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BLUE FORGE MEDIA LTD

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BLUE FORGE MEDIA LTD

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Key Data

Status

Active

Company No.

07856810

Incorporation date

22/11/2011

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Marlborough House 68 High Street, Marlborough House, 2nd Floor, Suite X, Weybridge KT13 8BLCopy
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Latest events (Record since 22/11/2011)
dot icon16/07/2025
Total exemption full accounts made up to 2024-12-30
View PDF (19 pages)
dot icon13/05/2025
Confirmation statement made on 2025-05-13 with no updates
View PDF (3 pages)
dot icon02/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (19 pages)
dot icon14/05/2024
Confirmation statement made on 2024-05-14 with no updates
View PDF (3 pages)
dot icon10/11/2023
Registered office address changed from 19 Forescue Rd 19 Fortescue Road Weybridge KT13 8XF United Kingdom to Marlborough House 68 High Street, Marlborough House, 2nd Floor Suite X Weybridge KT13 8BL on 2023-11-10
View PDF (1 pages)
dot icon27/10/2023
Registered office address changed from 19 Fortescue Road Fortescue Road Weybridge KT13 8XF England to 32 Oakdale 32 Oakdale Southgate London N14 5RE on 2023-10-27
View PDF (1 pages)
dot icon27/10/2023
Registered office address changed from 32 Oakdale 32 Oakdale Southgate London N14 5RE United Kingdom to 19 Forescue Rd 19 Fortescue Road Weybridge KT13 8XF on 2023-10-27
View PDF (1 pages)
dot icon13/10/2023
Certificate of change of name
View PDF (3 pages)
dot icon03/07/2023
Registered office address changed from 32 Oakdale Southgate London N14 5RE England to 19 Fortescue Road Fortescue Road Weybridge KT13 8XF on 2023-07-03
View PDF (1 pages)
dot icon31/05/2023
Total exemption full accounts made up to 2022-12-31
View PDF (18 pages)
dot icon26/05/2023
Confirmation statement made on 2023-05-16 with no updates
View PDF (3 pages)
dot icon20/07/2022
Audit exemption subsidiary accounts made up to 2021-12-31
View PDF (33 pages)
dot icon20/07/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (31 pages)
dot icon20/07/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (1 pages)
dot icon20/07/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (3 pages)
dot icon16/05/2022
Confirmation statement made on 2022-05-16 with no updates
View PDF (3 pages)
dot icon24/07/2021
Audit exemption subsidiary accounts made up to 2020-12-31
View PDF (35 pages)
dot icon24/07/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (3 pages)
dot icon24/07/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (31 pages)
dot icon24/07/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (1 pages)
dot icon09/07/2021
Confirmation statement made on 2021-05-16 with no updates
View PDF (3 pages)
dot icon04/03/2021
Registered office address changed from 3rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD England to 32 Oakdale Southgate London N14 5RE on 2021-03-04
View PDF (1 pages)
dot icon25/01/2021
Termination of appointment of James Drummond Mcnab as a director on 2021-01-01
View PDF (1 pages)
dot icon25/01/2021
Termination of appointment of Michael Holmqvist as a director on 2021-01-01
View PDF (1 pages)
dot icon25/01/2021
Termination of appointment of Sara Holmqvist as a secretary on 2021-01-01
View PDF (1 pages)
dot icon02/09/2020
Audit exemption subsidiary accounts made up to 2019-12-31
View PDF (29 pages)
dot icon02/09/2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
View PDF (32 pages)
dot icon02/09/2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
View PDF (1 pages)
dot icon02/09/2020
Audit exemption statement of guarantee by parent company for period ending 31/12/19
View PDF (3 pages)
dot icon20/05/2020
Confirmation statement made on 2020-05-16 with no updates
View PDF (3 pages)
dot icon02/10/2019
Audit exemption subsidiary accounts made up to 2018-12-31
View PDF (30 pages)
dot icon02/10/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
View PDF (29 pages)
dot icon02/10/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
View PDF (3 pages)
dot icon02/10/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
View PDF (1 pages)
dot icon22/05/2019
Confirmation statement made on 2019-05-16 with no updates
View PDF (3 pages)
dot icon21/08/2018
Group of companies' accounts made up to 2017-12-31
View PDF (38 pages)
dot icon17/05/2018
Confirmation statement made on 2018-05-16 with updates
View PDF (4 pages)
dot icon29/08/2017
Amended group of companies' accounts made up to 2016-12-31
View PDF (39 pages)
dot icon29/08/2017
Amended group of companies' accounts made up to 2016-12-31
View PDF (41 pages)
dot icon29/08/2017
Amended group of companies' accounts made up to 2016-12-31
View PDF (39 pages)
dot icon29/08/2017
Amended group of companies' accounts made up to 2016-12-31
View PDF (39 pages)
dot icon29/08/2017
Amended group of companies' accounts made up to 2016-12-31
View PDF (39 pages)
dot icon29/08/2017
Amended group of companies' accounts made up to 2016-12-31
View PDF (39 pages)
dot icon29/08/2017
Amended group of companies' accounts made up to 2016-12-31
View PDF (41 pages)
dot icon18/08/2017
Director's details changed for Mr Michael Holmqvist on 2017-08-18
View PDF (2 pages)
dot icon26/07/2017
Group of companies' accounts made up to 2016-12-31
View PDF (38 pages)
dot icon18/05/2017
Registered office address changed from 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL to 3rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD on 2017-05-18
View PDF (1 pages)
dot icon17/05/2017
Confirmation statement made on 2017-05-16 with updates
View PDF (5 pages)
dot icon12/10/2016
Group of companies' accounts made up to 2015-12-31
View PDF (32 pages)
dot icon27/05/2016
Annual return made up to 2016-05-24 with full list of shareholders
View PDF (5 pages)
dot icon02/02/2016
Termination of appointment of Helen Louise Roue as a director on 2016-02-02
View PDF (1 pages)
dot icon22/01/2016
Appointment of Mr James Drummond Mcnab as a director on 2016-01-14
View PDF (2 pages)
dot icon09/10/2015
Group of companies' accounts made up to 2014-12-31
View PDF (25 pages)
dot icon16/06/2015
Director's details changed for Mr Michael Holmqvist on 2015-06-16
View PDF (2 pages)
dot icon16/06/2015
Director's details changed for María Jesús Vázquez Listón on 2015-06-16
View PDF (2 pages)
dot icon11/06/2015
Annual return made up to 2015-06-11 with full list of shareholders
View PDF (5 pages)
dot icon11/06/2015
Director's details changed for María Jesús Vázquez Listón on 2015-06-11
View PDF (2 pages)
dot icon11/06/2015
Director's details changed for Mr Michael Holmqvist on 2015-06-11
View PDF (2 pages)
dot icon11/01/2015
Group of companies' accounts made up to 2013-12-31
View PDF (21 pages)
dot icon01/07/2014
Annual return made up to 2014-06-28 with full list of shareholders
View PDF (5 pages)
dot icon12/05/2014
Director's details changed for Maria Liston on 2014-04-30
View PDF (2 pages)
dot icon08/05/2014
Appointment of Maria Liston as a director
View PDF (2 pages)
dot icon06/05/2014
Termination of appointment of Corporate Officer Ltd as a director
View PDF (1 pages)
dot icon09/04/2014
Appointment of Mr Michael Holmqvist as a director
View PDF (2 pages)
dot icon09/04/2014
Appointment of Corporate Officer Ltd as a director
View PDF (2 pages)
dot icon09/04/2014
Termination of appointment of Newchain Limited as a secretary
View PDF (1 pages)
dot icon09/04/2014
Appointment of Mrs Sara Holmqvist as a secretary
View PDF (2 pages)
dot icon23/01/2014
Certificate of change of name
View PDF (2 pages)
dot icon23/01/2014
Change of name notice
View PDF (2 pages)
dot icon06/11/2013
Termination of appointment of Corporate Officer Limited as a director
View PDF (1 pages)
dot icon03/10/2013
Accounts for a medium company made up to 2012-12-31
View PDF (9 pages)
dot icon21/08/2013
Previous accounting period shortened from 2012-12-31 to 2012-12-30
View PDF (1 pages)
dot icon28/06/2013
Annual return made up to 2013-06-28 with full list of shareholders
View PDF (5 pages)
dot icon13/03/2013
Appointment of Corporate Officer Limited as a director
View PDF (2 pages)
dot icon02/01/2013
Annual return made up to 2012-11-22 with full list of shareholders
View PDF (4 pages)
dot icon02/02/2012
Current accounting period extended from 2012-11-30 to 2012-12-31
View PDF (1 pages)
dot icon03/01/2012
Statement of capital following an allotment of shares on 2011-12-05
View PDF (4 pages)
dot icon22/11/2011
Incorporation
View PDF (22 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£38,374.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/12/2024
dot iconNext confirmation date
13/05/2026
dot iconLast change occurred
30/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
1.33M
-
242.41K
38.37K
-
2022
1
1.33M
-
242.41K
38.37K
-

