BRIGHTLIGHTS MARKETING LIMITED

Key Data

Status

Dissolved

Company No.

05490065

Incorporation date

24/06/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2005)

18/11/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/08/2014

Registered office address changed from C/O Msq Partners Limited 6 York Street London W1U 6PL to C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ on 2014-08-13

View PDF (1 pages)

05/08/2014

First Gazette notice for voluntary strike-off

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25/07/2014

Application to strike the company off the register

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24/06/2014

Annual return made up to 2014-06-24 with full list of shareholders

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20/05/2014

Notice of agreement to exemption from audit of accounts for period ending 28/02/14

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20/05/2014

Audit exemption statement of guarantee by parent company for period ending 28/02/14

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19/11/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (6 pages)

07/11/2013

Appointment of Mr Peter David Reid as a director

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12/08/2013

Appointment of Mr Daniel Yardley as a director

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24/06/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (3 pages)

24/06/2013

Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 2013-06-24

View PDF (1 pages)

06/06/2013

Termination of appointment of Dean Wright as a director

View PDF (1 pages)

04/12/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (6 pages)

10/07/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (3 pages)

02/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

29/12/2011

Full accounts made up to 2011-02-28

View PDF (12 pages)

22/11/2011

Appointment of Ashish Shah as a secretary

View PDF (1 pages)

22/11/2011

Termination of appointment of Colin Brigden as a secretary

View PDF (1 pages)

24/06/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (3 pages)

04/05/2011

Termination of appointment of Bruce Winfield as a secretary

View PDF (1 pages)

04/05/2011

Termination of appointment of Bruce Winfield as a director

View PDF (1 pages)

04/05/2011

Appointment of Mr Dean Anthony Wright as a director

View PDF (2 pages)

08/09/2010

Full accounts made up to 2010-02-28

View PDF (18 pages)

19/07/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (4 pages)

01/12/2009

Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 2009-12-01

View PDF (1 pages)

01/12/2009

Appointment of Mr Colin John Brigden as a secretary

View PDF (1 pages)

01/12/2009

Termination of appointment of Martin Clarke as a secretary

View PDF (1 pages)

22/09/2009

Full accounts made up to 2009-02-28

View PDF (19 pages)

08/07/2009

Return made up to 24/06/09; full list of members

View PDF (4 pages)

08/07/2009

Appointment terminated director graeme burns

View PDF (1 pages)

18/03/2009

Appointment terminated director andrew rosson

View PDF (1 pages)

06/11/2008

Full accounts made up to 2008-02-29

View PDF (18 pages)

09/07/2008

Return made up to 24/06/08; full list of members

View PDF (4 pages)

15/10/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (6 pages)

04/09/2007

Secretary's particulars changed

View PDF (1 pages)

04/07/2007

Return made up to 24/06/07; full list of members

View PDF (3 pages)

28/06/2007

Director resigned

View PDF (1 pages)

16/05/2007

New secretary appointed

View PDF (2 pages)

16/05/2007

New director appointed

View PDF (2 pages)

16/05/2007

New director appointed

View PDF (2 pages)

02/05/2007

Certificate of change of name

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06/03/2007

Registered office changed on 06/03/07 from: c/o media square PLC, clarence mill, clarence road bollington cheshire SK10 5JZ

View PDF (1 pages)

06/03/2007

Registered office changed on 06/03/07 from: c/o, queens avenue macclesfield cheshire SK10 2BN

View PDF (1 pages)

05/12/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (6 pages)

03/07/2006

Return made up to 24/06/06; full list of members

View PDF (2 pages)

03/07/2006

Registered office changed on 03/07/06 from: queens avenue macclesfield derbyshire SK10 2BN

View PDF (1 pages)

27/06/2006

Secretary resigned

View PDF (1 pages)

31/01/2006

New director appointed

View PDF (3 pages)

31/01/2006

New director appointed

View PDF (3 pages)

19/01/2006

Director resigned

View PDF (1 pages)

19/01/2006

Director resigned

View PDF (1 pages)

19/01/2006

New secretary appointed

View PDF (2 pages)

19/01/2006

Resolutions

View PDF (2 pages)

18/01/2006

Accounting reference date shortened from 31/10/06 to 28/02/06

View PDF (1 pages)

17/11/2005

Particulars of mortgage/charge

View PDF (13 pages)

01/09/2005

Ad 06/07/05--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

01/09/2005

Registered office changed on 01/09/05 from: 67 arthur road windsor berkshire SL4 1RT

View PDF (1 pages)

01/09/2005

Accounting reference date extended from 30/06/06 to 31/10/06

View PDF (1 pages)

20/07/2005

New director appointed

View PDF (2 pages)

20/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

20/07/2005

Director resigned

View PDF (1 pages)

20/07/2005

Secretary resigned

View PDF (1 pages)

20/07/2005

Registered office changed on 20/07/05 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

24/06/2005

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2013

Last change occurred

28/02/2013

Accounts

Dormant

Last made up date

28/02/2013

Next account date

28/02/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	24/06/2005 - 05/07/2005	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	24/06/2005 - 05/07/2005	12820
Middleton, Arthur Jeremy Barritt	Director	31/10/2005 - 27/06/2007	49
Rosson, Andrew Philip	Director	01/05/2007 - 27/02/2009	4
Burns, Graeme Ian	Director	31/10/2005 - 30/06/2009	51

Persons with Significant Control

No PSC data available.

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Description

About BRIGHTLIGHTS MARKETING LIMITED

BRIGHTLIGHTS MARKETING LIMITED is an(a) Dissolved company incorporated on 24/06/2005 with the registered office located at C/O MSQ PARTNERS LIMITED, 90 Tottenham Court Road, London W1T 4TJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGHTLIGHTS MARKETING LIMITED?

BRIGHTLIGHTS MARKETING LIMITED is currently Dissolved. It was registered on 24/06/2005 and dissolved on 18/11/2014.

Where is BRIGHTLIGHTS MARKETING LIMITED located?

BRIGHTLIGHTS MARKETING LIMITED is registered at C/O MSQ PARTNERS LIMITED, 90 Tottenham Court Road, London W1T 4TJ.

What does BRIGHTLIGHTS MARKETING LIMITED do?

BRIGHTLIGHTS MARKETING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRIGHTLIGHTS MARKETING LIMITED?

The latest filing was on 18/11/2014: Final Gazette dissolved via voluntary strike-off.