BLIS GLOBAL LTD - LONDON
Company Profile | Company Filings |
Overview
BLIS GLOBAL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLIS GLOBAL LTD was incorporated 16 years ago on 18/12/2007 and has the registered number: 06455773. The accounts status is GROUP and accounts are next due on 31/03/2025.
BLIS GLOBAL LTD was incorporated 16 years ago on 18/12/2007 and has the registered number: 06455773. The accounts status is GROUP and accounts are next due on 31/03/2025.
BLIS GLOBAL LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
73120 - Media representation services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BLIS MEDIA LIMITED (until 11/11/2019)
BLIS MEDIA LIMITED (until 11/11/2019)
BREEZE TECH (UK) LTD (until 03/05/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/04/2023 | 21/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GREGOR ISBISTER | Apr 1978 | British | Director | 2007-12-18 | CURRENT |
MR GREGOR ISBISTER | British | Secretary | 2009-02-18 | CURRENT | |
MR PARMPREET SINGH DHAMI | Jun 1974 | British | Director | 2022-06-16 | CURRENT |
BALLPARK VENTURES LLP | Corporate Director | 2012-02-24 UNTIL 2015-09-15 | RESIGNED | ||
BEARDED VENTURES LIMITED | Corporate Director | 2010-11-30 UNTIL 2011-12-18 | RESIGNED | ||
MR GREGOR ISBISTER | British | Secretary | 2007-12-18 UNTIL 2008-02-19 | RESIGNED | |
JOHN DOUGLAS MACGREGOR | British | Secretary | 2008-02-19 UNTIL 2009-02-18 | RESIGNED | |
MR ROBERT JOHN HODGKINSON | Dec 1984 | British | Director | 2015-05-01 UNTIL 2016-09-16 | RESIGNED |
MR CHARLES PHILIP ROTHSTEIN | Nov 1958 | American | Director | 2017-08-08 UNTIL 2022-06-16 | RESIGNED |
MR KEVIN ALLAN MCGOVERN | Sep 1972 | United Kingdom | Director | 2007-12-18 UNTIL 2014-12-24 | RESIGNED |
MISS KAREN MCCORMICK | Aug 1976 | American | Director | 2008-01-25 UNTIL 2015-05-01 | RESIGNED |
DR IAN MICHAEL LANE | Jun 1981 | British | Director | 2016-03-22 UNTIL 2022-06-16 | RESIGNED |
MS KAREN ANN MCCORMICK | Aug 1976 | American | Director | 2016-09-16 UNTIL 2022-06-16 | RESIGNED |
MR MARTIJN MARIA CORNELIS HAMANN | Jan 1970 | Dutch | Director | 2016-03-22 UNTIL 2022-06-16 | RESIGNED |
MR SHAUN GREGORY | Oct 1968 | British | Director | 2009-06-12 UNTIL 2010-11-01 | RESIGNED |
MR MARK PATRICK DONNELLY | Nov 1981 | American | Director | 2016-03-22 UNTIL 2017-08-07 | RESIGNED |
MR HARRY DEWHIRST | Mar 1987 | British | Director | 2015-09-15 UNTIL 2020-03-08 | RESIGNED |
MR MICHAEL PHILLIP DE KARE-SILVER | Aug 1956 | British | Director | 2008-01-25 UNTIL 2008-10-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blis Group Limited | 2021-09-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Blis_Global_Limited - Accounts | 2023-11-08 | 30-06-2023 | £4,428 Cash £6,331 equity |
Blis_Global_Limited - Accounts | 2023-04-01 | 30-06-2022 | £9,444 Cash £6,429 equity |
Blis_Global_Limited - Accounts | 2021-10-15 | 30-06-2021 | £1,573 Cash £-30,496 equity |