Active
Company Information for BRIGHT STATION VENTURES MANAGEMENT LIMITED
20 WEDDERBURN ROAD, LONDON, LONDON, NW3 5QG,
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Company Registration Number
07710419
Private Limited Company
Active |
Company Name | |
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BRIGHT STATION VENTURES MANAGEMENT LIMITED | |
Legal Registered Office | |
20 WEDDERBURN ROAD LONDON LONDON NW3 5QG Other companies in EC2N | |
Company Number | 07710419 | |
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Company ID Number | 07710419 | |
Date formed | 2011-07-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-08 08:09:55 |
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Officer | Role | Date Appointed |
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DAVID STIRLING |
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DANIEL MAURICE WAGNER |
Officer | Role | Date Appointed | Date Resigned |
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JANE ELIZABETH TURNER |
Director | ||
ANDREW NAUGHTON-DOE |
Company Secretary | ||
ADAM SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REZOLVE LIMITED | Director | 2016-06-09 | CURRENT | 2015-09-11 | Active | |
POWA TECHNOLOGIES (UK) LIMITED | Director | 2014-06-18 | CURRENT | 2012-04-10 | Dissolved 2016-09-27 | |
POWA ECOMMERCE LIMITED | Director | 2014-01-02 | CURRENT | 2014-01-02 | Dissolved 2014-08-19 | |
BRIGHT STATION ECOMMERCE LIMITED | Director | 2014-01-02 | CURRENT | 2014-01-02 | Dissolved 2014-08-19 | |
VENDA GROUP LIMITED | Director | 2013-11-07 | CURRENT | 2013-07-30 | Liquidation | |
MPOWA LIMITED | Director | 2012-10-01 | CURRENT | 2012-10-01 | Dissolved 2016-10-11 | |
VERTICAL COMMERCE 247 LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Active - Proposal to Strike off | |
AIGUA MEDIA GROUP LTD | Director | 2009-09-24 | CURRENT | 2009-09-24 | Dissolved 2016-07-19 | |
THE BEAUTY QUEST LIMITED | Director | 2009-08-19 | CURRENT | 2009-08-19 | Dissolved 2016-11-15 | |
AIGUA MEDIA LIMITED | Director | 2009-05-22 | CURRENT | 2009-05-22 | Dissolved 2016-08-30 | |
AIGUA MEDIA TRADING LIMITED | Director | 2009-01-14 | CURRENT | 2009-01-14 | Active - Proposal to Strike off | |
SPORTS LOYALTY CARD LIMITED | Director | 2008-03-27 | CURRENT | 2001-02-12 | Active | |
BRIGHT STATION LIMITED | Director | 2002-04-30 | CURRENT | 2002-04-30 | Active | |
FIFTEEN WEDDERBURN ROAD LIMITED | Director | 1994-08-16 | CURRENT | 1988-06-17 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES | ||
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
PSC02 | Notification of Bright Station Ventures Limited as a person with significant control on 2018-10-24 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR IVOR SCOTT DUNBAR | |
PSC07 | CESSATION OF DANIEL MAURICE WAGNER AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/18 FROM Unit 1 15 Wedderburn Road London NW3 5QS United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MAURICE WAGNER | |
TM02 | Termination of appointment of David Stirling on 2018-10-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/06/17 TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/16 FROM The Met Building 22 Percy Street London W1T 2BU England | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/16 FROM Heron Tower 35th Floor 110 Bishopsgate London EC2N 4AY | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Daniel Maurice Wagner on 2015-07-01 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/14 FROM the Met Building 9Th Floor 22 Percy Street London W1T 2BU | |
AR01 | 19/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/07/2012 TO 30/06/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE TURNER | |
AR01 | 19/07/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR DAVID STIRLING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW NAUGHTON-DOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 2ND FLOOR 101 ST. MARTIN''S LANE LONDON WC2N 4AZ UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT AND SERVICE CHARGE DEPOSIT DEED | Outstanding | LAZARI INVESTMENTS LIMITED |
Creditors Due After One Year | 2011-07-19 | £ 973,129 |
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Creditors Due Within One Year | 2011-07-19 | £ 301,633 |
Non-instalment Debts Due After5 Years | 2011-07-19 | £ 973,129 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIGHT STATION VENTURES MANAGEMENT LIMITED
Called Up Share Capital | 2011-07-19 | £ 2 |
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Cash Bank In Hand | 2011-07-19 | £ 2,149 |
Current Assets | 2011-07-19 | £ 483,342 |
Debtors | 2011-07-19 | £ 481,193 |
Fixed Assets | 2011-07-19 | £ 136,957 |
Shareholder Funds | 2011-07-19 | £ 501,558 |
Tangible Fixed Assets | 2011-07-19 | £ 136,957 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BRIGHT STATION VENTURES MANAGEMENT LIMITED are:
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. |