Website & contact details
- Website
Brave Bison Group PLC
- Incorporated
- 30 October 2013 (13 years)
- Previously known as
- Rightster Group PLC (until 9 May 2016)
- Industry
- Video distribution activities (59132)
- Controlled by
- Accounts type
- Group
- Region
- Greater London
- Address
- 2 Stephen StreetLondonW1T 1AN
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Fitzpatrick, Clare
Secretary · Appointed 6 May 2026
Director · Appointed 1 May 2026
British
Born April 1958 (68)
Director · Appointed 11 July 2022
Also at PFD Agency Holdings Limited, Agora Books Limited (proposed for strike-off), Armchair General Limited (proposed for strike-off) · more companies
British
Born August 1959 (67)
Director · Appointed 6 May 2021
British
Born November 1994
British
Born October 1976 (50)
Director · Appointed 5 February 2020
British
Born May 1979 (47)
Director · Appointed 20 December 2019
Also at Brave Bison Limited, Base79 Limited
British
Born January 1992 (34)
Officer history (24 former)
6 May 2026
Appointed Fitzpatrick, Clare as Secretary
6 May 2026
Resigned Norridge, Philippa Kate as Secretary
1 May 2026
11 July 2022
6 May 2021
4 September 2020
Appointed Norridge, Philippa Kate as Secretary
4 September 2020
Resigned Jassal, Vishal as Secretary
11 June 2020
17 February 2020
5 February 2020
4 February 2020
31 January 2020
20 January 2020
Resigned Marshall, Paul Valen as Director
31 December 2019
20 December 2019
29 October 2019
1 August 2019
29 April 2019
Appointed Jassal, Vishal as Secretary
16 April 2019
Resigned Davids, Alex as Secretary
3 April 2019
6 July 2018
13 June 2018
26 October 2017
19 September 2017
15 September 2017
1 August 2017
21 October 2016
21 September 2016
Appointed Marshall, Paul Valen as Director
21 September 2016
15 June 2016
Resigned Walker, Patrick Joseph as Director
20 May 2016
20 May 2016
20 May 2016
Resigned Dore, Niall Martin as Secretary
20 May 2016
Appointed Davids, Alex as Secretary
16 November 2015
16 November 2015
Resigned Mathewson, David Carr as Director
16 November 2015
Resigned Lieberman, Mark Stephen as Director
16 November 2015
16 November 2015
16 November 2015
16 November 2015
9 September 2015
9 September 2015
Resigned Cranley, Gerard as Secretary
9 September 2015
Appointed Dore, Niall Martin as Secretary
7 May 2015
23 April 2015
Appointed Walker, Patrick Joseph as Director
5 January 2015
5 January 2015
12 November 2013
Appointed Lieberman, Mark Stephen as Director
12 November 2013
Appointed Mathewson, David Carr as Director
12 November 2013
30 October 2013
30 October 2013
30 October 2013
Appointed Cranley, Gerard as Secretary
30 October 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 April 2020
Has significant influence or control
Private Company Limited By Shares
Reg. no. 04323657
Holdings 1
Companies where Brave Bison Group PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Tangent Marketing Services Holdco Limited Owns 75–100% of shares
Tangent Marketing Services Limited Owns 75–100% of shares
Brave Bison Group PLC This company Has significant influence or control
What Brave Bison Group say about themselves
“Brave Bison is a media, marketing and technology company purpose built for the digital era. We help clients capitalise on the complexity of modern marketing across four specialist practices.”
Filings 172
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 30 October 2026 | ||
| 3 August 2026 | Registration of a charge | |||
| 24 July 2026 | Statement of capital following an allotment of shares | |||
| 24 July 2026 | Statement of capital following an allotment of shares | |||
| 21 May 2026 | Group of companies' accounts | 31 December 2025 |
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