Alight Brand Media Ltd

Company number: 11026543
Status: Active
Type: Private Limited Company
Incorporated: 23 Oct 2017
Nature of business: Media representation services
Corporate group: Radiant Holdco Limited (6 companies)

Registered office

167-169 Great Portland Street
5th Floor
London
W1W 5PF

Previous names

Project Baker Limited (until 16 Mar 2018)

Officers

Name	Role	Appointed	Resigned
BAKER, James	Secretary	16 Apr 2021
KAMHAWI, Walid Nabil	Director	22 Sep 2020
DEARDEN, Matthew Peter	Director	13 Dec 2017

Control

Name	Nature of control	Notified	Ceased
Timothy Righton Roberts	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	23 Oct 2017	13 Dec 2017
Mr Matthew Peter Dearden	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	13 Dec 2017	15 Jul 2021
Radiant Media Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	15 Jul 2021

Accounts

Year ended	Net assets	Cash	Employees
31 Dec 2024	-£1,891,341	£32,766	0
31 Dec 2023	-£760,691	£4,657	4
31 Dec 2022	-	-	-
31 Dec 2021	-	-	-
31 Dec 2020	£125,669	-	4
31 Dec 2019	-£484,523	-	1
31 Oct 2018	-£34,277	-	-

Connections

Owned by

Alight Brand Media Ltd → Radiant Media Holdings Limited → Radiant Holdco Limited

Controls

Alight Bus Shelter Media Ltd (12329424)

Directors’ other companies

DEARDEN, Matthew Peter - Director at Livedooh Ltd
DEARDEN, Matthew Peter - Director at Radiant Media Limited
KAMHAWI, Walid Nabil - Director at Alight Bus Shelter Media Ltd
KAMHAWI, Walid Nabil - Director at Radiant Media Holdings Limited
KAMHAWI, Walid Nabil - Director at Radiant Media Limited
KAMHAWI, Walid Nabil - Director at Foris Outdoor Limited
KAMHAWI, Walid Nabil - Director at Alight Rm Limited
KAMHAWI, Walid Nabil - Director at Radiant Holdco Limited

Registered address

12,718 companies are registered at this address - likely a registration agent.

Data