REALLY BRIGHT MEDIA LTD
| Status | ACTIVE |
| Company No. | 07747483 |
| Category | Private Limited Company |
| Incorporated | 22 Aug 2011 |
| Age | 12 years, 9 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
REALLY BRIGHT MEDIA LTD is an active private limited company with number 07747483. It was incorporated 12 years, 9 months, 27 days ago, on 22 August 2011. The company address is 3 Mentmore Terrace 3 Mentmore Terrace, London, E8 3PN, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 31 May 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Change to a person with significant control
Date: 31 Jan 2024
Action Date: 30 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Justine Priestley
Change date: 2024-01-30
Documents
Change person director company with change date
Date: 31 Jan 2024
Action Date: 30 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-30
Officer name: Miss Justine Priestley
Documents
Change person director company with change date
Date: 31 Jan 2024
Action Date: 30 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrea Banjanin
Change date: 2024-01-30
Documents
Change to a person with significant control
Date: 31 Jan 2024
Action Date: 30 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Andrea Banjanin
Change date: 2024-01-30
Documents
Confirmation statement with updates
Date: 19 Sep 2023
Action Date: 19 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-19
Documents
Change to a person with significant control
Date: 19 Sep 2023
Action Date: 01 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Justine Priestley
Change date: 2023-09-01
Documents
Change to a person with significant control
Date: 19 Sep 2023
Action Date: 01 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Andrea Banjanin
Change date: 2023-09-01
Documents
Accounts with accounts type total exemption full
Date: 16 Aug 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with updates
Date: 05 Jul 2023
Action Date: 05 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-05
Documents
Change person director company with change date
Date: 05 Jul 2023
Action Date: 05 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrea Banjanin
Change date: 2023-07-05
Documents
Change to a person with significant control
Date: 18 Oct 2022
Action Date: 18 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-10-18
Psc name: Mr Andrea Banjanin
Documents
Change to a person with significant control
Date: 18 Oct 2022
Action Date: 18 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-10-18
Psc name: Miss Justine Priestley
Documents
Change person director company with change date
Date: 18 Oct 2022
Action Date: 18 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Justine Priestley
Change date: 2022-10-18
Documents
Change registered office address company with date old address new address
Date: 16 Oct 2022
Action Date: 16 Oct 2022
Category: Address
Type: AD01
New address: 3 Mentmore Terrace Unit B London E8 3PN
Change date: 2022-10-16
Old address: Unit 3B Mentmore Terrace London E8 3PN England
Documents
Confirmation statement with no updates
Date: 02 Sep 2022
Action Date: 22 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-22
Documents
Cessation of a person with significant control
Date: 01 Sep 2022
Action Date: 30 Jun 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-06-30
Psc name: Dent Global Limited
Documents
Accounts with accounts type total exemption full
Date: 25 Aug 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Change registered office address company with date old address new address
Date: 26 Jul 2022
Action Date: 26 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-26
New address: Unit 3B Mentmore Terrace London E8 3PN
Old address: 1st Floor Audit House 151 High Street Billericay Essex CM12 9AB England
Documents
Change to a person with significant control
Date: 01 Oct 2021
Action Date: 01 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-10-01
Psc name: Miss Justine Priestley
Documents
Change person director company with change date
Date: 01 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Justine Priestley
Change date: 2021-10-01
Documents
Confirmation statement with updates
Date: 01 Oct 2021
Action Date: 22 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-22
Documents
Accounts with accounts type total exemption full
Date: 27 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Gazette filings brought up to date
Date: 12 Dec 2020
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 11 Dec 2020
Action Date: 22 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-22
Documents
Change to a person with significant control
Date: 06 Nov 2020
Action Date: 20 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Justine Priestley
Change date: 2020-08-20
Documents
Change to a person with significant control
Date: 05 Nov 2020
Action Date: 20 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Andrea Banjanin
Change date: 2020-08-20
Documents
Change registered office address company with date old address new address
Date: 05 Nov 2020
Action Date: 05 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-05
