THREE BLUE DOTS LIMITED - MAIDSTONE


Company Profile Company Filings

Overview

THREE BLUE DOTS LIMITED is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Dissolved - no longer trading.
THREE BLUE DOTS LIMITED was incorporated 25 years ago on 03/07/1998 and has the registered number: 03592618. The accounts status is DORMANT.

THREE BLUE DOTS LIMITED - MAIDSTONE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

HAVAS HOUSE HERMITAGE COURT
MAIDSTONE
KENT
ME16 9NT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TREE LONDON LIMITED (until 06/03/2003)

Confirmation Statements

Last Statement Next Statement Due
03/07/2022 17/07/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LAUREN AIME POKORA Secretary 2020-09-21 CURRENT
MR ALLAN JOHN ROSS Aug 1961 British Director 2020-08-31 CURRENT
MRS ANNA LOUISE LIBERTY MCARTHUR Jan 1987 British Director 2020-08-31 CURRENT
MR JONATHAN BRYAN INGALL Mar 1961 British Secretary 1998-07-10 UNTIL 2011-02-04 RESIGNED
MR ALLAN JOHN ROSS Secretary 2015-07-01 UNTIL 2018-11-01 RESIGNED
MRS ANNA LOUISE LIBERTY MCARTHUR Secretary 2018-11-01 UNTIL 2020-09-21 RESIGNED
MR JONATHAN BRYAN INGALL Mar 1961 British Director 1998-07-10 UNTIL 2011-02-04 RESIGNED
MISS SHONA HURPAUL Secretary 2013-02-25 UNTIL 2013-10-09 RESIGNED
MISS MELONIE GORDON Secretary 2011-02-04 UNTIL 2013-02-25 RESIGNED
DAVID HIRSCH SIEFF Oct 1965 British Secretary 2003-01-28 UNTIL 2007-03-16 RESIGNED
MISS LAURA CATHERINE DAY Secretary 2014-03-04 UNTIL 2015-07-01 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1998-07-03 UNTIL 1998-07-10 RESIGNED
MR ALASTAIR RHYMER Apr 1966 British Director 2013-06-28 UNTIL 2016-02-29 RESIGNED
JERRAM SHURVILLE Oct 1956 British Director 1998-07-10 UNTIL 2000-10-03 RESIGNED
MR STEPHEN STRETTON Feb 1963 British Director 2011-02-04 UNTIL 2013-06-28 RESIGNED
MR PAUL FRANCIS WOODHOUSE Sep 1955 British Director 2015-07-01 UNTIL 2020-08-31 RESIGNED
STEPHEN STRETTON Corporate Secretary 2011-02-04 UNTIL 2011-02-04 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-07-03 UNTIL 1998-07-10 RESIGNED
STEPHEN STRETTON Corporate Director 2011-02-04 UNTIL 2011-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ais Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONRAN DESIGN GROUP LIMITED MAIDSTONE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DIVERSIFIED AGENCIES COMMUNICATIONS LIMITED MAIDSTONE ENGLAND Active SMALL 70100 - Activities of head offices
EWDB LIMITED MAIDSTONE ENGLAND Active FULL 70100 - Activities of head offices
CGI LONDON LIMITED MAIDSTONE ENGLAND Active DORMANT 99999 - Dormant Company
BDDH GROUP LIMITED MAIDSTONE ENGLAND Active DORMANT 99999 - Dormant Company
BLM CLILVERD LIMITED MAIDSTONE ENGLAND Active DORMANT 99999 - Dormant Company
H4B LONDON LIMITED MAIDSTONE ENGLAND Active SMALL 73110 - Advertising agencies
AIS GROUP LIMITED MAIDSTONE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ARCHIBALD INGALL STRETTON LIMITED MAIDSTONE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HAVAS BUSINESS LIMITED MAIDSTONE ENGLAND Active DORMANT 99999 - Dormant Company
HAVAS LABS LIMITED MAIDSTONE ENGLAND Active DORMANT 99999 - Dormant Company
E. LEARNING 4 ALL LIMITED MAIDSTONE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
35 COMMUNICATIONS LTD MAIDSTONE ENGLAND Active DORMANT 99999 - Dormant Company
HAVAS HOLDINGS LIMITED MAIDSTONE ENGLAND Active FULL 70100 - Activities of head offices
35 GROUP LIMITED MAIDSTONE ENGLAND Active DORMANT 99999 - Dormant Company
HAVAS CANADA HOLDINGS LIMITED MAIDSTONE ENGLAND Active FULL 70100 - Activities of head offices
WORK CLUB LIMITED MAIDSTONE ENGLAND Dissolved... DORMANT 73110 - Advertising agencies
BETC LONDON LIMITED MAIDSTONE ENGLAND Active SMALL 73110 - Advertising agencies
GATE ONE LIMITED MAIDSTONE ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
HAVAS PROGRAMMATIC HUB LIMITED MAIDSTONE ENGLAND Active FULL 73110 - Advertising agencies

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity accounts for Three Blue Dots Limited 2022-09-16 31-12-2021 £2 equity
Micro-entity accounts for Three Blue Dots Limited 2021-09-25 31-12-2020 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BDDH GROUP LIMITED MAIDSTONE ENGLAND Active DORMANT 99999 - Dormant Company
ALL FLUTES PLUS LIMITED MAIDSTONE UNITED KINGDOM Active DORMANT 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
A & G WILKINSON GROUP LIMITED MAIDSTONE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
A & G WILKINSON PROPERTY LIMITED MAIDSTONE Active DORMANT 68100 - Buying and selling of own real estate
CHEF CONSULTANCY (KENT) LIMITED MAIDSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GREENWOOD GARDEN DESIGN AND LANDSCAPING LIMITED MAIDSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
ADAM REED HAIR LTD MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AIRBORNE HOLDINGS LIMITED MAIDSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
KAREN DAWKINS ONLINE LTD MAIDSTONE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
D BODY PROPERTY DEVELOPMENTS LIMITED MAIDSTONE UNITED KINGDOM Active DORMANT 41100 - Development of building projects