BABY BRIGHT MEDIA LIMITED

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Company number 05679978
Status Active
Incorporation Date 19 January 2006
Company Type Private Limited Company
Address 435-7 EDGWARE ROAD, LONDON, W2 1TH
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of BABY BRIGHT MEDIA LIMITED are www.babybrightmedia.co.uk, and www.baby-bright-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Barbican Rail Station is 3.4 miles; to Battersea Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.9 miles; to Brentford Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baby Bright Media Limited is a Private Limited Company. The company registration number is 05679978. Baby Bright Media Limited has been working since 19 January 2006. The present status of the company is Active. The registered address of Baby Bright Media Limited is 435 7 Edgware Road London W2 1th. . MILES, Ian is a Director of the company. MILES, Pollyanna Elizabeth Sarah is a Director of the company. Secretary JEPSEN, Else Thora has been resigned. Secretary MILES, Pollyanna Elizabeth Sarah has been resigned. The company operates in "Video production activities".


Current Directors

Director
MILES, Ian
Appointed Date: 19 January 2006
89 years old
Director
MILES, Pollyanna Elizabeth Sarah
Appointed Date: 19 January 2006
87 years old

Resigned Directors

Secretary
JEPSEN, Else Thora
Resigned: 15 April 2015
Appointed Date: 16 July 2007
Secretary
MILES, Pollyanna Elizabeth Sarah
Resigned: 16 July 2007
Appointed Date: 19 January 2006

Persons With Significant Control

Mr Ian Miles
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

BABY BRIGHT MEDIA LIMITED Events

22 Feb 2017
Confirmation statement made on 19 January 2017 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 January 2016
15 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
23 Jul 2015
Total exemption small company accounts made up to 31 January 2015
15 Apr 2015
Termination of appointment of Else Thora Jepsen as a secretary on 15 April 2015
...
... and 19 more events
23 Jul 2007
Secretary resigned
13 Mar 2007
Return made up to 19/01/07; full list of members
13 Mar 2007
Resolutions
  • RES13 ‐ Share allotment 18/01/07
13 Mar 2007
Ad 18/01/07--------- £ si 5@1=5 £ ic 95/100
19 Jan 2006
Incorporation

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