BRILLIANT INDEPENDENT MEDIA SPECIALISTS (BIRMINGHAM) LIMITED
LEEDS COBCO 850 LIMITED BRILLIANT INDEPENDENT MEDIA SPECIALISTS (BIRMINGHAM) LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2HJ

Company number 06351654
Status Liquidation
Incorporation Date 23 August 2007
Company Type Private Limited Company
Address FOURTH FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ
Home Country United Kingdom
Nature of Business 7440 - Advertising
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Liquidators' statement of receipts and payments to 14 August 2016; Liquidators' statement of receipts and payments to 14 August 2015; Registered office address changed from C/O Begbies Traynor 9th Floor Bond Court Leeds LS1 2JZ to Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 23 June 2015. The most likely internet sites of BRILLIANT INDEPENDENT MEDIA SPECIALISTS (BIRMINGHAM) LIMITED are www.brilliantindependentmediaspecialistsbirmingham.co.uk, and www.brilliant-independent-media-specialists-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Brilliant Independent Media Specialists Birmingham Limited is a Private Limited Company. The company registration number is 06351654. Brilliant Independent Media Specialists Birmingham Limited has been working since 23 August 2007. The present status of the company is Liquidation. The registered address of Brilliant Independent Media Specialists Birmingham Limited is Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire Ls1 2hj. . BRAMWELL, Paul James is a Director of the company. BROADBENT, Christopher John is a Director of the company. Secretary MEGRETTON, Craig Duncan has been resigned. Secretary SUTTON, Kristian David has been resigned. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director MEGRETTON, Craig Duncan has been resigned. Director MOUTRIE, David Gerard has been resigned. Director COBBETTS (DIRECTOR) LIMITED has been resigned. The company operates in "Advertising".


Current Directors

Director
BRAMWELL, Paul James
Appointed Date: 24 October 2007
64 years old
Director
BROADBENT, Christopher John
Appointed Date: 22 March 2011
62 years old

Resigned Directors

Secretary
MEGRETTON, Craig Duncan
Resigned: 03 October 2011
Appointed Date: 02 October 2007
Secretary
SUTTON, Kristian David
Resigned: 29 March 2012
Appointed Date: 03 October 2011
Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 02 October 2007
Appointed Date: 23 August 2007
Director
MEGRETTON, Craig Duncan
Resigned: 02 November 2011
Appointed Date: 02 October 2007
64 years old
Director
MOUTRIE, David Gerard
Resigned: 31 March 2011
Appointed Date: 02 October 2007
68 years old
Director
COBBETTS (DIRECTOR) LIMITED
Resigned: 02 October 2007
Appointed Date: 23 August 2007

BRILLIANT INDEPENDENT MEDIA SPECIALISTS (BIRMINGHAM) LIMITED Events

26 Oct 2016
Liquidators' statement of receipts and payments to 14 August 2016
12 Oct 2015
Liquidators' statement of receipts and payments to 14 August 2015
23 Jun 2015
Registered office address changed from C/O Begbies Traynor 9th Floor Bond Court Leeds LS1 2JZ to Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 23 June 2015
10 Sep 2014
Liquidators' statement of receipts and payments to 14 August 2014
19 Aug 2013
Liquidators' statement of receipts and payments to 14 August 2013
...
... and 41 more events
22 Oct 2007
Secretary resigned
17 Sep 2007
Nc inc already adjusted 05/09/07
17 Sep 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2007
Company name changed brilliant independent media spec ialists (birmingham) LIMITED\certificate issued on 06/09/07
23 Aug 2007
Incorporation

BRILLIANT INDEPENDENT MEDIA SPECIALISTS (BIRMINGHAM) LIMITED Charges

17 July 2012
Deed
Delivered: 25 July 2012
Status: Outstanding
Persons entitled: Brilliant Independent Media Specialists Limited Brilliant Independent Media Specialists (Manchester) Limited Brilliant Media Holdings Limited Brilliant Media Group Limited
Description: All payments made under the deed shall be a first charge on…
25 August 2011
Composite guarantee and debentures
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD (Pnc)
Description: Fixed and floating charge over the undertaking and all…
22 August 2011
Deposit agreement to secure own liabilities
Delivered: 25 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
23 March 2011
Debenture and guarantee
Delivered: 29 March 2011
Status: Outstanding
Persons entitled: Wh 424 Limited as Security Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
23 April 2009
All assets debenture
Delivered: 29 April 2009
Status: Satisfied on 6 September 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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