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Alight Bus Shelter Media Ltd
Alight Bus Shelter Media Ltd is an active company incorporated on 22 November 2019 with the registered office located in London, City of London. Alight Bus Shelter Media Ltd was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12329424
Private limited company
Age
5 years
Incorporated
22 November 2019
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 November 2024
(9 months ago)
Next confirmation dated
21 November 2025
Due by
5 December 2025
(2 months remaining)
Last change occurred
4 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(18 days remaining)
Learn more about Alight Bus Shelter Media Ltd
Contact
Address
12 New Fetter Lane
London
EC4A 1JP
United Kingdom
Same address since
incorporation
Companies in EC4A 1JP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Mr Matthew Peter Dearden
Director • PSC • British • Lives in England • Born in Nov 1973
Mr Walid Nabil Kamhawi
Director • Private Investor • British • Lives in Monaco • Born in Nov 1972
Mr Dave Huckerby
Director • British • Lives in UK • Born in Apr 1955
Mr James Baker
Secretary
Alight Brand Media Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Radiant Media Limited
Mr Matthew Peter Dearden and Mr Walid Nabil Kamhawi are mutual people.
Active
Radiant Holdco Limited
Mr Matthew Peter Dearden and Mr Walid Nabil Kamhawi are mutual people.
Active
Radiant Media Holdings Limited
Mr Matthew Peter Dearden and Mr Walid Nabil Kamhawi are mutual people.
Active
Alight RM Limited
Mr Matthew Peter Dearden and Mr Walid Nabil Kamhawi are mutual people.
Active
Alight Brand Media Ltd
Mr Matthew Peter Dearden is a mutual person.
Active
Livedooh Ltd
Mr Matthew Peter Dearden is a mutual person.
Active
Foris Outdoor Limited
Mr Matthew Peter Dearden is a mutual person.
Active
Quartzability Ltd
Mr Matthew Peter Dearden is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£71.94K
Increased by £71.94K (%)
Turnover
£3.23M
Increased by £3.23M (%)
Employees
Unreported
Same as previous period
Total Assets
£6.22M
Increased by £1.47M (+31%)
Total Liabilities
-£6.34M
Increased by £1.24M (+24%)
Net Assets
-£118.3K
Increased by £232.64K (-66%)
Debt Ratio (%)
102%
Decreased by 5.49% (-5%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
3 Months Ago on 3 Jun 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 12 Jul 2024
Small Accounts Submitted
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Mr James Baker Appointed
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
Bird & Bird Company Secretaries Limited Resigned
2 Years 8 Months Ago on 21 Dec 2022
Alight Brand Media Ltd (PSC) Details Changed
5 Years Ago on 22 Nov 2019
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Get Credit Report
Discover Alight Bus Shelter Media Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Registration of charge 123294240002, created on 3 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 26 Nov 2024
Change of details for Alight Brand Media Ltd as a person with significant control on 22 November 2019
Submitted on 7 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Satisfaction of charge 123294240001 in full
Submitted on 12 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 2 Jan 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 28 Nov 2023
Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 21 December 2022
Submitted on 21 Dec 2022
Confirmation statement made on 21 November 2022 with no updates
Submitted on 21 Dec 2022
Appointment of Mr James Baker as a secretary on 21 December 2022
Submitted on 21 Dec 2022
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Repayment History
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