BLADONMORE (EUROPE) LIMITED

Key Data

Status

Active

Company No.

06854501

Incorporation date

21/03/2009

Size

Total Exemption Full

Classification

Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007);Video production activities (59.11/2 - SIC 2007);Public relations and communications activities (70.21 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2009)

25/03/2026

Confirmation statement made on 2026-03-21 with no updates

View PDF (3 pages)

05/02/2026

Termination of appointment of Heather Ann Jones as a director on 2026-02-03

View PDF (1 pages)

19/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

18/11/2025

Registration of charge 068545010002, created on 2025-11-14

View PDF (21 pages)

17/11/2025

Memorandum and Articles of Association

View PDF (25 pages)

17/11/2025

Resolutions

View PDF (1 pages)

13/11/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

12/11/2025

Appointment of Mr Daniel Owen Mines as a director on 2025-10-31

View PDF (2 pages)

12/11/2025

Appointment of Mrs Suzanne Morris as a director on 2025-10-31

View PDF (2 pages)

12/11/2025

Appointment of Mrs Heather Ann Jones as a director on 2025-10-31

View PDF (2 pages)

12/11/2025

Termination of appointment of Kaitlin Elizabeth Bowery as a secretary on 2025-10-31

View PDF (1 pages)

12/11/2025

Current accounting period extended from 2025-12-31 to 2026-03-31

View PDF (1 pages)

12/11/2025

Registered office address changed from 7th Floor 55 New Oxford Street London London WC1A 1BS United Kingdom to 3rd Floor One New Change London EC4M 9AF on 2025-11-12

View PDF (1 pages)

29/07/2025

Notification of Bladonmore Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

17/07/2025

Cessation of Richard Alan Rivlin as a person with significant control on 2017-03-21

View PDF (1 pages)

09/04/2025

Change of details for Mr Richard Alan Rivlin as a person with significant control on 2025-04-09

View PDF (2 pages)

25/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

24/03/2025

Confirmation statement made on 2025-03-21 with no updates

View PDF (3 pages)

24/10/2024

Termination of appointment of Adam Franklin Cooper as a secretary on 2024-10-18

View PDF (1 pages)

24/10/2024

Appointment of Miss Kaitlin Elizabeth Bowery as a secretary on 2024-10-18

View PDF (2 pages)

25/07/2024

Termination of appointment of Paul Rush as a secretary on 2024-07-23

View PDF (1 pages)

23/07/2024

Appointment of Mr Adam Franklin Cooper as a secretary on 2024-07-23

View PDF (2 pages)

10/04/2024

Current accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

02/04/2024

Confirmation statement made on 2024-03-21 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

03/04/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

19/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

11/04/2022

Confirmation statement made on 2022-03-21 with no updates

View PDF (3 pages)

09/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

26/04/2021

Confirmation statement made on 2021-03-21 with no updates

View PDF (3 pages)

11/03/2021

Change of details for Mr Richard Alan Rivlin as a person with significant control on 2021-03-11

View PDF (2 pages)

11/03/2021

Director's details changed for Mr Richard Alan Rivlin on 2021-03-11

View PDF (2 pages)

11/03/2021

Director's details changed for Mr Richard James Carpenter on 2021-03-11

View PDF (2 pages)

26/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

07/09/2020

Appointment of Mr Paul Rush as a secretary on 2020-08-28

View PDF (2 pages)

28/08/2020

Termination of appointment of David Ladds as a director on 2020-08-28

View PDF (1 pages)

19/05/2020

Confirmation statement made on 2020-03-21 with no updates

View PDF (3 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

25/04/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (3 pages)

25/03/2019

Termination of appointment of David Ladds as a secretary on 2019-03-25

View PDF (1 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

09/11/2018

Registered office address changed from 10-11 Percy Street London W1T 1DA to 7th Floor 55 New Oxford Street London London WC1A 1BS on 2018-11-09

View PDF (1 pages)

27/09/2018

Appointment of Mr Richard James Carpenter as a director on 2018-09-14

View PDF (2 pages)

