Brainstorm Media Limited

Active04007305 Private limited company
Incorporated
5 June 2000 (26 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Accounts type
Total exemption full
Region
Greater London
Address
1 Farleigh Place
Farleigh Road
London
N16 7SX

Filing status

Accounts due
31 December 2026
Last accounts
31 May 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2026
British
Born April 1967 (59)
Director · Appointed 12 November 2025
British
Born November 1953
Officer history (6 former)
30 March 2026
Appointed Thompson, Gary Lawrence as Director
12 November 2025
Appointed Venus, Michael Kenneth Charles as Director
12 November 2025
Resigned Fisher, Simon James as Secretary
12 November 2025
Resigned Fisher, Jane Gwyneth as Director
12 November 2025
Resigned Fisher, Simon James as Director
20 June 2006
Resigned Lutton, Christopher Anthony as Secretary
20 June 2006
Appointed Fisher, Simon James as Secretary
21 June 2005
Appointed Fisher, Jane Gwyneth as Director
5 June 2000
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
5 June 2000
Resigned Severnside Nominees Limited as Corporate Nominee Director
5 June 2000
Appointed Lutton, Christopher Anthony as Secretary
5 June 2000
Appointed Severnside Nominees Limited as Corporate Nominee Director
5 June 2000
Appointed Fisher, Simon James as Director
5 June 2000
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 November 2025
Owns 75–100% of shares
Private Limited Company
Reg. no. 03913002
Former controllers (1)
12 November 2025
Ceased Jane Gwyneth Fisher — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Brainstorm Media Limited This company Owns 75–100% of shares
Handprinted Ltd Owns 75–100% of shares
Jackson's Property Holdings Ltd Owns 75–100% of shares
Pegasus Art Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£61,557
Cash
£463
Employees
11
Debt Ratio
58%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k £150k 2021 2023 2024 2025 £77,205 £96,829 £107,797 £61,557
Balance sheet detail
20252024202320212020
Fixed Assets£2,256£3,008£1,784£2,979£3,690
Current Assets£146,069£190,825£177,470£185,727£150,303
Debtors£8,036£0£775£1,724£1,724
Cash£463£583£14,021£35,700£17,513
Creditors (< 1 year)£84,356£74,122£60,757£61,501£80,461
Creditors (> 1 year)£2,412£11,914£21,668£50,000
Net Current Assets£61,713£116,703£116,713£124,226£69,842
Net Assets£61,557£107,797£96,829£77,205
Shareholder Funds£61,557£107,797£96,829£77,205£73,532

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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