BLUE NOISE LTD.

Q: What is the latest filing for BLUE NOISE LTD.?

The latest filing was on 24/09/2024: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

08/04/1983

Size

Total Exemption Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1983)

24/09/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/07/2024

Termination of appointment of Thomas Coesfeld as a director on 2024-07-08

View PDF (1 pages)

09/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/07/2024

Application to strike the company off the register

View PDF (1 pages)

07/12/2023

Previous accounting period extended from 2023-03-30 to 2023-09-29

View PDF (1 pages)

07/11/2023

Confirmation statement made on 2023-10-27 with updates

View PDF (4 pages)

19/07/2023

Termination of appointment of Hartwig Masuch as a director on 2023-06-30

View PDF (1 pages)

19/07/2023

Termination of appointment of Jonathan Michael Baker as a director on 2023-06-30

View PDF (1 pages)

24/03/2023

Notification of Bmg Rights Management (Uk) Limited as a person with significant control on 2023-03-15

View PDF (2 pages)

22/03/2023

Cessation of George Andrew Mccluskey as a person with significant control on 2023-03-15

View PDF (1 pages)

17/03/2023

Appointment of Mr Hartwig Masuch as a director on 2023-03-15

View PDF (2 pages)

17/03/2023

Appointment of Mr Thomas Coesfeld as a director on 2023-03-15

View PDF (2 pages)

17/03/2023

Appointment of David D’Urbano as a director on 2023-03-15

View PDF (2 pages)

17/03/2023

Appointment of Mr Alistair Mark Norbury as a director on 2023-03-15

View PDF (2 pages)

17/03/2023

Appointment of Jonathan Michael Baker as a director on 2023-03-15

View PDF (2 pages)

17/03/2023

Termination of appointment of George Andrew Mccluskey as a director on 2023-03-15

View PDF (1 pages)

17/03/2023

Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 8th Floor 5 Merchant Square London W2 1AS on 2023-03-17

View PDF (1 pages)

13/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

29/11/2022

Confirmation statement made on 2022-10-27 with no updates

View PDF (3 pages)

07/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

27/10/2021

Confirmation statement made on 2021-10-27 with no updates

View PDF (3 pages)

19/10/2021

Confirmation statement made on 2021-09-10 with no updates

View PDF (3 pages)

11/10/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

11/10/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

22/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

16/09/2020

Confirmation statement made on 2020-09-10 with no updates

View PDF (3 pages)

13/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

18/12/2019

Previous accounting period shortened from 2019-03-31 to 2019-03-30

View PDF (1 pages)

18/12/2019

Termination of appointment of Margaret Mccluskey as a secretary on 2019-12-16

View PDF (1 pages)

19/09/2019

Confirmation statement made on 2019-09-10 with updates

View PDF (4 pages)

03/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

12/09/2018

Confirmation statement made on 2018-09-10 with no updates

View PDF (3 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

12/09/2017

Confirmation statement made on 2017-09-10 with no updates

View PDF (3 pages)

16/03/2017

Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF to 64 New Cavendish Street London W1G 8TB on 2017-03-16

View PDF (1 pages)

06/02/2017

Amended total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

23/09/2016

Confirmation statement made on 2016-09-10 with updates

View PDF (6 pages)

24/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

30/09/2015

Annual return made up to 2015-09-10 with full list of shareholders

View PDF (4 pages)

06/02/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

06/02/2015

Change of share class name or designation

View PDF (2 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

03/10/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (3 pages)

23/04/2014

Registered office address changed from 5Th Floor 61 Mosley Street Manchester M2 3HZ United Kingdom on 2014-04-23

View PDF (1 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

17/09/2013

Annual return made up to 2013-09-10 with full list of shareholders

View PDF (3 pages)

16/09/2013

Secretary's details changed for Mrs Margaret Mccluskey on 2013-09-13

View PDF (1 pages)

16/09/2013

Director's details changed for Mr George Andrew Mccluskey on 2013-09-13

View PDF (2 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

23/10/2012

Annual return made up to 2012-09-10 with full list of shareholders

View PDF (4 pages)

23/10/2012

Registered office address changed from Emery House 192 Heaton Moor Road Stockport Cheshire,SK4 4DU on 2012-10-23

View PDF (1 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

13/09/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (4 pages)

06/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

05/10/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (4 pages)

21/09/2009

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

View PDF (3 pages)

25/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

22/09/2008

Return made up to 10/09/08; full list of members

View PDF (3 pages)

14/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

22/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

19/09/2007

Return made up to 10/09/07; full list of members

View PDF (2 pages)

05/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

15/09/2006

Return made up to 10/09/06; full list of members

View PDF (2 pages)

