BLM MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

02958460

Incorporation date

12/08/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1994)

26/11/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/09/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/08/2024

Application to strike the company off the register

View PDF (1 pages)

16/08/2024

Confirmation statement made on 2024-08-12 with updates

View PDF (4 pages)

15/07/2024

Statement by Directors

View PDF (1 pages)

15/07/2024

Solvency Statement dated 05/07/24

View PDF (1 pages)

15/07/2024

Statement of capital on 2024-07-15

View PDF (5 pages)

12/07/2024

Resolutions

View PDF (1 pages)

04/03/2024

Certificate of change of name

View PDF (3 pages)

01/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

14/08/2023

Confirmation statement made on 2023-08-12 with no updates

View PDF (3 pages)

15/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

16/08/2022

Confirmation statement made on 2022-08-12 with no updates

View PDF (3 pages)

15/08/2022

Change of details for Arena Blm Holdings Limited as a person with significant control on 2020-07-14

View PDF (3 pages)

04/05/2022

Director's details changed for Mrs Anna Louise Liberty Mcarthur on 2022-05-04

View PDF (2 pages)

16/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

16/08/2021

Confirmation statement made on 2021-08-12 with updates

View PDF (4 pages)

01/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

21/09/2020

Appointment of Miss Lauren Aime Pokora as a secretary on 2020-09-21

View PDF (2 pages)

21/09/2020

Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 2020-09-21

View PDF (1 pages)

15/09/2020

Appointment of Mrs Anna Louise Liberty Mcarthur as a director on 2020-08-31

View PDF (2 pages)

09/09/2020

Termination of appointment of Paul Francis Woodhouse as a director on 2020-08-31

View PDF (1 pages)

09/09/2020

Appointment of Mr Allan John Ross as a director on 2020-08-31

View PDF (2 pages)

12/08/2020

Confirmation statement made on 2020-08-12 with no updates

View PDF (3 pages)

12/08/2019

Confirmation statement made on 2019-08-12 with no updates

View PDF (3 pages)

31/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

09/11/2018

Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on 2018-11-01

View PDF (2 pages)

09/11/2018

Termination of appointment of Allan John Ross as a secretary on 2018-11-01

View PDF (1 pages)

24/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

16/08/2018

Confirmation statement made on 2018-08-12 with no updates

View PDF (3 pages)

30/04/2018

Termination of appointment of Dominique Delport as a director on 2018-04-30

View PDF (1 pages)

12/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

24/08/2017

Confirmation statement made on 2017-08-12 with no updates

View PDF (3 pages)

16/03/2017

Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 2017-03-16

View PDF (1 pages)

07/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

24/08/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (5 pages)

07/03/2016

Termination of appointment of Alastair St John Rhymer as a director on 2016-02-29

View PDF (1 pages)

24/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

14/08/2015

Annual return made up to 2015-08-12 with full list of shareholders

View PDF (6 pages)

13/08/2015

Register inspection address has been changed to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT

View PDF (1 pages)

12/08/2015

Registered office address changed from 247 Tottenham Court Road London W1T 7QX to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 2015-08-12

View PDF (1 pages)

11/08/2015

Appointment of Mr Paul Francis Woodhouse as a director on 2015-07-01

View PDF (2 pages)

11/08/2015

Appointment of Mr Allan John Ross as a secretary on 2015-07-01

View PDF (2 pages)

11/08/2015

Termination of appointment of Alastair St John Rhymer as a secretary on 2015-07-01

View PDF (1 pages)

09/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

04/09/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (5 pages)

20/03/2014

Termination of appointment of Mark Craze as a director

View PDF (1 pages)

20/03/2014

Appointment of Dominique Delport as a director

View PDF (2 pages)

24/02/2014

Certificate of change of name

View PDF (3 pages)

06/09/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (5 pages)

05/07/2013

Termination of appointment of Steven Booth as a director

View PDF (1 pages)

18/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

28/01/2013

Appointment of Mark Robert Benjamin Craze as a director

View PDF (2 pages)

28/01/2013

Termination of appointment of Joaquin Bohorquez as a director

View PDF (1 pages)

09/10/2012

Appointment of Alastair St John Rhymer as a secretary

View PDF (2 pages)

09/10/2012

Appointment of Mr Alastair St John Rhymer as a director

View PDF (2 pages)

09/10/2012

Termination of appointment of Michael Mcelhatton as a director

View PDF (1 pages)

09/10/2012

Termination of appointment of Michael Mcelhatton as a secretary

View PDF (1 pages)

16/08/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (6 pages)

11/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

09/09/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (6 pages)

27/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

27/10/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (6 pages)

30/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

02/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

12/10/2009

Annual return made up to 2009-08-12 with full list of shareholders

View PDF (4 pages)

07/07/2009

Return made up to 12/08/08; full list of members

View PDF (5 pages)

07/07/2009

Location of register of members

View PDF (1 pages)

07/04/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/05/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

22/01/2008

Resolutions

View PDF (14 pages)

22/01/2008

Secretary resigned

View PDF (1 pages)

22/01/2008

Director resigned

View PDF (1 pages)

22/01/2008

New secretary appointed;new director appointed

View PDF (2 pages)

22/01/2008

New director appointed

View PDF (2 pages)

22/01/2008

Registered office changed on 22/01/08 from: 50 marshall street london W1V 1LR

View PDF (1 pages)