New address: 1st Floor Audit House 151 High Street Billericay Essex CM12 9AB
Old address: First Floor Audit House 151 High Street Billericay Essex CM12 9AB
Documents
Change to a person with significant control
Date: 05 Nov 2020
Action Date: 20 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-08-20
Psc name: Dent Global Limited
Documents
Change to a person with significant control
Date: 27 Oct 2020
Action Date: 31 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-07-31
Psc name: Dent Global Limited
Documents
Accounts with accounts type total exemption full
Date: 28 Aug 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Change person director company with change date
Date: 23 Aug 2020
Action Date: 23 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrea Banjanin
Change date: 2020-08-23
Documents
Change to a person with significant control
Date: 23 Aug 2020
Action Date: 23 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-08-23
Psc name: Miss Justine Priestley
Documents
Change to a person with significant control
Date: 19 Feb 2020
Action Date: 30 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-01-30
Psc name: Miss Justine Priestley
Documents
Change to a person with significant control
Date: 18 Feb 2020
Action Date: 30 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-01-30
Psc name: Mr Andrea Banjanin
Documents
Change person director company with change date
Date: 18 Feb 2020
Action Date: 30 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-30
Officer name: Miss Justine Priestley
Documents
Change to a person with significant control
Date: 18 Feb 2020
Action Date: 30 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Justine Priestley
Change date: 2019-01-30
Documents
Change person director company with change date
Date: 18 Feb 2020
Action Date: 30 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-30
Officer name: Mr Andrea Banjanin
Documents
Confirmation statement with no updates
Date: 29 Aug 2019
Action Date: 22 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-22
Documents
Accounts with accounts type total exemption full
Date: 31 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 31 Aug 2018
Action Date: 22 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-22
Documents
Accounts with accounts type total exemption full
Date: 31 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with updates
Date: 06 Oct 2017
Action Date: 22 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-22
Documents
Notification of a person with significant control
Date: 06 Oct 2017
Action Date: 31 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Dent Global Limited
Notification date: 2017-07-31
Documents
Change to a person with significant control
Date: 06 Oct 2017
Action Date: 31 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Justine Priestley
Change date: 2017-07-31
Documents
Change to a person with significant control
Date: 06 Oct 2017
Action Date: 31 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-07-31
Psc name: Mr Andrea Banjanin
Documents
Accounts with accounts type total exemption full
Date: 31 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Change person director company with change date
Date: 22 May 2017
Action Date: 06 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-06
Officer name: Mr Andrea Banjanin
Documents
Change person director company with change date
Date: 22 May 2017
Action Date: 06 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-06
Officer name: Miss Justine Priestley
Documents
Confirmation statement with updates
Date: 06 Sep 2016
Action Date: 22 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-22
Documents
Accounts with accounts type total exemption small
Date: 31 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Sep 2015
Action Date: 22 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-22
Documents
Accounts with accounts type total exemption small
Date: 30 May 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Sep 2014
Action Date: 22 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-22
Documents
Accounts with accounts type total exemption small
Date: 30 May 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Sep 2013
Action Date: 22 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-22
Documents
Accounts with accounts type dormant
Date: 08 Apr 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Sep 2012
Action Date: 22 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-22
Documents
Change person director company with change date
Date: 03 Sep 2012
Action Date: 03 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-02-03
Officer name: Miss Justine Priestley
Documents
Change person director company with change date
Date: 03 Sep 2012
Action Date: 03 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-02-03
Officer name: Mr Andrea Banjanin
Documents
Change registered office address company with date old address
Date: 09 Feb 2012
Action Date: 09 Feb 2012
Category: Address
Type: AD01
Old address: 2Nd Floor Chantry House 8-10 High Street Billericay Essex CM12 9BQ England
Change date: 2012-02-09
Documents
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