24/04/2018

Confirmation statement made on 2018-03-21 with no updates

View PDF (3 pages)

27/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

11/07/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (4 pages)

11/07/2017

Notification of Richard Alan Rivlin as a person with significant control on 2017-03-21

View PDF (2 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

24/05/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (5 pages)

29/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

03/12/2015

Termination of appointment of Nicholas John Mcalpine as a director on 2015-12-03

View PDF (1 pages)

29/04/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (6 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

14/04/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (6 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

23/12/2013

Director's details changed for Mr David Ladds on 2013-07-04

View PDF (2 pages)

23/12/2013

Secretary's details changed for Mr David Ladds on 2013-07-04

View PDF (1 pages)

17/05/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (6 pages)

16/05/2013

Director's details changed for Mr Richard Alan Rivlin on 2012-03-22

View PDF (2 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

03/05/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (6 pages)

09/03/2012

Termination of appointment of Sophie Hewitt Jones as a director

View PDF (1 pages)

31/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

10/06/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (7 pages)

10/06/2011

Director's details changed for Mr Nicholas John Mcalpine on 2010-03-22

View PDF (2 pages)

29/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (11 pages)

28/06/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (6 pages)

28/06/2010

Director's details changed for Mr David Ladds on 2009-10-01

View PDF (2 pages)

28/06/2010

Director's details changed for Sophie Hewitt Jones on 2009-10-01

View PDF (2 pages)

28/06/2010

Secretary's details changed for David Ladds on 2009-10-01

View PDF (1 pages)

28/06/2010

Director's details changed for Mr Nicholas John Mcalpine on 2009-10-01

View PDF (2 pages)

28/06/2010

Termination of appointment of Benjamin Ball as a director

View PDF (1 pages)

08/05/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

14/04/2010

Termination of appointment of Simon Shulman as a director

View PDF (2 pages)

28/07/2009

Director appointed sophie hewitt jones

View PDF (2 pages)

08/04/2009

Director appointed simon andrew shulman

View PDF (2 pages)

08/04/2009

Director appointed benjamin ball

View PDF (2 pages)

08/04/2009

Director appointed nicholas john mcalpine

View PDF (2 pages)

21/03/2009

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

5 *

* during past year

Number of employees

2023

-24.04 % *

* during past year

Cash in Bank

£822,514.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
951.03K
-
0.00
1.10M
-

2022
32
972.84K
-
0.00
1.08M
-

2023
37
1.67M
-
0.00
822.51K
-

2023
37
1.67M
-
0.00
822.51K
-

Employees

2023

Employees

37 16 % *

Net Assets(GBP)

1.67M £71.37 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

822.51K £-24.04 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mines, Daniel Owen	Director	31/10/2025 - Present	15
Rivlin, Richard Alan	Director	21/03/2009 - Present	16
Carpenter, Richard James	Director	14/09/2018 - Present	3
Cooper, Adam Franklin	Secretary	23/07/2024 - 18/10/2024	-
Rush, Paul	Secretary	28/08/2020 - 23/07/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLADONMORE (EUROPE) LIMITED

BLADONMORE (EUROPE) LIMITED is an(a) Active company incorporated on 21/03/2009 with the registered office located at 3rd Floor One New Change, London EC4M 9AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 37 according to last financial statements.

Frequently Asked Questions

What is the current status of BLADONMORE (EUROPE) LIMITED?

BLADONMORE (EUROPE) LIMITED is currently Active. It was registered on 21/03/2009 .

Where is BLADONMORE (EUROPE) LIMITED located?

BLADONMORE (EUROPE) LIMITED is registered at 3rd Floor One New Change, London EC4M 9AF.

What does BLADONMORE (EUROPE) LIMITED do?

BLADONMORE (EUROPE) LIMITED operates in the Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007) sector.

How many employees does BLADONMORE (EUROPE) LIMITED have?

BLADONMORE (EUROPE) LIMITED had 37 employees in 2023.

What is the latest filing for BLADONMORE (EUROPE) LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-21 with no updates.