Brave New Talent Limited

Company Name	Brave New Talent Limited
Company Status	Dissolved
Company Number	06623962
Category	Private Limited Company
Incorporation Date	18 June 2008(15 years, 10 months ago)
Dissolution Date	24 November 2020 (3 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Lucian Tarnowski
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2008(same day as company formation)
Role	CEO
Country of Residence	United States
Correspondence Address	Flat 4 3616 18th Street San Francisco California 94110

Director Name	Mr Michael David Ball
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2010(1 year, 9 months after company formation)
Appointment Duration	10 years, 8 months (closed 24 November 2020)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	13ft Floor Parker Tower 43-49 Parker Street London WC2B 5PS

Director Name	Mr Adrian Neil Cox
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2010(1 year, 9 months after company formation)
Appointment Duration	10 years, 8 months (closed 24 November 2020)
Role	Chairman
Country of Residence	England
Correspondence Address	13ft Floor Parker Tower 43-49 Parker Street London WC2B 5PS

Director Name	Mrs Heather Rodgers Durrell
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2008(same day as company formation)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Flat 1 5 Tavistock Road London W11 1AT

Director Name	Mr Marcus Alexander Hoye
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 2010(1 year, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 July 2013)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Flat 300 8 Shepherd Market London W1J 7JY

Director Name	Miss Dawn Ann Stallwood
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(1 year, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 January 2011)
Role	Lawyer & Commercial Consultant
Country of Residence	United Kingdom
Correspondence Address	107 Cheapside London EC2V 6DN

Director Name	Bjorn Stray
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	31 January 2011(2 years, 7 months after company formation)
Appointment Duration	6 years (resigned 14 February 2017)
Role	Partner Venture Capital
Country of Residence	Norway
Correspondence Address	13ft Floor Parker Tower 43-49 Parker Street London WC2B 5PS

Secretary Name	OHS Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 2011(2 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 June 2017)
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Contact

Website	bravenewtalent.com

Location

Registered Address	C/O Johnston Carmichael, Office G08(Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Shareholders

-	OTHER 6.99% -
1.3m at £0.00001	Mother Systems LTD 5.25% Ordinary A
1.2m at £0.00001	Rashid Hoosenally 4.92% Ordinary A
7.8m at £0.00001	Lucian Tarnowski 32.52% Ordinary A
7m at £0.00001	Northzone Vi L.p. 29.25% Ordinary A
550k at £0.00001	Jonathan Milner 2.31% Ordinary A
535.7k at £0.00001	Pierce Casey 2.25% Ordinary A
520k at £0.00001	Sebastian Tarnowski 2.18% Ordinary A
317.4k at £0.00001	Ian Jamieson 1.33% Ordinary A
317.4k at £0.00001	Peter Wynn 1.33% Ordinary A
311.1k at £0.00001	Adrian Cox 1.31% Ordinary A
300k at £0.00001	Dawn Stallwood 1.26% Ordinary A
286.2k at £0.00001	Simon Maude Roxby 1.20% Ordinary A
275k at £0.00001	Andrew Skipwith 1.15% Ordinary A
275k at £0.00001	Anna Skipwith 1.15% Ordinary A
259.7k at £0.00001	Tom Osborne 1.09% Ordinary A
236.6k at £0.00001	Richard Maude Roxby 0.99% Ordinary A
230k at £0.00001	Tazeeb Rajwani 0.97% Ordinary A
225.6k at £0.00001	Kevin Rodgers 0.95% Ordinary A
200k at £0.00001	U Ventures Ab 0.84% Ordinary A
180.5k at £0.00001	David Ball 0.76% Ordinary A

Financials

Year	2014
Net Worth	£677,995
Cash	£192,881
Current Liabilities	£4,528

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

8 December 2011	Delivered on: 21 December 2011 Persons entitled: Aegis Media Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The tenant's interest in all monies standing to the credit of the account see image for full details. Outstanding
16 May 2011	Delivered on: 20 May 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

8 December 2011

Delivered on: 21 December 2011
Persons entitled: Aegis Media Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The tenant's interest in all monies standing to the credit of the account see image for full details.
Outstanding

