BRIGHTSPARK MEDIA LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6AD

Company number 07441321
Status Active
Incorporation Date 16 November 2010
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, UNITED KINGDOM, W1T 6AD
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 29 April 2016; Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 29 April 2015. The most likely internet sites of BRIGHTSPARK MEDIA LIMITED are www.brightsparkmedia.co.uk, and www.brightspark-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Brightspark Media Limited is a Private Limited Company. The company registration number is 07441321. Brightspark Media Limited has been working since 16 November 2010. The present status of the company is Active. The registered address of Brightspark Media Limited is 37 Warren Street London United Kingdom W1t 6ad. . L A INTERNATIONAL MANAGEMENT LIMITED is a Secretary of the company. BOOTH, Stefan is a Director of the company. FLETT, Debbie is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director MILES, Dudley Robert Alexander has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
L A INTERNATIONAL MANAGEMENT LIMITED
Appointed Date: 16 November 2010

Director
BOOTH, Stefan
Appointed Date: 16 November 2010
47 years old

Director
FLETT, Debbie
Appointed Date: 04 January 2011
52 years old

Resigned Directors

Secretary
DMCS SECRETARIES LIMITED
Resigned: 16 November 2010
Appointed Date: 16 November 2010

Director
MILES, Dudley Robert Alexander
Resigned: 16 November 2010
Appointed Date: 16 November 2010
77 years old

Persons With Significant Control

Miss Debbie Flett
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIGHTSPARK MEDIA LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 29 April 2016
16 Dec 2016
Confirmation statement made on 16 November 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 29 April 2015
16 Mar 2016
Director's details changed for Stefan Booth on 16 March 2016
29 Jan 2016
Director's details changed for Stefan Booth on 27 January 2016
...
... and 12 more events
12 Jan 2011
Appointment of L a International Management Limited as a secretary
12 Jan 2011
Termination of appointment of Dudley Miles as a director
12 Jan 2011
Termination of appointment of Dmcs Secretaries Limited as a secretary
12 Jan 2011
Appointment of Stefan Booth as a director
16 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted