BRIGHT MULTIMEDIA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRIGHT MULTIMEDIA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04223028
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRIGHT MULTIMEDIA LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is BRIGHT MULTIMEDIA LTD located?

    Registered Office Address
    88 High Street
    Ramsey
    PE26 1BS Huntingdon
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIGHT MULTIMEDIA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BRIGHT MULTIMEDIA LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 23, 2025
    Next Confirmation Statement DueJun 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2024
    OverdueYes

    What are the latest filings for BRIGHT MULTIMEDIA LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Unaudited abridged accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on May 23, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on May 23, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on May 23, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    9 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on May 24, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on May 24, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on May 24, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on May 24, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on May 24, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Annual return made up to May 24, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 400
    SH01

    Director's details changed for Mrs Marsha Mars on Aug 31, 2015

    2 pagesCH01

    Director's details changed for David Gerard Mars on Aug 31, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to May 24, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2015

    Statement of capital on Jun 05, 2015

    • Capital: GBP 400
    SH01

    Director's details changed for Mrs Marsha Mars on Dec 01, 2014

    2 pagesCH01

    Who are the officers of BRIGHT MULTIMEDIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD STREET NOMINEES LIMITED
    High Street
    Ramsey
    PE26 1BS Huntingdon
    88
    Cambridgeshire
    Secretary
    High Street
    Ramsey
    PE26 1BS Huntingdon
    88
    Cambridgeshire
    Identification TypeUK Limited Company
    Registration Number03595151
    62002190002
    MARS, David Gerard
    Avonfield Avenue
    BA15 1JD Bradford-On-Avon
    17
    Wiltshire
    England
    Director
    Avonfield Avenue
    BA15 1JD Bradford-On-Avon
    17
    Wiltshire
    England
    EnglandBritish76888850009
    MARS, Marsha
    Avonfield Avenue
    BA15 1JD Bradford-On-Avon
    17
    Wiltshire
    England
    Director
    Avonfield Avenue
    BA15 1JD Bradford-On-Avon
    17
    Wiltshire
    England
    United KingdomBritish194537730003
    BLORE, Gregory
    6 Thirlmere
    Stukeley Meadows
    PE29 6UJ Huntingdon
    Cambridgeshire
    Secretary
    6 Thirlmere
    Stukeley Meadows
    PE29 6UJ Huntingdon
    Cambridgeshire
    British106045370001
    CFA SEC LTD
    151c Mitcham Lane
    SW16 6NA London
    Nominee Secretary
    151c Mitcham Lane
    SW16 6NA London
    900021230001
    COMPANYFORMATIONAGENT.COM LTD
    151c Mitcham Lane
    SW16 6NA London
    Nominee Director
    151c Mitcham Lane
    SW16 6NA London
    900021220001

    Who are the persons with significant control of BRIGHT MULTIMEDIA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Gerard Mars
    Avonfield Avenue
    BA15 1JD Bradford-On-Avon
    17
    United Kingdom
    Apr 06, 2017
    Avonfield Avenue
    BA15 1JD Bradford-On-Avon
    17
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Marsha Mars
    Avonfield Avenue
    BA15 1JD Bradford-On-Avon
    17
    United Kingdom
    Apr 06, 2016
    Avonfield Avenue
    BA15 1JD Bradford-On-Avon
    17
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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