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Company Information for

BRIGHT STATION LIMITED

UNIT 1, 15 WEDDERBURN ROAD, LONDON, NW3 5QS,
Company Registration Number
04427603
Private Limited Company
Active

Company Overview

About Bright Station Ltd
BRIGHT STATION LIMITED was founded on 2002-04-30 and has its registered office in London. The organisation's status is listed as "Active". Bright Station Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BRIGHT STATION LIMITED
 
Legal Registered Office
UNIT 1
15 WEDDERBURN ROAD
LONDON
NW3 5QS
Other companies in EC2N
 
Filing Information
Company Number 04427603
Company ID Number 04427603
Date formed 2002-04-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB798674152  
Last Datalog update: 2024-05-05 13:35:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIGHT STATION LIMITED
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Companies with same name BRIGHT STATION LIMITED
The following companies were found which have the same name as BRIGHT STATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRIGHT STATION VENTURES MANAGEMENT LIMITED 20 WEDDERBURN ROAD LONDON LONDON NW3 5QG Active Company formed on the 2011-07-19
BRIGHT STATION ECOMMERCE LIMITED 9TH FLOOR THE MET BUILDING 22 PERCY STREET LONDON UNITED KINGDOM W1T 2BU Dissolved Company formed on the 2014-01-02
BRIGHT STATIONERY & TECHNICAL AGENCY GRANGE ROAD Singapore 239708 Dissolved Company formed on the 2008-09-09
Bright Station Inc. Delaware Unknown
BRIGHT STATIONERY LIMITED 14 TOWNVIEW AVENUE OMAGH BT78 1HT Active Company formed on the 2022-08-08

Company Officers of BRIGHT STATION LIMITED

Current Directors
Officer Role Date Appointed
TERENCE ALBERT GIBSON
 Company Secretary 2002-04-30
DANIEL MAURICE WAGNER
 Director 2002-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2002-04-30 2002-04-30
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2002-04-30 2002-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL MAURICE WAGNER REZOLVE LIMITED Director 2016-06-09 CURRENT 2015-09-11 Liquidation
DANIEL MAURICE WAGNER POWA TECHNOLOGIES (UK) LIMITED Director 2014-06-18 CURRENT 2012-04-10 Dissolved 2016-09-27
DANIEL MAURICE WAGNER POWA ECOMMERCE LIMITED Director 2014-01-02 CURRENT 2014-01-02 Dissolved 2014-08-19
DANIEL MAURICE WAGNER BRIGHT STATION ECOMMERCE LIMITED Director 2014-01-02 CURRENT 2014-01-02 Dissolved 2014-08-19
DANIEL MAURICE WAGNER VENDA GROUP LIMITED Director 2013-11-07 CURRENT 2013-07-30 Liquidation
DANIEL MAURICE WAGNER MPOWA LIMITED Director 2012-10-01 CURRENT 2012-10-01 Dissolved 2016-10-11
DANIEL MAURICE WAGNER BRIGHT STATION VENTURES MANAGEMENT LIMITED Director 2011-07-19 CURRENT 2011-07-19 Active
DANIEL MAURICE WAGNER VERTICAL COMMERCE 247 LIMITED Director 2010-10-15 CURRENT 2010-10-15 Active - Proposal to Strike off
DANIEL MAURICE WAGNER AIGUA MEDIA GROUP LTD Director 2009-09-24 CURRENT 2009-09-24 Dissolved 2016-07-19
DANIEL MAURICE WAGNER THE BEAUTY QUEST LIMITED Director 2009-08-19 CURRENT 2009-08-19 Dissolved 2016-11-15
DANIEL MAURICE WAGNER AIGUA MEDIA LIMITED Director 2009-05-22 CURRENT 2009-05-22 Dissolved 2016-08-30
DANIEL MAURICE WAGNER AIGUA MEDIA TRADING LIMITED Director 2009-01-14 CURRENT 2009-01-14 Active - Proposal to Strike off
DANIEL MAURICE WAGNER SPORTS LOYALTY CARD LIMITED Director 2008-03-27 CURRENT 2001-02-12 Active
DANIEL MAURICE WAGNER FIFTEEN WEDDERBURN ROAD LIMITED Director 1994-08-16 CURRENT 1988-06-17 Active

More director information

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.

