Breaking Media started in year 2014 as Private Limited Company with registration number 09336548. The Breaking Media company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Richmond at 1 The Green. Postal code: TW9 1PL. Since 2020/06/08 Breaking Media Limited is no longer carrying the name Plyp.
The firm has 2 directors, namely Dominique F., Wayne V.. Of them, Wayne V. has been with the company the longest, being appointed on 11 September 2018 and Dominique F. has been with the company for the least time - from 19 August 2020. As of 18 April 2024, there were 4 ex directors - Niall C., Peter W. and others listed below. There were no ex secretaries.
| Office Address | 1 The Green |
| Town | Richmond |
| Post code | TW9 1PL |
| Country of origin | United Kingdom |
| Registration Number | 09336548 |
| Date of Incorporation | Tue, 2nd Dec 2014 |
| Industry | Other publishing activities |
| End of financial Year | 30th December |
| Company age | 10 years old |
| Account next due date | Sat, 30th Sep 2023 (201 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 16th Dec 2023 (2023-12-16) |
| Last confirmation statement dated | Fri, 2nd Dec 2022 |
Position: Director
Appointed: 19 August 2020
Position: Director
Appointed: 11 September 2018
The list of persons with significant control who own or have control over the company is made up of 5 names. As we found, there is Wayne V. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Sn & Ck Media Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Wayne V., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Wayne V.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sn & Ck Media Limited
Rosebury House Business Centre 70 Rosebery Avenue, London, EC1R 4RR, United Kingdom
| Legal authority | English Law |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 06120966 |
| Notified on | 14 March 2019 |
| Ceased on | 18 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wayne V.
| Notified on | 6 April 2016 |
| Ceased on | 18 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy F.
| Notified on | 6 April 2016 |
| Ceased on | 14 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy F.
| Notified on | 6 April 2016 |
| Ceased on | 14 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Plyp | June 8, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-30 |
| Net Worth | -7 378 | 24 137 | |
| Balance Sheet | |||
| Current Assets | 9 877 | 75 744 | 140 046 |
| Net Assets Liabilities | 24 138 | 60 900 | |
| Debtors | 9 877 | ||
| Intangible Fixed Assets | 1 600 | ||
| Net Assets Liabilities Including Pension Asset Liability | -7 378 | 24 137 | |
| Tangible Fixed Assets | 785 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 100 | ||
| Profit Loss Account Reserve | -7 478 | ||
| Shareholder Funds | -7 378 | 24 137 | |
| Other | |||
| Creditors | 53 219 | 80 423 | |
| Fixed Assets | 2 385 | 1 613 | 1 277 |
| Net Current Assets Liabilities | -9 763 | 22 524 | 59 623 |
| Total Assets Less Current Liabilities | -7 378 | 24 137 | 60 900 |
| Creditors Due Within One Year | 19 640 | 53 220 | |
| Intangible Fixed Assets Additions | 2 000 | ||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 400 | ||
| Intangible Fixed Assets Amortisation Charged In Period | 400 | ||
| Intangible Fixed Assets Cost Or Valuation | 2 000 | ||
| Number Shares Allotted | 26 | ||
| Par Value Share | 1 | ||
| Share Capital Allotted Called Up Paid | 26 | ||
| Tangible Fixed Assets Additions | 1 157 | ||
| Tangible Fixed Assets Cost Or Valuation | 1 157 | ||
| Tangible Fixed Assets Depreciation | 372 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 372 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/02 filed on: 12th, January 2024 |
confirmation statement | Free Download (3 pages) |
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