BRILLIANT INDEPENDENT MEDIA SPECIALISTS (BIRMINGHAM) LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER JOHN BROADBENT	BRILLIANT INDEPENDENT MEDIA SPECIALISTS LIMITED	Director	2011-03-31	CURRENT	1994-02-07	Liquidation
CHRISTOPHER JOHN BROADBENT	BRILLIANT MEDIA HOLDINGS LIMITED	Director	2011-03-22	CURRENT	2006-03-24	Liquidation
CHRISTOPHER JOHN BROADBENT	BRILLIANT MEDIA GROUP LIMITED	Director	2009-04-23	CURRENT	2009-04-14	Liquidation
CHRISTOPHER JOHN BROADBENT	BRILLIANT INDEPENDENT MEDIA SPECIALISTS (MANCHESTER) LIMITED	Director	2003-06-02	CURRENT	2002-11-18	Liquidation

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.

Date	Document Type	Document Description
2023-10-16		Voluntary liquidation Statement of receipts and payments to 2023-08-14
2023-07-25		REGISTERED OFFICE CHANGED ON 25/07/23 FROM Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ
2022-10-18	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-08-14
2021-09-20	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-08-14
2020-10-26	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-08-14
2019-10-22	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-08-14
2018-10-25	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-08-14
2018-07-27	LIQ10	Removal of liquidator by court order
2018-07-13	600	Appointment of a voluntary liquidator
2017-10-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-08-14
2016-10-26	4.68	Liquidators' statement of receipts and payments to 2016-08-14
2015-10-12	4.68	Liquidators' statement of receipts and payments to 2015-08-14
2015-06-23	AD01	REGISTERED OFFICE CHANGED ON 23/06/15 FROM C/O Begbies Traynor 9th Floor Bond Court Leeds LS1 2JZ
2014-09-10	4.68	Liquidators' statement of receipts and payments to 2014-08-14
2013-08-19	4.68	Liquidators' statement of receipts and payments to 2013-08-14
2012-08-22	2.24B	Administrator's progress report to 2012-08-15
2012-08-15	2.34B	Notice of move from Administration to creditors voluntary liquidation
2012-07-25	MG01	Particulars of a mortgage or charge / charge no: 5
2012-06-20	2.24B	Administrator's progress report to 2012-05-31
2012-03-29	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY KRISTIAN SUTTON
2012-02-21	2.26B	Liquidation. Amended certificate of constitution. Creditors committee
2012-02-16	2.23B	Result of meeting of creditors
2012-01-27	2.17B	Statement of administrator's proposal
2011-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/11 FROM 1 City Square Leeds West Yorkshire LS1 2FF
2011-12-13	2.12B	Appointment of an administrator
2011-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG MEGRETTON
2011-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG MEGRETTON
2011-10-03	AP03	Appointment of Mr Kristian David Sutton as company secretary
2011-10-03	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CRAIG MEGRETTON
2011-09-15	RES13	Resolutions passed: Company business 17/08/2011
2011-09-09	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-09-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-08-30	LATEST SOC	30/08/11 STATEMENT OF CAPITAL;GBP 214286
2011-08-30	AR01	23/08/11 FULL LIST
2011-08-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-04-13	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JOHN BROADBENT
2011-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MOUTRIE
2011-03-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-28	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-10-13	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-10-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-10-13	SH01	04/10/10 STATEMENT OF CAPITAL GBP 214286
2010-09-03	AR01	23/08/10 FULL LIST
2010-09-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERARD MOUTRIE / 02/10/2009
2010-09-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRAMWELL / 02/10/2009
2009-12-14	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-08-26	363a	RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-04-29	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-14	225	PREVSHO FROM 31/08/2008 TO 31/03/2008
2008-08-26	363a	RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2007-10-31	MEM/ARTS	ARTICLES OF ASSOCIATION
2007-10-31	88(2)R	AD 24/10/07--------- £ SI 199999@1=199999 £ IC 1/200000
2007-10-30	288a	NEW DIRECTOR APPOINTED
2007-10-26	CERTNM	COMPANY NAME CHANGED COBCO 850 LIMITED CERTIFICATE ISSUED ON 26/10/07
2007-10-22	288a	NEW DIRECTOR APPOINTED
2007-10-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-22	288b	DIRECTOR RESIGNED
2007-10-22	288b	SECRETARY RESIGNED
2007-09-17	123	NC INC ALREADY ADJUSTED 05/09/07
2007-09-17	RES04	£ NC 200000/250000 05/09
2007-09-06	CERTNM	COMPANY NAME CHANGED BRILLIANT INDEPENDENT MEDIA SPEC IALISTS (BIRMINGHAM) LIMITED CERTIFICATE ISSUED ON 06/09/07
2007-08-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