DateDocument TypeDocument Description
2024-04-23CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES
2024-01-09Unaudited abridged accounts made up to 2023-04-30
2023-06-30Termination of appointment of Terence Albert Gibson on 2023-06-30
2023-06-30Appointment of Mr Henry Agoh as company secretary on 2023-06-30
2023-04-22CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2022-12-1330/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2021-12-23Unaudited abridged accounts made up to 2021-04-30
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2018-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2016 FROM THE MET BUILDING 9TH FLOOR 22 PERCY STREET LONDON W1T 2BT UNITED KINGDOM
2016-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2016 FROM, THE MET BUILDING 9TH FLOOR, 22 PERCY STREET, LONDON, W1T 2BT, UNITED KINGDOM
2016-07-07AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-14AR0121/04/16 ANNUAL RETURN FULL LIST
2016-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2016 FROM HERON TOWER 35TH FLOOR 110 BISHOPSGATE LONDON EC2N 4AY
2016-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2016 FROM, HERON TOWER 35TH FLOOR, 110 BISHOPSGATE, LONDON, EC2N 4AY
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-29AR0121/04/15 ANNUAL RETURN FULL LIST
2015-02-17AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-30AR0121/04/14 ANNUAL RETURN FULL LIST
2014-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2014 FROM 9TH FLOOR MET BUILDING 22 PERCY STREET LONDON W1T 2BU ENGLAND
2014-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2014 FROM, 9TH FLOOR MET BUILDING, 22 PERCY STREET, LONDON, W1T 2BU, ENGLAND
2014-02-05AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0121/04/13 ANNUAL RETURN FULL LIST
2013-04-19AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-26AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2012 FROM THE MET BUILDING 9TH FLOOR 22 PERCY STREET LONDON W1T 2BU UNITED KINGDOM
2012-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2012 FROM, THE MET BUILDING 9TH FLOOR, 22 PERCY STREET, LONDON, W1T 2BU, UNITED KINGDOM
2012-04-23AR0121/04/12 ANNUAL RETURN FULL LIST
2011-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 101 ST MARTINS LANE LONDON WC2N 4AZ
2011-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2011 FROM, 101 ST MARTINS LANE, LONDON, WC2N 4AZ
2011-05-12AR0121/04/11 ANNUAL RETURN FULL LIST
2011-03-30AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-07AR0121/04/10 ANNUAL RETURN FULL LIST
2010-02-05AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-30AA30/04/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-03363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-04-01363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-06-02AA30/04/07 TOTAL EXEMPTION FULL
2007-07-11363sRETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS
2007-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-17363sRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-03-16287REGISTERED OFFICE CHANGED ON 16/03/06 FROM: KING WHARF 20-30 KINGS ROAD READING BERKSHIRE RG1 3EX
2006-03-16287REGISTERED OFFICE CHANGED ON 16/03/06 FROM: KING WHARF, 20-30 KINGS ROAD, READING, BERKSHIRE RG1 3EX
2005-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-06-20363sRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2004-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-04-28363sRETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2003-05-14363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-04-0988(2)RAD 10/03/03--------- £ SI 1@1=1 £ IC 1/2
2002-05-14287REGISTERED OFFICE CHANGED ON 14/05/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2002-05-14288aNEW DIRECTOR APPOINTED
2002-05-14288bDIRECTOR RESIGNED
2002-05-14288bSECRETARY RESIGNED
2002-05-14288aNEW SECRETARY APPOINTED
2002-05-14287REGISTERED OFFICE CHANGED ON 14/05/02 FROM: 16 CHURCHILL WAY, CARDIFF, CF10 2DX
2002-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BRIGHT STATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BRIGHT STATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRIGHT STATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2004-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 LIMITED

Intangible Assets
Patents
We have not found any records of BRIGHT STATION LIMITED registering or being granted any patents
Domain Names

BRIGHT STATION LIMITED owns 5 domain names.

communitycredits.co.uk   community-credits.co.uk   thehomestylelist.co.uk   verticalcommerce247.co.uk   searcha.co.uk  

Trademarks
We have not found any records of BRIGHT STATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIGHT STATION 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 (64999 - Financial intermediation not elsewhere classified) as BRIGHT STATION LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BRIGHT STATION 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 BRIGHT STATION 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 BRIGHT STATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW3 5QS