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BRILLIANTMEDIA LIMITED

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BRILLIANTMEDIA LIMITED

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Key Data

Status

Active

Company No.

04282106

Incorporation date

05/09/2001

Size

Micro Entity

Classification

Pre-press and pre-media services (18.13 - SIC 2007);

Contacts

Registered address

Registered address

8 Avery Row, London W1K 4ALCopy
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Latest events (Record since 05/09/2001)
dot icon29/10/2025
Confirmation statement made on 2025-10-01 with no updates
View PDF (3 pages)
dot icon29/10/2025
Cessation of Printstyle Limited as a person with significant control on 2025-10-01
View PDF (1 pages)
dot icon07/05/2025
Current accounting period extended from 2025-03-31 to 2025-07-31
View PDF (1 pages)
dot icon02/01/2025
Confirmation statement made on 2024-10-01 with no updates
View PDF (3 pages)
dot icon18/12/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon17/12/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon13/12/2024
Micro company accounts made up to 2024-03-31
View PDF (6 pages)
dot icon02/02/2024
Confirmation statement made on 2023-10-01 with no updates
View PDF (3 pages)
dot icon12/12/2023
Micro company accounts made up to 2023-03-31
View PDF (3 pages)
dot icon03/03/2023
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon12/10/2022
Confirmation statement made on 2022-10-01 with no updates
View PDF (3 pages)
dot icon25/03/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon24/03/2022
Total exemption full accounts made up to 2021-03-31
View PDF (4 pages)
dot icon08/03/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon13/10/2021
Confirmation statement made on 2021-10-01 with no updates
View PDF (3 pages)
dot icon11/01/2021
Unaudited abridged accounts made up to 2020-03-31
View PDF (4 pages)
dot icon14/10/2020
Confirmation statement made on 2020-10-01 with no updates
View PDF (3 pages)
dot icon17/12/2019
Registered office address changed from 22 West Hampstead Mews West Hampstead London NW6 3BB England to 8 Avery Row London W1K 4AL on 2019-12-17
View PDF (1 pages)
dot icon01/10/2019
Confirmation statement made on 2019-10-01 with updates
View PDF (4 pages)
dot icon05/09/2019
Confirmation statement made on 2019-09-05 with updates
View PDF (4 pages)
dot icon27/06/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (9 pages)
dot icon26/06/2019
Cessation of Simon Arthur Tabelin as a person with significant control on 2019-06-07
View PDF (3 pages)
dot icon25/06/2019
Notification of Printstyle Limited as a person with significant control on 2019-06-07
View PDF (4 pages)
dot icon19/06/2019
Notification of Printstyle Limited as a person with significant control on 2019-06-07
View PDF (2 pages)
dot icon19/06/2019
Cessation of Karen Leah Tabelin as a person with significant control on 2019-06-07
View PDF (1 pages)
dot icon19/06/2019
Termination of appointment of Karen Leah Tabelin as a secretary on 2019-06-07
View PDF (1 pages)
dot icon19/06/2019
Termination of appointment of Karen Leah Tabelin as a director on 2019-06-07
View PDF (1 pages)
dot icon19/06/2019
Termination of appointment of Simon Arthur Tabelin as a director on 2019-06-07
View PDF (1 pages)
dot icon19/06/2019
Appointment of Mr Grant Anthony Wickham as a director on 2019-06-07
View PDF (2 pages)
dot icon21/11/2018
Current accounting period extended from 2018-09-30 to 2019-03-31
View PDF (1 pages)
dot icon03/10/2018
Registered office address changed from 22 West Hampstead Mews 22 West Hampstead Mews London NW6 3BB England to 22 West Hampstead Mews West Hampstead London NW6 3BB on 2018-10-03
View PDF (1 pages)
dot icon01/10/2018
Registered office address changed from The Hbc Building 33 Greenwood Place London NW5 1LB to 22 West Hampstead Mews 22 West Hampstead Mews London NW6 3BB on 2018-10-01
View PDF (1 pages)
dot icon05/09/2018
Confirmation statement made on 2018-09-05 with no updates
View PDF (3 pages)
dot icon13/03/2018
Unaudited abridged accounts made up to 2017-09-30
View PDF (8 pages)
dot icon16/10/2017
Notification of Karen Leah Tabelin as a person with significant control on 2017-09-06
View PDF (2 pages)
dot icon11/10/2017
Confirmation statement made on 2017-09-05 with no updates
View PDF (3 pages)
dot icon10/02/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (7 pages)
dot icon08/09/2016
Confirmation statement made on 2016-09-05 with updates
View PDF (5 pages)
dot icon25/02/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (7 pages)
dot icon01/10/2015
Annual return made up to 2015-09-05 with full list of shareholders
View PDF (5 pages)
dot icon20/01/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (7 pages)
dot icon05/09/2014
Annual return made up to 2014-09-05 with full list of shareholders
View PDF (5 pages)
dot icon05/09/2014
Registered office address changed from The Hbc Building 33 Greenwood Place London NW5 1LB United Kingdom to The Hbc Building 33 Greenwood Place London NW5 1LB on 2014-09-05
View PDF (1 pages)
dot icon05/09/2014
Registered office address changed from The Hbc Building 33 Greenwood Place London NW5 1LB United Kingdom to The Hbc Building 33 Greenwood Place London NW5 1LB on 2014-09-05
View PDF (1 pages)
dot icon23/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (8 pages)
