BRIGHTMOVE MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

08319850

Incorporation date

05/12/2012

Size

Total Exemption Full

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2012)

24/08/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/05/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

31/05/2022

Liquidators' statement of receipts and payments to 2022-03-28

View PDF (16 pages)

12/04/2021

Registered office address changed from C/O C J a Accounting Limited Delta House 16 Bridge Road Haywards Heath RH16 1UA England to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 2021-04-12

View PDF (2 pages)

09/04/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

09/04/2021

Resolutions

View PDF (1 pages)

09/04/2021

Statement of affairs

View PDF (10 pages)

30/01/2021

Voluntary strike-off action has been suspended

View PDF (1 pages)

19/01/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/01/2021

Application to strike the company off the register

View PDF (1 pages)

29/09/2020

Current accounting period extended from 2020-03-31 to 2020-09-30

View PDF (1 pages)

26/07/2020

Registered office address changed from Citycal House Bridge Road Business Park Haywards Heath RH16 1TX England to C/O C J a Accounting Limited Delta House 16 Bridge Road Haywards Heath RH16 1UA on 2020-07-26

View PDF (1 pages)

21/03/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/03/2020

Confirmation statement made on 2019-12-19 with updates

View PDF (9 pages)

18/03/2020

Registered office address changed from C/O Simpson Wreford & Partners Suffolk House George Street Croydon CR0 0YN to Citycal House Bridge Road Business Park Haywards Heath RH16 1TX on 2020-03-18

View PDF (1 pages)

18/03/2020

Current accounting period shortened from 2020-09-30 to 2020-03-31

View PDF (1 pages)

10/03/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/11/2019

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

12/11/2019

Previous accounting period shortened from 2020-03-31 to 2019-09-30

View PDF (1 pages)

30/08/2019

Statement of capital following an allotment of shares on 2019-08-07

View PDF (3 pages)

27/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

23/08/2019

Previous accounting period shortened from 2019-09-30 to 2019-03-31

View PDF (1 pages)

25/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

06/03/2019

Confirmation statement made on 2018-12-19 with updates

View PDF (9 pages)

06/03/2019

Statement of capital following an allotment of shares on 2018-10-19

View PDF (3 pages)

15/02/2019

Previous accounting period shortened from 2019-03-31 to 2018-09-30

View PDF (1 pages)

18/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

07/03/2018

Current accounting period shortened from 2018-09-30 to 2018-03-31

View PDF (1 pages)

07/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

07/03/2018

Previous accounting period shortened from 2018-03-31 to 2017-09-30

View PDF (1 pages)

05/03/2018

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

05/03/2018

Previous accounting period shortened from 2017-06-30 to 2017-03-31

View PDF (1 pages)

05/01/2018

Confirmation statement made on 2017-12-19 with updates

View PDF (10 pages)

31/07/2017

Registration of charge 083198500002, created on 2017-07-27

View PDF (24 pages)

05/07/2017

Satisfaction of charge 083198500001 in full

View PDF (4 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

16/02/2017

Satisfaction of charge 083198500001 in part

View PDF (4 pages)

31/01/2017

Confirmation statement made on 2016-12-19 with updates

View PDF (9 pages)

31/01/2017

Resolutions

View PDF (1 pages)

31/01/2017

Statement of capital following an allotment of shares on 2017-01-09

View PDF (8 pages)

17/11/2016

Registration of charge 083198500001, created on 2016-11-09

View PDF (40 pages)

20/09/2016

Statement of capital following an allotment of shares on 2016-02-12

View PDF (6 pages)

20/09/2016

Statement of capital following an allotment of shares on 2016-07-28

View PDF (6 pages)

18/08/2016

Previous accounting period shortened from 2016-09-30 to 2016-06-30

View PDF (1 pages)

12/07/2016

Resolutions

View PDF (9 pages)

31/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

08/02/2016

Termination of appointment of Piers Seaton Mummery as a director on 2016-01-22

View PDF (2 pages)

