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Second Brain Media Limited LONDON

Founded in 2007, Second Brain Media, classified under reg no. 06287152 is an active company. Currently registered at 18 Addison Road E17 9LT, London the company has been in the business for 17 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

The firm has one director. Ian L., appointed on 20 June 2007. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex secretary - Victoria A.. There were no ex directors.

Second Brain Media Limited Address / Contact

Office Address 18 Addison Road
Town London
Post code E17 9LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06287152
Date of Incorporation Wed, 20th Jun 2007
Industry Advertising agencies
End of financial Year 31st March
Company age 17 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

Company staff

Ian L.

Position: Director

Appointed: 20 June 2007

Victoria A.

Position: Secretary

Appointed: 20 June 2007

Resigned: 02 November 2014

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Ian L. The abovementioned PSC has significiant influence or control over the company,.

Ian L.

Notified on 20 June 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-31
Net Worth63 86541 6104 011
Balance Sheet
Cash Bank In Hand81 41254 10026 534
Current Assets97 64662 08926 654
Debtors16 2347 989120
Net Assets Liabilities Including Pension Asset Liability63 86541 6104 011
Tangible Fixed Assets 434326
Reserves/Capital
Called Up Share Capital111
Profit Loss Account Reserve63 86441 6094 010
Shareholder Funds63 86541 6104 011
Other
Creditors Due Within One Year34 35920 91322 969
Fixed Assets578434326
Net Current Assets Liabilities63 28741 1763 685
Number Shares Allotted  1
Par Value Share  1
Share Capital Allotted Called Up Paid 11
Tangible Fixed Assets Cost Or Valuation 2 4642 464
Tangible Fixed Assets Depreciation 2 0302 138
Tangible Fixed Assets Depreciation Charged In Period  108
Total Assets Less Current Liabilities63 86541 6104 011

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 15th January 2024
filed on: 25th, January 2024 		Free Download (3 pages)

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