BLUE MEDIA GROUP LIMITED

Key Data

Status

Liquidation

Company No.

02427272

Incorporation date

27/09/1989

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1989)

16/05/2012

Court order notice of winding up

View PDF (2 pages)

11/10/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (5 pages)

01/09/2011

Current accounting period extended from 2011-09-30 to 2011-12-31

View PDF (1 pages)

01/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

17/11/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (5 pages)

17/11/2010

Director's details changed for Mr Michael Scott Drannan on 2009-12-31

View PDF (2 pages)

17/11/2010

Director's details changed for Mr Rahimullah Shah on 2009-12-31

View PDF (2 pages)

22/01/2010

Termination of appointment of Nicholas Rust as a director

View PDF (1 pages)

08/12/2009

Total exemption full accounts made up to 2009-09-30

View PDF (10 pages)

03/11/2009

Annual return made up to 2009-09-28 with full list of shareholders

View PDF (4 pages)

14/10/2009

Registered office address changed from Suite a 1St Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 2009-10-14

View PDF (1 pages)

11/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

22/10/2008

Return made up to 28/09/08; full list of members

View PDF (4 pages)

22/10/2008

Appointment terminated secretary christopher rust

View PDF (1 pages)

22/10/2008

Director appointed mr rahimullah shah

View PDF (1 pages)

22/10/2008

Secretary appointed mr michael scott drannan

View PDF (1 pages)

22/10/2008

Director appointed mr michael scott drannan

View PDF (1 pages)

02/06/2008

Total exemption full accounts made up to 2007-09-30

View PDF (9 pages)

10/10/2007

Return made up to 28/09/07; no change of members

View PDF (6 pages)

28/09/2007

Certificate of change of name

View PDF (2 pages)

24/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

23/01/2007

Secretary's particulars changed

View PDF (1 pages)

12/12/2006

Registered office changed on 12/12/06 from: sandringham guildford road woking surrey GU22 7QL

View PDF (1 pages)

17/10/2006

Director resigned

View PDF (1 pages)

17/10/2006

Director resigned

View PDF (1 pages)

13/10/2006

Return made up to 28/09/06; full list of members

View PDF (7 pages)

14/09/2006

Memorandum and Articles of Association

View PDF (9 pages)

08/09/2006

Certificate of change of name

View PDF (2 pages)

08/09/2006

New director appointed

View PDF (2 pages)

28/10/2005

Return made up to 28/09/05; full list of members

View PDF (7 pages)

28/10/2005

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

14/10/2004

Accounts for a dormant company made up to 2004-09-30

View PDF (2 pages)

14/10/2004

Return made up to 28/09/04; full list of members

View PDF (8 pages)

14/06/2004

Director's particulars changed

View PDF (1 pages)

14/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/02/2004

Ad 01/02/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

25/02/2004

Memorandum and Articles of Association

View PDF (9 pages)

25/02/2004

Resolutions

View PDF (2 pages)

13/01/2004

Certificate of change of name

View PDF (2 pages)

17/10/2003

Return made up to 28/09/03; full list of members

View PDF (7 pages)

17/10/2003

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

14/10/2003

Certificate of change of name

View PDF (2 pages)

16/10/2002

Accounts for a dormant company made up to 2002-09-30

View PDF (1 pages)

16/10/2002

Return made up to 28/09/02; full list of members

View PDF (7 pages)

05/10/2001

Accounts for a dormant company made up to 2001-09-30

View PDF (1 pages)

05/10/2001

Return made up to 28/09/01; full list of members

View PDF (6 pages)

18/07/2001

Director's particulars changed

View PDF (1 pages)

18/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/10/2000

Return made up to 28/09/00; full list of members

View PDF (6 pages)

05/10/2000

Accounts for a dormant company made up to 2000-09-30

View PDF (1 pages)

23/05/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (1 pages)

07/10/1999

Return made up to 28/09/99; full list of members

View PDF (6 pages)

18/06/1999

Director's particulars changed

View PDF (1 pages)

