| Company Name | Branching Out Media Ltd |
|---|---|
| Directors | Simon Alexis Twigg and Pauline Mary Twigg |
| Company Status | Active |
| Company Number | 07599339 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2011(13 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Simon Alexis Twigg |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2011(same day as company formation) |
| Role | Self Employed/Busines Owner |
| Country of Residence | England |
| Correspondence Address | First Floor Osborne House 20 Victoria Avenue Harrogate HG1 5QY |
| Director Name | Mrs Pauline Mary Twigg |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2019(8 years, 6 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor Osborne House 20 Victoria Avenue Harrogate HG1 5QY |
Contact
| Website | www.branchingoutmedia.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01423 881535 |
| Telephone region | Boroughbridge / Harrogate |
Location
| Registered Address | First Floor Osborne House 20 Victoria Avenue Harrogate HG1 5QY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | High Harrogate |
| Built Up Area | Harrogate |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Simon Alexis Twigg 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,424 |
| Cash | £1,167 |
| Current Liabilities | £8,521 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 10 April 2024 (2 weeks, 3 days ago) |
|---|---|
| Next Return Due | 24 April 2025 (12 months from now) |
Filing History
| 20 February 2024 | Director's details changed for Mr Simon Alexis Twigg on 20 February 2024 (2 pages) |
|---|---|
| 20 February 2024 | Registered office address changed from C/O Ccf Accountancy Ccf 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR England to First Floor Osborne House 20 Victoria Avenue Harrogate HG1 5QY on 20 February 2024 (1 page) |
| 24 January 2024 | Total exemption full accounts made up to 30 April 2023 (7 pages) |
| 10 April 2023 | Confirmation statement made on 10 April 2023 with updates (3 pages) |
| 28 March 2023 | Confirmation statement made on 27 March 2023 with no updates (3 pages) |
| 26 January 2023 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
| 29 March 2022 | Confirmation statement made on 27 March 2022 with no updates (3 pages) |
| 19 January 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 7 April 2021 | Confirmation statement made on 27 March 2021 with no updates (3 pages) |
| 16 December 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 27 March 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
| 27 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 25 January 2020 | Director's details changed for Mr Simon Alexis Twigg on 20 January 2020 (2 pages) |
| 5 November 2019 | Appointment of Mrs Pauline Mary Twigg as a director on 24 October 2019 (2 pages) |
| 10 June 2019 | Change of details for Mr Simon Alexis Twigg as a person with significant control on 10 June 2019 (2 pages) |
| 27 March 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 29 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 18 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
| 12 July 2017 | Unaudited abridged accounts made up to 30 April 2017 (14 pages) |
| 12 July 2017 | Unaudited abridged accounts made up to 30 April 2017 (14 pages) |
| 11 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 11 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 6 May 2016 | Registered office address changed from 7 Strayside 3-5 Granby Road Harrogate HG1 4st to C/O Ccf Accountancy Ccf 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR on 6 May 2016 (1 page) |
| 6 May 2016 | Registered office address changed from 7 Strayside 3-5 Granby Road Harrogate HG1 4st to C/O Ccf Accountancy Ccf 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR on 6 May 2016 (1 page) |
| 11 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 6 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 7 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 22 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 22 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 1 May 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (3 pages) |
| 1 May 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (3 pages) |
| 9 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 9 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 13 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (3 pages) |
| 13 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (3 pages) |
| 11 April 2011 | Incorporation
|
| 11 April 2011 | Incorporation
|