BRILLIANT MEDIA HOLDINGS LIMITED

Liquidation (when checked on 7 Nov 2016)

Address

BRILLIANT MEDIA HOLDINGS LIMITED
FOURTH FLOOR TORONTO SQUARE
TORONTO STREET
LEEDS
WEST YORKSHIRE
LS1 2HJ
(351 companies also use this postcode)

Web:
Classification:

Advertising

Legal Information

Accounts Overdue (checked on 7 Nov 2016)
Company Registration No.:
05754816
Incorporation Date:
24 Mar 2006
Financial Year End:
31 Mar
Capital:
£666,582.98 on 17 Aug 2011
For period ending:
31 Mar 2010
Filed on:
28 Oct 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Mar 2011
Filed on:
17 Aug 2011
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Information correct as of: 7 Nov 2016 - Check for updates

Map


Recently Filed Documents - 109 available


Directors and Secretaries

Christopher Broadbent
22 Mar 2011 ⇒ Present ( 5 Years ) Director
Stephen Empson
29 Sep 2011 ⇒ Present ( 5 Years ) Director
Simon Price
29 Sep 2011 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

BRILLIANT INDEPENDENT MEDIA SPECIALISTS (BIRMINGHAM) LIMITED,BRILLIANT INDEPENDENT MEDIA SPECIALISTS (MANCHESTER) LIMITED,BRILLIANT INDEPENDENT MEDIA SPECIALISTS LIMITED,BRILLIANT MEDIA GROUP LIMITED
DEED - OUTSTANDING on 25 Jul 2012
PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LT (PNC)
COMPOSITE GUARANTEE AND DEBENTURES - OUTSTANDING on 7 Sep 2011
WH 424 LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
DEBENTURE AND GUARANTEE - OUTSTANDING on 29 Mar 2011

Previous Company Names

BRILLIANT MEDIA GROUP LIMITED
Changed 21 Apr 2009
COBCO 767 LIMITED
Changed 10 May 2006

Previous Addresses

C/O BEGBIES TRAYNOR
9TH FLOOR BOND COURT
LEEDS
LS1 2JZ
Changed 23 Jun 2015

1 CITY SQUARE
LEEDS
WEST YORKSHIRE
LS1 2FF
Changed 13 Dec 2011

SHIP CANAL HOUSE
KING STREET
MANCHESTER
M2 4WB
Changed 30 May 2006


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.brilliantmediaholdings.co.uk
www.brilliantmediaholdings.com
www.brilliantmedia.net
www.brilliantmediaholdin.gs
www.brilliantmediaholdings.marketing
www.brilliantmedia.and
www.brilliantmedia.markets

Company Annual Accounts

Annual accounts were due on:
31 Dec 2011 (this information was checked on 7 Nov 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2010 28 Oct 2010 7
31 Mar 2009 14 Dec 2009 9
31 Mar 2008 9 Jan 2009 10
31 Mar 2007 2 Oct 2007 7

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Official Accounts
Latest Annual accounts for year ending 31 Mar 10

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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109 other company documents are available

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