BLOOM MEDIA (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05695068

Incorporation date

02/02/2006

Size

Dormant

Classification

Media representation services (73.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2006)

31/12/2024

Final Gazette dissolved via voluntary strike-off

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05/12/2024

Registered office address changed from Albert Works Sidney Street Sheffield S1 4RG England to Globe Point, Third Floor Globe Road Leeds LS11 5FD on 2024-12-05

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14/05/2024

Voluntary strike-off action has been suspended

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13/05/2024

Appointment of Mr Christopher Hughes as a director on 2024-05-13

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13/05/2024

Termination of appointment of Andrew Robert Fryatt as a director on 2024-05-13

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02/04/2024

First Gazette notice for voluntary strike-off

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25/03/2024

Satisfaction of charge 056950680004 in full

View PDF (1 pages)

25/03/2024

Satisfaction of charge 056950680005 in full

View PDF (1 pages)

25/03/2024

Satisfaction of charge 056950680006 in full

View PDF (1 pages)

25/03/2024

Satisfaction of charge 056950680007 in full

View PDF (1 pages)

25/03/2024

Satisfaction of charge 056950680008 in full

View PDF (1 pages)

25/03/2024

Satisfaction of charge 056950680009 in full

View PDF (1 pages)

25/03/2024

Application to strike the company off the register

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18/01/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

23/09/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (7 pages)

01/02/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

20/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (7 pages)

27/01/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

14/01/2022

Accounts for a dormant company made up to 2021-03-31

View PDF (12 pages)

03/03/2021

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

View PDF (3 pages)

04/12/2020

Full accounts made up to 2020-03-31

View PDF (23 pages)

16/06/2020

Termination of appointment of Michael Sprot as a director on 2020-06-16

View PDF (1 pages)

16/06/2020

Termination of appointment of Michael Sprot as a secretary on 2020-06-16

View PDF (1 pages)

11/05/2020

Appointment of Mr Andrew Robert Fryatt as a director on 2020-05-11

View PDF (2 pages)

26/03/2020

Appointment of Mr Michael Sprot as a secretary on 2020-03-26

View PDF (2 pages)

26/03/2020

Termination of appointment of Robert Bernard Shaw as a director on 2020-03-26

View PDF (1 pages)

04/02/2020

Confirmation statement made on 2020-02-02 with no updates

View PDF (3 pages)

20/12/2019

Termination of appointment of Adrian Lingard as a director on 2019-12-20

View PDF (1 pages)

16/10/2019

Registration of charge 056950680009, created on 2019-10-01

View PDF (23 pages)

10/10/2019

Full accounts made up to 2019-03-31

View PDF (24 pages)

07/03/2019

Confirmation statement made on 2019-02-02 with no updates

View PDF (3 pages)

17/10/2018

Termination of appointment of Alexander James Craven as a director on 2018-10-16

View PDF (1 pages)

18/09/2018

Full accounts made up to 2018-03-31

View PDF (23 pages)

12/03/2018

Confirmation statement made on 2018-02-02 with no updates

View PDF (3 pages)

26/09/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

04/04/2017

Registered office address changed from Players House 300 Attercliffe Common Sheffield S9 2AG England to Albert Works Sidney Street Sheffield S1 4RG on 2017-04-04

View PDF (1 pages)

10/03/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (6 pages)

23/11/2016

Statement of capital following an allotment of shares on 2016-08-30

View PDF (11 pages)

26/10/2016

Auditor's resignation

View PDF (1 pages)

21/09/2016

Resolutions

View PDF (12 pages)

21/09/2016

Change of share class name or designation

View PDF (2 pages)

20/09/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/09/2016

Cancellation of shares. Statement of capital on 2013-10-01

View PDF (6 pages)

14/09/2016

Cancellation of shares. Statement of capital on 2013-09-01

View PDF (6 pages)

14/09/2016

Cancellation of shares. Statement of capital on 2013-08-01

View PDF (6 pages)

14/09/2016

Cancellation of shares. Statement of capital on 2013-07-01

View PDF (6 pages)

14/09/2016

Registration of charge 056950680005, created on 2016-09-02

View PDF (8 pages)

14/09/2016

Registration of charge 056950680006, created on 2016-09-02

View PDF (8 pages)

13/09/2016

Registration of charge 056950680007, created on 2016-09-05

View PDF (9 pages)

