Brand New Tv Ltd

Company Name	Brand New Tv Ltd
Company Status	Dissolved
Company Number	04594655
Category	Private Limited Company
Incorporation Date	19 November 2002(21 years, 5 months ago)
Dissolution Date	9 October 2018 (5 years, 6 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Mark John Bradford
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2003(5 months, 3 weeks after company formation)
Appointment Duration	15 years, 5 months (closed 09 October 2018)
Role	Broadcasting
Country of Residence	United Kingdom
Correspondence Address	10th Floor, The Met Building 22 Percy Street London W1T 2BU

Secretary Name	Neptune Secretaries Limited (Corporation)
Status	Closed
Appointed	19 November 2002(same day as company formation)
Correspondence Address	Jessop House Jessop Avenue Cheltenham Glos GL50 3WG Wales

Director Name	Angharad Llewelyn
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(7 months, 1 week after company formation)
Appointment Duration	10 years, 6 months (resigned 02 January 2014)
Role	Company Director
Correspondence Address	10th Floor, The Met Building 22 Percy Street Dean End Lane London Hants W1T 2BU

Director Name	Stoorne Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 November 2002(same day as company formation)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Director Name	Stoorne Services Limited (Corporation)
Status	Resigned
Appointed	19 November 2002(same day as company formation)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Contact

Website	brandnewtv.com

Location

Registered Address	10th Floor, The Met Building 22 Percy Street London W1T 2BU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Angharad Llewelyn 50.00% Ordinary
2 at £1	Mr Mark John Bradford 50.00% Ordinary

Financials

Year	2014
Net Worth	£42,552
Cash	£61,385
Current Liabilities	£40,716

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

27 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
27 June 2017	Micro company accounts made up to 30 September 2016 (4 pages)
13 December 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
23 September 2016	Director's details changed for Mr Mark John Bradford on 23 September 2016 (2 pages)
3 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
23 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 4 (5 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
22 May 2015	Termination of appointment of Angharad Llewelyn as a director on 2 January 2014 (1 page)
22 May 2015	Termination of appointment of Angharad Llewelyn as a director on 2 January 2014 (1 page)
11 December 2014	Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
19 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 4 (6 pages)
4 February 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
12 July 2012	Company name changed advodcacy LIMITED\certificate issued on 12/07/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-07-10 (3 pages)
2 July 2012	Secretary's details changed for Neptune Secretaries Limited on 25 June 2012 (2 pages)
27 June 2012	Register inspection address has been changed from 95 Promenade Cheltenham Glos GL50 1WG (2 pages)
26 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
17 November 2011	Previous accounting period shortened from 30 June 2011 to 31 March 2011 (2 pages)
8 November 2011	Director's details changed for Mr Mark John Bradford on 1 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Mark John Bradford on 1 November 2011 (2 pages)
8 November 2011	Director's details changed for Angharad Llewelyn on 1 November 2011 (2 pages)
8 November 2011	Director's details changed for Angharad Llewelyn on 1 November 2011 (2 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
19 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
2 July 2010	Director's details changed for Mark John Bradford on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mark John Bradford on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Angharad Llewelyn on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Angharad Llewelyn on 2 July 2010 (2 pages)
15 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
19 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (6 pages)
27 October 2009	Register(s) moved to registered inspection location (1 page)
26 October 2009	Register inspection address has been changed (1 page)
10 August 2009	Director's change of particulars / mark bradford / 10/08/2009 (1 page)
10 August 2009	Director's change of particulars / angharad llewelyn / 10/08/2009 (1 page)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
31 January 2009	Company name changed brand new television LIMITED\certificate issued on 03/02/09 (2 pages)
21 November 2008	Return made up to 19/11/08; full list of members (4 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
20 November 2007	Return made up to 19/11/07; full list of members (2 pages)
4 May 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
10 April 2007	Registered office changed on 10/04/07 from: third floor, 6 cavendish place, london, W1G 9NB (1 page)
20 November 2006	Return made up to 19/11/06; full list of members (2 pages)
21 November 2005	Return made up to 19/11/05; full list of members (2 pages)
1 September 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
23 June 2005	Secretary's particulars changed (1 page)
1 December 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
24 November 2004	Return made up to 19/11/04; full list of members (5 pages)
8 March 2004	Registered office changed on 08/03/04 from: wiggin and co, 2ND floor 52 jermyn street, london, SW1Y 6LX (1 page)
14 January 2004	Ad 06/01/04--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
26 November 2003	Return made up to 19/11/03; full list of members (5 pages)
14 August 2003	Accounts made up to 30 June 2003 (2 pages)
14 August 2003	New director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
20 May 2003	Location of register of members (1 page)
19 May 2003	Accounting reference date shortened from 30/11/03 to 30/06/03 (1 page)
19 May 2003	Registered office changed on 19/05/03 from: 95 the promenade cheltenham gloucestershire GL50 1WG (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
14 May 2003	Company name changed cheltrading 359 LIMITED\certificate issued on 14/05/03 (2 pages)
28 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 2002	Incorporation (17 pages)

Brand New Tv Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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