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BLUE LUCY MEDIA LIMITED

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BLUE LUCY MEDIA LIMITED

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Key Data

Status

Active

Company No.

06687372

Incorporation date

02/09/2008

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

20 Mortlake High Street, Mortlake, London SW14 8JNCopy
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Latest events (Record since 02/09/2008)
dot icon01/10/2025
Confirmation statement made on 2025-09-06 with no updates
View PDF (3 pages)
dot icon08/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon18/12/2024
Amended total exemption full accounts made up to 2024-01-30
View PDF (7 pages)
dot icon24/11/2024
Current accounting period shortened from 2025-01-30 to 2024-12-31
View PDF (1 pages)
dot icon21/10/2024
Total exemption full accounts made up to 2024-01-30
View PDF (8 pages)
dot icon25/09/2024
Confirmation statement made on 2024-09-06 with updates
View PDF (4 pages)
dot icon21/09/2023
Confirmation statement made on 2023-09-06 with no updates
View PDF (3 pages)
dot icon20/09/2023
Total exemption full accounts made up to 2023-01-30
View PDF (8 pages)
dot icon13/07/2023
Registration of charge 066873720001, created on 2023-06-30
View PDF (16 pages)
dot icon26/01/2023
Micro company accounts made up to 2022-01-30
View PDF (5 pages)
dot icon30/09/2022
Confirmation statement made on 2022-09-06 with no updates
View PDF (3 pages)
dot icon10/06/2022
Memorandum and Articles of Association
View PDF (20 pages)
dot icon28/04/2022
Resolutions
View PDF (2 pages)
dot icon27/04/2022
Change of share class name or designation
View PDF (2 pages)
dot icon08/10/2021
Confirmation statement made on 2021-09-06 with no updates
View PDF (3 pages)
dot icon08/10/2021
Micro company accounts made up to 2021-01-30
View PDF (5 pages)
dot icon02/11/2020
Micro company accounts made up to 2020-01-30
View PDF (3 pages)
dot icon08/09/2020
Confirmation statement made on 2020-09-06 with no updates
View PDF (3 pages)
dot icon25/10/2019
Micro company accounts made up to 2019-01-30
View PDF (2 pages)
dot icon06/09/2019
Confirmation statement made on 2019-09-06 with updates
View PDF (3 pages)
dot icon25/04/2019
Director's details changed for Julian Hunter Wright on 2019-04-15
View PDF (2 pages)
dot icon25/04/2019
Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to 20 Mortlake High Street Mortlake London SW14 8JN on 2019-04-25
View PDF (2 pages)
dot icon30/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (9 pages)
dot icon04/10/2018
Confirmation statement made on 2018-09-06 with no updates
View PDF (3 pages)
dot icon12/01/2018
Total exemption full accounts made up to 2017-01-31
View PDF (9 pages)
dot icon31/10/2017
Previous accounting period shortened from 2017-01-31 to 2017-01-30
View PDF (1 pages)
dot icon06/09/2017
Change of details for Julian Hunter Wright as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon06/09/2017
Confirmation statement made on 2017-09-06 with updates
View PDF (5 pages)
dot icon10/11/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (5 pages)
dot icon25/10/2016
Confirmation statement made on 2016-09-06 with updates
View PDF (6 pages)
dot icon17/10/2016
Confirmation statement made on 2016-10-02 with updates
View PDF (4 pages)
dot icon11/10/2016
Confirmation statement made on 2016-09-02 with updates
View PDF (5 pages)
dot icon23/09/2016
Termination of appointment of Nicholas George Stewart as a director on 2016-09-06
View PDF (1 pages)
dot icon12/01/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon09/01/2016
Total exemption small company accounts made up to 2015-01-31
View PDF (4 pages)
dot icon05/01/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon03/09/2015
Annual return made up to 2015-09-02 with full list of shareholders
View PDF (5 pages)
dot icon20/01/2015
Appointment of Nicholas George Stewart as a director on 2015-01-13
View PDF (3 pages)
dot icon20/01/2015
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon20/01/2015
Change of share class name or designation
View PDF (2 pages)
dot icon20/01/2015
Statement of capital following an allotment of shares on 2015-01-13
View PDF (4 pages)
dot icon20/01/2015
Resolutions
View PDF (24 pages)
dot icon07/11/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (4 pages)
dot icon02/09/2014
Annual return made up to 2014-09-02 with full list of shareholders
View PDF (3 pages)
dot icon15/10/2013
Total exemption full accounts made up to 2013-01-31
View PDF (8 pages)
dot icon11/10/2013
Annual return made up to 2013-09-02 with full list of shareholders
View PDF (3 pages)
dot icon21/03/2013
Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY United Kingdom on 2013-03-21
View PDF (1 pages)
dot icon26/10/2012
Total exemption full accounts made up to 2012-01-31
View PDF (8 pages)
dot icon20/09/2012
Annual return made up to 2012-09-02 with full list of shareholders
View PDF (3 pages)
dot icon02/02/2012
Annual return made up to 2011-09-02 with full list of shareholders
View PDF (3 pages)
dot icon27/10/2011
Total exemption full accounts made up to 2011-01-31
View PDF (9 pages)
dot icon30/09/2011
Previous accounting period extended from 2010-12-31 to 2011-01-31
View PDF (2 pages)
dot icon25/10/2010
Annual return made up to 2010-09-02 with full list of shareholders
View PDF (3 pages)
dot icon18/05/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (3 pages)
dot icon26/09/2009
Return made up to 02/09/09; full list of members
View PDF (3 pages)
dot icon02/10/2008
Ad 02/09/08\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon04/09/2008
Accounting reference date extended from 30/09/2009 to 31/12/2009
View PDF (1 pages)
dot icon02/09/2008
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon6 *

* during past year

Number of employees

10
2023
change arrow icon0 % *

* during past year

Cash in Bank

£53,827.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
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)
2021
1
20.51K
-
0.00
-
-
2022
4
242.62K
-
0.00
-
-
2023
10
420.45K
-
0.00
53.83K
-
2023
10
420.45K
-
0.00
53.83K
-

Employees

2023

Employees

10 Ascended150 % *

Net Assets(GBP)

420.45K £Ascended73.30 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

53.83K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wright, Julian Hunter
Director
02/09/2008 - Present
4

Persons with Significant Control

2
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 LUCY MEDIA LIMITED

BLUE LUCY MEDIA LIMITED is an(a) Active company incorporated on 02/09/2008 with the registered office located at 20 Mortlake High Street, Mortlake, London SW14 8JN. There is currently 1 active director according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE LUCY MEDIA LIMITED?

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BLUE LUCY MEDIA LIMITED is currently Active. It was registered on 02/09/2008 .

Where is BLUE LUCY MEDIA LIMITED located?

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BLUE LUCY MEDIA LIMITED is registered at 20 Mortlake High Street, Mortlake, London SW14 8JN.

What does BLUE LUCY MEDIA LIMITED do?

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BLUE LUCY MEDIA LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BLUE LUCY MEDIA LIMITED have?

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BLUE LUCY MEDIA LIMITED had 10 employees in 2023.

What is the latest filing for BLUE LUCY MEDIA LIMITED?

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The latest filing was on 01/10/2025: Confirmation statement made on 2025-09-06 with no updates.