BLOWUP MEDIA UK LIMITED

Key Data

Status

Active

Company No.

03935480

Incorporation date

23/02/2000

Size

Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2000)

26/05/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

15/05/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

12/06/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

06/06/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

06/12/2023

Resolutions

View PDF (1 pages)

06/12/2023

Memorandum and Articles of Association

View PDF (24 pages)

04/12/2023

Change of share class name or designation

View PDF (2 pages)

04/12/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/11/2023

Statement of company's objects

View PDF (2 pages)

24/08/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

06/07/2023

Registered office address changed from The Media Centre 6th Floor 3-8 Carburton Street London W1W 5AJ to 2nd Floor 51-52 Frith Street London W1D 4SH on 2023-07-06

View PDF (1 pages)

15/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

29/06/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

10/05/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

02/07/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

11/06/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

11/06/2021

Director's details changed for Mr Howard Michael Staines on 2021-05-01

View PDF (2 pages)

22/05/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

20/05/2020

Appointment of Mr Howard Michael Staines as a director on 2020-01-01

View PDF (2 pages)

12/03/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

09/07/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

14/05/2019

Confirmation statement made on 2019-05-10 with no updates

View PDF (3 pages)

02/01/2019

Director's details changed for Katrin Annette Robertson on 2019-01-01

View PDF (2 pages)

02/01/2019

Director's details changed for Mr Simon Edward Russell on 2019-01-01

View PDF (2 pages)

13/09/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

11/05/2018

Confirmation statement made on 2018-05-10 with no updates

View PDF (3 pages)

03/05/2018

Director's details changed for Mr Simon Edward Russell on 2018-05-03

View PDF (2 pages)

15/09/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

10/07/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (5 pages)

10/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

12/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (6 pages)

27/04/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

04/08/2015

Appointment of Mr Steven John Tokaya as a director on 2015-01-01

View PDF (2 pages)

04/08/2015

Appointment of Mr Simon Edward Russell as a director on 2015-06-01

View PDF (2 pages)

26/05/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (5 pages)

21/05/2015

Director's details changed for Katrin Annette Robertson on 2014-05-11

View PDF (2 pages)

26/04/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

05/01/2015

Termination of appointment of James Mcgovern Friel as a director on 2014-12-19

View PDF (1 pages)

19/12/2014

Termination of appointment of Annabel Donne as a director on 2014-12-19

View PDF (1 pages)

19/12/2014

Termination of appointment of James Mcgovern Friel as a director on 2014-12-19

View PDF (1 pages)

19/12/2014

Termination of appointment of Annabel Donne as a secretary on 2014-12-19

View PDF (1 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

13/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (8 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

02/10/2013

Termination of appointment of Werner Doeker as a director

View PDF (2 pages)

02/10/2013

Termination of appointment of Heinrich Leuters as a director

View PDF (2 pages)

02/10/2013

Appointment of Katrin Annette Robertson as a director

View PDF (3 pages)

05/06/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (9 pages)

17/12/2012

Termination of appointment of Dominic Gesua as a director

View PDF (2 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

15/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (10 pages)

11/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (10 pages)

04/04/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

17/06/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

11/06/2010

Register inspection address has been changed

View PDF (1 pages)

20/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (7 pages)

19/05/2010

Termination of appointment of Udo Muller as a director

View PDF (2 pages)

12/05/2010

Appointment of James Mcgovern Friel as a director

View PDF (3 pages)

12/05/2010

Appointment of Dominic Gesua as a director

View PDF (3 pages)

12/05/2010

Appointment of Annabel Donne as a director

View PDF (3 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

26/06/2009

Return made up to 10/05/09; full list of members

View PDF (4 pages)

23/01/2009

Appointment terminated director malcolm brasseur

View PDF (1 pages)

04/09/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

30/06/2008

Return made up to 10/05/08; full list of members

View PDF (5 pages)

25/06/2008

Registered office changed on 25/06/2008 from 42-48 great portland street london W1W 7NB

View PDF (1 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

23/05/2007

Return made up to 10/05/07; full list of members

View PDF (3 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

18/05/2006

Return made up to 10/05/06; full list of members

View PDF (4 pages)

06/03/2006

£ ic 287500/10000 21/12/05 £ sr 277500@1=277500

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

26/07/2005

Return made up to 10/05/05; full list of members

View PDF (4 pages)

