Dissolved
Dissolved 2014-11-18
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Home > England & Wales Companies > BRIGHTLIGHTS MARKETING LIMITED
Company Information for BRIGHTLIGHTS MARKETING LIMITED
LONDON, ENGLAND, W1T,
|
Company Registration Number
 05490065 Private Limited Company
Dissolved 2014-11-18 |
Company Overview
About Brightlights Marketing Ltd
BRIGHTLIGHTS MARKETING LIMITED was founded on 2005-06-24 and had its registered office in London. The company was dissolved on the 2014-11-18 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BRIGHTLIGHTS MARKETING LIMITED | ||
| Legal Registered Office | ||
| LONDON ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05490065 | |
|---|---|---|
| Date formed | 2005-06-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-02-28 | |
| Date Dissolved | 2014-11-18 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-16 11:39:35 |
| Companies House |
|
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Company Officers of BRIGHTLIGHTS MARKETING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ASHISH SHAH |
||
PETER DAVID REID |
||
DANIEL YARDLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DEAN ANTHONY WRIGHT |
Director | ||
COLIN JOHN BRIGDEN |
Company Secretary | ||
BRUCE MALCOLM WINFIELD |
Company Secretary | ||
BRUCE MALCOLM WINFIELD |
Director | ||
MARTIN JOHN CLARKE |
Company Secretary | ||
GRAEME IAN BURNS |
Director | ||
ANDREW PHILIP ROSSON |
Director | ||
ARTHUR JEREMY BARRITT MIDDLETON |
Director | ||
JOHN WILLIAM SAVAGE |
Company Secretary | ||
JOHN WILLIAM SAVAGE |
Director | ||
GREIG STUART BALFOUR SCOTT |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TURN SQ LTD | Director | 2017-02-01 | CURRENT | 2014-01-10 | Active | |
| MSQ PARTNERS GROUP LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
| CATALYST MARKETING LIMITED | Director | 2013-05-31 | CURRENT | 1989-05-17 | Dissolved 2014-06-10 | |
| SMARTS (ADVERTISING AND DESIGN) LIMITED | Director | 2013-05-31 | CURRENT | 1990-06-21 | Dissolved 2014-06-13 | |
| ARKEN DISPLAY LIMITED | Director | 2013-05-31 | CURRENT | 1972-10-30 | Dissolved 2014-06-10 | |
| ATOMIC PRINT MANAGEMENT LIMITED | Director | 2013-05-31 | CURRENT | 2003-04-07 | Dissolved 2014-06-10 | |
| MSQ PARTNERS LTD | Director | 2011-11-21 | CURRENT | 2011-08-18 | Active | |
| I.A.S. PUBLICITY LIMITED | Director | 2013-08-05 | CURRENT | 1987-09-09 | Dissolved 2014-06-10 | |
| BRAVO DESIGN CONSULTANCY LIMITED | Director | 2013-08-05 | CURRENT | 1997-01-16 | Dissolved 2014-06-10 | |
| LLOYD NORTHOVER LIMITED | Director | 2013-08-05 | CURRENT | 1999-04-22 | Dissolved 2014-09-16 | |
| MARKETPLACE PROPERTIES LIMITED | Director | 2013-08-05 | CURRENT | 1985-07-26 | Dissolved 2014-06-10 | |
| OSBORNE PR LIMITED | Director | 2013-08-05 | CURRENT | 1999-11-03 | Dissolved 2014-06-10 | |
| PPI LEEDS LIMITED | Director | 2013-08-05 | CURRENT | 2002-07-26 | Dissolved 2014-11-18 | |
| CATALYST MARKETING LIMITED | Director | 2013-08-05 | CURRENT | 1989-05-17 | Dissolved 2014-06-10 | |
| SYMMETRY MARKETING LIMITED | Director | 2013-08-05 | CURRENT | 1977-04-12 | Dissolved 2014-01-11 | |
| Z DIGITAL LTD | Director | 2013-08-05 | CURRENT | 2000-07-26 | Dissolved 2014-06-10 | |
| BRAND NEW MEDIA LIMITED | Director | 2013-08-05 | CURRENT | 1999-10-19 | Dissolved 2014-06-10 | |
