BRILLIANT INDEPENDENT MEDIA SPECIALISTS LIMITED
LEEDS MEDIA LANE LIMITED

Hellopages » West Yorkshire » Leeds » LS1 4DL

Company number 02895403
Status Liquidation
Incorporation Date 7 February 1994
Company Type Private Limited Company
Address CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL
Home Country United Kingdom
Nature of Business 7440 - Advertising
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Liquidators' statement of receipts and payments to 12 August 2016; Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 14 October 2016; Liquidators' statement of receipts and payments to 12 August 2015. The most likely internet sites of BRILLIANT INDEPENDENT MEDIA SPECIALISTS LIMITED are www.brilliantindependentmediaspecialists.co.uk, and www.brilliant-independent-media-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Brilliant Independent Media Specialists Limited is a Private Limited Company. The company registration number is 02895403. Brilliant Independent Media Specialists Limited has been working since 07 February 1994. The present status of the company is Liquidation. The registered address of Brilliant Independent Media Specialists Limited is Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire Ls1 4dl. . BROADBENT, Christopher John is a Director of the company. EMPSON, Stephen Louis is a Director of the company. PRICE, Simon Paul is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary LANE, Rosalind Jacintha has been resigned. Secretary MEGRETTON, Craig Duncan has been resigned. Secretary SUTTON, Kristian David has been resigned. Secretary TRAF SHELF (NOMINEES) LIMITED has been resigned. Director BURNS, Catherine has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director COOPER, Paul has been resigned. Director EMPSON, Rachel has been resigned. Director EMPSON, Stephen Louis has been resigned. Director ILLINGWORTH, Sara Jane has been resigned. Director LANE, Rosalind Jacintha has been resigned. Director LANE, Stephen has been resigned. Director MEGRETTON, Craig Duncan has been resigned. Director MILLS, Sarah Nichola has been resigned. Director MOUTRIE, David Gerard has been resigned. Director PRICE, Simon Paul has been resigned. Director SILKSTONE, Michael John has been resigned. Director WARD, Daniel has been resigned. Director WHITEHEAD, James has been resigned. The company operates in "Advertising".


Current Directors

Director
BROADBENT, Christopher John
Appointed Date: 31 March 2011
62 years old
Director
EMPSON, Stephen Louis
Appointed Date: 29 September 2011
57 years old
Director
PRICE, Simon Paul
Appointed Date: 29 September 2011
52 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 01 March 1994
Appointed Date: 07 February 1994
Secretary
LANE, Rosalind Jacintha
Resigned: 03 September 1999
Appointed Date: 28 March 1995
Secretary
MEGRETTON, Craig Duncan
Resigned: 03 October 2011
Appointed Date: 10 September 1999
Secretary
SUTTON, Kristian David
Resigned: 29 March 2012
Appointed Date: 03 October 2011
Secretary
TRAF SHELF (NOMINEES) LIMITED
Resigned: 09 September 1999
Appointed Date: 03 September 1999
Director
BURNS, Catherine
Resigned: 31 March 2011
Appointed Date: 11 October 2004
67 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 01 March 1994
Appointed Date: 07 February 1994
35 years old
Director
COOPER, Paul
Resigned: 31 March 2011
Appointed Date: 01 July 2006
50 years old
Director
EMPSON, Rachel
Resigned: 31 March 2011
Appointed Date: 11 October 2004
54 years old
Director
EMPSON, Stephen Louis
Resigned: 31 March 2011
Appointed Date: 11 October 2004
57 years old
Director
ILLINGWORTH, Sara Jane
Resigned: 31 March 2011
Appointed Date: 30 November 2006
50 years old
Director
LANE, Rosalind Jacintha
Resigned: 03 September 1999
Appointed Date: 01 March 1994
70 years old
Director
LANE, Stephen
Resigned: 31 March 2011
Appointed Date: 01 March 1994
70 years old
Director
MEGRETTON, Craig Duncan
Resigned: 02 November 2011
Appointed Date: 08 September 1999
64 years old
Director
MILLS, Sarah Nichola
Resigned: 31 March 2011
Appointed Date: 11 October 2004
57 years old
Director
MOUTRIE, David Gerard
Resigned: 31 March 2011
Appointed Date: 07 September 1999
68 years old
Director
PRICE, Simon Paul
Resigned: 31 March 2011
Appointed Date: 11 October 2004
52 years old
Director
SILKSTONE, Michael John
Resigned: 07 September 2002
Appointed Date: 07 September 1999
72 years old
Director
WARD, Daniel
Resigned: 31 March 2011
Appointed Date: 11 October 2004
53 years old
Director
WHITEHEAD, James
Resigned: 30 November 2009
Appointed Date: 30 November 2006
53 years old

BRILLIANT INDEPENDENT MEDIA SPECIALISTS LIMITED Events

07 Nov 2016
Liquidators' statement of receipts and payments to 12 August 2016
14 Oct 2016
Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 14 October 2016
13 Oct 2015
Liquidators' statement of receipts and payments to 12 August 2015
20 Oct 2014
Liquidators' statement of receipts and payments to 12 August 2014
18 Nov 2013
Appointment of a voluntary liquidator
...
... and 133 more events
22 Mar 1994
Director resigned;new director appointed
22 Mar 1994
Registered office changed on 22/03/94 from: 63 swillington lane leeds LS16 8QF
18 Mar 1994
Ad 16/03/94--------- £ si 998@1=998 £ ic 2/1000
09 Mar 1994
Registered office changed on 09/03/94 from: 120 east road london N1 6AA
07 Feb 1994
Incorporation

BRILLIANT INDEPENDENT MEDIA SPECIALISTS LIMITED Charges

17 July 2012
Deed
Delivered: 25 July 2012
Status: Outstanding
Persons entitled: Brilliant Independent Media Specialists (Manchester) Limited Brilliant Independent Media Specialists (Birmingham) 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…
18 June 2006
Assignment of credit insurance
Delivered: 5 July 2006
Status: Satisfied on 6 September 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited (Ltsbcf)
Description: All of the rights, title and interest, present and future…
11 May 2006
Debenture
Delivered: 17 May 2006
Status: Satisfied on 6 September 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
11 May 2006
Debenture
Delivered: 19 May 2006
Status: Satisfied on 23 April 2009
Persons entitled: Stephen Lane and David Gerard Moutrie (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
12 December 2000
Deed of assignment
Delivered: 13 December 2000
Status: Satisfied on 11 March 2006
Persons entitled: Itv Network Limited Firms and Companies as Shall Beor Become Members of Itvnetwork Limited and the Channel Four Televisioncorporation
Description: The invoices rendered by the company to its clients in…
30 July 1996
Debenture
Delivered: 3 August 1996
Status: Satisfied on 13 May 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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