Employees

2022

Employees

1 Ascended- *

Net Assets(GBP)

1.33M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

242.41K £Ascended- *

Cash in Bank(GBP)

38.37K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Roue, Helen Louise
Director
22/11/2011 - 02/02/2016
95
Holmqvist, Sara
Secretary
08/04/2014 - 01/01/2021
-
CORPORATE OFFICER LIMITED
Corporate Director
09/12/2013 - 06/05/2014
41
Mcnab, James Drummond
Director
14/01/2016 - 01/01/2021
1
CORPORATE OFFICER LIMITED
Corporate Director
13/03/2013 - 06/11/2013
19

Persons with Significant Control

1
psc login icon

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 FORGE MEDIA LTD

BLUE FORGE MEDIA LTD is an(a) Active company incorporated on 22/11/2011 with the registered office located at Marlborough House 68 High Street, Marlborough House, 2nd Floor, Suite X, Weybridge KT13 8BL. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE FORGE MEDIA LTD?

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BLUE FORGE MEDIA LTD is currently Active. It was registered on 22/11/2011 .

Where is BLUE FORGE MEDIA LTD located?

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BLUE FORGE MEDIA LTD is registered at Marlborough House 68 High Street, Marlborough House, 2nd Floor, Suite X, Weybridge KT13 8BL.

What does BLUE FORGE MEDIA LTD do?

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BLUE FORGE MEDIA LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BLUE FORGE MEDIA LTD have?

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BLUE FORGE MEDIA LTD had 1 employees in 2022.

What is the latest filing for BLUE FORGE MEDIA LTD?

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The latest filing was on 16/07/2025: Total exemption full accounts made up to 2024-12-30.