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 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
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)
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 |
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 |