Brighter Public Relations Limited

Company Name	Brighter Public Relations Limited
Company Status	Dissolved
Company Number	03677362
Category	Private Limited Company
Incorporation Date	2 December 1998(25 years, 4 months ago)
Dissolution Date	24 October 2017 (6 years, 6 months ago)
Previous Name	Choicemark Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Ms Deborah Karen Flynn
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 December 1998(1 week, 1 day after company formation)
Appointment Duration	18 years, 10 months (closed 24 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Lawn Crescent Kew Surrey TW9 3NS

Director Name	Mr Stephen Patrick Dunne
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2002(3 years, 6 months after company formation)
Appointment Duration	15 years, 4 months (closed 24 October 2017)
Role	PR Practitioner
Country of Residence	England
Correspondence Address	16 Turnpole Close Stamford Lincolnshire PE9 1DT

Secretary Name	Miss Monica McCabe
Nationality	British
Status	Closed
Appointed	01 February 2009(10 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (closed 24 October 2017)
Role	Financial Director
Correspondence Address	9 Wisdom Drive Hertford SG13 7RF

Director Name	Mr Christopher Barclay Broadbent
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1998(1 week, 1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 22 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swallowtail Hill Farm Hobbs Lane Beckley East Sussex TN31 6TT

Secretary Name	Deborah Karen Flynn
Nationality	British
Status	Resigned
Appointed	10 December 1998(1 week, 1 day after company formation)
Appointment Duration	1 year, 12 months (resigned 07 December 2000)
Role	Company Director
Correspondence Address	54 Thorney Hedge Road Chiswick London W4 5SD

Secretary Name	Irfan-Ullah Baluch
Nationality	British
Status	Resigned
Appointed	07 December 2000(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 22 May 2002)
Role	Solicitor
Correspondence Address	32 Warren Road Blue Bell Hill Chatham Kent ME5 9RD

Director Name	Sally Louise Strang
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2001(2 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 22 August 2001)
Role	Company Director
Correspondence Address	6 Queens Drive Thames Ditton Surrey KT7 0TW

Secretary Name	Mr Daniel Robert Brewin
Nationality	British
Status	Resigned
Appointed	22 May 2002(3 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 January 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	Joust End 6 Mizen Way Cobham Surrey KT11 2RH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	02 December 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 December 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.brightergroup.com/
Email address	[email protected]

Location

Registered Address	52 Grosvenor Gardens London SW1W 0AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Brighter Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

12 May 2000	Delivered on: 25 May 2000 Persons entitled: Glp Intressenter Ab Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 12 may 2000 as secured under a rent deposit deed dated the same. Particulars: Â£20,195.31 and any sum from time to time deposited in the separate designated deposit account with the landlord's bankers and any interest earned thereon and retained in the account. Outstanding

12 May 2000

Delivered on: 25 May 2000
Persons entitled: Glp Intressenter Ab

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 12 may 2000 as secured under a rent deposit deed dated the same.
Particulars: Â£20,195.31 and any sum from time to time deposited in the separate designated deposit account with the landlord's bankers and any interest earned thereon and retained in the account.
Outstanding

Filing History

24 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2017	First Gazette notice for voluntary strike-off (1 page)
27 July 2017	Application to strike the company off the register (3 pages)
31 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
31 December 2015	Registered office address changed from The Pod Londons Vertical Gateway Bridges Wharf London SW11 3BE to C/O the Brighter Group Ltd 52 Grosvenor Gardens London SW1W 0AU on 31 December 2015 (1 page)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
31 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 100 (5 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 100 (5 pages)
30 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 100 (5 pages)
7 January 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (5 pages)
7 January 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (5 pages)
7 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
30 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
30 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
14 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
22 July 2010	Registered office address changed from 2Nd Floor Masters House 107 Hammersmith Road London W14 0QH on 22 July 2010 (1 page)
29 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
26 January 2010	Director's details changed for Deborah Karen Flynn on 2 December 2009 (2 pages)
26 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Deborah Karen Flynn on 2 December 2009 (2 pages)
15 July 2009	Registered office changed on 15/07/2009 from kennedy house 115 hammersmith road london W14 0QH (1 page)
12 March 2009	Secretary appointed miss monica joan mccabe (1 page)
12 March 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
12 March 2009	Appointment terminated secretary daniel brewin (1 page)
12 January 2009	Return made up to 02/12/08; full list of members (3 pages)
26 June 2008	Return made up to 02/12/07; full list of members (5 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
12 February 2007	Return made up to 02/12/06; full list of members (2 pages)
1 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
26 April 2006	Director's particulars changed (1 page)
26 April 2006	Return made up to 02/12/05; full list of members (2 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
11 April 2005	Return made up to 02/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 April 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
16 April 2004	Return made up to 02/12/03; full list of members (7 pages)
4 February 2004	Full accounts made up to 31 March 2003 (12 pages)
2 February 2004	Registered office changed on 02/02/04 from: lee house hammersmith road london W14 0QH (1 page)
8 February 2003	Return made up to 02/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 October 2002	Return made up to 02/12/01; full list of members (6 pages)
23 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
23 September 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
29 August 2002	New director appointed (2 pages)
28 August 2002	Registered office changed on 28/08/02 from: ruskins house 40/41 museum street london WC1A 1LT (1 page)
10 June 2002	Secretary resigned (1 page)
10 June 2002	New secretary appointed (2 pages)
19 October 2001	Director resigned (1 page)
19 October 2001	New director appointed (2 pages)
19 October 2001	Director resigned (1 page)
27 March 2001	Return made up to 02/12/00; full list of members (5 pages)
26 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
19 January 2001	Secretary resigned (1 page)
9 January 2001	New secretary appointed (2 pages)
30 June 2000	Resolutions SRES13 ‐ Special resolution (1 page)
30 June 2000	Registered office changed on 30/06/00 from: c/o westbury schotness 2ND floor 145-157 saint john street london EC1V 4PY (1 page)
25 May 2000	Particulars of mortgage/charge (3 pages)
29 March 2000	Registered office changed on 29/03/00 from: 13 station road london N3 2SB (1 page)
12 January 2000	Return made up to 02/12/99; full list of members (6 pages)
1 July 1999	Director's particulars changed (1 page)
14 June 1999	Company name changed choicemark LIMITED\certificate issued on 15/06/99 (2 pages)
24 December 1998	Director resigned (1 page)
24 December 1998	New secretary appointed;new director appointed (3 pages)
24 December 1998	Secretary resigned (1 page)
24 December 1998	New director appointed (3 pages)
23 December 1998	Ad 02/12/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 December 1998	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
16 December 1998	Registered office changed on 16/12/98 from: 788-790 finchley road london NW11 7UR (1 page)
2 December 1998	Incorporation (17 pages)