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BRIGHTSPARK MEDIA LIMITED

Company number 07441321

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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)
06 Feb 2020 CS01 Confirmation statement made on 16 November 2019 with updates
05 Feb 2020 PSC04 Change of details for Miss Debbie Flett as a person with significant control on 15 November 2019
03 Feb 2020 CH01 Director's details changed for Mr Stefan Booth on 15 November 2019
03 Feb 2020 PSC04 Change of details for Mr Stefan Booth as a person with significant control on 15 November 2019
27 Jan 2020 AA01 Previous accounting period shortened from 29 April 2019 to 28 April 2019
27 Jan 2020 AD01 Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Unit D, South Cambridge Business Park South Cambridge Business Park Babraham Road Cambridge Cambridgeshire CB22 3JH on 27 January 2020
27 Jan 2020 PSC04 Change of details for Miss Debbie Flett as a person with significant control on 27 January 2020
29 Jan 2019 AA Total exemption full accounts made up to 29 April 2018
30 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with updates
12 Jan 2018 AA Total exemption full accounts made up to 29 April 2017
05 Dec 2017 CS01 Confirmation statement made on 16 November 2017 with updates
21 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 21 November 2017
07 Nov 2017 PSC01 Notification of Stefan Booth as a person with significant control on 13 December 2016
27 Jan 2017 AA Total exemption small company accounts made up to 29 April 2016
16 Dec 2016 CS01 Confirmation statement made on 16 November 2016 with updates
27 Apr 2016 AA Total exemption small company accounts made up to 29 April 2015
16 Mar 2016 CH01 Director's details changed for Stefan Booth on 16 March 2016
29 Jan 2016 CH01 Director's details changed for Stefan Booth on 27 January 2016
27 Jan 2016 AA01 Previous accounting period shortened from 30 April 2015 to 29 April 2015
27 Jan 2016 AD01 Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ to 37 Warren Street London W1T 6AD on 27 January 2016
02 Jan 2016 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 2
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
04 Jan 2015 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 2
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
06 Jan 2014 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2