7440 - Advertising

We could not find any licences issued to BRILLIANT INDEPENDENT MEDIA SPECIALISTS (BIRMINGHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Notice of Intended Dividends	2015-03-18
Notices to Creditors	2013-06-26
Meetings of Creditors	2012-01-23

No fines or sanctions have been issued against BRILLIANT INDEPENDENT MEDIA SPECIALISTS (BIRMINGHAM) LIMITED

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED	2012-07-25	Outstanding	BRILLIANT INDEPENDENT MEDIA SPECIALISTS (MANCHESTER) LIMITED
COMPOSITE GUARANTEE AND DEBENTURES	2011-09-07	Outstanding	PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD (PNC)
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES	2011-08-25	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE AND GUARANTEE	2011-03-29	Outstanding	WH 424 LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
ALL ASSETS DEBENTURE	2009-04-23	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED

We have not found any records of BRILLIANT INDEPENDENT MEDIA SPECIALISTS (BIRMINGHAM) LIMITED registering or being granted any patents

We do not have the domain name information for BRILLIANT INDEPENDENT MEDIA SPECIALISTS (BIRMINGHAM) LIMITED

We have not found any records of BRILLIANT INDEPENDENT MEDIA SPECIALISTS (BIRMINGHAM) LIMITED registering or being granted any trademarks

Type of Charge Owed	Debtor	Charge Date	Charge Status
DEED	BRILLIANT INDEPENDENT MEDIA SPECIALISTS (MANCHESTER) LIMITED	2012-07-25	Outstanding
DEED	BRILLIANT INDEPENDENT MEDIA SPECIALISTS LIMITED	2012-07-25	Outstanding
DEED	BRILLIANT MEDIA GROUP LIMITED	2012-07-25	Outstanding
DEED	BRILLIANT MEDIA HOLDINGS LIMITED	2012-07-25	Outstanding

We have found 4 mortgage charges which are owed to BRILLIANT INDEPENDENT MEDIA SPECIALISTS (BIRMINGHAM) LIMITED

We have not found government income sources for BRILLIANT INDEPENDENT MEDIA SPECIALISTS (BIRMINGHAM) 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 (7440 - Advertising) as BRILLIANT INDEPENDENT MEDIA SPECIALISTS (BIRMINGHAM) LIMITED are:

No properties were found where BRILLIANT INDEPENDENT MEDIA SPECIALISTS (BIRMINGHAM) 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.

