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Baby Bright Media Limited

Baby Bright Media Limited is a dissolved company incorporated on 19 January 2006 with the registered office located in London, Greater London. Baby Bright Media Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 4 January 2022 (3 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
05679978
Private limited company
Age
19 years
Incorporated 19 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Highdown
32a Ellerton Road
London
SW18 3NN
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Apr 1968
Director • Chartered Surveyor • British • Lives in England • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mrs Francesca Victoria O'Keeffe and Mr Patrick James Dower O'Keeffe are mutual people.
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Mrs Francesca Victoria O'Keeffe is a mutual person.
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Mrs Francesca Victoria O'Keeffe is a mutual person.
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Mrs Francesca Victoria O'Keeffe is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Jan 2020
For period 31 Jan31 Jan 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 4 Jan 2022
Voluntary Gazette Notice
4 Years Ago on 12 Oct 2021
Application To Strike Off
4 Years Ago on 5 Oct 2021
Registered Address Changed
4 Years Ago on 29 Jul 2021
Confirmation Submitted
4 Years Ago on 24 Mar 2021
Dormant Accounts Submitted
4 Years Ago on 22 Jan 2021
Mrs Francesca Victoria O'keeffe Appointed
5 Years Ago on 2 May 2020
Pollyanna Elizabeth Sarah Miles Resigned
5 Years Ago on 22 Apr 2020
Pollyanna Elizabeth Sarah Miles (PSC) Resigned
5 Years Ago on 22 Apr 2020
Francesca Victoria O'keeffe (PSC) Appointed
5 Years Ago on 22 Apr 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jan 2022
First Gazette notice for voluntary strike-off
Submitted on 12 Oct 2021
Application to strike the company off the register
Submitted on 5 Oct 2021
Registered office address changed from 435-7 Edgware Road London W2 1th to Highdown 32a Ellerton Road London SW18 3NN on 29 July 2021
Submitted on 29 Jul 2021
Confirmation statement made on 19 January 2021 with no updates
Submitted on 24 Mar 2021
Notification of Francesca Victoria O'keeffe as a person with significant control on 22 April 2020
Submitted on 27 Jan 2021
Cessation of Pollyanna Elizabeth Sarah Miles as a person with significant control on 22 April 2020
Submitted on 27 Jan 2021
Termination of appointment of Pollyanna Elizabeth Sarah Miles as a director on 22 April 2020
Submitted on 27 Jan 2021
Accounts for a dormant company made up to 31 January 2020
Submitted on 22 Jan 2021
Appointment of Mr Patrick James Dower O'keeffe as a director on 2 May 2020
Submitted on 5 May 2020
Repayment History
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