BRILLIANTMEDIA LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 1LB

Company number 04282106
Status Active
Incorporation Date 5 September 2001
Company Type Private Limited Company
Address THE HBC BUILDING, 33 GREENWOOD PLACE, LONDON, NW5 1LB
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BRILLIANTMEDIA LIMITED are www.brilliantmedia.co.uk, and www.brilliantmedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Brilliantmedia Limited is a Private Limited Company. The company registration number is 04282106. Brilliantmedia Limited has been working since 05 September 2001. The present status of the company is Active. The registered address of Brilliantmedia Limited is The Hbc Building 33 Greenwood Place London Nw5 1lb. . TABELIN, Karen Leah is a Secretary of the company. TABELIN, Karen Leah is a Director of the company. TABELIN, Simon Arthur is a Director of the company. Secretary TABELIN, Simon Arthur has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director LAVENDER, Lisa Kay has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Pre-press and pre-media services".


Current Directors

Secretary
TABELIN, Karen Leah
Appointed Date: 05 May 2004
Director
TABELIN, Karen Leah
Appointed Date: 05 May 2004
56 years old
Director
TABELIN, Simon Arthur
Appointed Date: 01 October 2001
57 years old

Resigned Directors

Secretary
TABELIN, Simon Arthur
Resigned: 05 May 2004
Appointed Date: 01 October 2001
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 24 September 2001
Appointed Date: 05 September 2001
Director
LAVENDER, Lisa Kay
Resigned: 05 May 2004
Appointed Date: 01 October 2001
59 years old
Director
LUCIENE JAMES LIMITED
Resigned: 24 September 2001
Appointed Date: 05 September 2001

Persons With Significant Control

Mr Simon Arthur Tabelin
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRILLIANTMEDIA LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 30 September 2016
08 Sep 2016
Confirmation statement made on 5 September 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
20 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 41 more events
23 Oct 2001
Director resigned
17 Oct 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2001
New director appointed
05 Oct 2001
Registered office changed on 05/10/01 from: 280 grays inn road, london, WC1X 8EB
05 Sep 2001
Incorporation

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