BRIGHTSTAR MEDIA LIMITED
MIDDLESEX

Hellopages » Greater London » Ealing » UB1 1JR

Company number 05009974
Status Active
Incorporation Date 8 January 2004
Company Type Private Limited Company
Address 3 THE BROADWAY, SOUTHALL, MIDDLESEX, UB1 1JR
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of Ms Nazia Parvez as a director on 1 February 2017; Appointment of Mr Naweed Parvez as a secretary on 1 February 2017; Termination of appointment of Ghazala Parvez as a secretary on 1 February 2017. The most likely internet sites of BRIGHTSTAR MEDIA LIMITED are www.brightstarmedia.co.uk, and www.brightstar-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Brightstar Media Limited is a Private Limited Company. The company registration number is 05009974. Brightstar Media Limited has been working since 08 January 2004. The present status of the company is Active. The registered address of Brightstar Media Limited is 3 The Broadway Southall Middlesex Ub1 1jr. The company`s financial liabilities are £3.67k. It is £-0.84k against last year. The cash in hand is £2.13k. It is £1.93k against last year. And the total assets are £2.13k, which is £-2.93k against last year. PARVEZ, Naweed is a Secretary of the company. PARVEZ, Ghazala is a Director of the company. PARVEZ, Nazia is a Director of the company. Secretary PARVEZ, Ghazala has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PARVEZ, Naweed has been resigned. Director PARVEZ, Nazia has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Video production activities".


brightstar media Key Finiance

LIABILITIES £3.67k
-19%
CASH £2.13k
+985%
TOTAL ASSETS £2.13k
-58%
All Financial Figures

Current Directors

Secretary
PARVEZ, Naweed
Appointed Date: 01 February 2017
Director
PARVEZ, Ghazala
Appointed Date: 14 February 2014
71 years old
Director
PARVEZ, Nazia
Appointed Date: 01 February 2017
54 years old

Resigned Directors

Secretary
PARVEZ, Ghazala
Resigned: 01 February 2017
Appointed Date: 04 February 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 February 2004
Appointed Date: 08 January 2004
Director
PARVEZ, Naweed
Resigned: 14 February 2014
Appointed Date: 04 February 2004
50 years old
Director
PARVEZ, Nazia
Resigned: 14 February 2014
Appointed Date: 04 February 2004
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 February 2004
Appointed Date: 08 January 2004

Persons With Significant Control

Ms Nazia Parvez
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BRIGHTSTAR MEDIA LIMITED Events

16 Feb 2017
Appointment of Ms Nazia Parvez as a director on 1 February 2017
16 Feb 2017
Appointment of Mr Naweed Parvez as a secretary on 1 February 2017
16 Feb 2017
Termination of appointment of Ghazala Parvez as a secretary on 1 February 2017
09 Jan 2017
Confirmation statement made on 6 January 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 32 more events
06 Mar 2004
New secretary appointed
06 Mar 2004
New director appointed
06 Mar 2004
New director appointed
12 Feb 2004
Registered office changed on 12/02/04 from: 788-790 finchley road london NW11 7TJ
08 Jan 2004
Incorporation

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