BLOOM MARTIN LIMITED

Key Data

Status

Active

Company No.

01345759

Incorporation date

23/12/1977

Size

Dormant

Classification

Motion picture projection activities (59.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1977)

17/03/2026

Termination of appointment of William John Henry Worsdell as a director on 2026-03-13

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25/02/2026

Appointment of Mrs Sheree Olivia Manning as a director on 2026-02-24

View PDF (2 pages)

13/02/2026

Confirmation statement made on 2026-02-08 with no updates

View PDF (3 pages)

29/10/2025

Director's details changed for Mr William John Henry Worsdell on 2025-10-20

View PDF (2 pages)

03/09/2025

Director's details changed for Mr Adam Kaye on 2025-08-22

View PDF (2 pages)

06/06/2025

Accounts for a dormant company made up to 2025-01-02

View PDF (6 pages)

12/02/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

24/09/2024

Accounts for a dormant company made up to 2023-12-28

View PDF (6 pages)

20/02/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

06/10/2023

Accounts for a dormant company made up to 2022-12-29

View PDF (6 pages)

14/09/2023

Satisfaction of charge 013457590005 in full

View PDF (1 pages)

14/09/2023

Satisfaction of charge 013457590006 in full

View PDF (1 pages)

13/03/2023

Appointment of Mr William John Henry Worsdell as a director on 2023-03-10

View PDF (2 pages)

02/03/2023

Termination of appointment of Paul Louis Wise as a director on 2023-02-28

View PDF (1 pages)

21/02/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

29/09/2022

Accounts for a dormant company made up to 2021-12-30

View PDF (6 pages)

16/02/2022

Confirmation statement made on 2022-02-08 with no updates

View PDF (3 pages)

05/10/2021

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

View PDF (6 pages)

24/03/2021

Registration of charge 013457590006, created on 2021-03-22

View PDF (44 pages)

05/03/2021

Satisfaction of charge 013457590004 in full

View PDF (1 pages)

11/02/2021

Confirmation statement made on 2021-02-08 with no updates

View PDF (3 pages)

08/10/2020

Termination of appointment of Crispin Lilly as a director on 2020-09-30

View PDF (1 pages)

17/08/2020

Accounts for a dormant company made up to 2020-01-02

View PDF (5 pages)

18/03/2020

Confirmation statement made on 2020-03-06 with no updates

View PDF (3 pages)

24/06/2019

Termination of appointment of Jonathan Steven Peters as a secretary on 2019-06-14

View PDF (1 pages)

24/06/2019

Termination of appointment of Jonathan Steven Peters as a director on 2019-06-14

View PDF (1 pages)

08/04/2019

Accounts for a dormant company made up to 2019-01-03

View PDF (5 pages)

06/03/2019

Confirmation statement made on 2019-03-06 with no updates

View PDF (3 pages)

18/01/2019

Registration of charge 013457590005, created on 2019-01-17

View PDF (49 pages)

07/06/2018

Accounts for a dormant company made up to 2017-12-28

View PDF (5 pages)

06/03/2018

Confirmation statement made on 2018-03-06 with updates

View PDF (5 pages)

21/03/2017

Micro company accounts made up to 2016-12-29

View PDF (4 pages)

08/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (5 pages)

01/11/2016

Appointment of Mr Jonathan Steven Peters as a secretary on 2016-11-01

View PDF (2 pages)

01/11/2016

Termination of appointment of Philip Ronald Jacobson as a secretary on 2016-11-01

View PDF (1 pages)

23/09/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (5 pages)

12/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

21/05/2016

Registration of charge 013457590004, created on 2016-05-12

View PDF (27 pages)

14/04/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

27/10/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (6 pages)

03/09/2015

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

View PDF (5 pages)

08/04/2015

Appointment of Jonathan Steven Peters as a director on 2015-03-30

View PDF (2 pages)

31/12/2014

Termination of appointment of Andrew Leon Myers as a secretary on 2014-12-31

View PDF (1 pages)

31/12/2014

Appointment of Mr Philip Ronald Jacobson as a secretary on 2014-12-31

View PDF (2 pages)

