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BRILLIANT INDEPENDENT MEDIA SPECIALISTS (BIRMINGHAM) LIMITED

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BRILLIANT INDEPENDENT MEDIA SPECIALISTS (BIRMINGHAM) LIMITED

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Key Data

Status

Dissolved

Company No.

06351654

Incorporation date

23/08/2007

Size

Full

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

Registered address

Floor 2 10 Wellington Place, Leeds LS1 4APCopy
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Latest events (Record since 23/08/2007)
dot icon28/01/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon28/10/2024
Return of final meeting in a creditors' voluntary winding up
View PDF (21 pages)
dot icon16/10/2023
Liquidators' statement of receipts and payments to 2023-08-14
View PDF (20 pages)
dot icon25/07/2023
Registered office address changed from Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ to Floor 2 10 Wellington Place Leeds LS1 4AP on 2023-07-25
View PDF (2 pages)
dot icon18/10/2022
Liquidators' statement of receipts and payments to 2022-08-14
View PDF (21 pages)
dot icon20/09/2021
Liquidators' statement of receipts and payments to 2021-08-14
View PDF (18 pages)
dot icon26/10/2020
Liquidators' statement of receipts and payments to 2020-08-14
View PDF (20 pages)
dot icon22/10/2019
Liquidators' statement of receipts and payments to 2019-08-14
View PDF (19 pages)
dot icon25/10/2018
Liquidators' statement of receipts and payments to 2018-08-14
View PDF (19 pages)
dot icon27/07/2018
Removal of liquidator by court order
View PDF (13 pages)
dot icon13/07/2018
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon19/10/2017
Liquidators' statement of receipts and payments to 2017-08-14
View PDF (20 pages)
dot icon26/10/2016
Liquidators' statement of receipts and payments to 2016-08-14
View PDF (18 pages)
dot icon12/10/2015
Liquidators' statement of receipts and payments to 2015-08-14
View PDF (18 pages)
dot icon23/06/2015
Registered office address changed from C/O Begbies Traynor 9th Floor Bond Court Leeds LS1 2JZ to Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 2015-06-23
View PDF (2 pages)
dot icon10/09/2014
Liquidators' statement of receipts and payments to 2014-08-14
View PDF (22 pages)
dot icon19/08/2013
Liquidators' statement of receipts and payments to 2013-08-14
View PDF (17 pages)
dot icon22/08/2012
Administrator's progress report to 2012-08-15
View PDF (27 pages)
dot icon15/08/2012
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon25/07/2012
Particulars of a mortgage or charge / charge no: 5
View PDF (6 pages)
dot icon20/06/2012
Administrator's progress report to 2012-05-31
View PDF (22 pages)
dot icon29/03/2012
Termination of appointment of Kristian Sutton as a secretary
View PDF (1 pages)
dot icon21/02/2012
Amended certificate of constitution of creditors' committee
View PDF (1 pages)
dot icon16/02/2012
Result of meeting of creditors
View PDF (36 pages)
dot icon27/01/2012
Statement of administrator's proposal
View PDF (36 pages)
dot icon13/12/2011
Registered office address changed from 1 City Square Leeds West Yorkshire LS1 2FF on 2011-12-13
View PDF (2 pages)
dot icon13/12/2011
Appointment of an administrator
View PDF (1 pages)
dot icon03/11/2011
Termination of appointment of Craig Megretton as a director
View PDF (1 pages)
dot icon02/11/2011
Termination of appointment of Craig Megretton as a director
View PDF (1 pages)
dot icon03/10/2011
Appointment of Mr Kristian David Sutton as a secretary
View PDF (1 pages)
dot icon03/10/2011
Termination of appointment of Craig Megretton as a secretary
View PDF (1 pages)
dot icon15/09/2011
Resolutions
View PDF (7 pages)
dot icon09/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon07/09/2011
Particulars of a mortgage or charge / charge no: 4
View PDF (15 pages)
dot icon30/08/2011
Annual return made up to 2011-08-23 with full list of shareholders
View PDF (6 pages)
dot icon25/08/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (7 pages)
dot icon13/04/2011
Appointment of Mr Christopher John Broadbent as a director
View PDF (2 pages)
dot icon13/04/2011
Termination of appointment of David Moutrie as a director
View PDF (1 pages)
dot icon29/03/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (8 pages)
dot icon28/10/2010
Full accounts made up to 2010-03-31
View PDF (13 pages)
dot icon13/10/2010
Statement of capital following an allotment of shares on 2010-10-04
View PDF (4 pages)
dot icon13/10/2010
Resolutions
View PDF (2 pages)
dot icon03/09/2010
Annual return made up to 2010-08-23 with full list of shareholders
View PDF (6 pages)
dot icon03/09/2010
Director's details changed for David Gerard Moutrie on 2009-10-02
View PDF (2 pages)
dot icon03/09/2010
Director's details changed for Paul Bramwell on 2009-10-02
View PDF (2 pages)
dot icon14/12/2009
Full accounts made up to 2009-03-31
View PDF (13 pages)
dot icon26/08/2009
Return made up to 23/08/09; full list of members
View PDF (4 pages)
dot icon29/04/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (9 pages)
dot icon14/01/2009
Accounts for a small company made up to 2008-03-31
View PDF (5 pages)
dot icon14/01/2009
Accounting reference date shortened from 31/08/2008 to 31/03/2008
View PDF (1 pages)
dot icon26/08/2008
Return made up to 23/08/08; full list of members
View PDF (4 pages)
dot icon31/10/2007
Ad 24/10/07--------- £ si 199999@1=199999 £ ic 1/200000
View PDF (2 pages)
dot icon31/10/2007
Memorandum and Articles of Association
View PDF (24 pages)
dot icon30/10/2007
New director appointed
View PDF (2 pages)
dot icon26/10/2007
Certificate of change of name
View PDF (2 pages)
dot icon22/10/2007
New director appointed
View PDF (2 pages)
dot icon22/10/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon22/10/2007
Director resigned
View PDF (1 pages)
dot icon22/10/2007
Secretary resigned
View PDF (1 pages)
dot icon17/09/2007
Nc inc already adjusted 05/09/07
View PDF (1 pages)
dot icon17/09/2007
Resolutions
View PDF (1 pages)
dot icon06/09/2007
Certificate of change of name
View PDF (2 pages)
dot icon23/08/2007
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2010
dot iconLast change occurred
31/03/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2010
dot iconNext account date
31/03/2011
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Megretton, Craig Duncan
Director
02/10/2007 - 02/11/2011
6
COBBETTS (DIRECTOR) LIMITED
Corporate Director
23/08/2007 - 02/10/2007
97
COBBETTS (SECRETARIAL) LIMITED
Corporate Secretary
23/08/2007 - 02/10/2007
123
Bramwell, Paul James
Director
24/10/2007 - Present
4
Broadbent, Christopher John
Director
22/03/2011 - Present
9