22/01/2016

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (10 pages)

14/01/2016

Statement of capital following an allotment of shares on 2015-12-11

View PDF (5 pages)

28/09/2015

Current accounting period extended from 2015-05-31 to 2015-09-30

View PDF (1 pages)

21/08/2015

Termination of appointment of Keith Gordon Marsden as a director on 2015-08-06

View PDF (2 pages)

13/08/2015

Statement of capital following an allotment of shares on 2015-07-27

View PDF (4 pages)

30/06/2015

Termination of appointment of Craig Alexander Holloway as a director on 2015-06-19

View PDF (2 pages)

25/06/2015

Termination of appointment of Christian John Mcguinness as a director on 2015-06-19

View PDF (2 pages)

25/06/2015

Termination of appointment of Daniel John Grenfell as a director on 2015-06-19

View PDF (1 pages)

10/02/2015

Appointment of Mr Nigel Sharrocks as a director on 2015-01-21

View PDF (2 pages)

10/02/2015

Appointment of Mr Keith Marsden as a director on 2015-01-21

View PDF (2 pages)

27/01/2015

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (12 pages)

03/10/2014

Appointment of Mr Shaun Michael Wyles as a director on 2014-09-18

View PDF (2 pages)

30/09/2014

Termination of appointment of Mark Andrew Kelsey as a director on 2014-09-18

View PDF (1 pages)

05/09/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (8 pages)

05/09/2014

Previous accounting period extended from 2013-12-31 to 2014-05-31

View PDF (1 pages)

04/09/2014

Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Simpson Wreford & Partners Suffolk House George Street Croydon CR0 0YN on 2014-09-04

View PDF (1 pages)

26/06/2014

Statement of capital following an allotment of shares on 2014-06-24

View PDF (3 pages)

26/06/2014

Statement of capital following an allotment of shares on 2014-06-25

View PDF (4 pages)

17/01/2014

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (10 pages)

17/06/2013

Statement of capital following an allotment of shares on 2013-06-05

View PDF (4 pages)

17/06/2013

Sub-division of shares on 2013-05-09

View PDF (5 pages)

17/06/2013

Resolutions

View PDF (7 pages)

07/03/2013

Statement of capital following an allotment of shares on 2013-01-29

View PDF (4 pages)

07/03/2013

Resolutions

View PDF (2 pages)

21/12/2012

Statement of capital following an allotment of shares on 2012-12-18

View PDF (3 pages)

05/12/2012

Incorporation

View PDF (11 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

30/09/2019

Last change occurred

30/09/2019

Accounts

Total Exemption Full

Last made up date

30/09/2019

Next account date

30/09/2020

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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
Mcguinness, Christian John	Director	05/12/2012 - 19/06/2015	4
Mummery, Piers Seaton	Director	05/12/2012 - 22/01/2016	12
Kelsey, Mark Andrew	Director	05/12/2012 - 18/09/2014	1
Mr Dan John Grenfell	Director	05/12/2012 - 19/06/2015	2
Holloway, Craig Alexander	Director	05/12/2012 - 19/06/2015	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRIGHTMOVE MEDIA LIMITED

BRIGHTMOVE MEDIA LIMITED is an(a) Dissolved company incorporated on 05/12/2012 with the registered office located at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL. There are currently 2 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 BRIGHTMOVE MEDIA LIMITED?

BRIGHTMOVE MEDIA LIMITED is currently Dissolved. It was registered on 05/12/2012 and dissolved on 24/08/2023.

Where is BRIGHTMOVE MEDIA LIMITED located?

BRIGHTMOVE MEDIA LIMITED is registered at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL.

What does BRIGHTMOVE MEDIA LIMITED do?

BRIGHTMOVE MEDIA LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for BRIGHTMOVE MEDIA LIMITED?

The latest filing was on 24/08/2023: Final Gazette dissolved following liquidation.