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Company Name: BRIGHTMEDIA LIMITED

Company Type:

Limited Company

Company No:

02935043

Company Address:

BRIGHTMEDIA LIMITED
3 Chiltern Street
LONDON
W1U 7PB


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on brightmedia limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on brightmedia limited, please click on the link below:

BRIGHTMEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
Re-registration of a company from public to private with a change of name18/12/2000CERT11
1.4 - Notice of completion of voluntary arrang25/07/20001.4
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
Certificate of removal of Voluntary Liquidator09/01/20044.38
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
Vary share rights/names - written resolution01/02/2001WRES12
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
Withdrawal of application for striking off11/11/2005652C
2.21 - Statement of Administrator's proposals21/02/19942.21
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
CLOSE - Scheme of Arrangement21/05/1998CLOSE
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
353a - Register of members in non-legible form20/02/2000353a
DISS40 - Notice of striking-off action disc19/01/2004DISS40
EEIG2 - Statement of name02/11/1993EEIG2
363 - Annual Return09/06/1993363
Business address changed18/08/1994BUSADDCH
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
Exempt from appointment of auditor - written resolution14/04/1998WRES03
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
Miscellaneous document07/04/1999MISC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
RESO5 - Decrease in nominal capital29/01/2000RESO5
Notice of variation of Administration Order26/12/19952.20
Instrument issued under Section 244(5)17/12/1998COAD
2.19 - Notice of discharge of Administration Order31/01/19962.19
2.18 - Notice of Order to deal with charged property25/11/19962.18
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
RES02 - esolution to re-register01/05/2004RES02
Disapplication of pre-emption rights20/10/2000RES11
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
Financial assistance in shares acquisition11/10/2003RES07
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
Capital/bonus issue18/04/1994RES14
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
51 - Application by an unlimited company to be re-registered as limited27/02/199451
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
DO1 - Notice of disqualification of an indi02/03/2005DO1
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
Application by a public company for re-registration as a private company17/05/199353
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
Reduction of issued capital - special resolution25/05/2000SRES06
Notice of change of directors or secretaries or in their particulars27/08/1996288c
RESO4 - Increase in nominal capital04/01/1995RESO4