dot icon23/01/2014
Registered office address changed from 923 Finchley Road London NW11 7PE on 2014-01-23
View PDF (1 pages)
dot icon30/09/2013
Annual return made up to 2013-09-05 with full list of shareholders
View PDF (5 pages)
dot icon27/12/2012
Total exemption small company accounts made up to 2012-09-30
View PDF (6 pages)
dot icon24/10/2012
Annual return made up to 2012-09-05 with full list of shareholders
View PDF (5 pages)
dot icon05/01/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon25/10/2011
Annual return made up to 2011-09-05 with full list of shareholders
View PDF (5 pages)
dot icon19/01/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon08/09/2010
Annual return made up to 2010-09-05 with full list of shareholders
View PDF (5 pages)
dot icon08/09/2010
Director's details changed for Mrs Karen Leah Tabelin on 2010-06-01
View PDF (2 pages)
dot icon08/09/2010
Director's details changed for Mr Simon Arthur Tabelin on 2010-06-01
View PDF (2 pages)
dot icon08/09/2010
Secretary's details changed for Mrs Karen Leah Tabelin on 2010-06-01
View PDF (2 pages)
dot icon27/01/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (7 pages)
dot icon30/11/2009
Annual return made up to 2009-09-05 with full list of shareholders
View PDF (4 pages)
dot icon08/10/2009
Director's details changed for Simon Arthur Tabelin on 2009-10-07
View PDF (2 pages)
dot icon08/10/2009
Director's details changed for Mrs Karen Leah Tabelin on 2009-10-07
View PDF (2 pages)
dot icon08/10/2009
Secretary's details changed for Karen Leah Tabelin on 2009-10-07
View PDF (1 pages)
dot icon18/12/2008
Total exemption small company accounts made up to 2008-09-30
View PDF (5 pages)
dot icon16/09/2008
Return made up to 05/09/08; full list of members
View PDF (4 pages)
dot icon09/01/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (5 pages)
dot icon18/10/2007
Return made up to 05/09/07; no change of members
View PDF (7 pages)
dot icon02/01/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (5 pages)
dot icon21/09/2006
Return made up to 05/09/06; full list of members
View PDF (7 pages)
dot icon19/01/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (5 pages)
dot icon20/10/2005
Return made up to 05/09/05; full list of members
View PDF (7 pages)
dot icon17/01/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (5 pages)
dot icon22/10/2004
Return made up to 05/09/04; full list of members
View PDF (7 pages)
dot icon23/06/2004
Secretary resigned
View PDF (1 pages)
dot icon23/06/2004
Director resigned
View PDF (1 pages)
dot icon23/06/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon02/12/2003
Total exemption small company accounts made up to 2003-09-30
View PDF (5 pages)
dot icon07/11/2003
Return made up to 05/09/03; full list of members
View PDF (6 pages)
dot icon15/09/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon15/01/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (4 pages)
dot icon03/10/2002
Return made up to 05/09/02; full list of members
View PDF (6 pages)
dot icon03/10/2002
Ad 01/10/01--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon23/10/2001
Registered office changed on 23/10/01 from: 173 west end lane, london, NW6 2LY
View PDF (1 pages)
dot icon23/10/2001
Secretary resigned
View PDF (1 pages)
dot icon23/10/2001
Director resigned
View PDF (1 pages)
dot icon17/10/2001
Resolutions
View PDF (2 pages)
dot icon05/10/2001
New director appointed
View PDF (2 pages)
dot icon05/10/2001
Registered office changed on 05/10/01 from: 280 grays inn road, london, WC1X 8EB
View PDF (1 pages)
dot icon05/09/2001
Incorporation
View PDF (11 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
31/03/2024
dot iconNext confirmation date
01/10/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
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
THE COMPANY REGISTRATION AGENTS LIMITED
Nominee Secretary
05/09/2001 - 24/09/2001
1308
LUCIENE JAMES LIMITED
Corporate Director
05/09/2001 - 24/09/2001
381
Lavender, Lisa Kay
Director
01/10/2001 - 05/05/2004
12
Tabelin, Simon Arthur
Director
01/10/2001 - 07/06/2019
6
Mrs Karen Leah Tabelin
Director
05/05/2004 - 07/06/2019
1

Persons with Significant Control

5
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Persons with Significant Control

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

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Description

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About BRILLIANTMEDIA LIMITED

BRILLIANTMEDIA LIMITED is an(a) Active company incorporated on 05/09/2001 with the registered office located at 8 Avery Row, London W1K 4AL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRILLIANTMEDIA LIMITED?

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BRILLIANTMEDIA LIMITED is currently Active. It was registered on 05/09/2001 .

Where is BRILLIANTMEDIA LIMITED located?

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BRILLIANTMEDIA LIMITED is registered at 8 Avery Row, London W1K 4AL.

What does BRILLIANTMEDIA LIMITED do?

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BRILLIANTMEDIA LIMITED operates in the Pre-press and pre-media services (18.13 - SIC 2007) sector.

What is the latest filing for BRILLIANTMEDIA LIMITED?

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The latest filing was on 29/10/2025: Confirmation statement made on 2025-10-01 with no updates.