About

Registered Number: 07725045
Date of Incorporation: 01/08/2011 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 06/02/2018 (6 years and 3 months ago)
Registered Address: DIMMICK'S ACCOUNTANCY, Suite 15 Redwither Business Centre, Redwither Business Park, Wrexham, Wrexham Cb, LL13 9XR

 

Founded in 2011, Brillybox Publishing & Media Ltd are based in Wrexham, Wrexham Cb. The organisation has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROMAGE, Daniel Luke 01 August 2011 31 May 2016 1
JONES, Gwenda Elinor 01 August 2011 30 January 2012 1
LOMAS, Dawn 01 August 2013 01 August 2014 1
RISTIC, Raiko 01 August 2014 31 August 2016 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Nigel Charles 01 August 2011 01 May 2012 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 February 2018
GAZ1(A) - First notification of strike-off in London Gazette) 21 November 2017
DS01 - Striking off application by a company 08 November 2017
CS01 - N/A 09 October 2017
PSC07 - N/A 09 October 2017
TM01 - Termination of appointment of director 09 October 2017
AA - Annual Accounts 29 December 2016
DISS40 - Notice of striking-off action discontinued 15 November 2016
CS01 - N/A 14 November 2016
GAZ1 - First notification of strike-off action in London Gazette 01 November 2016
TM01 - Termination of appointment of director 20 September 2016
TM01 - Termination of appointment of director 20 September 2016
AA - Annual Accounts 27 December 2015
AR01 - Annual Return 11 August 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 03 August 2014
AP01 - Appointment of director 03 August 2014
TM01 - Termination of appointment of director 03 August 2014
AA - Annual Accounts 30 December 2013
AA01 - Change of accounting reference date 22 September 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 September 2013
AR01 - Annual Return 21 August 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 August 2013
AP01 - Appointment of director 21 August 2013
AP01 - Appointment of director 21 August 2013
AP01 - Appointment of director 21 August 2013
AD01 - Change of registered office address 30 April 2013
AA - Annual Accounts 30 April 2013
AD01 - Change of registered office address 14 September 2012
AR01 - Annual Return 14 September 2012
AD01 - Change of registered office address 14 September 2012
TM02 - Termination of appointment of secretary 19 July 2012
TM01 - Termination of appointment of director 18 July 2012
TM01 - Termination of appointment of director 30 January 2012
AD01 - Change of registered office address 24 November 2011
AD01 - Change of registered office address 15 November 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 November 2011
NEWINC - New incorporation documents 01 August 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.