Initiating party		Event Type	Notice of Intended Dividends
Defending party	BRILLIANT INDEPENDENT MEDIA SPECIALISTS (BIRMINGHAM) LIMITED	Event Date	2015-03-13
Principal Trading Address: (Formerly) Innovation Centre, 1 Devon Way, Birmingham, B31 2TS Bob Maxwell (IP Number 009185) and Rob Sadler (IP Number: 009172) both of Begbies Traynor (Central) LLP 9th Floor, Bond Court, Leeds, LS1 2JZ were appointed as Joint Administrators of the Company on 1 December 2011, and subsequently appointed Joint Liquidators on 15 August 2012. The joint liquidators intend to declare a first and final dividend to the non-preferential Creditors of the Company who, not already having done so, are required on or before the 3 April 2015 (the last date for proving) to send in their proofs of debt to the joint liquidators at Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds, LS1 2JZ, and, if so requested to provide such futher details or produce such documentary or other evidence as may appear to the liquidators to be necessary. A creditor who has not proved his debt by the last date for proving will be excluded from the dividend. Any person who requires further information may contact Ben Fallon, Email: ben.fallon@begbies-traynor.com Tel: 0113 244 0044
Initiating party		Event Type	Notices to Creditors
Defending party	BRILLIANT INDEPENDENT MEDIA SPECIALISTS (BIRMINGHAM) LIMITED	Event Date	2013-06-21
Bob Maxwell and Rob Sadler (IP Nos 009185 and 009172) both of Begbies Traynor (Central) LLP of 9th Floor, Bond Court, Leeds, LS1 2JZ were appointed as Joint Liquidators of the Company on 15 August 2012. Creditors of the Company are required on or before 31 July 2013 to send their names and addresses and particulars of their debt or claims and the names and addresses of the solicitors (if any) to the Joint Liquidators, at Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds, LS1 2JZ and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Keith Boyce by email at: keith.boyce@begbies-traynor.com or by telephone on 0113 244 0044.
Initiating party		Event Type	Meetings of Creditors
Defending party	BRILLIANT INDEPENDENT MEDIA SPECIALISTS (BIRMINGHAM) LIMITED	Event Date	2012-01-19
In the High Court of Justice, Chancery Division Companies Court case number 10516 We, Bob Maxwell and Rob Sadler (IP Nos 009185 and 009172), both of Begbies Traynor (Central) LLP , 9th Floor, Bond Court, Leeds LS1 2JZ were appointed as Joint Administrators of the Company on 1 December 2011. An initial meeting of creditors of the Company is to be held at Cedar Court Huddersfield/Halifax, Ainley Top, Lindley Moor Road, Huddersfield, West Yorkshire, HD3 3RH on 08 February 2012 at 10.00 am . The meeting is being convened by the Joint Administrators pursuant to Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. The purpose of the meeting is to consider the Joint Administrators Statement of Proposals for achieving the purpose of administration and to seek approval of the proposals. The resolutions to be taken at the meeting include a resolution that unpaid pre-administration costs be paid as an expense of the administration and a resolution specifying the terms on which the Joint Administrators are to be remunerated. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged with the Joint Administrators by the date of the meeting. Pursuant to Rule 2.38 of the Insolvency Rules 1986, in order to be entitled to vote at the meeting, creditors must lodge details of their claim in writing with the Joint Administrators at 9th Floor, Bond Court, Leeds, LS1 2JZ not later than 12.00 noon on the business day before the day fixed for the meeting. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it is assessed. Any person who requires further information may contact the Joint Administrator by telephone on 0113 244 0044. Alternatively enquiries can be made to Joseph Battye by email at joseph.battye@begbies-traynor.com or by telephone on 0113 244 0044. RAH Maxwell , Director :
Initiating party		Event Type
Defending party	BRILLIANT INDEPENDENT MEDIA SPECIALISTS (BIRMINGHAM) LIMITED	Event Date	2011-12-01
In the High Court of Justice, Chancery Division Companies Court case number 10513 Bob Maxwell and Rob Sadler (IP Nos 009185 and 009172 ), both of Begbies Traynor (Central) LLP , 9th Floor, Bond Court, Leeds LS1 2JZ Any person who requires further information may contact the case administrator Joseph Battye by telephone on 0113 244 0044. Alternatively enquiries can be made to joseph.battye@begbies-traynor.com by e-mail. :

The Technology Strategy Board has not awarded BRILLIANT INDEPENDENT MEDIA SPECIALISTS (BIRMINGHAM) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded BRILLIANT INDEPENDENT MEDIA SPECIALISTS (BIRMINGHAM) LIMITED any grants or awards.

We could not find any group structure information

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