13/09/2016

Registration of charge 056950680008, created on 2016-09-05

View PDF (9 pages)

07/09/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

02/09/2016

Appointment of Mr Alexander James Craven as a director on 2016-09-01

View PDF (2 pages)

02/09/2016

Termination of appointment of Alexander James Craven as a director on 2016-09-01

View PDF (1 pages)

02/09/2016

Termination of appointment of David Wood as a director on 2016-09-01

View PDF (1 pages)

02/09/2016

Registered office address changed from Marshall's Mill Marshall Street Leeds LS11 9YJ to Players House 300 Attercliffe Common Sheffield S9 2AG on 2016-09-02

View PDF (1 pages)

02/09/2016

Current accounting period extended from 2017-02-28 to 2017-03-31

View PDF (1 pages)

02/09/2016

Termination of appointment of Brian Wadsworth as a director on 2016-09-01

View PDF (1 pages)

02/09/2016

Termination of appointment of Neil Lockwood as a director on 2016-09-01

View PDF (1 pages)

02/09/2016

Termination of appointment of Peter Grindrod as a director on 2016-09-01

View PDF (1 pages)

02/09/2016

Termination of appointment of Gurdev Singh as a director on 2016-09-01

View PDF (1 pages)

02/09/2016

Appointment of Mr Michael Sprot as a director on 2016-09-01

View PDF (2 pages)

02/09/2016

Appointment of Mr Robert Bernard Shaw as a director on 2016-09-01

View PDF (2 pages)

02/09/2016

Appointment of Mr Adrian Lingard as a director on 2016-09-01

View PDF (2 pages)

08/08/2016

Accounts for a small company made up to 2016-02-29

View PDF (7 pages)

26/07/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

02/03/2016

Annual return made up to 2016-02-02 with full list of shareholders

View PDF (7 pages)

26/05/2015

Accounts for a small company made up to 2015-02-28

View PDF (7 pages)

05/03/2015

Annual return made up to 2015-02-02 with full list of shareholders

View PDF (7 pages)

26/02/2015

Appointment of Mr Gurdev Singh as a director on 2014-04-01

View PDF (2 pages)

01/12/2014

Accounts for a small company made up to 2014-02-28

View PDF (8 pages)

26/09/2014

Director's details changed for Mr Neil Lockwood on 2014-09-26

View PDF (2 pages)

25/09/2014

Director's details changed for Brian Wadsworth on 2014-09-25

View PDF (2 pages)

25/09/2014

Director's details changed for Mr Alexander James Craven on 2014-09-25

View PDF (2 pages)

13/08/2014

Statement of capital following an allotment of shares on 2014-05-15

View PDF (10 pages)

06/08/2014

Purchase of own shares.

View PDF (3 pages)

06/08/2014

Purchase of own shares.

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06/08/2014

Purchase of own shares.

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06/08/2014

Purchase of own shares.

View PDF (3 pages)

06/08/2014

Purchase of own shares.

View PDF (3 pages)

19/05/2014

Appointment of Mr David Wood as a director

View PDF (2 pages)

07/05/2014

Particulars of variation of rights attached to shares

View PDF (3 pages)

07/05/2014

Change of share class name or designation

View PDF (2 pages)

07/05/2014

Cancellation of shares. Statement of capital on 2014-05-07

View PDF (4 pages)

07/05/2014

Statement of capital following an allotment of shares on 2013-03-29

View PDF (9 pages)

07/05/2014

Resolutions

View PDF (20 pages)

07/05/2014

Cancellation of shares. Statement of capital on 2014-05-07

View PDF (4 pages)

07/05/2014

Resolutions

View PDF (4 pages)

07/05/2014

Purchase of own shares.

