BLITZ COMMUNICATIONS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

BLITZ COMMUNICATIONS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
BLITZ COMMUNICATIONS LIMITED was incorporated 33 years ago on 26/03/1991 and has the registered number: 02595358. The accounts status is FULL and accounts are next due on 31/12/2020.

BLITZ COMMUNICATIONS LIMITED - LIVERPOOL

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

C/O BDO LLP, 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/03/2020 07/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL STEWART Secretary 2019-01-09 CURRENT
STEVEN MOSTER Jan 1970 American Director 2014-12-03 CURRENT
ELLEN MARIE INGERSOLL Jun 1964 American Director 2014-09-16 CURRENT
MR NICHOLAS JOHN MARSHALL Oct 1959 British Director 2014-09-16 UNTIL 2019-01-09 RESIGNED
MR JASON POPP Sep 1970 American Director 2019-01-09 UNTIL 2019-09-20 RESIGNED
MR ASHOK MAKANJI Dec 1964 Director 2007-03-31 UNTIL 2014-09-16 RESIGNED
MR JOHN MICHAEL JURELLER Jul 1959 American Director 1998-07-29 UNTIL 1998-07-30 RESIGNED
MR PAUL HUTTON Nov 1960 British Director 2007-09-07 UNTIL 2014-09-16 RESIGNED
MR NICHOLAS JOHN MARSHALL Oct 1959 British Director 2000-05-08 UNTIL 2001-10-17 RESIGNED
CHRISTOPHER ALEXANDER CORYTON DAY British Secretary 2000-07-14 UNTIL 2002-11-11 RESIGNED
MR. MICHAEL JOHN BREEN Jun 1954 English Secretary 1991-04-16 UNTIL 1996-06-17 RESIGNED
RUSSELL JOHN COOK British Secretary 1999-06-08 UNTIL 2000-07-14 RESIGNED
DIGBY JOHN DAVIES Jun 1958 British Secretary 1998-07-30 UNTIL 1999-06-08 RESIGNED
NEIL ARTHUR GORDON Aug 1954 British Secretary 2005-06-01 UNTIL 2006-04-21 RESIGNED
DAXSHABEN PATEL Jun 1963 Secretary 2004-03-31 UNTIL 2005-06-01 RESIGNED
MR ASHOK MAKANJI Dec 1964 Secretary 2007-03-31 UNTIL 2014-09-16 RESIGNED
MR PAUL MCKENNA Secretary 2014-12-15 UNTIL 2019-01-09 RESIGNED
SUSANNAH MARY LOUISE HALL British Secretary 1996-06-17 UNTIL 1998-07-30 RESIGNED
DAVID PEACEFULL WAKELEY Aug 1955 British Secretary 2002-11-11 UNTIL 2004-03-31 RESIGNED
ASHOK MAKANJI Secretary 2014-09-16 UNTIL 2014-12-15 RESIGNED
MICHAEL WATTS Oct 1953 British Secretary 2006-10-12 UNTIL 2007-03-31 RESIGNED
MR ROBERT KEITH ELLIS Sep 1951 British Director 1998-07-30 UNTIL 2000-04-07 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-03-26 UNTIL 1991-04-16 RESIGNED
CHARLES EDWARD KENNETH BEDDOW Jan 1951 British Director 2000-05-25 UNTIL 2007-05-25 RESIGNED
CHARLES EDWARD KENNETH BEDDOW Jan 1951 British Director 1991-04-16 UNTIL 1998-07-30 RESIGNED
MR. MICHAEL JOHN BREEN Jun 1954 English Director 2000-05-25 UNTIL 2007-03-01 RESIGNED
MR PETER BURTON Feb 1930 British Director 1991-12-19 UNTIL 1993-07-24 RESIGNED
DIGBY JOHN DAVIES Jun 1958 British Director 1998-07-30 UNTIL 2000-04-07 RESIGNED
MR BARRY DAVID DAY Oct 1962 British Director 2000-05-08 UNTIL 2003-11-27 RESIGNED
MR PAUL BRIAN DYKSTRA Apr 1961 American Director 2014-09-16 UNTIL 2014-12-03 RESIGNED
MR PETER HOWARD SUTTON Jun 1953 British Director RESIGNED
MR ROBERT KEITH ELLIS Sep 1951 British Director 1996-06-17 UNTIL 1998-03-06 RESIGNED
MR. MICHAEL JOHN BREEN Jun 1954 English Director 1991-04-16 UNTIL 1998-07-30 RESIGNED