16 May 2011

Delivered on: 20 May 2011
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

22 August 2017	Declaration of solvency (5 pages)
25 July 2017	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 25 July 2017 (2 pages)
20 July 2017	Appointment of a voluntary liquidator (2 pages)
20 July 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-30 (1 page)
14 July 2017	Notification of Lucian Tarnowski as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Confirmation statement made on 19 June 2017 with updates (6 pages)
29 June 2017	Satisfaction of charge 2 in full (4 pages)
15 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (16 pages)
3 May 2017	Statement of capital following an allotment of shares on 31 December 2015 GBP 240.96501 (5 pages)
17 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
21 February 2017	Termination of appointment of Bjorn Stray as a director on 14 February 2017 (1 page)
22 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 238.29086 (11 pages)
9 July 2016	Compulsory strike-off action has been discontinued (1 page)
8 July 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
10 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 238.29086 (14 pages)
13 January 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
7 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 238.29086 (14 pages)
3 July 2014	Director's details changed for Mr Lucian Tarnowski on 1 June 2014 (2 pages)
3 July 2014	Director's details changed for Mr Lucian Tarnowski on 1 June 2014 (2 pages)
3 July 2014	Director's details changed for Mr Lucian Tarnowski on 1 June 2014 (2 pages)
3 July 2014	Director's details changed for Mr Lucian Tarnowski on 1 June 2014 (2 pages)
23 June 2014	Director's details changed for Mr Lucian Tarnowski on 1 June 2014 (2 pages)
23 June 2014	Director's details changed for Mr Lucian Tarnowski on 1 June 2014 (2 pages)
2 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
10 October 2013	Statement of capital following an allotment of shares on 5 February 2013 GBP 195.64478 (8 pages)
10 October 2013	Statement of capital following an allotment of shares on 5 February 2013 GBP 195.64478 (8 pages)
26 July 2013	Termination of appointment of Marcus Hoye as a director (1 page)
24 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (15 pages)
1 May 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 238.04086 (8 pages)
1 May 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 238.04086 (8 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
11 September 2012	Annual return made up to 19 June 2012 with a full list of shareholders (15 pages)
23 July 2012	Statement of capital following an allotment of shares on 24 May 2012 GBP 195.39478 (8 pages)
18 July 2012	Director's details changed for Mr Adrian Neil Cox on 5 July 2012 (2 pages)
18 July 2012	Director's details changed for Mr Michael David Ball on 5 July 2012 (2 pages)
18 July 2012	Director's details changed for Mr Michael David Ball on 5 July 2012 (2 pages)
18 July 2012	Director's details changed for Bjorn Stray on 5 July 2012 (2 pages)
18 July 2012	Director's details changed for Mr Adrian Neil Cox on 5 July 2012 (2 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
17 November 2011	Statement of capital following an allotment of shares on 27 June 2011 GBP 194.64478 (5 pages)
17 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divison 27/06/2011 (4 pages)
17 November 2011	Sub-division of shares on 27 June 2011 (5 pages)
20 September 2011	Annual return made up to 18 June 2011 with a full list of shareholders (10 pages)
20 September 2011	Registered office address changed from 107 Cheapside London EC2V 6DN United Kingdom on 20 September 2011 (1 page)
19 September 2011	Secretary's details changed for Ohs Secretaries Limited on 19 June 2011 (2 pages)
19 September 2011	Director's details changed for Mr Lucian Tarnowski on 19 June 2011 (2 pages)
19 September 2011	Register inspection address has been changed from 107 Cheapside London EC2V 6DN (1 page)
16 September 2011	Statement of capital following an allotment of shares on 11 April 2011 GBP 162.26 (3 pages)
1 July 2011	Appointment of Bjorn Stray as a director (3 pages)
20 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 May 2011	Registered office address changed from International House 1-6 Yarmouth Place London W1J 7BU on 11 May 2011 (1 page)
11 May 2011	Termination of appointment of Heather Durrell as a director (1 page)
11 May 2011	Appointment of Ohs Secretaries Limited as a secretary (2 pages)
11 May 2011	Termination of appointment of Dawn Stallwood as a director (1 page)
13 April 2011	Register(s) moved to registered inspection location (2 pages)
13 April 2011	Register inspection address has been changed (2 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
22 February 2011	Annual return made up to 19 June 2010 with a full list of shareholders (9 pages)
14 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
24 September 2010	Director's details changed for Mr Adrian Neil Fox on 2 September 2010 (2 pages)
24 September 2010	Director's details changed for Mr Adrian Neil Fox on 2 September 2010 (2 pages)
7 September 2010	Appointment of Miss Dawn Ann- Stallwood as a director (2 pages)
6 September 2010	Appointment of Mr Michael David Ball as a director (2 pages)
3 September 2010	Appointment of Mr Marcus Alexander Hoye as a director (2 pages)
3 September 2010	Appointment of Mr Adrian Neil Fox as a director (2 pages)
29 July 2010	Director's details changed for Mr Lucian Tarnowski on 1 October 2009 (2 pages)
29 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (7 pages)
29 July 2010	Director's details changed for Mr Lucian Tarnowski on 1 October 2009 (2 pages)
15 June 2010	Statement of capital following an allotment of shares on 28 May 2010 GBP 507,595.00 (4 pages)
3 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
22 July 2009	Ad 24/06/09\gbp si [email protected]=1.2\gbp ic 107.35/108.55\ (2 pages)
15 July 2009	Registered office changed on 15/07/2009 from the hub 5 torrens street london EC1V 1NQ (1 page)
15 July 2009	Return made up to 18/06/09; full list of members (7 pages)
2 July 2009	Ad 24/06/09\gbp si [email protected]=12.25\gbp ic 93.8/106.05\ (3 pages)
2 July 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (1 page)
20 May 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Rights nt apply to issue 29/04/2009 (2 pages)
20 May 2009	Gbp ic 153.81/93.8\29/04/09\gbp sr [email protected]=60.01\ (1 page)
14 May 2009	Amending 88(2) (2 pages)
14 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 May 2009	Ad 29/04/09\gbp si [email protected]=0.01\gbp ic 153.8/153.81\ (2 pages)
14 May 2009	Nc inc already adjusted 05/03/09 (1 page)
14 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
14 May 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
14 May 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (19 pages)
14 May 2009	Ad 07/04/09\gbp si [email protected]=2.4\gbp ic 151.4/153.8\ (2 pages)
18 December 2008	Ad 10/10/08-13/11/08\gbp si [email protected]=61.4\gbp ic 90/151.4\ (2 pages)
18 June 2008	Incorporation (18 pages)