BLUE ACTIVE MEDIA LIMITED

00558127
47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

Documents

Documents
Date Category Description Pages
08 Oct 2022 gazette Gazette Dissolved Liquidation 1 Buy now
08 Jul 2022 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 9 Buy now
04 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Oct 2021 insolvency Liquidation Voluntary Statement Of Affairs 8 Buy now
04 Oct 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
04 Oct 2021 resolution Resolution 1 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2021 accounts Annual Accounts 7 Buy now
13 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2020 accounts Annual Accounts 6 Buy now
05 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2019 accounts Annual Accounts 6 Buy now
24 Dec 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
02 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2018 accounts Annual Accounts 7 Buy now
23 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Aug 2018 officers Termination of appointment of director (Paul Michael Baxendale-Walker) 1 Buy now
17 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2017 accounts Annual Accounts 7 Buy now
24 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2016 accounts Annual Accounts 5 Buy now
11 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2015 annual-return Annual Return 3 Buy now
29 Sep 2015 accounts Annual Accounts 9 Buy now
13 Jan 2015 officers Appointment of director (Mr Andrew William Thorp) 2 Buy now
21 Oct 2014 annual-return Annual Return 3 Buy now
12 Sep 2014 accounts Annual Accounts 9 Buy now
02 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Nov 2013 annual-return Annual Return 3 Buy now
15 Nov 2013 officers Termination of appointment of director (Ian Edmondson) 1 Buy now
30 Oct 2013 accounts Annual Accounts 4 Buy now
08 May 2013 officers Termination of appointment of secretary (Raymond Kidd) 1 Buy now
08 May 2013 officers Termination of appointment of director (Raymond Kidd) 1 Buy now
07 Dec 2012 annual-return Annual Return 4 Buy now
15 Nov 2012 officers Appointment of director (Mr Raymond Dennis Kidd) 2 Buy now
13 Nov 2012 officers Change of particulars for director (Mr Ian Williuam Edmondson) 2 Buy now
13 Nov 2012 officers Appointment of director (Mr Ian Williuam Edmondson) 2 Buy now
06 Nov 2012 officers Termination of appointment of director (Justin Sanders) 1 Buy now
06 Nov 2012 officers Termination of appointment of director (Vincent Nicholls) 1 Buy now
06 Nov 2012 officers Appointment of director (Mr Paul Michael Baxendale-Walker) 2 Buy now
26 Oct 2012 officers Termination of appointment of secretary (Adam Ward) 1 Buy now
26 Oct 2012 officers Appointment of secretary (Mr Raymond Dennis Kidd) 1 Buy now
26 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Oct 2012 officers Termination of appointment of director (Tri Active Ventures Limited) 1 Buy now
12 Oct 2012 change-of-name Certificate Change Of Name Company 2 Buy now
12 Oct 2012 change-of-name Change Of Name Notice 2 Buy now
05 Sep 2012 accounts Annual Accounts 19 Buy now
05 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 May 2012 mortgage Particulars of a mortgage or charge 10 Buy now
27 Mar 2012 officers Appointment of corporate director (Tri Active Ventures Limited) 2 Buy now
27 Mar 2012 officers Termination of appointment of director (207 Investments Limited (Company Number 5202728)) 1 Buy now
18 Oct 2011 annual-return Annual Return 4 Buy now
17 May 2011 officers Termination of appointment of director (Christopher Bonvini) 1 Buy now
17 May 2011 officers Appointment of director (Mr Justin David Cavania Sanders) 2 Buy now
17 May 2011 officers Appointment of director (Mr Vincent William Nicholls) 2 Buy now
10 May 2011 accounts Annual Accounts 18 Buy now
18 Oct 2010 annual-return Annual Return 4 Buy now
01 Oct 2010 accounts Annual Accounts 15 Buy now
29 Mar 2010 change-of-name Certificate Change Of Name Company 2 Buy now
29 Mar 2010 change-of-name Change Of Name Notice 2 Buy now
27 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Oct 2009 annual-return Annual Return 5 Buy now
23 Oct 2009 officers Change of particulars for director (Mr Christopher Bonvini) 2 Buy now
23 Oct 2009 officers Change of particulars for corporate director (207 Investments Limited (Company Number 5202728)) 2 Buy now
09 Sep 2009 officers Appointment terminated director robert swift 1 Buy now
09 Sep 2009 address Registered office changed on 09/09/2009 from, 2 archer st, london, W1D 7AW 1 Buy now
09 Sep 2009 officers Secretary appointed adam simon ward 2 Buy now
09 Sep 2009 officers Director appointed 207 investments LIMITED (company number 5202728) 2 Buy now
03 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 2 5 Buy now
28 Aug 2009 miscellaneous Miscellaneous 1 Buy now
28 Aug 2009 officers Appointment terminated director and secretary mark quinn 1 Buy now
28 Aug 2009 officers Director appointed christopher bonvini 1 Buy now
18 May 2009 accounts Annual Accounts 15 Buy now
18 Nov 2008 officers Secretary appointed mr mark philip wyndam quinn 1 Buy now
07 Nov 2008 officers Appointment terminated secretary john warden 1 Buy now
07 Nov 2008 officers Appointment terminated director john warden 1 Buy now
31 Oct 2008 accounts Annual Accounts 16 Buy now
17 Oct 2008 annual-return Return made up to 16/10/08; full list of members 4 Buy now
05 Mar 2008 officers Appointment terminated director paul raymond 1 Buy now
16 Oct 2007 annual-return Return made up to 16/10/07; full list of members 2 Buy now
25 Sep 2007 accounts Annual Accounts 16 Buy now
11 May 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Mar 2007 officers New director appointed 2 Buy now
19 Oct 2006 annual-return Return made up to 16/10/06; full list of members 2 Buy now
17 Aug 2006 accounts Annual Accounts 13 Buy now
07 Jul 2006 officers Director resigned 1 Buy now
20 Oct 2005 annual-return Return made up to 16/10/05; full list of members 3 Buy now
07 Oct 2005 officers New director appointed 2 Buy now
03 Oct 2005 officers Director resigned 1 Buy now
14 Sep 2005 accounts Annual Accounts 14 Buy now
31 Oct 2004 annual-return Return made up to 16/10/04; full list of members 8 Buy now
29 Sep 2004 accounts Annual Accounts 14 Buy now
18 Feb 2004 officers Director resigned 1 Buy now
10 Feb 2004 officers New director appointed 2 Buy now
28 Oct 2003 accounts Annual Accounts 12 Buy now