BRIGHTMOVE MEDIA LIMITED

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Company Documents

DateDescription
24/08/2324 August 2023 Final Gazette dissolved following liquidation

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24/08/2324 August 2023 Final Gazette dissolved following liquidation

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24/05/2324 May 2023 Return of final meeting in a creditors' voluntary winding up

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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16/02/1716 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 083198500001

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31/01/1731 January 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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31/01/1731 January 2017 09/01/17 STATEMENT OF CAPITAL GBP 106284.01

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17/11/1617 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 083198500001

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20/09/1620 September 2016 28/07/16 STATEMENT OF CAPITAL GBP 90783.73

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20/09/1620 September 2016 12/02/16 STATEMENT OF CAPITAL GBP 71680.81

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18/08/1618 August 2016 PREVSHO FROM 30/09/2016 TO 30/06/2016

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12/07/1612 July 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/02/168 February 2016 APPOINTMENT TERMINATED, DIRECTOR PIERS MUMMERY

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22/01/1622 January 2016 Annual return made up to 5 December 2015 with full list of shareholders

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14/01/1614 January 2016 11/12/15 STATEMENT OF CAPITAL GBP 71153.75

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/09/1528 September 2015 CURREXT FROM 31/05/2015 TO 30/09/2015

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21/08/1521 August 2015 APPOINTMENT TERMINATED, DIRECTOR KEITH MARSDEN

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13/08/1513 August 2015 27/07/15 STATEMENT OF CAPITAL GBP 63247.78

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30/06/1530 June 2015 APPOINTMENT TERMINATED, DIRECTOR CRAIG HOLLOWAY

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25/06/1525 June 2015 APPOINTMENT TERMINATED, DIRECTOR DANIEL GRENFELL

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25/06/1525 June 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MCGUINNESS

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10/02/1510 February 2015 DIRECTOR APPOINTED MR KEITH MARSDEN

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10/02/1510 February 2015 DIRECTOR APPOINTED MR NIGEL SHARROCKS

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27/01/1527 January 2015 Annual return made up to 5 December 2014 with full list of shareholders

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03/10/143 October 2014 DIRECTOR APPOINTED MR SHAUN MICHAEL WYLES

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30/09/1430 September 2014 APPOINTMENT TERMINATED, DIRECTOR MARK KELSEY

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05/09/145 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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05/09/145 September 2014 PREVEXT FROM 31/12/2013 TO 31/05/2014

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04/09/144 September 2014 REGISTERED OFFICE CHANGED ON 04/09/2014 FROM
25 MOORGATE
LONDON
EC2R 6AY

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26/06/1426 June 2014 25/06/14 STATEMENT OF CAPITAL GBP 37647.49

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26/06/1426 June 2014 24/06/14 STATEMENT OF CAPITAL GBP 22845.33

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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17/01/1417 January 2014 Annual return made up to 5 December 2013 with full list of shareholders

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17/06/1317 June 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/06/1317 June 2013 SUB-DIVISION
09/05/13

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17/06/1317 June 2013 05/06/13 STATEMENT OF CAPITAL GBP 22203.28

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07/03/137 March 2013 29/01/13 STATEMENT OF CAPITAL GBP 17025

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07/03/137 March 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/12/1221 December 2012 18/12/12 STATEMENT OF CAPITAL GBP 15000

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05/12/125 December 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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