BRILLIANT MEDIA HOLDINGS LIMITED
LEEDS BRILLIANT MEDIA GROUP LIMITED COBCO 767 LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2HJ

Company number 05754816
Status Liquidation
Incorporation Date 24 March 2006
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 one hundred and twelve 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 MEDIA HOLDINGS LIMITED are www.brilliantmediaholdings.co.uk, and www.brilliant-media-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Brilliant Media Holdings Limited is a Private Limited Company. The company registration number is 05754816. Brilliant Media Holdings Limited has been working since 24 March 2006. The present status of the company is Liquidation. The registered address of Brilliant Media Holdings Limited is Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire Ls1 2hj. . 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. Secretary MEGRETTON, Craig Duncan has been resigned. Secretary SUTTON, Kristian David has been resigned. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director BURNS, Catherine has been resigned. Director COOPER, Paul has been resigned. Director EMPSON, Rachel has been resigned. Director EMPSON, Stephen Louis 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 WARD, Daniel has been resigned. Director COBBETTS (DIRECTOR) LIMITED has been resigned. The company operates in "Advertising".


Current Directors

Director
BROADBENT, Christopher John
Appointed Date: 22 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

Secretary
MEGRETTON, Craig Duncan
Resigned: 03 October 2011
Appointed Date: 11 May 2006
Secretary
SUTTON, Kristian David
Resigned: 29 March 2012
Appointed Date: 03 October 2011
Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 11 May 2006
Appointed Date: 24 March 2006
Director
BURNS, Catherine
Resigned: 31 March 2011
Appointed Date: 11 May 2006
67 years old
Director
COOPER, Paul
Resigned: 31 March 2011
Appointed Date: 01 April 2007
50 years old
Director
EMPSON, Rachel
Resigned: 31 March 2011
Appointed Date: 11 May 2006
54 years old
Director
EMPSON, Stephen Louis
Resigned: 31 March 2011
Appointed Date: 11 May 2006
57 years old
Director
LANE, Stephen
Resigned: 31 March 2011
Appointed Date: 11 May 2006
70 years old
Director
MEGRETTON, Craig Duncan
Resigned: 02 November 2011
Appointed Date: 11 May 2006
64 years old
Director
MILLS, Sarah Nichola
Resigned: 31 March 2011
Appointed Date: 11 May 2006
57 years old
Director
MOUTRIE, David Gerard
Resigned: 31 March 2011
Appointed Date: 11 May 2006
68 years old
Director
PRICE, Simon Paul
Resigned: 31 March 2011
Appointed Date: 11 May 2006
52 years old
Director
WARD, Daniel
Resigned: 31 March 2011
Appointed Date: 11 May 2006
53 years old
Director
COBBETTS (DIRECTOR) LIMITED
Resigned: 11 May 2006
Appointed Date: 24 March 2006

BRILLIANT MEDIA HOLDINGS LIMITED Events

25 Oct 2016
Liquidators' statement of receipts and payments to 14 August 2016
25 Sep 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 102 more events
30 May 2006
New secretary appointed;new director appointed
19 May 2006
Particulars of mortgage/charge
17 May 2006
Particulars of mortgage/charge
10 May 2006
Company name changed cobco 767 LIMITED\certificate issued on 10/05/06
24 Mar 2006
Incorporation

BRILLIANT MEDIA HOLDINGS 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 Independent Media Specialists 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…
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…
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…

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