View PDF (3 pages)

17/03/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (7 pages)

18/11/2013

Appointment of Professor Peter Grindrod as a director

View PDF (2 pages)

27/09/2013

Registration of charge 056950680004

View PDF (24 pages)

19/09/2013

Registered office address changed from Green Sands Foundry 99 Water Lane Leeds West Yorkshire LS11 5QN on 2013-09-19

View PDF (1 pages)

29/08/2013

Accounts for a small company made up to 2013-02-28

View PDF (7 pages)

15/08/2013

Miscellaneous

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08/04/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (7 pages)

05/04/2013

Termination of appointment of Simon Wilson as a director

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05/04/2013

Termination of appointment of Simon Wilson as a director

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05/02/2013

Appointment of Mr Simon Colin Wilson as a director

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20/08/2012

Accounts for a small company made up to 2012-02-29

View PDF (7 pages)

06/08/2012

Termination of appointment of John Asher as a director

View PDF (1 pages)

06/08/2012

Termination of appointment of John Asher as a secretary

View PDF (1 pages)

02/02/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (8 pages)

05/09/2011

Appointment of Mr Neil Lockwood as a director

View PDF (2 pages)

06/07/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (7 pages)

25/03/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (7 pages)

24/06/2010

Director's details changed for Mr Alexander Craven on 2010-06-16

View PDF (2 pages)

15/06/2010

Registered office address changed from 357 Roundhay Road Leeds West Yorkshire LS8 4BU on 2010-06-15

View PDF (1 pages)

01/04/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

05/03/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (6 pages)

05/03/2010

Director's details changed for Brian Wadsworth on 2009-10-03

View PDF (2 pages)

05/03/2010

Director's details changed for Mr Alexander Craven on 2009-10-03

View PDF (2 pages)

06/06/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

21/05/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

16/04/2009

Director appointed mr alex craven

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16/04/2009

Director appointed mr john robert asher

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23/03/2009

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

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24/11/2008

Appointment terminated director alexander craven

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13/11/2008

Appointment terminated director john asher

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07/10/2008

Director appointed mr john robert asher

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27/06/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (5 pages)

07/05/2008

Ad 29/02/08\gbp si 285@1=285\gbp ic 900/1185\

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07/05/2008

Resolutions

View PDF (2 pages)

08/02/2008

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

View PDF (3 pages)

02/08/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

24/07/2007

Particulars of mortgage/charge

View PDF (6 pages)

20/07/2007

Declaration of satisfaction of mortgage/charge

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14/03/2007

Director resigned

View PDF (1 pages)

14/03/2007

Director resigned

View PDF (1 pages)

09/03/2007

Director resigned

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09/03/2007

New secretary appointed

View PDF (1 pages)

09/03/2007

Director resigned

View PDF (1 pages)

09/03/2007

Secretary resigned

View PDF (1 pages)

02/03/2007

Return made up to 02/02/07; full list of members

View PDF (3 pages)

02/03/2007

Director resigned

View PDF (1 pages)

02/03/2007

Director resigned

View PDF (1 pages)

02/03/2007

Director resigned

View PDF (1 pages)

02/03/2007

Director resigned

View PDF (1 pages)

02/03/2007

Secretary resigned

View PDF (1 pages)

14/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2006

Incorporation

View PDF (14 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

31/03/2023

Next confirmation date

10/01/2025

Last change occurred

31/03/2023

Accounts

Dormant

Last made up date

31/03/2023

Next account date

31/03/2024

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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
Wood, David Simon	Director	19/05/2014 - 01/09/2016	2
Fryatt, Andrew Robert	Director	11/05/2020 - 13/05/2024	37
Shaw, Robert Bernard	Director	01/09/2016 - 26/03/2020	19
Jefferies, Philip Alexander	Director	02/02/2006 - 22/05/2006	4
Wadsworth, Brian	Director	02/02/2006 - 01/09/2016	6

Persons with Significant Control

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

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Description

About BLOOM MEDIA (UK) LIMITED

BLOOM MEDIA (UK) LIMITED is an(a) Dissolved company incorporated on 02/02/2006 with the registered office located at Globe Point, Third Floor, Globe Road, Leeds LS11 5FD. There is currently 1 active director 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 MEDIA (UK) LIMITED?

BLOOM MEDIA (UK) LIMITED is currently Dissolved. It was registered on 02/02/2006 and dissolved on 31/12/2024.

Where is BLOOM MEDIA (UK) LIMITED located?

BLOOM MEDIA (UK) LIMITED is registered at Globe Point, Third Floor, Globe Road, Leeds LS11 5FD.

What does BLOOM MEDIA (UK) LIMITED do?

BLOOM MEDIA (UK) LIMITED operates in the Media representation services (73.12 - SIC 2007) sector.

What is the latest filing for BLOOM MEDIA (UK) LIMITED?

The latest filing was on 31/12/2024: Final Gazette dissolved via voluntary strike-off.