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Companies House/London/Company profile

ALIGHT BRAND MEDIA LTD

Active
11026543·incorporated 2017-10-23

ALIGHT BRAND MEDIA LTD is an active UK private limited company, incorporated on 23 October 2017 at Companies House (number 11026543; OpenRegistry canonical ID GB-11026543-alight-brand-media-ltd). Sophymarine's OpenRegistry classifies it under SIC 73120 (Media representation services), one of 8,030 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-23
Registered Address
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT, UNITED KINGDOM
SIC
73120 — Media representation services
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-09. Next confirmation statement due 2027-02-23.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ALIGHT BRAND MEDIA LTD has 1 person with significant control on file:

  • Radiant Media Holdings Limited (United Kingdom reg. 12583062). Notified 2021-07-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Timothy Righton Roberts born 1955 resident in United Kingdom, British national. Notified 2017-10-23. Ceased 2017-12-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Matthew Peter Dearden born 1973 resident in England, British national. Notified 2017-12-13. Ceased 2021-07-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ALIGHT BRAND MEDIA LTD has previously traded as:

  • PROJECT BAKER LIMITED (until 2018-03-16)

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