| MARKETPLACE HOLDINGS LTD. | Director | 2013-08-05 | CURRENT | 1996-04-11 | Dissolved 2014-09-16 | |
| SILVER BULLET GROUP LIMITED | Director | 2013-08-05 | CURRENT | 2003-12-19 | Dissolved 2014-06-10 | |
| CHICK SMITH TROTT LIMITED | Director | 2013-08-05 | CURRENT | 1993-12-09 | Dissolved 2014-06-10 | |
| MSQ DORMANT LIMITED | Director | 2013-08-05 | CURRENT | 1999-03-22 | Dissolved 2014-12-11 | |
| THEATRE BRAND EXPERIENCE LIMITED | Director | 2013-08-05 | CURRENT | 1991-06-27 | Dissolved 2014-06-10 | |
| P.M.CRAFTS LIMITED | Director | 2013-08-05 | CURRENT | 1964-04-15 | Dissolved 2014-06-10 | |
| SMARTS (ADVERTISING AND DESIGN) LIMITED | Director | 2013-08-05 | CURRENT | 1990-06-21 | Dissolved 2014-06-13 | |
| THEATRE CAST & CREW LTD | Director | 2013-08-05 | CURRENT | 2005-03-19 | Dissolved 2014-06-10 | |
| GENERATOR MARKETING SERVICES LIMITED | Director | 2013-08-05 | CURRENT | 1992-04-15 | Dissolved 2014-06-10 | |
| BLAKEDEW 394 LIMITED | Director | 2013-08-05 | CURRENT | 2002-11-25 | Dissolved 2014-06-10 | |
| ESSEX CORRUGATED CONTAINERS COMPANY LIMITED | Director | 2013-08-05 | CURRENT | 1982-10-28 | Dissolved 2014-06-10 | |
| MARKETPLACE DESIGN LIMITED | Director | 2013-08-05 | CURRENT | 1989-04-19 | Dissolved 2014-09-16 | |
| APR PHOTOGRAPHY LIMITED | Director | 2013-08-05 | CURRENT | 1990-03-22 | Dissolved 2014-06-10 | |
| ARKEN DISPLAY LIMITED | Director | 2013-08-05 | CURRENT | 1972-10-30 | Dissolved 2014-06-10 | |
| EVELOW LIMITED | Director | 2013-08-05 | CURRENT | 1982-12-13 | Dissolved 2014-06-10 | |
| THE MANCHESTER PICTURE COMPANY LIMITED | Director | 2013-08-05 | CURRENT | 1983-01-14 | Dissolved 2014-11-18 | |
| TACTICAL MARKETING GROUP LIMITED | Director | 2013-08-05 | CURRENT | 1991-10-25 | Dissolved 2014-06-10 | |
| ATOMIC PRINT MANAGEMENT LIMITED | Director | 2013-08-05 | CURRENT | 2003-04-07 | Dissolved 2014-06-10 | |
| BANNERMAN GROUP LIMITED | Director | 2013-08-05 | CURRENT | 1972-09-13 | Dissolved 2014-06-10 | |
| FIFTH RING IAS LIMITED | Director | 2013-08-05 | CURRENT | 1998-03-30 | Dissolved 2014-06-10 | |
| DMD DIGITAL MARKETING DIRECT LIMITED | Director | 2013-08-05 | CURRENT | 2003-04-08 | Dissolved 2014-06-10 | |
| E PRINCIPALS PLC. | Director | 2013-08-05 | CURRENT | 1999-10-18 | Dissolved 2014-11-18 | |
| TWENTYSIX LONDON LIMITED | Director | 2013-08-05 | CURRENT | 2005-11-29 | Dissolved 2015-05-19 | |
| TWENTYSIXGROUP LIMITED | Director | 2013-08-05 | CURRENT | 2005-11-27 | Dissolved 2015-05-19 | |
| AI LONDON LIMITED | Director | 2013-08-05 | CURRENT | 1998-03-26 | Dissolved 2014-06-10 | |
| ALPINE PLASTICS AND DISPLAYS LIMITED | Director | 2013-08-05 | CURRENT | 1996-02-21 | Dissolved 2014-06-10 | |
| BANC GROUP LIMITED | Director | 2013-08-05 | CURRENT | 1973-09-18 | Dissolved 2016-04-26 | |
| MSQ SERVICES LIMITED | Director | 2013-08-05 | CURRENT | 1986-01-13 | Dissolved 2016-04-26 | |
| SMARTS (BIRMINGHAM) LIMITED | Director | 2013-08-05 | CURRENT | 1983-04-05 | Dissolved 2016-04-26 | |
| WAX COMMUNICATIONS LIMITED | Director | 2013-08-05 | CURRENT | 1990-06-27 | Dissolved 2016-04-26 | |
| LLOYD NORTHOVER BRAND COMMUNICATIONS LIMITED | Director | 2013-08-05 | CURRENT | 1990-04-10 | Dissolved 2016-11-01 | |
