MEDIABRIGHT LIMITED
Overview
| Company Name | MEDIABRIGHT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03842534 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEDIABRIGHT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MEDIABRIGHT LIMITED located?
| Registered Office Address | 16 Great Queen Street Covent Garden WC2B 5AH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEDIABRIGHT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for MEDIABRIGHT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MEDIABRIGHT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Registered office address changed from * Building 1 3Rd Floor Chiswick Park, 566 Chiswick High Road London W4 5BY* on Mar 05, 2014 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Sophie Ida Jacqueline Le Menaheze on Feb 12, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Brian Robert Allan on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 16 pages | AA | ||||||||||
Appointment of Sophie Ida Jacqueline Le Menaheze as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Philippe Andrau as a secretary | 1 pages | TM02 | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Annual return made up to Sep 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Termination of appointment of Robert Sweet as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Brian Robert Allan as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Philippe Andrau as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Aaron Ross as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Sep 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Aaron Wolfe Ross as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Carole Jais as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Sep 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of MEDIABRIGHT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LE MENAHEZE, Sophie Ida Jacqueline | Secretary | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | 177906450001 | |||||||
| ALLAN, Brian Robert | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | United Kingdom | British | 59590780001 | |||||
| ANDRAU, Philippe | Secretary | Rue Dancourt 75018 Paris 3 France | 164740780001 | |||||||
| BARNARD, Zoe | Secretary | 9 Greenfern Avenue SL1 6AQ Slough Berkshire | British | 53822870002 | ||||||
| JAIS, Carole Yvonne Marcelle | Secretary | Building 1 3rd Floor Chiswick Park, 566 Chiswick High Road W4 5BY London | French | 135325270001 | ||||||
| LE MAIRE, Geraldine Anne | Secretary | 10-12 Rue De Saigon 75166 FOREIGN Paris France | French | 98005840001 | ||||||
| ROSS, Aaron Wolfe | Secretary | Rue De Miromesnil 75008 Paris 78 France | 157483510001 | |||||||
| HAL MANAGEMENT LIMITED | Secretary | Hanover House 14 Hanover Square W1S 1HP London | 2851030001 | |||||||
| ANDERSON, Martin Gordon | Director | Mapleton Cottage The Hatch, Burghfield Village RG30 3TH Reading | United Kingdom | British | 61784020002 | |||||
| CAMPIONI, Michel | Director | 17 Bis Boulevard Anatole France 92190 Meudon France | French | 77398360001 | ||||||
| CEDE, Olivier | Director | 62 Rue Du Chemin Vert 75011 Paris France | French | 77398470001 | ||||||
| JAKES, Clifford Duncan | Director | Deeracres Lisle Court Road SO41 5SH Lymington Hampshire | United Kingdom | British | 8426370002 | |||||
| MOURAD, Samer | Director | 9 Fitzjames Avenue W14 0RP London | British | 57112820001 | ||||||
| MOYLER, Neil Andrew | Director | 15 The Fairway PO21 4ES Bognor Regis West Sussex | England | British | 80273270001 | |||||
| SALLIC, Helene | Director | 29 Rue Pasteur Meudon 92190 France | French | 77438100001 | ||||||
| SAUVAGE, Patrick | Director | 30 Rue Des Bordeaux Charenton Le Pont 94220 France | French | 77398620001 | ||||||
| SWEET, Robert Andrew Inglis | Director | 7 Berkeley Court London Road GU1 1SN Guildford Surrey | England | British | 68267550001 | |||||
| WOOLF, Anthony Terence | Director | 14 Augustus Gardens GU15 1HL Camberley Surrey | England | British | 69618640001 | |||||
| HAL DIRECTORS LIMITED | Director | Hanover House 14 Hanover Square W1S 1HP London | 51790220001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0