22/01/2008

Accounting reference date shortened from 31/05/08 to 31/12/07

View PDF (1 pages)

15/01/2008

Location of register of members

View PDF (1 pages)

11/01/2008

Full accounts made up to 2007-05-31

View PDF (13 pages)

19/12/2007

Director resigned

View PDF (1 pages)

30/11/2007

Return made up to 12/08/07; no change of members

View PDF (5 pages)

30/11/2007

Location of register of members address changed

View PDF (0 pages)

30/11/2007

Location of debenture register address changed

View PDF (0 pages)

30/11/2007

Secretary's particulars changed

View PDF (1 pages)

19/07/2007

Accounting reference date shortened from 31/07/07 to 31/05/07

View PDF (1 pages)

12/06/2007

Accounts for a small company made up to 2006-07-31

View PDF (7 pages)

29/03/2007

New secretary appointed

View PDF (2 pages)

29/03/2007

Secretary resigned

View PDF (1 pages)

04/09/2006

Return made up to 12/08/06; full list of members

View PDF (8 pages)

02/06/2006

Accounts for a small company made up to 2005-07-31

View PDF (7 pages)

10/05/2006

Registered office changed on 10/05/06 from: mary street house mary street taunton TA1 3NW

View PDF (1 pages)

17/01/2006

Registered office changed on 17/01/06 from: 6 harwood road london SW6 4PH

View PDF (1 pages)

17/01/2006

Director resigned

View PDF (1 pages)

17/01/2006

Secretary resigned

View PDF (1 pages)

17/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

17/01/2006

New director appointed

View PDF (2 pages)

16/01/2006

Resolutions

View PDF (2 pages)

16/01/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

13/01/2006

Certificate of change of name

View PDF (2 pages)

10/01/2006

Particulars of mortgage/charge

View PDF (11 pages)

02/09/2005

Return made up to 12/08/05; full list of members

View PDF (3 pages)

15/03/2005

Accounts for a small company made up to 2004-07-31

View PDF (7 pages)

08/09/2004

Return made up to 12/08/04; full list of members

View PDF (8 pages)

28/06/2004

Registered office changed on 28/06/04 from: 10 vine street london W1J oag

View PDF (1 pages)

27/02/2004

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

12/09/2003

Return made up to 12/08/03; full list of members

View PDF (8 pages)

25/01/2003

Accounts for a small company made up to 2002-07-31

View PDF (6 pages)

21/08/2002

Return made up to 12/08/02; full list of members

View PDF (8 pages)

15/11/2001

Particulars of contract relating to shares

View PDF (4 pages)

15/11/2001

Ad 30/07/01--------- £ si 9900@1

View PDF (2 pages)

24/10/2001

Nc inc already adjusted 30/07/01

View PDF (1 pages)

24/10/2001

Resolutions

View PDF (1 pages)

10/10/2001

Return made up to 12/08/01; full list of members

View PDF (7 pages)

18/09/2001

Accounts for a small company made up to 2001-07-31

View PDF (6 pages)

05/07/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

01/09/2000

Return made up to 12/08/00; full list of members

View PDF (7 pages)

26/04/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

17/08/1999

Return made up to 12/08/99; change of members

View PDF (6 pages)

20/07/1999

Registered office changed on 20/07/99 from: 41/43 beak street london W1R 3LE

View PDF (1 pages)

30/03/1999

Resolutions

View PDF (5 pages)

08/12/1998

Accounts for a small company made up to 1998-07-31

View PDF (7 pages)

18/08/1998

Return made up to 12/08/98; full list of members

View PDF (6 pages)

21/04/1998

Accounts for a small company made up to 1997-07-31

View PDF (7 pages)

14/08/1997

Return made up to 12/08/97; no change of members

View PDF (4 pages)

08/11/1996

Accounts for a small company made up to 1996-07-31

View PDF (7 pages)

14/08/1996

Return made up to 12/08/96; no change of members

View PDF (4 pages)

26/03/1996

Accounts for a small company made up to 1995-07-31

View PDF (4 pages)

14/09/1995

Return made up to 12/08/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

03/09/1994

Accounting reference date notified as 31/07

View PDF (0 pages)

03/09/1994

Ad 12/08/94--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/08/1994

New secretary appointed

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12/08/1994

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

12/08/2025

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

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

2021
-
10.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ross, Allan John	Secretary	30/06/2015 - 31/10/2018	-
Rhymer, Alastair St John	Secretary	18/09/2012 - 30/06/2015	-
Mcelhatton, Michael Edward	Director	09/01/2008 - 18/09/2012	22
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/08/1994 - 11/08/1994	99600
Rice, Tristan Hugh Craycroft	Director	11/08/1994 - 04/01/2006	-

Persons with Significant Control

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

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Description

About BLM MEDIA LIMITED

BLM MEDIA LIMITED is an(a) Dissolved company incorporated on 12/08/1994 with the registered office located at Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLM MEDIA LIMITED?

BLM MEDIA LIMITED is currently Dissolved. It was registered on 12/08/1994 and dissolved on 26/11/2024.

Where is BLM MEDIA LIMITED located?

BLM MEDIA LIMITED is registered at Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT.

What does BLM MEDIA LIMITED do?

BLM MEDIA LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BLM MEDIA LIMITED?

The latest filing was on 26/11/2024: Final Gazette dissolved via voluntary strike-off.