BLUE ACTIVE MEDIA LIMITED - NORTHWOOD


Company Profile Company Filings

Overview

BLUE ACTIVE MEDIA LIMITED is a Private Limited Company from NORTHWOOD and has the status: Dissolved - no longer trading.
BLUE ACTIVE MEDIA LIMITED was incorporated 68 years ago on 02/12/1955 and has the registered number: 00558127. The accounts status is TOTAL EXEMPTION FULL.

BLUE ACTIVE MEDIA LIMITED - NORTHWOOD

This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

47/49 GREEN LANE
NORTHWOOD
MIDDLESEX
HA6 3AE

This Company Originates in : United Kingdom
Previous trading names include:
TRI ACTIVE MEDIA LIMITED (until 12/10/2012)
PAUL RAYMOND PUBLICATIONS LIMITED (until 29/03/2010)

Confirmation Statements

Last Statement Next Statement Due
23/08/2021 06/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW WILLIAM THORP Jan 1980 British Director 2014-07-01 CURRENT
MR JUSTIN DAVID CAVANIA SANDERS Jun 1972 British Director 2011-04-11 UNTIL 2012-10-06 RESIGNED
MR MARK PHILIP WYNDHAM QUINN Jun 1964 British Secretary 2008-11-06 UNTIL 2009-08-19 RESIGNED
MR ADAM SIMON WARD Sep 1971 English Secretary 2009-08-19 UNTIL 2012-10-06 RESIGNED
MR RAYMOND DENNIS KIDD Secretary 2012-10-06 UNTIL 2013-05-01 RESIGNED
MR JOHN BLACKIE WARDEN Apr 1945 British Secretary RESIGNED
PAUL RAYMOND Nov 1925 British Director RESIGNED
MR JOHN BLACKIE WARDEN Apr 1945 British Director RESIGNED
MR JOHN BLACKIE WARDEN Apr 1945 British Director 2005-09-26 UNTIL 2008-11-06 RESIGNED
MR ROBERT JOHN SWIFT Jan 1967 British Director 2006-01-01 UNTIL 2009-09-02 RESIGNED
KEVIN JOHN PATRICK SULLIVAN Jan 1960 British Director 2004-02-01 UNTIL 2005-09-26 RESIGNED
MR CARL ELLIS SNITCHER Jul 1941 British Director RESIGNED
TRI ACTIVE VENTURES LIMITED Corporate Director 2012-01-01 UNTIL 2012-10-06 RESIGNED
MR RAYMOND DENNIS KIDD May 1958 British Director 2012-10-06 UNTIL 2013-05-01 RESIGNED
MR MARK PHILIP WYNDHAM QUINN Jun 1964 British Director 1996-08-12 UNTIL 2009-08-19 RESIGNED
MR VINCENT WILLIAM NICHOLLS Sep 1959 British Director 2011-04-11 UNTIL 2012-10-06 RESIGNED
MR IAN WILLIAM EDMONDSON Feb 1969 British Director 2012-10-06 UNTIL 2013-08-01 RESIGNED
MARK STANISLAUS DUVAL Jul 1944 British Director 1996-03-29 UNTIL 2001-01-02 RESIGNED
LIONEL WALKDEN DANIEL Aug 1946 British Director 1994-09-12 UNTIL 2000-04-07 RESIGNED
MR CHRISTOPHER BONVINI Feb 1962 British Director 2009-08-19 UNTIL 2011-04-11 RESIGNED
STEPHEN FRANCIS BLEACH Jun 1963 British Director 1995-01-02 UNTIL 1997-12-31 RESIGNED
MR PAUL MICHAEL BAXENDALE-WALKER Feb 1964 British Director 2012-10-06 UNTIL 2018-08-10 RESIGNED
207 INVESTMENTS LIMITED (COMPANY NUMBER 5202728) Corporate Director 2009-08-19 UNTIL 2012-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew William Thorp 2016-04-06 1/1980 Northwood   Middlesex Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Blue Active Media Ltd - Filleted accounts 2021-08-17 31-12-2020 £16,588 Cash £1,786,942 equity
Blue Active Media Ltd - Filleted accounts 2020-12-12 31-12-2019 £16,589 Cash £1,786,920 equity
Blue Active Media Ltd - Filleted accounts 2020-01-01 31-12-2018 £136,113 Cash £1,909,047 equity
Blue Active Media Ltd - Filleted accounts 2018-09-29 31-12-2017 £358,555 Cash £2,093,522 equity
Blue Active Media Ltd - Filleted accounts 2017-09-21 31-12-2016 £399,476 Cash £2,069,006 equity
Blue Active Media Ltd - Abbreviated accounts 2016-09-28 31-12-2015 £109,356 Cash
BLUE ACTIVE MEDIA LIMITED Accounts filed on 31-12-2014 2015-09-30 31-12-2014 £73,130 Cash £2,064,229 equity
BLUE ACTIVE MEDIA LIMITED Accounts filed on 31-12-2013 2014-09-13 31-12-2013 £39,191 Cash £2,034,440 equity

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