BRILLIANTMEDIA LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Wickham, Grant Anthony
Born in February 1969
Individual (4 offsprings)
Officer
2019-06-07 ~ now
OF - Director → CIF 0
2
PRINTSTYLE LIMITED
8, Avery Row, London, England
Active Corporate (1 parent, 1 offspring)
Person with significant control
2019-06-07 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0

Ceased 6

1
Tabelin, Simon Arthur
Born in August 1968
Individual (5 offsprings)
Officer
2001-10-01 ~ 2019-06-07
OF - Director → CIF 0
Tabelin, Simon Arthur
Individual (5 offsprings)
Officer
2001-10-01 ~ 2004-05-05
OF - Secretary → CIF 0
Mr Simon Arthur Tabelin
Born in August 1968
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2019-06-07
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Has significant influence or control → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
2
Lavender, Lisa Kay
Born in November 1965
Individual (8 offsprings)
Officer
2001-10-01 ~ 2004-05-05
OF - Director → CIF 0
3
Tabelin, Karen Leah
Born in November 1968
Individual (2 offsprings)
Officer
2004-05-05 ~ 2019-06-07
OF - Director → CIF 0
Tabelin, Karen Leah
Individual (2 offsprings)
Officer
2004-05-05 ~ 2019-06-07
OF - Secretary → CIF 0
Mrs Karen Leah Tabelin
Born in November 1968
Individual (2 offsprings)
Person with significant control
2017-09-06 ~ 2019-06-07
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
THE COMPANY REGISTRATION AGENTS LIMITED
- now
RACHEL FUTERMAN LIMITED - 1996-04-01
280, Gray's Inn Road, London
Active Corporate (1 parent, 7 offsprings)
Equity (Company account)
2 GBP2025-07-31
Officer
2001-09-05 ~ 2001-09-24
PE - Nominee Secretary → CIF 0
5
PRINTSTYLE LIMITED
8, Avery Row, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Person with significant control
2019-06-07 ~ 2025-10-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
6
LUCIENE JAMES LIMITED
280 Gray's Inn Road, London
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
2 GBP2025-07-31
Officer
2001-09-05 ~ 2001-09-24
PE - Director → CIF 0

Company in focus

Standard Industrial Classification

18130 - Pre-press And Pre-media Services

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Par Value of Share

Class 1 ordinary share

12017-10-01 ~ 2019-03-31

Property, Plant & Equipment

116,827 GBP2019-03-31

208,515 GBP2017-09-30

Fixed Assets

116,827 GBP2019-03-31

208,515 GBP2017-09-30

Debtors

169,827 GBP2019-03-31

315,829 GBP2017-09-30

Cash at bank and in hand

538,063 GBP2019-03-31

650,374 GBP2017-09-30

Current Assets

707,890 GBP2019-03-31

966,203 GBP2017-09-30

Creditors

Current

153,217 GBP2019-03-31

242,935 GBP2017-09-30

Net Current Assets/Liabilities

554,673 GBP2019-03-31

723,268 GBP2017-09-30

Total Assets Less Current Liabilities

671,500 GBP2019-03-31

931,783 GBP2017-09-30

Net Assets/Liabilities

661,169 GBP2019-03-31

898,904 GBP2017-09-30

Equity

Called up share capital

100 GBP2019-03-31

100 GBP2017-09-30

Retained earnings (accumulated losses)

661,069 GBP2019-03-31

898,804 GBP2017-09-30

Equity

661,169 GBP2019-03-31

898,904 GBP2017-09-30

Average Number of Employees

132017-10-01 ~ 2019-03-31

262016-10-01 ~ 2017-09-30

Intangible Assets - Gross Cost

6,000 GBP2017-09-30

Intangible Assets - Accumulated Amortisation & Impairment

6,000 GBP2017-09-30

Property, Plant & Equipment - Gross Cost

625,126 GBP2019-03-31

655,161 GBP2017-09-30

Property, Plant & Equipment - Disposals

-52,494 GBP2017-10-01 ~ 2019-03-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

508,299 GBP2019-03-31

446,646 GBP2017-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

84,620 GBP2017-10-01 ~ 2019-03-31

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

-22,967 GBP2017-10-01 ~ 2019-03-31

Amounts set aside to cover potential liabilities or losses

Deferred taxation

10,331 GBP2019-03-31

32,879 GBP2017-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2019-03-31

BRILLIANTMEDIA LIMITED
Info
Registered number 04282106
8 Avery Row, London W1K 4AL
PRIVATE LIMITED COMPANY incorporated on 2001-09-05 (24 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.