| SMARTS (SCOTLAND) LIMITED | Director | 2013-08-04 | CURRENT | 1992-08-10 | Dissolved 2016-01-19 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM C/O MSQ PARTNERS LIMITED 6 YORK STREET LONDON W1U 6PL | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 24/06/14 FULL LIST | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/14 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/14 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
| AP01 | DIRECTOR APPOINTED MR PETER DAVID REID | |
| AP01 | DIRECTOR APPOINTED MR DANIEL YARDLEY | |
| AR01 | 24/06/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM C/O MEDIA SQUARE PLC 6 YORK STREET LONDON W1U 6PL UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN WRIGHT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | |
| AR01 | 24/06/12 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
| AP03 | SECRETARY APPOINTED ASHISH SHAH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN BRIGDEN | |
| AR01 | 24/06/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BRUCE WINFIELD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WINFIELD | |
| AP01 | DIRECTOR APPOINTED MR DEAN ANTHONY WRIGHT | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
| AR01 | 24/06/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM C/O MEDIA SQUARE PLC, CLARENCE MILL, CLARENCE ROAD BOLLINGTON CHESHIRE SK10 5JZ | |
| AP03 | SECRETARY APPOINTED MR COLIN JOHN BRIGDEN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN CLARKE | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
| 363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GRAEME BURNS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW ROSSON | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
| 363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED LINEWORD LIMITED CERTIFICATE ISSUED ON 02/05/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: C/O MEDIA SQUARE PLC, CLARENCE MILL, CLARENCE ROAD BOLLINGTON CHESHIRE SK10 5JZ | |
| 287 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: C/O, QUEENS AVENUE MACCLESFIELD CHESHIRE SK10 2BN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
| 363a | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: QUEENS AVENUE MACCLESFIELD DERBYSHIRE SK10 2BN | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 28/02/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: 67 ARTHUR ROAD WINDSOR BERKSHIRE SL4 1RT | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/10/06 | |
| 88(2)R | AD 06/07/05--------- £ SI 3@1=3 £ IC 1/4 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to BRIGHTLIGHTS MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BRIGHTLIGHTS MARKETING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE) |
Intangible Assets
Patents
We have not found any records of BRIGHTLIGHTS MARKETING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BRIGHTLIGHTS MARKETING LIMITED
Income
Government Income
We have not found government income sources for BRIGHTLIGHTS MARKETING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BRIGHTLIGHTS MARKETING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRIGHTLIGHTS MARKETING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIGHTLIGHTS MARKETING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BRIGHTLIGHTS MARKETING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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