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BLUE CHIP MARKETING (UK) LIMITED

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BLUE CHIP MARKETING (UK) LIMITED

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Key Data

Status

In Administration

Company No.

04468235

Incorporation date

24/06/2002

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Riverside House, Irwell Street, Manchester M3 5ENCopy
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Latest events (Record since 24/06/2002)
dot icon21/10/2025
Administrator's progress report
View PDF (29 pages)
dot icon18/09/2025
Notice of extension of period of Administration
View PDF (3 pages)
dot icon26/04/2025
Administrator's progress report
View PDF (28 pages)
dot icon24/10/2024
Administrator's progress report
View PDF (29 pages)
dot icon25/09/2024
Notice of extension of period of Administration
View PDF (3 pages)
dot icon01/08/2024
Statement of affairs with form AM02SOA/AM02SOC
View PDF (11 pages)
dot icon27/04/2024
Administrator's progress report
View PDF (29 pages)
dot icon09/12/2023
Notice of deemed approval of proposals
View PDF (3 pages)
dot icon21/11/2023
Statement of administrator's proposal
View PDF (47 pages)
dot icon10/10/2023
Appointment of an administrator
View PDF (3 pages)
dot icon10/10/2023
Registered office address changed from Blackfriars House the Parsonage Manchester M3 2JA to Riverside House Irwell Street Manchester M3 5EN on 2023-10-10
View PDF (2 pages)
dot icon30/06/2023
Confirmation statement made on 2023-06-24 with updates
View PDF (5 pages)
dot icon27/07/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon07/07/2022
Confirmation statement made on 2022-06-24 with updates
View PDF (5 pages)
dot icon27/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon25/06/2021
Confirmation statement made on 2021-06-24 with updates
View PDF (5 pages)
dot icon14/07/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon24/06/2020
Confirmation statement made on 2020-06-24 with updates
View PDF (5 pages)
dot icon04/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon03/07/2019
Confirmation statement made on 2019-06-24 with updates
View PDF (5 pages)
dot icon03/07/2019
Director's details changed for Ian Morgan on 2018-07-03
View PDF (2 pages)
dot icon02/07/2018
Confirmation statement made on 2018-06-24 with updates
View PDF (5 pages)
dot icon22/03/2018
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon22/03/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon22/12/2017
Previous accounting period shortened from 2016-12-30 to 2016-12-29
View PDF (1 pages)
dot icon05/10/2017
Statement of capital following an allotment of shares on 2017-09-19
View PDF (4 pages)
dot icon03/10/2017
Resolutions
View PDF (26 pages)
dot icon29/09/2017
Previous accounting period shortened from 2016-12-31 to 2016-12-30
View PDF (1 pages)
dot icon11/07/2017
Notification of Nicola Thompson as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon11/07/2017
Notification of Nicola Thompson as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon27/06/2017
Confirmation statement made on 2017-06-24 with updates
View PDF (5 pages)
dot icon30/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon30/06/2016
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon24/06/2016
Annual return made up to 2016-06-24 with full list of shareholders
View PDF (5 pages)
dot icon31/03/2016
Current accounting period shortened from 2015-12-31 to 2014-12-31
View PDF (1 pages)
dot icon15/12/2015
Current accounting period extended from 2015-06-30 to 2015-12-31
View PDF (1 pages)
dot icon16/07/2015
Annual return made up to 2015-06-24 with full list of shareholders
View PDF (5 pages)
dot icon16/07/2015
Director's details changed for Ian Morgan on 2014-12-15
View PDF (2 pages)
dot icon16/07/2015
Director's details changed for Mrs Nicola Thompson on 2014-12-15
View PDF (2 pages)
dot icon12/06/2015
Registered office address changed from C/O Lewis Alexander & Connaughton 2nd Floor Boulton House 17-21 Chorlton Street Manchester M1 3HY to Blackfriars House the Parsonage Manchester M3 2JA on 2015-06-12
View PDF (1 pages)
dot icon31/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (5 pages)
dot icon18/07/2014
Annual return made up to 2014-06-24 with full list of shareholders
View PDF (5 pages)
dot icon24/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (7 pages)
dot icon04/02/2014
Appointment of Ian Morgan as a director
View PDF (7 pages)
dot icon24/09/2013
Termination of appointment of Stewart Hilton as a director
View PDF (1 pages)
dot icon24/09/2013
Termination of appointment of Robert White as a director
View PDF (1 pages)
dot icon06/08/2013
Director's details changed for Mrs Nicola Thompson on 2013-08-05
View PDF (2 pages)
