Company number 09185239
Status Active
Incorporation Date 21 August 2014
Company Type Private Limited Company
Address 2 FIRST FLOOR, THE OLD BANK, 2 CROSS STREET, ENDERBY, LEICESTERSHIRE, UNITED KINGDOM, LE19 4NJ
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 70210 - Public relations and communications activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seven events have happened. The last three records are Registered office address changed from 48 Brindley Close Stoney Stanton Leicestershire LE9 4GL to 2 First Floor, the Old Bank 2 Cross Street Enderby Leicestershire LE19 4NJ on 3 April 2017; Micro company accounts made up to 31 August 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-26
. The most likely internet sites of THE BRIGHT MEDIA AGENCY LIMITED are www.thebrightmediaagency.co.uk, and www.the-bright-media-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to South Wigston Rail Station is 3.2 miles; to Leicester Rail Station is 4.6 miles; to Syston Rail Station is 9 miles; to Sileby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Bright Media Agency Limited is a Private Limited Company.
The company registration number is 09185239. The Bright Media Agency Limited has been working since 21 August 2014.
The present status of the company is Active. The registered address of The Bright Media Agency Limited is 2 First Floor The Old Bank 2 Cross Street Enderby Leicestershire United Kingdom Le19 4nj. . SHAW, David Stephen is a Secretary of the company. SHAW, David Stephen is a Director of the company. SHAW, Stephenie Lynne is a Director of the company. The company operates in "Other publishing activities".
Current Directors
Persons With Significant Control
Mr David Stephen Shaw
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Stephenie Lynne Shaw
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE BRIGHT MEDIA AGENCY LIMITED Events
03 Apr 2017
Registered office address changed from 48 Brindley Close Stoney Stanton Leicestershire LE9 4GL to 2 First Floor, the Old Bank 2 Cross Street Enderby Leicestershire LE19 4NJ on 3 April 2017
20 Jan 2017
Micro company accounts made up to 31 August 2016
27 Oct 2016
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-26
02 Sep 2016
Confirmation statement made on 21 August 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 August 2015
10 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
21 Aug 2014
Incorporation
Statement of capital on 2014-08-21
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MODEL ARTICLES ‐
Model articles adopted