LIGHTBRIGADE MEDIA CORPORATION LIMITED

Address

LIGHTBRIGADE MEDIA CORPORATION LIMITED
CHERTSEY BUSINESS CENTRE
GOGMORE LANE
CHERTSEY
SURREY
KT16 9AP
Classification:

Advertising agencies

Legal Information

Company Registration No.:
06861967
Incorporation Date:
27 Mar 2009 (8 Years old)
Financial Year End:
31 Mar
Capital:
£100.00 on 22 May 2014
For period ending:
31 Mar 2014
Filed on:
9 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Mar 2014
Filed on:
22 May 2014
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Map


Notices published in the Gazette

10 Jan 2017

LIGHTBRIGADE MEDIA CORPORATION LIMITED (Company Number 06861967) Registered office: Trinity House, 28-30 Blucher Street, Birmingham B1 1QH Principal trading address: Chertsey Business Centre, Gogmore Lane, Chertsey, Surrey KT16 9AP Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986,that a meeting of the creditors of the above named Company will be held at Trinity House, 28-30 Blucher Street, Birmingham B1 1QH on 20 January 2017 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Sajid Sattar (IP No 15590) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH, is qualified to act as an insolvency practitioner in relation to the above and a list of the names and addresses of the Company’s creditors will be available for inspection free of charge at One Victoria Square, Birmingham B1 1BD between 10.00 am and 4.00 pm during the two business days preceding the date of the meeting. Resolutions to be taken at the meeting will include a resolution to approve a revised fee estimate. Creditors wishing to vote at the meeting must lodge their proxy together with a proof of debt at Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD by no later than 12.00 noon on the business day before the meeting, this being 12.00 noon on 19 January 2017. For further details contact: Margaret Carter, Email: mc@greenfieldrecovery.co.uk, Tel: 0121 201 1725. Sajid Sattar, Liquidator 04 January 2017 Ag EF100238

14 Apr 2016

In the High Court of Justice (Chancery Division) Companies Court No 1238 of 2016 In the Matter of LIGHTBRIGADE MEDIA CORPORATION LIMITED (Company Number 06861967) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 06861967, of ,1 Victoria Square, Birmingham, West Midlands, B1 1BD (formerly at Chertsey Business Centre, Gogmore Lane, Chertsey, Surrey, KT16 9AP) presented on 7 March 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 25 April 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 22 April 2016 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 589694 . (Ref SLR1841410/U.) 13 April 2016

29 Mar 2016

LIGHTBRIGADE MEDIA CORPORATION LIMITED (Company Number 06861967) Previous Name of Company: Lightbrigade Graphics Limited Registered office: Chertsey Business Centre, Gogmore Lane, Chertsey, Surrey, KT16 9AP Principal trading address: Chertsey Business Centre, Gogmore Lane, Chertsey, Surrey, KT16 9AP At a general meeting of the above-named Company duly convened and held at Regus, Hillswood Business Park, 3000 Hillswood Drive, Chertsey, KT16 0RS on 16 March 2016 the following resolutions were passed as a special resolution and as an ordinary resolution: “That it has been resolved by special resolution that the Company be wound up voluntarily and that Sajid Sattar, of Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD, (IP No 15590) be and is hereby appointed liquidator of the Company for the purposes of the winding-up.” For further details contact: Margaret Carter, Email: mc@greenfieldrecovery.co.uk, Tel: 0121 201 1725. Andrew Edwards, Director

29 Mar 2016

Company Number: 06861967 Name of Company: LIGHTBRIGADE MEDIA CORPORATION LIMITED Previous Name of Company: Lightbrigade Graphics Limited Nature of Business: Advertising Agency Type of Liquidation: Creditors Registered office: Chertsey Business Centre, Gogmore Lane, Chertsey, Surrey, KT16 9AP Principal trading address: Chertsey Business Centre, Gogmore Lane, Chertsey, Surrey, KT16 9AP Sajid Sattar, of Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD. Office Holder Number: 15590. For further details contact: Margaret Carter, Email: mc@greenfieldrecovery.co.uk, Tel: 0121 201 1725. Date of Appointment: 16 March 2016 By whom Appointed: Members and Creditors

10 Mar 2016

LIGHTBRIGADE MEDIA CORPORATION LIMITED (Company Number 06861967) Previous Name of Company: Lightbrigade Graphics Limited Registered office: Chertsey Business Centre, Gogmore Lane, Chertsey, Surrey Principal trading address: Chertsey Business Centre, Gogmore Lane, Chertsey, Surrey Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Regus Chertsey, Hillswood Business Park, 3000 Hillswood Drive, Chertsey, KT16 0RS on 16 March 2016 at 12.30 pm for the purposes mentioned in Section 99, 100 and 101 of the said Act. Sajid Sattar (IP No 15590) of Greenfield Recovery Limited, One Victoria Square, Birmingham B1 1BD is qualified to act as an insolvency practitioner in relation to the above and a list of the names and addresses of the company’s creditors will be available for inspection free of charge at One Victoria Square, Birmingham B1 1BD between 10.00 am and 4.00 pm during the two business days preceding the date of the meeting. Resolutions to be taken at the meeting will include a resolution to approve a fixed fee consideration of the costs of arranging the meetings of members and creditors and preparing the Statement of Affairs and associated documents. Approval will also be sought for the recovery of the category 2 expenses. Creditors wishing to vote at the meeting must lodge their proxy together with a proof of debt at Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD, by no later than 12.00 noon on the business day before the meeting, this being 12.00 noon on 15 March 2016. Name and address of the Insolvency Practitioner calling the meeting: Sajid Satter (IP No 15590) of Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD For further details contact: Margaret Carter, Email: mc@greenfieldrecovery.co.uk or telephone 0121 201 1720 Andrew Christopher Edwards, Director 07 March 2016

Recently Filed Documents - 33 available


Directors and Secretaries

Andrew Edwards
27 Mar 2009 ⇒ Present ( 8 Years ) Director
Paulo Solari
27 Mar 2009 ⇒ Present ( 8 Years ) Company Secretary
27 Mar 2009 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

RBS INVOICE FINANCE LIMITED
- OUTSTANDING on 31 Mar 2014

Previous Company Names

LIGHTBRIGADE GRAPHICS LIMITED
Changed 4 Oct 2011

Previous Addresses

27 WANDERDOWN ROAD
OVINGDEAN
BRIGHTON
BN2 7BT
UNITED KINGDOM
Changed 4 Jan 2012

16 THE DRIVE
COULSDON
SURREY
CR5 2BL
Changed 20 Dec 2011

UNIT 2BY SKYWAY 14 CALDER WAY
COLNBROOK
SLOUGH
SL3 0BQ
Changed 26 Apr 2011

16 THE DRIVE
COULSDON
SURREY
CR5 2BL
ENGLAND
Changed 9 Apr 2009


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 9 Dec 2014 9
31 Mar 2013 3 Feb 2014 11
31 Mar 2012 15 Aug 2012 5
31 Mar 2011 18 Oct 2011 7
31 Mar 2010 29 Nov 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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