dot icon04/07/2013
Annual return made up to 2013-06-24 with full list of shareholders
View PDF (6 pages)
dot icon26/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (7 pages)
dot icon06/07/2012
Annual return made up to 2012-06-24 with full list of shareholders
View PDF (6 pages)
dot icon12/01/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (7 pages)
dot icon21/07/2011
Annual return made up to 2011-06-24 with full list of shareholders
View PDF (6 pages)
dot icon21/07/2011
Director's details changed for Stewart Lee Hilton on 2011-06-24
View PDF (2 pages)
dot icon05/05/2011
Certificate of change of name
View PDF (3 pages)
dot icon25/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (7 pages)
dot icon29/06/2010
Annual return made up to 2010-06-24 with full list of shareholders
View PDF (5 pages)
dot icon29/06/2010
Director's details changed for Stewart Lee Hilton on 2010-06-23
View PDF (2 pages)
dot icon29/06/2010
Director's details changed for Robert White on 2010-06-23
View PDF (2 pages)
dot icon29/06/2010
Director's details changed for Nicola Thompson on 2010-06-23
View PDF (2 pages)
dot icon30/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (7 pages)
dot icon01/07/2009
Return made up to 24/06/09; full list of members
View PDF (4 pages)
dot icon25/06/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (7 pages)
dot icon15/07/2008
Return made up to 24/06/08; no change of members
View PDF (7 pages)
dot icon30/12/2007
Total exemption small company accounts made up to 2007-06-30
View PDF (7 pages)
dot icon05/07/2007
Return made up to 24/06/07; full list of members
View PDF (7 pages)
dot icon23/05/2007
Ad 13/03/07--------- £ si 699@1=699 £ ic 1/700
View PDF (2 pages)
dot icon23/02/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (8 pages)
dot icon29/01/2007
Accounting reference date shortened from 31/12/06 to 30/06/06
View PDF (1 pages)
dot icon29/01/2007
Total exemption small company accounts made up to 2005-06-30
View PDF (7 pages)
dot icon06/01/2007
Return made up to 24/06/05; full list of members
View PDF (6 pages)
dot icon06/01/2007
Return made up to 24/06/06; full list of members
View PDF (6 pages)
dot icon07/08/2006
Memorandum and Articles of Association
View PDF (4 pages)
dot icon07/08/2006
Resolutions
View PDF (8 pages)
dot icon02/08/2006
New director appointed
View PDF (1 pages)
dot icon29/06/2006
New director appointed
View PDF (1 pages)
dot icon30/05/2006
Registered office changed on 30/05/06 from: 103 portland street manchester M1 6DF
View PDF (1 pages)
dot icon09/05/2006
Accounting reference date extended from 30/06/06 to 31/12/06
View PDF (1 pages)
dot icon07/09/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/06/2005
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon28/05/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/02/2005
Secretary resigned
View PDF (1 pages)
dot icon14/02/2005
New secretary appointed
View PDF (2 pages)
dot icon16/11/2004
Return made up to 24/06/04; full list of members
View PDF (6 pages)
dot icon22/07/2004
Accounts for a dormant company made up to 2004-06-30
View PDF (3 pages)
dot icon22/07/2004
Accounts for a dormant company made up to 2003-06-30
View PDF (3 pages)
dot icon26/11/2003
Return made up to 24/06/03; full list of members
View PDF (6 pages)
dot icon24/06/2002
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2021
dot iconNext confirmation date
24/06/2024
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2021
dot iconNext account date
29/12/2022
dot iconNext due on
29/09/2023
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thompson, Nicola
Director
24/06/2002 - Present
9
White, Robert Malcolm
Director
21/07/2006 - 24/09/2013
10
Morgan, Ian
Director
01/10/2013 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BLUE CHIP MARKETING (UK) LIMITED

BLUE CHIP MARKETING (UK) LIMITED is an(a) In Administration company incorporated on 24/06/2002 with the registered office located at Riverside House, Irwell Street, Manchester M3 5EN. 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 BLUE CHIP MARKETING (UK) LIMITED?

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BLUE CHIP MARKETING (UK) LIMITED is currently In Administration. It was registered on 24/06/2002 .

Where is BLUE CHIP MARKETING (UK) LIMITED located?

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BLUE CHIP MARKETING (UK) LIMITED is registered at Riverside House, Irwell Street, Manchester M3 5EN.

What does BLUE CHIP MARKETING (UK) LIMITED do?

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BLUE CHIP MARKETING (UK) LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for BLUE CHIP MARKETING (UK) LIMITED?

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The latest filing was on 21/10/2025: Administrator's progress report.