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EYEBRIGHT MEDIA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eyebright Media Ltd. The company was founded 15 years ago and was given the registration number 06823076. The firm's registered office is in LONDON. You can find them at Unit 3 Cedar Court, 1 Royal Oak Yard, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EYEBRIGHT MEDIA LTD
Company Number:06823076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 February 2009
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Unit 3 Cedar Court, 1 Royal Oak Yard, London, SE1 3GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arcturus House, Flowers Bottom Lane, Speen, Princes Risborough, United Kingdom, HP27 0SX

Secretary18 February 2009Active
Arcturus House, Flowers Bottom Lane, Speen, Princes Risborough, United Kingdom, HP27 0SX

Director18 February 2009Active
Arcturus House, Flowers Bottom Lane, Speen, Princes Risborough, United Kingdom, HP27 0SX

Director18 February 2009Active

People with Significant Control

Mrs Annabel Ruth Warr
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Address:Unit 3, Cedar Court, London, SE1 3GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control
Mr Ian David Hood Warr
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Address:Unit 3, Cedar Court, London, SE1 3GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-11Gazette

Gazette dissolved liquidation.

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2021-03-11Insolvency

Liquidation voluntary members return of final meeting.

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2020-06-03Insolvency

Liquidation voluntary declaration of solvency.

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2020-06-03Insolvency

Liquidation voluntary appointment of liquidator.

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2020-06-03Resolution

Resolution.

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2020-05-05Accounts

Accounts with accounts type micro entity.

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2019-11-22Accounts

Accounts with accounts type micro entity.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type micro entity.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type micro entity.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2015-11-16Accounts

Accounts with accounts type total exemption small.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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2014-11-11Accounts

Accounts with accounts type total exemption small.

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2014-08-08Annual return

Annual return company with made up date full list shareholders.

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2013-09-12Annual return

Annual return company with made up date full list shareholders.

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2013-08-21Accounts

Accounts with accounts type total exemption small.

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2012-10-03Address

Change registered office address company with date old address.

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2012-08-10Accounts

Accounts with accounts type total exemption small.

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2012-08-06Annual return

Annual return company with made up date full list shareholders.

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2012-02-20Annual return

Annual return company with made up date full list shareholders.

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2011-11-15Accounts

Accounts with accounts type total exemption small.

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