BRILLIANT INDEPENDENT MEDIA SPECIALISTS (MANCHESTER) LIMITED

Key Data

Status

Dissolved

Company No.

04593451

Incorporation date

18/11/2002

Size

Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2002)

28/01/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/10/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

16/10/2023

Liquidators' statement of receipts and payments to 2023-08-14

View PDF (20 pages)

25/07/2023

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)

18/10/2022

Liquidators' statement of receipts and payments to 2022-08-14

View PDF (20 pages)

20/09/2021

Liquidators' statement of receipts and payments to 2021-08-14

View PDF (20 pages)

26/10/2020

Liquidators' statement of receipts and payments to 2020-08-14

View PDF (20 pages)

23/10/2019

Liquidators' statement of receipts and payments to 2019-08-14

View PDF (19 pages)

26/10/2018

Liquidators' statement of receipts and payments to 2018-08-14

View PDF (19 pages)

27/07/2018

Removal of liquidator by court order

View PDF (13 pages)

13/07/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

19/10/2017

Liquidators' statement of receipts and payments to 2017-08-14

View PDF (20 pages)

26/10/2016

Liquidators' statement of receipts and payments to 2016-08-14

View PDF (18 pages)

12/10/2015

Liquidators' statement of receipts and payments to 2015-08-14

View PDF (18 pages)

23/06/2015

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)

10/09/2014

Liquidators' statement of receipts and payments to 2014-08-14

View PDF (19 pages)

19/08/2013

Liquidators' statement of receipts and payments to 2013-08-14

View PDF (18 pages)

22/08/2012

Administrator's progress report to 2012-08-15

View PDF (27 pages)

15/08/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

08/08/2012

Duplicate mortgage certificatecharge no:6

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25/07/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

20/06/2012

Administrator's progress report to 2012-05-31

View PDF (21 pages)

30/03/2012

Termination of appointment of Kristian Sutton as a secretary

View PDF (1 pages)

29/03/2012

Termination of appointment of Kristian Sutton as a secretary

View PDF (1 pages)

16/02/2012

Result of meeting of creditors

View PDF (35 pages)

27/01/2012

Statement of administrator's proposal

View PDF (35 pages)

13/12/2011

Registered office address changed from 1 City Square Leeds West Yorkshire LS1 2FF on 2011-12-13

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13/12/2011

Appointment of an administrator

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23/11/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (5 pages)

02/11/2011

Termination of appointment of Craig Megretton as a director

View PDF (1 pages)

03/10/2011

Termination of appointment of Craig Megretton as a secretary

View PDF (1 pages)

03/10/2011

Appointment of Mr Kristian David Sutton as a secretary

View PDF (1 pages)

15/09/2011

Resolutions

View PDF (4 pages)

09/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

07/09/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (15 pages)

25/08/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

13/04/2011

Termination of appointment of David Moutrie as a director

View PDF (1 pages)

13/04/2011

Termination of appointment of Stephen Lane as a director

View PDF (1 pages)

29/03/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

24/11/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (9 pages)

28/10/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

04/01/2010

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (7 pages)

04/01/2010

Director's details changed for Stephen Lane on 2009-11-01

View PDF (2 pages)

04/01/2010

Director's details changed for Christopher John Broadbent on 2009-11-01

View PDF (2 pages)

04/01/2010

Director's details changed for Craig Duncan Megretton on 2009-11-01

View PDF (2 pages)

04/01/2010

Director's details changed for Matthew Hatton on 2009-11-01

View PDF (2 pages)

04/01/2010

Director's details changed for David Gerard Moutrie on 2009-11-01

View PDF (2 pages)

14/12/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

11/05/2009

Ad 23/04/09\gbp si 5555@1=5555\gbp ic 50000/55555\

View PDF (2 pages)

11/05/2009

Nc inc already adjusted 22/04/09

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11/05/2009

Resolutions

View PDF (2 pages)

29/04/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

09/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (5 pages)

26/11/2008

Return made up to 18/11/08; full list of members

View PDF (5 pages)

20/11/2007

Return made up to 18/11/07; full list of members

View PDF (3 pages)

02/10/2007

Accounts for a small company made up to 2007-03-31

View PDF (5 pages)

17/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (5 pages)

20/11/2006

Return made up to 18/11/06; full list of members

View PDF (3 pages)

13/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/01/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

24/11/2005

Return made up to 18/11/05; full list of members

View PDF (3 pages)

15/12/2004

Return made up to 18/11/04; full list of members

View PDF (4 pages)

22/09/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

03/12/2003

New director appointed

View PDF (2 pages)

03/12/2003

Accounting reference date extended from 30/11/03 to 31/03/04

View PDF (1 pages)

03/12/2003

New director appointed

View PDF (2 pages)

03/12/2003

New director appointed

View PDF (2 pages)

03/12/2003

Return made up to 18/11/03; full list of members

View PDF (7 pages)

03/12/2003

Ad 02/06/03--------- £ si 49999@1=49999 £ ic 1/50000

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03/12/2003

Resolutions

View PDF (1 pages)

03/12/2003

£ nc 1000/50000 02/06/03

View PDF (1 pages)

30/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2003

Memorandum and Articles of Association

View PDF (17 pages)

18/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

18/05/2003

New director appointed

View PDF (2 pages)

18/05/2003

Registered office changed on 18/05/03 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

18/05/2003

Secretary resigned

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18/05/2003

Director resigned

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22/04/2003

Certificate of change of name

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18/11/2002

Incorporation

View PDF (16 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

31/03/2010

Last change occurred

31/03/2010

Accounts

Full

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Megretton, Craig Duncan	Director	26/11/2002 - 01/11/2011	6
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	17/11/2002 - 17/04/2003	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	17/11/2002 - 17/04/2003	12820
Megretton, Craig Duncan	Secretary	26/11/2002 - 02/10/2011	1
Lane, Stephen	Director	01/06/2003 - 30/03/2011	9

Persons with Significant Control

No PSC data available.

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Description

About BRILLIANT INDEPENDENT MEDIA SPECIALISTS (MANCHESTER) LIMITED

BRILLIANT INDEPENDENT MEDIA SPECIALISTS (MANCHESTER) LIMITED is an(a) Dissolved company incorporated on 18/11/2002 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 (MANCHESTER) LIMITED?

BRILLIANT INDEPENDENT MEDIA SPECIALISTS (MANCHESTER) LIMITED is currently Dissolved. It was registered on 18/11/2002 and dissolved on 28/01/2025.

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

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

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

BRILLIANT INDEPENDENT MEDIA SPECIALISTS (MANCHESTER) LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

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

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