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BABY BRIGHT MEDIA LIMITED

Company number 05679978

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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)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2021 DS01 Application to strike the company off the register
29 Jul 2021 AD01 Registered office address changed from 435-7 Edgware Road London W2 1th to Highdown 32a Ellerton Road London SW18 3NN on 29 July 2021
24 Mar 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
27 Jan 2021 PSC07 Cessation of Pollyanna Elizabeth Sarah Miles as a person with significant control on 22 April 2020
27 Jan 2021 PSC01 Notification of Francesca Victoria O'keeffe as a person with significant control on 22 April 2020
27 Jan 2021 TM01 Termination of appointment of Pollyanna Elizabeth Sarah Miles as a director on 22 April 2020
22 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
05 May 2020 AP01 Appointment of Mr Patrick James Dower O'keeffe as a director on 2 May 2020
05 May 2020 AP01 Appointment of Mrs Francesca Victoria O'keeffe as a director on 2 May 2020
07 Feb 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
24 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
25 Feb 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
25 Feb 2019 PSC07 Cessation of Ian Miles as a person with significant control on 18 September 2018
25 Feb 2019 PSC01 Notification of Pollyanna Elizabeth Sarah Miles as a person with significant control on 18 September 2018
22 Jan 2019 TM01 Termination of appointment of Ian Miles as a director on 18 September 2018
02 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
09 Feb 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
12 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
22 Feb 2017 CS01 Confirmation statement made on 19 January 2017 with updates
26 Sep 2016 AA Accounts for a dormant company made up to 31 January 2016
15 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
23 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
15 Apr 2015 TM02 Termination of appointment of Else Thora Jepsen as a secretary on 15 April 2015