NEIL ARTHUR GORDON Aug 1954 British Director 2005-06-01 UNTIL 2006-04-21 RESIGNED
DONALD FRASER Feb 1942 British Director 1996-06-17 UNTIL 1997-01-31 RESIGNED
MICHAEL WATTS Oct 1953 British Director 2004-03-18 UNTIL 2007-03-31 RESIGNED
RICHARD H VENT Aug 1941 American Director 1998-03-06 UNTIL 1998-06-15 RESIGNED
MR MUNIR AKBERALI SAMJI Oct 1955 United Kingdom Director 2007-03-01 UNTIL 2014-09-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-03-26 UNTIL 1991-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Viad Corp 2016-06-30 Phoenix   Arizona Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VARIETY, THE CHILDREN'S CHARITY LONDON Active GROUP 88990 - Other social work activities without accommodation n.e.c.
ASTONICS LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
BLITZ VISION LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
CHARTER BROADCAST LIMITED CRAWLEY Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
C MURPHIL LIMITED COVENTRY Dissolved... DORMANT 99999 - Dormant Company
INTERACTIVE TELEVISION LIMITED COVENTRY Dissolved... DORMANT 99999 - Dormant Company
TOTEM TECHNOLOGY LIMITED COVENTRY Dissolved... DORMANT 99999 - Dormant Company
C BROADCAST PROJECTS LIMITED COVENTRY Dissolved... DORMANT 74990 - Non-trading company
TELECAST COMMUNICATIONS (USA) LTD COVENTRY Dissolved... DORMANT 74990 - Non-trading company
TELECAST COMMUNICATIONS (OVERSEAS) LTD COVENTRY Dissolved... DORMANT 99999 - Dormant Company
TELECAST COMMUNICATIONS (UK) LIMITED CRAWLEY Dissolved... DORMANT 99999 - Dormant Company
SAMUELSON COMMUNICATIONS LIMITED COVENTRY Dissolved... DORMANT 99999 - Dormant Company
TP SOUND SERVICES LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
TELECAST COMMUNICATIONS (AUDIO VISUAL) LIMITED LEEDS Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
EVENT GROUP LIMITED COVENTRY Dissolved... DORMANT 99999 - Dormant Company
TELECAST AUDIO VISUAL SERVICES LIMITED COVENTRY Dissolved... DORMANT 99999 - Dormant Company
BLITZ COMMUNICATIONS GROUP LIMITED LEEDS Dissolved... FULL 70100 - Activities of head offices
POWERHOUSE SETHIRE LIMITED HARROW Dissolved... DORMANT 96090 - Other service activities n.e.c.
GES EVENT INTELLIGENCE SERVICES LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELMANGATE PROPERTIES LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BARTLE READ LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AVAILABLE FINANCE LIMITED LIVERPOOL ENGLAND Active DORMANT 70221 - Financial management
DLW PROPERTY LTD LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DW COSMETIC LTD LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 86230 - Dental practice activities
HARVEY GEORGE MEDICAL LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 86220 - Specialists medical practice activities
GENESIS REFRIGERATION LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 71129 - Other engineering activities
BORROWS CONSULTING LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
LG PAVING & LANDSCAPE DESIGN LTD LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
BCAG LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 99999 - Dormant Company