Persons with Significant Control

0

No PSC data available.

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Description

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About BRILLIANT INDEPENDENT MEDIA SPECIALISTS (BIRMINGHAM) LIMITED

BRILLIANT INDEPENDENT MEDIA SPECIALISTS (BIRMINGHAM) LIMITED is an(a) Dissolved company incorporated on 23/08/2007 with the registered office located at Floor 2 10 Wellington Place, Leeds LS1 4AP. 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 BRILLIANT INDEPENDENT MEDIA SPECIALISTS (BIRMINGHAM) LIMITED?

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BRILLIANT INDEPENDENT MEDIA SPECIALISTS (BIRMINGHAM) LIMITED is currently Dissolved. It was registered on 23/08/2007 and dissolved on 28/01/2025.

Where is BRILLIANT INDEPENDENT MEDIA SPECIALISTS (BIRMINGHAM) LIMITED located?

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BRILLIANT INDEPENDENT MEDIA SPECIALISTS (BIRMINGHAM) LIMITED is registered at Floor 2 10 Wellington Place, Leeds LS1 4AP.

What does BRILLIANT INDEPENDENT MEDIA SPECIALISTS (BIRMINGHAM) LIMITED do?

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BRILLIANT INDEPENDENT MEDIA SPECIALISTS (BIRMINGHAM) LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for BRILLIANT INDEPENDENT MEDIA SPECIALISTS (BIRMINGHAM) LIMITED?

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The latest filing was on 28/01/2025: Final Gazette dissolved following liquidation.