Company number 06772209
Status Active
Incorporation Date 12 December 2008
Company Type Private Limited Company
Address UNIT 3 VALE BUSINESS PARK, LLANDOW, COWBRIDGE, WALES, CF71 7PF
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Termination of appointment of Ian Willmer as a director on 28 January 2017; Registered office address changed from Haldon House 4 Castle Road Torquay Devon TQ1 3BG to Unit 3 Vale Business Park Llandow Cowbridge CF71 7PF on 16 March 2017. The most likely internet sites of BRIGHTSKY MEDIA LIMITED are www.brightskymedia.co.uk, and www.brightsky-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Pencoed Rail Station is 5.8 miles; to Wildmill Rail Station is 6.6 miles; to Pontyclun Rail Station is 7.3 miles; to Sarn Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brightsky Media Limited is a Private Limited Company.
The company registration number is 06772209. Brightsky Media Limited has been working since 12 December 2008.
The present status of the company is Active. The registered address of Brightsky Media Limited is Unit 3 Vale Business Park Llandow Cowbridge Wales Cf71 7pf. . PEREIRA STEVENS, Eduardo is a Director of the company. Director MEDLEY, Daniel John has been resigned. Director WILLMER, Ian has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Director
WILLMER, Ian
Resigned: 28 January 2017
Appointed Date: 12 December 2008
76 years old
Persons With Significant Control
Mr Eduardo Pereira Stevens
Notified on: 28 January 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fed Pereira
Notified on: 28 January 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel John Medley
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Willmer
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRIGHTSKY MEDIA LIMITED Events
17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
16 Mar 2017
Termination of appointment of Ian Willmer as a director on 28 January 2017
16 Mar 2017
Registered office address changed from Haldon House 4 Castle Road Torquay Devon TQ1 3BG to Unit 3 Vale Business Park Llandow Cowbridge CF71 7PF on 16 March 2017
16 Mar 2017
Statement of capital following an allotment of shares on 29 January 2017
16 Mar 2017
Appointment of Mr Eduardo Pereira Stevens as a director on 28 January 2017
...
... and 16 more events
31 Mar 2010
Accounts for a dormant company made up to 31 December 2009
05 Jan 2010
Annual return made up to 12 December 2009 with full list of shareholders
05 Jan 2010
Director's details changed for Mr Ian Willmer on 11 December 2009
05 Jan 2010
Director's details changed for Mr Daniel John Medley on 11 December 2009
12 Dec 2008
Incorporation