Brain Media Limited. Head office in Reading. Check Director.

Brain Media Limited, Reading

Brain Media Limited is a private limited company. Registered at 15 Lockstile Mead, Goring, Reading RG8 0AE, this 15 years old firm was incorporated on 2008-06-05 and is classified as "ready-made interactive leisure and entertainment software development" (Standard Industrial Classification: 62011).
2 directors can be found in the company: Alex S. (appointed on 27 March 2009), David C. (appointed on 05 June 2008).

About
Name: Brain Media Limited
Number: 06611760
Incorporation date: 2008-06-05
End of financial year: 30 June


Address:	15 Lockstile Mead Goring Reading RG8 0AE
SIC code:	62011 - Ready-made interactive leisure and entertainment software development

Company staff

People with significant control

Alex S.

6 April 2016

Nature of control:	significiant influence or control

David C.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-06-30	2013-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	69,804	19,578	21,283	21,283	21,283	21,283	7,889	-	-
Fixed Assets	5,314	385	-	-	-	-	11,085	11,085	11,085
Total Assets Less Current Liabilities	14,426	-2,899	14,487	14,487	14,487	14,487	13,917	13,917	13,917
Intangible Fixed Assets	5,000	-	-	-	-	-	-	-	-
Number Shares Allotted	-	12,800	-	-	-	-	-	-	-
Shareholder Funds	-77,473	-71,798	-	-	-	-	-	-	-
Tangible Fixed Assets	314	385	-	-	-	-	-	-	-

The deadline for Brain Media Limited confirmation statement filing is 2024-02-28. The last one was filed on 2023-02-14. The due date for a subsequent annual accounts filing is 31 March 2025. Latest accounts filing was filed for the time period up to 30 June 2023.

2 persons of significant control are indexed in the official register, namely: Alex S. who has substantial control or influence. David C. who has substantial control or influence.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Wed, 14th Feb 2024 filed on: 23rd, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wed, 14th Feb 2024 filed on: 23rd, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 14th, September 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tue, 14th Feb 2023 filed on: 28th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 4th, January 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Mon, 14th Feb 2022 filed on: 28th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 24th, January 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Sun, 14th Feb 2021 filed on: 22nd, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 18th, August 2020 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 27th, February 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Fri, 14th Feb 2020 filed on: 25th, February 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 14th Feb 2019 filed on: 27th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 13th, August 2018 \| accounts	Free Download (2 pages)
AD01	Address change date: Thu, 8th Mar 2018. New Address: 15 Lockstile Mead Goring Reading RG8 0AE. Previous address: Aviation House 1-7 Sussex Road Haywards Heath West Sussex RH16 4DZ filed on: 8th, March 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 14th Feb 2018 filed on: 28th, February 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 24th, January 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 2nd, March 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Tue, 14th Feb 2017 filed on: 22nd, February 2017 \| confirmation statement	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 14th Feb 2016 with full list of members filed on: 17th, February 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 17th Feb 2016: 432.56 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 13th, February 2016 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 8th, April 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 14th Feb 2015 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 23rd Feb 2015: 432.56 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 31st, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 14th Feb 2014 with full list of members filed on: 20th, February 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 20th Feb 2014: 432.56 GBP capital
AR01	Annual return drawn up to Thu, 14th Feb 2013 with full list of members filed on: 23rd, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 3rd, January 2013 \| accounts	Free Download (6 pages)
TM01	Tue, 4th Dec 2012 - the day director's appointment was terminated filed on: 4th, December 2012 \| officers	Free Download (1 page)
TM02	Tue, 4th Dec 2012 - the day secretary's appointment was terminated filed on: 4th, December 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 14th Feb 2012 with full list of members filed on: 28th, February 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 5th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 14th Feb 2011 with full list of members filed on: 14th, February 2011 \| annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 1st Mar 2010: 432.56 GBP filed on: 25th, September 2010 \| capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 28th, July 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 5th Jun 2010 with full list of members filed on: 16th, June 2010 \| annual return	Free Download (7 pages)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 23rd, November 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Mon, 13th Jul 2009 with shareholders record filed on: 13th, July 2009 \| annual return	Free Download (6 pages)
88(2)	Alloted 8806 shares from Tue, 20th Jan 2009 to Tue, 20th Jan 2009. Value of each share 0.01 gbp, total number of shares: 299. filed on: 21st, May 2009 \| capital	Free Download (2 pages)
88(2)	Alloted 11000 shares from Wed, 15th Oct 2008 to Wed, 15th Oct 2008. Value of each share 0.01 gbp, total number of shares: 211. filed on: 21st, May 2009 \| capital	Free Download (2 pages)
288a	On Thu, 21st May 2009 Director appointed filed on: 21st, May 2009 \| officers	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 20th, May 2009 \| resolution	Free Download (1 page)
122	S-div filed on: 20th, May 2009 \| capital	Free Download (1 page)
88(2)	Alloted 100 shares from Tue, 1st Jul 2008 to Tue, 1st Jul 2008. Value of each share 1 gbp, total number of shares: 101. filed on: 15th, May 2009 \| capital	Free Download (2 pages)
288b	On Fri, 4th Jul 2008 Appointment terminated director filed on: 4th, July 2008 \| officers	Free Download (1 page)
288a	On Fri, 4th Jul 2008 Director appointed filed on: 4th, July 2008 \| officers	Free Download (2 pages)
288a	On Fri, 4th Jul 2008 Director and secretary appointed filed on: 4th, July 2008 \| officers	Free Download (2 pages)
288b	On Fri, 4th Jul 2008 Appointment terminated secretary filed on: 4th, July 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, June 2008 \| incorporation	Free Download (20 pages)

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