BRIGHTCOVE UK LTD
Overview
| Company Name | BRIGHTCOVE UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06237847 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRIGHTCOVE UK LTD?
- Other software publishing (58290) / Information and communication
Where is BRIGHTCOVE UK LTD located?
| Registered Office Address | 5 New Street Square EC4A 3TW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIGHTCOVE UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BRIGHTCOVE UK LTD?
| Last Confirmation Statement Made Up To | May 04, 2026 |
|---|---|
| Next Confirmation Statement Due | May 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2025 |
| Overdue | No |
What are the latest filings for BRIGHTCOVE UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Brightcove Inc. as a person with significant control on Feb 04, 2025 | 1 pages | PSC07 | ||
Appointment of Mattie Maharaj as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Appointment of Sarah Elizabeth Odrezin as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Appointment of Luca Ferrari as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of John Brandon Wagner as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of David Evan Plotkin as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Christopher Keenan as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Robert Jay Noreck as a director on Apr 10, 2024 | 1 pages | TM01 | ||
Appointment of John Brandon Wagner as a director on Apr 10, 2024 | 2 pages | AP01 | ||
Director's details changed for Christopher Keenan on Mar 16, 2022 | 2 pages | CH01 | ||
Director's details changed for Christopher Keenan on Jun 29, 2017 | 2 pages | CH01 | ||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for David Evan Plotkin on Jun 21, 2022 | 2 pages | CH01 | ||
Director's details changed for Robert Jay Noreck on Jun 21, 2022 | 2 pages | CH01 | ||
Director's details changed for Christopher Keenan on Jun 21, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||
Who are the officers of BRIGHTCOVE UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 | 84071220002 | |||||||
| FERRARI, Luca | Director | 281 Summer Street Boston C/O Brightcove Inc. Ma 02210 United States | Italy | Italian | Entrepreneur | 332970390001 | ||||
| MAHARAJ, Mattie | Director | 281 Summer Street Boston C/O Brightcove Inc. Ma 02210 United States | United States | American | Vp, Accounting | 332970370001 | ||||
| ODREZIN, Sarah Elizabeth | Director | 281 Summer Street Boston C/O Brightcove Inc. Ma 02210 United States | United States | American | Hr Officer | 332970380001 | ||||
| ALLAIRE, Jeremy | Director | 290 Congress Street Boston Brightcove Inc. Ma 02210 Usa | American | Executive Chairman | 122432640001 | |||||
| CARPENTER, Maria Elisabeth Bental | Director | 290 Congress Street Boston Brightcove Inc. Ma 02210 Usa | British | Senior Vice President, Professional Services And S | 122432930001 | |||||
| KEENAN, Christopher | Director | 281 Summer Street MA 02210 Boston Brightcove Inc United States | United States | Canadian | Senior Vice President, Business & Legal Affairs | 122433510003 | ||||
| NORECK, Robert Jay | Director | 281 Summer Street MA 02210 Boston Brightcove Inc United States | United States | American | Cfo | 252567130001 | ||||
| PLOTKIN, David Evan | Director | 281 Summer Street MA 02210 Boston Brightcove Inc United States | United States | American | Chief Legal Officer | 252567120001 | ||||
| ROSENBLUM, Scot | Director | 5 Harvest Moon Drive Natick Ma 01760 United States | American | Cfo Brightcove Inc | 122433280001 | |||||
| WAGNER, John Brandon | Director | 281 Summer Street Boston C/O Brightcove Inc. Ma 02210 United States | United States | American | Chief Financial Officer | 324085930001 | ||||
| HUNTSMOOR LIMITED | Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 39090660001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Director | Carmelite 50 Victoria Embankment, Blackfriars EC4Y 0DX London | 105169370001 |
Who are the persons with significant control of BRIGHTCOVE UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brightcove Inc. | Apr 06, 2016 | 4th Floor Boston 290 Congress Street Ma 02210 United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BRIGHTCOVE UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 04, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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