01/12/2014

Termination of appointment of Andrew Leon Myers as a director on 2014-12-01

View PDF (1 pages)

01/12/2014

Appointment of Crispin Lilly as a director on 2014-12-01

View PDF (2 pages)

24/09/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (6 pages)

03/06/2014

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

View PDF (5 pages)

21/10/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (6 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

22/10/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (6 pages)

20/08/2012

Registered office address changed from Level 3 131-133 Baker Street London W1V 6SE on 2012-08-20

View PDF (1 pages)

19/07/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

03/04/2012

Appointment of Mr Andrew Leon Myers as a director

View PDF (2 pages)

05/10/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (5 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

13/10/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (5 pages)

13/10/2010

Termination of appointment of Alexander Brick as a director

View PDF (1 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

05/02/2010

Registered office address changed from Level 3, 131-133 Baker Street London W1U 6SE England on 2010-02-05

View PDF (2 pages)

02/02/2010

Annual return made up to 2009-09-23 with full list of shareholders

View PDF (4 pages)

29/01/2010

Appointment of Mr Andrew Leon Myers as a secretary

View PDF (1 pages)

29/01/2010

Termination of appointment of Richard Boaste as a secretary

View PDF (1 pages)

29/01/2010

Registered office address changed from 37 Museum Street London WC1A 1LQ on 2010-01-29

View PDF (1 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

03/04/2009

Full accounts made up to 2007-12-31

View PDF (10 pages)

30/01/2009

Director appointed paul wise

View PDF (3 pages)

30/01/2009

Director appointed adam kaye

View PDF (3 pages)

20/01/2009

Return made up to 23/09/08; full list of members

View PDF (5 pages)

21/12/2008

Appointment terminated director daniel broch

View PDF (1 pages)

05/04/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

05/04/2008

Declaration of assistance for shares acquisition

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05/04/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

27/03/2008

Resolutions

View PDF (4 pages)

26/03/2008

Miscellaneous

View PDF (1 pages)

25/03/2008

Appointment terminated director romaine hart

View PDF (1 pages)

25/03/2008

Appointment terminated director and secretary anthony bloom

View PDF (1 pages)

25/03/2008

Director appointed daniel broch

View PDF (2 pages)

25/03/2008

Director appointed alexander brick

View PDF (3 pages)

25/03/2008

Secretary appointed richard boaste

View PDF (2 pages)

19/03/2008

Particulars of a mortgage or charge / charge no: 3

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10/03/2008

Resolutions

View PDF (21 pages)

22/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

27/09/2007

Return made up to 23/09/07; full list of members

View PDF (3 pages)

30/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

26/09/2006

Return made up to 23/09/06; full list of members

View PDF (3 pages)

25/05/2006

New secretary appointed;new director appointed

View PDF (2 pages)

25/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

01/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

28/09/2005

Return made up to 23/09/05; full list of members

View PDF (3 pages)

04/11/2004

Return made up to 23/09/04; full list of members

View PDF (8 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

12/02/2004

Director's particulars changed

View PDF (1 pages)

09/02/2004

Director's particulars changed

View PDF (1 pages)

31/10/2003

Accounts for a medium company made up to 2002-12-31

View PDF (12 pages)

14/10/2003

Return made up to 23/09/03; full list of members

View PDF (8 pages)

02/11/2002

Accounts for a medium company made up to 2001-12-31

View PDF (12 pages)

16/10/2002

Return made up to 23/09/02; full list of members

View PDF (8 pages)

25/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

25/10/2001

Return made up to 23/09/01; full list of members

View PDF (7 pages)

26/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

22/09/2000

Return made up to 23/09/00; full list of members

View PDF (7 pages)

13/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

17/09/1999

Return made up to 23/09/99; no change of members

View PDF (4 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

07/10/1998

Return made up to 23/09/98; full list of members

View PDF (6 pages)

30/06/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

29/09/1997

Return made up to 23/09/97; no change of members

View PDF (4 pages)

