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Brandcast Media Limited

Brandcast Media Limited is an active company incorporated on 9 July 1999 with the registered office located in Witney, Oxfordshire. Brandcast Media Limited was registered 26 years ago.
Status
Active
Active since 23 years ago
Company No
03804653
Private limited company
Age
26 years
Incorporated 9 July 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 September 2025 (2 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
First Floor 1 Des Roches Square
Witan Way
Witney
Oxfordshire
OX28 4BE
United Kingdom
Address changed on 3 Nov 2023 (2 years ago)
Previous address was The Old Chapel Union Way Witney OX28 6HD England
Telephone
02072915070
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
2
PSC • Director • Secretary • German • Lives in UK • Born in Feb 1961 • Company Secretary
Director • British • Lives in England • Born in Jun 1985
Director • British • Lives in England • Born in May 1960
Director • German • Lives in England • Born in Feb 1961
Mr Charles Miller
PSC • British • Lives in England • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Brandcast Health Limited
Juliane Grieve and are mutual people.
Active
Magdalen Medical Publishing Ltd
Juliane Grieve, Charles Miller Grieve, and 1 more are mutual people.
Active
Brandcast Limited
Juliane Grieve and Charles Miller Grieve are mutual people.
Active
Video Journal Of Hematological Oncology Ltd
Charles Miller Grieve is a mutual person.
Active
Jerwood Foundation
Juliane Wharton is a mutual person.
Active
Jerwood Charity
Juliane Wharton is a mutual person.
Dissolved
Pension Points Limited
Charles Miller Grieve is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£246.25K
Increased by £37.59K (+18%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 21 (-54%)
Total Assets
£651.21K
Decreased by £153.83K (-19%)
Total Liabilities
-£563.97K
Decreased by £64.59K (-10%)
Net Assets
£87.24K
Decreased by £89.24K (-51%)
Debt Ratio (%)
87%
Increased by 8.52% (+11%)
Latest Activity
Miss Juliane Wharton Appointed
2 Days Ago on 14 Nov 2025
Juliane Grieve Resigned
2 Days Ago on 14 Nov 2025
Juliane Grieve Resigned
2 Days Ago on 14 Nov 2025
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 26 Apr 2024
Mrs Juliane Grieve Details Changed
2 Years 1 Month Ago on 16 Oct 2023
Mr Daniel Newbold Buckland Details Changed
2 Years 1 Month Ago on 16 Oct 2023
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Documents
Termination of appointment of Juliane Grieve as a secretary on 14 November 2025
Submitted on 14 Nov 2025
Termination of appointment of Juliane Grieve as a director on 14 November 2025
Submitted on 14 Nov 2025
Appointment of Miss Juliane Wharton as a director on 14 November 2025
Submitted on 14 Nov 2025
Confirmation statement made on 5 September 2025 with no updates
Submitted on 19 Sep 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 26 August 2024 with no updates
Submitted on 5 Sep 2024
Confirmation statement made on 5 September 2024 with updates
Submitted on 5 Sep 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 26 Apr 2024
Submitted on 6 Nov 2023
Change of details for Mrs Juliane Grieve as a person with significant control on 16 October 2023
Submitted on 3 Nov 2023
Repayment History
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