BRAINWAVE MEDIA LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Final Gazette dissolved via voluntary strike-off

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29/04/2529 April 2025 Final Gazette dissolved via voluntary strike-off

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11/02/2511 February 2025 First Gazette notice for voluntary strike-off

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11/02/2511 February 2025 First Gazette notice for voluntary strike-off

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31/01/2531 January 2025 Application to strike the company off the register

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31/01/2531 January 2025 Accounts for a dormant company made up to 2024-05-31

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02/06/242 June 2024 Confirmation statement made on 2024-05-22 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/06/2330 June 2023 Accounts for a dormant company made up to 2023-05-31

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30/06/2330 June 2023 Confirmation statement made on 2023-05-22 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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12/03/2312 March 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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06/08/216 August 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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17/01/2117 January 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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01/03/201 March 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREA CHANCE

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29/02/2029 February 2020 31/05/19 UNAUDITED ABRIDGED

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/05/1927 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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03/09/183 September 2018 31/05/18 TOTAL EXEMPTION FULL

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17/08/1817 August 2018 REGISTERED OFFICE CHANGED ON 17/08/2018 FROM THE OLD BAKERY 53 HIGH STREET EARITH HUNTINGDON CAMBRIDGESHIRE PE28 3PP

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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05/11/175 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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28/02/1728 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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18/06/1618 June 2016 Annual return made up to 22 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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20/02/1620 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15

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24/06/1524 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS ANDREA CHANCE / 08/08/2014

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24/06/1524 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA CHANCE / 08/08/2014

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24/06/1524 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY JAMES HOUSE / 08/08/2014

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24/06/1524 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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01/08/141 August 2014 REGISTERED OFFICE CHANGED ON 01/08/2014 FROM YEW HOUSE HIGH STREET NEWPORT ESSEX CB11 3QY

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/05/1428 May 2014 Annual return made up to 22 May 2014 with full list of shareholders

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual return made up to 22 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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07/01/137 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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16/06/1216 June 2012 Annual return made up to 22 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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22/02/1222 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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30/05/1130 May 2011 Annual return made up to 22 May 2011 with full list of shareholders

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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15/06/1015 June 2010 Annual return made up to 22 May 2010 with full list of shareholders

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03/03/103 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

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17/06/0917 June 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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30/05/0830 May 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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12/07/0712 July 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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23/05/0623 May 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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30/11/0530 November 2005 REGISTERED OFFICE CHANGED ON 30/11/05 FROM: THE NEW GRANARY STATION ROAD NEWPORT ESSEX CB11 3PL

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24/05/0524 May 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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01/06/041 June 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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23/03/0423 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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16/06/0316 June 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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27/03/0327 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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30/05/0230 May 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS

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23/01/0223 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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04/06/014 June 2001 NEW DIRECTOR APPOINTED

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04/06/014 June 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/06/014 June 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/05/0124 May 2001 SECRETARY RESIGNED

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24/05/0124 May 2001 DIRECTOR RESIGNED

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22/05/0122 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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