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BRILLIANT MEDIA GROUP LIMITED

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BRILLIANT MEDIA GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

06876765

Incorporation date

14/04/2009

Size

Group

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

Registered address

Fourth Floor Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJCopy
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Latest events (Record since 14/04/2009)
dot icon21/01/2020
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon21/10/2019
Return of final meeting in a creditors' voluntary winding up
View PDF (18 pages)
dot icon30/11/2018
Liquidators' statement of receipts and payments to 2018-09-20
View PDF (19 pages)
dot icon30/07/2018
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 2017-09-20
View PDF (19 pages)
dot icon26/10/2016
Liquidators' statement of receipts and payments to 2016-09-20
View PDF (17 pages)
dot icon12/10/2015
Liquidators' statement of receipts and payments to 2015-09-20
View PDF (17 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 icon03/10/2014
Liquidators' statement of receipts and payments to 2014-09-20
View PDF (17 pages)
dot icon01/10/2013
Liquidators' statement of receipts and payments to 2013-09-20
View PDF (16 pages)
dot icon02/10/2012
Administrator's progress report to 2012-09-21
View PDF (21 pages)
dot icon21/09/2012
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon08/08/2012
Duplicate mortgage certificatecharge no:4
View PDF (0 pages)
dot icon25/07/2012
Particulars of a mortgage or charge / charge no: 4
View PDF (6 pages)
dot icon20/06/2012
Administrator's progress report to 2012-05-31
View PDF (17 pages)
dot icon29/03/2012
Termination of appointment of Kristian Sutton as a secretary
View PDF (1 pages)
dot icon16/02/2012
Result of meeting of creditors
View PDF (35 pages)
dot icon27/01/2012
Statement of administrator's proposal
View PDF (34 pages)
dot icon13/12/2011
Registered office address changed from 1 City Square Leeds West Yorkshire LS1 2FF United Kingdom on 2011-12-13
View PDF (2 pages)
dot icon13/12/2011
Appointment of an administrator
View PDF (1 pages)
dot icon02/11/2011
Termination of appointment of Craig Megretton as a director
View PDF (1 pages)
dot icon12/10/2011
Statement of capital following an allotment of shares on 2011-10-04
View PDF (4 pages)
dot icon12/10/2011
Change of share class name or designation
View PDF (2 pages)
dot icon12/10/2011
Resolutions
View PDF (43 pages)
dot icon03/10/2011
Appointment of Mr Kristian David Sutton as a secretary
View PDF (1 pages)
dot icon29/09/2011
Appointment of Mr Simon Paul Price as a director
View PDF (2 pages)
dot icon29/09/2011
Appointment of Mr Stephen Louis Empson as a director
View PDF (2 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: 3
View PDF (14 pages)
dot icon23/08/2011
Statement of company's objects
View PDF (2 pages)
dot icon23/08/2011
Change of share class name or designation
View PDF (2 pages)
dot icon23/08/2011
Resolutions
View PDF (16 pages)
dot icon06/06/2011
Annual return made up to 2011-04-14 with full list of shareholders
View PDF (6 pages)
dot icon13/04/2011
Termination of appointment of Stephen Lane as a director
View PDF (1 pages)
dot icon13/04/2011
Termination of appointment of Sara Illingworth as a director
View PDF (1 pages)
dot icon13/04/2011
Termination of appointment of Stephen Empson as a director
View PDF (1 pages)
dot icon13/04/2011
Termination of appointment of Paul Cooper as a director
View PDF (1 pages)
dot icon13/04/2011
Termination of appointment of Catherine Burns as a director
View PDF (1 pages)
dot icon13/04/2011
Termination of appointment of Daniel Ward as a director
View PDF (1 pages)
dot icon13/04/2011
Termination of appointment of David Moutrie as a director
View PDF (1 pages)
dot icon13/04/2011
Termination of appointment of Simon Price as a director
View PDF (1 pages)
dot icon13/04/2011
Termination of appointment of Sarah Mills 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
Group of companies' accounts made up to 2010-03-31
View PDF (28 pages)
dot icon23/09/2010
Termination of appointment of Rachel Empson as a director
View PDF (1 pages)
dot icon02/06/2010
Annual return made up to 2010-04-14 with full list of shareholders
View PDF (14 pages)
dot icon02/06/2010
Director's details changed for Stephen Lane on 2009-10-01
View PDF (2 pages)
dot icon16/05/2009
Director appointed sara illingworth
View PDF (2 pages)
dot icon16/05/2009
Accounting reference date shortened from 30/04/2010 to 31/03/2010
View PDF (1 pages)
dot icon12/05/2009
Director appointed catherine burns
View PDF (2 pages)
dot icon12/05/2009
Director appointed rachel empson
View PDF (2 pages)
dot icon12/05/2009
Director appointed daniel ward
View PDF (2 pages)
dot icon12/05/2009
Director appointed simon price
View PDF (2 pages)
dot icon12/05/2009
Director appointed sarah nichola mills
View PDF (2 pages)
dot icon12/05/2009
Director appointed christopher john broadbent
View PDF (2 pages)
dot icon12/05/2009
Director appointed david gerard moutrie
View PDF (2 pages)
dot icon12/05/2009
Director appointed stephen lane
View PDF (2 pages)
dot icon12/05/2009
Particulars of contract relating to shares
View PDF (2 pages)
dot icon12/05/2009
Ad 23/04/09\gbp si 8778@1=8778\gbp ic 91222/100000\
View PDF (2 pages)
dot icon12/05/2009
Particulars of contract relating to shares
View PDF (2 pages)
dot icon12/05/2009
Ad 23/04/09\gbp si 20000@1=20000\gbp ic 71222/91222\
View PDF (2 pages)
dot icon12/05/2009
Particulars of contract relating to shares
View PDF (2 pages)
dot icon12/05/2009
Ad 23/04/09\gbp si 71221@1=71221\gbp ic 1/71222\
View PDF (4 pages)
dot icon12/05/2009
Resolutions
View PDF (23 pages)
dot icon29/04/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (9 pages)
dot icon21/04/2009
Certificate of change of name
View PDF (2 pages)
dot icon14/04/2009
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

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

Accounts

dot iconAccounts
Group
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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burns, Catherine
Director
23/04/2009 - 31/03/2011
5
Moutrie, David Gerard
Director
23/04/2009 - 31/03/2011
3
Cooper, Paul
Director
14/04/2009 - 31/03/2011
1
Empson, Rachel
Director
23/04/2009 - 23/09/2010
1
Empson, Stephen Louis
Director
14/04/2009 - 31/03/2011
2

Persons with Significant Control

0

No PSC data available.

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Description

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About BRILLIANT MEDIA GROUP LIMITED

BRILLIANT MEDIA GROUP LIMITED is an(a) Dissolved company incorporated on 14/04/2009 with the registered office located at Fourth Floor Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ. 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 BRILLIANT MEDIA GROUP LIMITED?

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BRILLIANT MEDIA GROUP LIMITED is currently Dissolved. It was registered on 14/04/2009 and dissolved on 21/01/2020.

Where is BRILLIANT MEDIA GROUP LIMITED located?

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BRILLIANT MEDIA GROUP LIMITED is registered at Fourth Floor Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ.

What does BRILLIANT MEDIA GROUP LIMITED do?

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BRILLIANT MEDIA GROUP LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for BRILLIANT MEDIA GROUP LIMITED?

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The latest filing was on 21/01/2020: Final Gazette dissolved following liquidation.