Alight Brand Media Ltd, London
Alight Brand Media Ltd is a private limited company. Formerly, it was named Project Baker Limited (changed on 2018-03-16). Registered at 85 Great Portland Street, First Floor, London W1W 7LT, the aforementioned 6 years old firm was incorporated on 2017-10-23 and is categorised as "media representation services" (Standard Industrial Classification code: 73120).2 directors can be found in the enterprise: Walid K. (appointed on 22 September 2020), Matthew D. (appointed on 13 December 2017). Among the secretaries (1 in total), we can name: James B. (appointed on 16 April 2021).
| About | |
|---|---|
| Name: Alight Brand Media Ltd | |
| Number: 11026543 | |
| Incorporation date: 2017-10-23 | |
| End of financial year: 31 December |
| Address: |
85 Great Portland Street First Floor London W1W 7LT |
| SIC code: |
73120 - Media representation services |
Company staff
People with significant control
Radiant Media Holdings Limited
15 July 2021
| Address | 12 New Fetter Lane, London, EC4A 1JP, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12583062 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthew D.
13 December 2017 - 15 July 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Timothy R.
23 October 2017 - 13 December 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Alight Brand Media Ltd confirmation statement filing is 2024-02-23. The latest confirmation statement was filed on 2023-02-09. The date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was submitted for the time up until 31 December 2021.
3 persons of significant control are listed in the Companies House, namely: Radiant Media Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at New Fetter Lane, EC4A 1JP London. Matthew D. that has over 3/4 of shares, 3/4 to full of voting rights. Timothy R. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 9th February 2024 filed on: 9th, February 2024 | confirmation statement |
Free Download
(3 pages)
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