- Company Overview for BRILLIANTMEDIA LIMITED (04282106)
- Filing history for BRILLIANTMEDIA LIMITED (04282106)
- People for BRILLIANTMEDIA LIMITED (04282106)
- More for BRILLIANTMEDIA LIMITED (04282106)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 19 Jun 2019 | AP01 | Appointment of Mr Grant Anthony Wickham as a director on 7 June 2019 | |
| 21 Nov 2018 | AA01 | Current accounting period extended from 30 September 2018 to 31 March 2019 | |
| 03 Oct 2018 | AD01 | 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 3 October 2018 | |
| 01 Oct 2018 | AD01 | 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 1 October 2018 | |
| 05 Sep 2018 | CS01 | Confirmation statement made on 5 September 2018 with no updates | |
| 13 Mar 2018 | AA | Unaudited abridged accounts made up to 30 September 2017 | |
| 16 Oct 2017 | PSC01 | Notification of Karen Leah Tabelin as a person with significant control on 6 September 2017 | |
| 11 Oct 2017 | CS01 | Confirmation statement made on 5 September 2017 with no updates | |
| 10 Feb 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 08 Sep 2016 | CS01 | Confirmation statement made on 5 September 2016 with updates | |
| 25 Feb 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 01 Oct 2015 | AR01 |
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
|
|
| 20 Jan 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 05 Sep 2014 | AR01 |
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
|
|
| 05 Sep 2014 | AD01 | 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 5 September 2014 | |
| 05 Sep 2014 | AD01 | 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 5 September 2014 | |
| 23 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 23 Jan 2014 | AD01 | Registered office address changed from 923 Finchley Road London NW11 7PE on 23 January 2014 | |
| 30 Sep 2013 | AR01 |
Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
|
|
| 27 Dec 2012 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 24 Oct 2012 | AR01 | Annual return made up to 5 September 2012 with full list of shareholders | |
| 05 Jan 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 25 Oct 2011 | AR01 | Annual return made up to 5 September 2011 with full list of shareholders | |
| 19 Jan 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 08 Sep 2010 | AR01 | Annual return made up to 5 September 2010 with full list of shareholders |