages)
13 December 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
1 February 2013	Statement of capital following an allotment of shares on 24 January 2013 GBP 150 (3 pages)
1 February 2013	Statement of capital following an allotment of shares on 24 January 2013 GBP 150 (3 pages)
21 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
21 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Brave Planet Media Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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