18/06/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/10/1998

Return made up to 28/09/98; full list of members

View PDF (6 pages)

09/10/1998

Accounts for a dormant company made up to 1998-09-30

View PDF (1 pages)

12/10/1997

Accounts for a dormant company made up to 1997-09-30

View PDF (1 pages)

12/10/1997

Return made up to 28/09/97; no change of members

View PDF (4 pages)

10/10/1996

Accounts for a dormant company made up to 1996-09-30

View PDF (1 pages)

10/10/1996

Return made up to 28/09/96; full list of members

View PDF (6 pages)

24/03/1996

Director's particulars changed

View PDF (1 pages)

24/03/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/10/1995

Accounts for a dormant company made up to 1995-09-30

View PDF (1 pages)

21/09/1995

Return made up to 28/09/95; no change of members

View PDF (4 pages)

07/06/1995

Accounts for a dormant company made up to 1994-09-30

View PDF (1 pages)

09/02/1995

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/02/1995

Director's particulars changed

View PDF (0 pages)

26/09/1994

Return made up to 28/09/94; no change of members

View PDF (0 pages)

07/07/1994

Accounts for a dormant company made up to 1993-09-30

View PDF (0 pages)

27/09/1993

Return made up to 28/09/93; full list of members

View PDF (0 pages)

27/07/1993

Resolutions

View PDF (0 pages)

27/07/1993

Accounts for a dormant company made up to 1992-09-30

View PDF (0 pages)

29/04/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/04/1993

Director's particulars changed

View PDF (0 pages)

05/10/1992

Director's particulars changed

View PDF (0 pages)

05/10/1992

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/10/1992

Return made up to 28/09/92; full list of members

View PDF (0 pages)

23/07/1992

Accounts for a dormant company made up to 1991-09-30

View PDF (0 pages)

23/07/1992

Resolutions

View PDF (0 pages)

03/10/1991

Return made up to 28/09/91; no change of members

View PDF (0 pages)

23/08/1991

Accounts for a dormant company made up to 1990-09-30

View PDF (0 pages)

23/08/1991

Resolutions

View PDF (0 pages)

05/04/1991

Return made up to 28/09/90; full list of members

View PDF (0 pages)

13/10/1989

Accounting reference date notified as 30/09

View PDF (0 pages)

06/10/1989

Wd 04/10/89 ad 29/09/89--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

03/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

03/10/1989

Registered office changed on 03/10/89 from: 84 temple chambers temple avenue london EC4Y ohp

View PDF (0 pages)

28/09/1989

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BLUE MEDIA GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

29/09/2010

Next confirmation date

27/09/2016

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

30/12/2011

Next due on

29/09/2012

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
Rust, Nicholas Irving	Director	24/08/2006 - 21/01/2010	10
Drannan, Michael Scott	Director	31/07/2008 - Present	2
Shah, Rahimullah	Director	31/07/2008 - Present	2
Drannan, Michael Scott	Secretary	31/07/2008 - Present	2

Persons with Significant Control

No PSC data available.

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BLUE MEDIA GROUP LIMITED

BLUE MEDIA GROUP LIMITED is an(a) Liquidation company incorporated on 27/09/1989 with the registered office located at C/O KEVIN KEARNEY ASSOCIATES, Suite 3 Haland House, 66 York Road, Weybridge, Surrey KT13 9DY. There are currently 3 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 MEDIA GROUP LIMITED?

BLUE MEDIA GROUP LIMITED is currently Liquidation. It was registered on 27/09/1989 .

Where is BLUE MEDIA GROUP LIMITED located?

BLUE MEDIA GROUP LIMITED is registered at C/O KEVIN KEARNEY ASSOCIATES, Suite 3 Haland House, 66 York Road, Weybridge, Surrey KT13 9DY.

What does BLUE MEDIA GROUP LIMITED do?

BLUE MEDIA GROUP LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for BLUE MEDIA GROUP LIMITED?

The latest filing was on 16/05/2012: Court order notice of winding up.