01/11/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

10/10/1996

Return made up to 23/09/96; no change of members

View PDF (4 pages)

15/05/1996

Auditor's resignation

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21/09/1995

Return made up to 23/09/95; full list of members

View PDF (6 pages)

21/09/1995

Full accounts made up to 1994-12-31

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (89 pages)

15/09/1994

Return made up to 23/09/94; no change of members

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05/09/1994

Full group accounts made up to 1993-12-31

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05/10/1993

Full accounts made up to 1992-12-31

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05/10/1993

Return made up to 23/09/93; no change of members

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11/11/1992

Conve 06/10/92

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11/11/1992

Conve 06/10/92

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11/11/1992

Conve 06/10/92

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11/11/1992

Conve 06/10/92

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11/11/1992

Conve 06/10/92

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11/11/1992

Memorandum and Articles of Association

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11/11/1992

Resolutions

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11/11/1992

Resolutions

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11/11/1992

Resolutions

View PDF (8 pages)

26/10/1992

Full accounts made up to 1991-12-31

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26/10/1992

Return made up to 01/10/92; full list of members

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19/10/1992

Director resigned

View PDF (2 pages)

03/01/1992

Return made up to 01/10/91; no change of members

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12/12/1991

Registered office changed on 12/12/91 from: martin house howard road eaton socon cambs PE19 3ET

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22/11/1991

Full accounts made up to 1990-12-31

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01/02/1991

Full group accounts made up to 1989-12-31

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14/01/1991

£ sr [email protected] 09/11/90

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02/01/1991

Resolutions

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02/01/1991

Resolutions

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02/01/1991

Resolutions

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02/01/1991

Resolutions

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02/01/1991

Resolutions

View PDF (6 pages)

18/12/1990

Return made up to 14/11/90; full list of members

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29/01/1990

Group accounts for a small company made up to 1988-12-31

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10/11/1989

Return made up to 01/10/89; full list of members

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07/12/1988

Miscellaneous

View PDF (9 pages)

25/11/1988

Return made up to 12/09/88; full list of members

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15/11/1988

Full accounts made up to 1987-12-31

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16/03/1988

Full group accounts made up to 1986-12-31

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10/11/1987

Return made up to 21/09/87; full list of members

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10/09/1987

Declaration of satisfaction of mortgage/charge

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10/09/1987

Declaration of satisfaction of mortgage/charge

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26/01/1987

New director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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17/07/1986

Group of companies' accounts made up to 1985-12-31

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17/07/1986

Return made up to 01/07/86; full list of members

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23/12/1977

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

02/01/2025

Next confirmation date

08/02/2027

Last change occurred

02/01/2025

Accounts

Dormant

Last made up date

02/01/2025

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Myers, Andrew Leon	Director	29/12/2011 - 01/12/2014	21
Brick, Alexander Paul	Director	14/03/2008 - 23/09/2010	13
Peters, Jonathan Steven	Secretary	01/11/2016 - 14/06/2019	-
Jacobson, Philip Ronald	Secretary	31/12/2014 - 01/11/2016	-
Bloom, Anthony Ashley	Secretary	05/11/2005 - 14/03/2008	-

Persons with Significant Control

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Description

About BLOOM MARTIN LIMITED

BLOOM MARTIN LIMITED is an(a) Active company incorporated on 23/12/1977 with the registered office located at Studio 4, 2 Downshire Hill, London NW3 1NR. There are currently 2 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 BLOOM MARTIN LIMITED?

BLOOM MARTIN LIMITED is currently Active. It was registered on 23/12/1977 .

Where is BLOOM MARTIN LIMITED located?

BLOOM MARTIN LIMITED is registered at Studio 4, 2 Downshire Hill, London NW3 1NR.

What does BLOOM MARTIN LIMITED do?

BLOOM MARTIN LIMITED operates in the Motion picture projection activities (59.14 - SIC 2007) sector.

What is the latest filing for BLOOM MARTIN LIMITED?

The latest filing was on 17/03/2026: Termination of appointment of William John Henry Worsdell as a director on 2026-03-13.