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BRIGHT STATION LIMITED

BRIGHT STATION LIMITED is an active private limited company, incorporated on 30 April 2002. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Wedderburn Road, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Unaudited Abridged. BRIGHT STATION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04427603
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/04/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 1
Address Line 215 WEDDERBURN ROAD
Post TownLONDON
CountryENGLAND
PostcodeNW3 5QS

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date05/05/2024
Last Made Up Date21/04/2023

Return

Next Due Date19/05/2017
Last Made Up Date21/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
BRIGHT STATION LIMITED

Directors

(The company's officers)
MR DANIEL MAURICE WAGNER
(~60 year old British national)
FLAT 1, 15 WEDDERBURN ROAD, LONDON, NW3 5QS
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/04/2002
MR HENRY AGOH
UNIT 1 15 WEDDERBURN ROAD, LONDON, NW3 5QS, ENGLAND
  • Current Secretary
Appointed on 30/06/2023

Shareholders

(Persons of Significant Control)
Mrs Susie Wagner
(~59 year old British national)
Unit 1, 15 Wedderburn Road, London, NW3 5QS, England
  • Owns between 25% and 50% of the shares.
Notified on 30/04/2016
Mr Daniel Maurice Wagner
(~60 year old British national)
Flat 1, 15 Wedderburn Road, London, NW3 5QS, England
  • Owns between 25% and 50% of the shares.
Notified on 30/04/2016

Connections

(Shared officers)
  • MR DANIEL MAURICE WAGNER
  • MR DANIEL MAURICE WAGNER
PHOTO PUBLISHING COMPANY LIMITED
  • MR DANIEL MAURICE WAGNER
  • MR DANIEL MAURICE WAGNER
REZOLVE LIMITED
  • MR DANIEL MAURICE WAGNER
SPORTS LOYALTY CARD LIMITED
  • MR DANIEL MAURICE WAGNER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BRIGHT STATION LIMITED: Maps

Maps show the location of the postcode of the registered office, NW3 5QS.

Map of BRIGHT STATION LIMITED at local scale
Map of BRIGHT STATION LIMITED at local scale
Map of BRIGHT STATION LIMITED at district scale
Map of BRIGHT STATION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW3 5QS

Other companies with registered offices in NW3 5QS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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