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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXPERIAN FINANCE PLC NOTTINGHAM Active FULL 64205 - Activities of financial services holding companies
TROSOL LTD. CARDIFF WALES Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GLOBAL OUTDOOR MEDIA LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
ACONITE TECHNOLOGY LIMITED LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
ACONITE SOLUTIONS LIMITED LONDON ENGLAND Active SMALL 58290 - Other software publishing
IMIMOBILE INTERNATIONAL LIMITED LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
CHEQ TECHNOLOGIES (UK) LTD CROWBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
DIGITAL PROSPECTS 360 LIMITED CHICHESTER Active MICRO ENTITY 78109 - Other activities of employment placement agencies
FRUUGO.COM LTD ULVERSTON Active FULL 63990 - Other information service activities n.e.c.
OCEAN TOPCO LIMITED LONDON ENGLAND Dissolved... FULL 73110 - Advertising agencies
PARK GROUP LTIP TRUSTEE LIMITED BIRKENHEAD Active DORMANT 64999 - Financial intermediation not elsewhere classified
IYUNO UK II LTD. LONDON ENGLAND Active SMALL 59120 - Motion picture, video and television programme post-production activities
DOUBLEPLAY I LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
DOUBLEPLAY II LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
EXTERION MEDIA METRO SERVICES (UK) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 73120 - Media representation services
DOUBLEPLAY III LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
DTD RECRUITMENT SIGNIUM LIMITED CHICHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
THUS GROUP HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
THUS GROUP LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

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

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