| Name: |
BABY BRIGHT MEDIA LIMITED
BABY BRIGHT MEDIA LTD |
| Address: | HIGHDOWN, 32A ELLERTON ROAD, LONDON, ENGLAND, SW18 3NN |
| Incorporation Date: | 2006-01-19 |
| date | name | form type |
| 2022-01-04 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-10-12 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-03-24 | CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES | CS01 |
| 2021-01-27 | APPOINTMENT TERMINATED, DIRECTOR POLLYANNA MILES | TM01 |
| 2021-01-27 | CESSATION OF POLLYANNA ELIZABETH SARAH MILES AS A PSC | PSC07 |
| 2021-10-05 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-01-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 | AA |
| 2021-01-27 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCESCA VICTORIA O'KEEFFE | PSC01 |
| 2021-07-29 | REGISTERED OFFICE CHANGED ON 29/07/2021 FROM435-7 EDGWARE ROADLONDONW2 1TH | AD01 |
| 2020-05-05 | DIRECTOR APPOINTED MRS FRANCESCA VICTORIA O'KEEFFE | AP01 |
| 2020-05-05 | DIRECTOR APPOINTED MR PATRICK JAMES DOWER O'KEEFFE | AP01 |
| 2020-02-07 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES | CS01 |
| 2019-02-25 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POLLYANNA ELIZABETH SARAH MILES | PSC01 |
| 2019-02-25 | CESSATION OF IAN MILES AS A PSC | PSC07 |
| 2019-02-25 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES | CS01 |
| 2019-10-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | AA |
| 2019-01-22 | APPOINTMENT TERMINATED, DIRECTOR IAN MILES | TM01 |
| 2018-10-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | AA |
| 2018-02-09 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES | CS01 |
| 2017-02-22 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | CS01 |
| 2017-10-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | AA |
| 2016-09-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | AA |
| 2016-02-15 | 19/01/16 FULL LIST | AR01 |
| 2015-01-29 | 19/01/15 FULL LIST | AR01 |
| 2015-07-23 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-15 | APPOINTMENT TERMINATED, SECRETARY ELSE JEPSEN | TM02 |
| 2014-06-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | AA |
| 2014-01-22 | 19/01/14 FULL LIST | AR01 |
| 2013-06-12 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-12 | 19/01/13 FULL LIST | AR01 |
| 2012-10-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | AA |
| 2012-02-08 | 19/01/12 FULL LIST | AR01 |
| 2011-02-10 | 19/01/11 FULL LIST | AR01 |
| 2011-10-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | AA |
| 2010-02-11 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MILES / 01/01/2010 | CH01 |
| 2010-02-11 | 19/01/10 FULL LIST | AR01 |
| 2010-02-11 | DIRECTOR'S CHANGE OF PARTICULARS / POLLYANNA ELIZABETH SARAH MILES / 01/01/2010 | CH01 |
| 2010-07-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | AA |
| 2009-06-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | AA |
| 2009-01-28 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | AA |
| 2008-01-29 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-23 | SECRETARY RESIGNED | 288b |
| 2007-11-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | AA |
| 2007-03-13 | AD 18/01/07---------£ SI 5@1=5£ IC 95/100 | 88(2)R |
| 2007-03-13 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | 363s |
| 2007-08-03 | NEW SECRETARY APPOINTED | 288a |
| 2007-03-13 | SHARE ALLOTMENT 18/01/07 | RES13 |
| 2006-01-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-01-18 02:08:55