20/07/2005

Director's particulars changed

View PDF (1 pages)

28/06/2005

Director's particulars changed

View PDF (1 pages)

23/06/2005

Secretary's particulars changed

View PDF (1 pages)

26/07/2004

Accounts for a medium company made up to 2003-12-31

View PDF (18 pages)

17/05/2004

Return made up to 10/05/04; full list of members

View PDF (8 pages)

05/04/2004

Return made up to 23/02/04; full list of members

View PDF (8 pages)

17/02/2004

New director appointed

View PDF (2 pages)

03/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

03/02/2004

New secretary appointed

View PDF (2 pages)

02/07/2003

Registered office changed on 02/07/03 from: capital house 22 craven road london W2 3PX

View PDF (1 pages)

29/05/2003

Return made up to 23/02/03; full list of members

View PDF (8 pages)

12/03/2003

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

View PDF (9 pages)

12/03/2003

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

View PDF (7 pages)

30/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

24/04/2002

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

View PDF (7 pages)

31/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

30/04/2001

Return made up to 23/02/01; full list of members

View PDF (7 pages)

20/04/2001

Particulars of contract relating to shares

View PDF (4 pages)

20/04/2001

Ad 20/11/00--------- £ si 105500@1=105500 £ ic 182000/287500

View PDF (2 pages)

20/04/2001

Ad 26/03/01--------- £ si 44500@1=44500 £ ic 137500/182000

View PDF (2 pages)

20/04/2001

Nc inc already adjusted 20/11/00

View PDF (1 pages)

20/04/2001

Resolutions

View PDF (0 pages)

20/04/2001

Resolutions

View PDF (0 pages)

20/04/2001

Resolutions

View PDF (2 pages)

23/02/2001

Registered office changed on 23/02/01 from: macmillan house 96 kensington high street london W8 4SG

View PDF (1 pages)

05/06/2000

Ad 14/04/00--------- £ si 136500@1=136500 £ ic 1000/137500

View PDF (2 pages)

16/05/2000

Resolutions

View PDF (0 pages)

16/05/2000

Resolutions

View PDF (0 pages)

16/05/2000

Resolutions

View PDF (0 pages)

16/05/2000

Resolutions

View PDF (0 pages)

16/05/2000

Resolutions

View PDF (26 pages)

16/05/2000

Conve 14/04/00

View PDF (1 pages)

16/05/2000

£ nc 1000/137500 14/04/00

View PDF (1 pages)

16/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

16/05/2000

Secretary resigned

View PDF (1 pages)

16/05/2000

Registered office changed on 16/05/00 from: suite 4 34/35 hatton garden london EC1N 8EX

View PDF (1 pages)

04/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/04/2000

Ad 23/02/00--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

06/04/2000

Secretary resigned

View PDF (1 pages)

06/04/2000

Director resigned

View PDF (1 pages)

06/04/2000

Registered office changed on 06/04/00 from: 1ST floor 14-18 city road cardiff CF24 3DL

View PDF (1 pages)

06/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

06/04/2000

New director appointed

View PDF (2 pages)

06/04/2000

New director appointed

View PDF (2 pages)

06/04/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

23/02/2000

Incorporation

View PDF (18 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

31/12/2024

Next confirmation date

10/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Donne, Annabel	Director	07/04/2010 - 18/12/2014	7
Gesua, Dominic	Director	07/04/2010 - 30/09/2012	4
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	22/02/2000 - 22/03/2000	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	22/02/2000 - 22/03/2000	3353
Friel, James Mcgovern	Director	08/04/2010 - 19/12/2014	16

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BLOWUP MEDIA UK LIMITED

BLOWUP MEDIA UK LIMITED is an(a) Active company incorporated on 23/02/2000 with the registered office located at 2nd Floor 51-52 Frith Street, London W1D 4SH. There are currently 4 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 BLOWUP MEDIA UK LIMITED?

BLOWUP MEDIA UK LIMITED is currently Active. It was registered on 23/02/2000 .

Where is BLOWUP MEDIA UK LIMITED located?

BLOWUP MEDIA UK LIMITED is registered at 2nd Floor 51-52 Frith Street, London W1D 4SH.

What does BLOWUP MEDIA UK LIMITED do?

BLOWUP MEDIA UK LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for BLOWUP MEDIA UK LIMITED?

The latest filing was on 26/05/2025: Confirmation statement made on 2025-05-10 with no updates.