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BRILLIANT MEDIA HOLDINGS LIMITED

Company number 05754816

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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)
13 Apr 2011 TM01 Termination of appointment of Rachel Empson as a director
13 Apr 2011 TM01 Termination of appointment of Paul Cooper as a director
13 Apr 2011 TM01 Termination of appointment of Catherine Burns as a director
29 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
28 Oct 2010 AA Full accounts made up to 31 March 2010
09 Apr 2010 AD02 Register inspection address has been changed
09 Apr 2010 CH01 Director's details changed for Catherine Burns on 1 October 2009
09 Apr 2010 CH01 Director's details changed for Daniel Ward on 1 October 2009
09 Apr 2010 CH01 Director's details changed for Simon Price on 1 October 2009
09 Apr 2010 CH01 Director's details changed for Sarah Nichola Mills on 1 October 2009
09 Apr 2010 CH01 Director's details changed for Stephen Empson on 1 October 2009
09 Apr 2010 CH01 Director's details changed for Rachel Empson on 1 October 2009
09 Apr 2010 CH01 Director's details changed for Paul Cooper on 1 October 2009
14 Dec 2009 AA Group of companies' accounts made up to 31 March 2009
01 Jun 2009 363a Return made up to 24/03/09; full list of members
28 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Apr 2009 CERTNM Company name changed brilliant media group LIMITED\certificate issued on 21/04/09
09 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
23 Sep 2008 288c Director's change of particulars / simon price / 23/09/2008
15 Jul 2008 363a Return made up to 24/03/08; full list of members
15 Jul 2008 288a Director appointed paul cooper
22 Apr 2008 88(3) Particulars of contract relating to shares
22 Apr 2008 88(2) Ad 31/03/08\gbp si 2000000@1=2000000\gbp ic 633333/2633333\
22 Apr 2008 122 Conve
22 Apr 2008 123 Nc inc already adjusted 31/03/08