25/02/2006

Particulars of mortgage/charge

View PDF (4 pages)

23/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

20/09/2005

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

View PDF (2 pages)

29/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/09/2004

Return made up to 10/09/04; full list of members

View PDF (6 pages)

03/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

19/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

23/09/2003

Return made up to 10/09/03; full list of members

View PDF (6 pages)

17/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

13/09/2002

Return made up to 10/09/02; full list of members

View PDF (6 pages)

28/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

12/09/2001

Return made up to 10/09/01; full list of members

View PDF (6 pages)

27/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

15/09/2000

Return made up to 10/09/00; full list of members

View PDF (6 pages)

21/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

16/09/1999

Return made up to 10/09/99; full list of members

View PDF (6 pages)

31/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

29/01/1999

Resolutions

View PDF (0 pages)

29/01/1999

Resolutions

View PDF (0 pages)

29/01/1999

Resolutions

View PDF (1 pages)

19/10/1998

Director resigned

View PDF (2 pages)

18/09/1998

Return made up to 10/09/98; no change of members

View PDF (4 pages)

26/06/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

15/09/1997

Return made up to 10/09/97; no change of members

View PDF (0 pages)

06/04/1997

Director resigned

View PDF (1 pages)

31/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

16/09/1996

Return made up to 10/09/96; full list of members

View PDF (7 pages)

13/08/1996

Director's particulars changed

View PDF (1 pages)

07/09/1995

Return made up to 10/09/95; no change of members

View PDF (4 pages)

11/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

24/01/1995

Accounts for a small company made up to 1994-03-31

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16/09/1994

Return made up to 10/09/94; no change of members

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29/10/1993

New director appointed

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29/10/1993

New director appointed

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12/09/1993

Return made up to 10/09/93; full list of members

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31/08/1993

Accounts for a small company made up to 1993-03-31

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19/03/1993

Accounting reference date shortened from 31/07 to 31/03

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03/02/1993

Registered office changed on 03/02/93 from: stroll house 681A wilmslow road didsbury manchester, M20 0RB

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25/01/1993

Accounts for a small company made up to 1992-07-31

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23/09/1992

Return made up to 10/09/92; no change of members

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07/02/1992

Accounts for a small company made up to 1991-07-31

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19/09/1991

Return made up to 10/09/91; no change of members

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25/06/1991

Notice of resolution removing auditor

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19/06/1991

Registered office changed on 19/06/91 from: 112 a and b westbourne grove chepstow road london W2 5RU

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05/10/1990

Accounts for a small company made up to 1990-07-31

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05/10/1990

Return made up to 10/09/90; full list of members

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12/07/1990

Accounts made up to 1989-07-31

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12/07/1990

Return made up to 06/03/90; full list of members

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19/07/1989

Accounts for a small company made up to 1988-07-31

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19/07/1989

Return made up to 14/07/89; full list of members

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12/12/1988

Particulars of mortgage/charge

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04/07/1988

Return made up to 06/06/88; full list of members

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22/06/1988

Accounts for a small company made up to 1987-07-31

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22/06/1988

Accounts for a small company made up to 1986-07-31

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22/06/1988

Return made up to 31/12/87; full list of members

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15/03/1988

Certificate of change of name

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15/03/1988

Certificate of change of name

View PDF (2 pages)

27/08/1987

Accounts for a small company made up to 1985-07-31

View PDF (0 pages)

27/07/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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08/05/1986

Accounts for a small company made up to 1984-07-31

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08/04/1983

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+112.50 % *

* during past year

Cash in Bank

£211,333.00

Total Exemption Full Accounts

Next accounts made up to

31/03/2023

Last accounts made up to

31/03/2022View PDF

Confirmation

Next statement date

27/10/2024

Last statement dated

31/03/2022View PDF

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Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
804.45K
-
0.00
99.45K
-

2022
1
1.21M
-
0.00
211.33K
-

2022
1
1.21M
-
0.00
211.33K
-

2022

Employees

1 0 % *

Net Assets(GBP)

1.21M £50.36 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

211.33K £112.50 % *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About BLUE NOISE LTD.

BLUE NOISE LTD. is an(a) Dissolved company incorporated on 08/04/1983 with the registered office located at 8th Floor 5 Merchant Square, London W2 1AS. There are currently 2 active directors 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 NOISE LTD.?

BLUE NOISE LTD. is currently Dissolved. It was registered on 08/04/1983 and dissolved on 24/09/2024.

Where is BLUE NOISE LTD. located?

BLUE NOISE LTD. is registered at 8th Floor 5 Merchant Square, London W2 1AS.

What does BLUE NOISE LTD. do?

BLUE NOISE LTD. operates in the Artistic creation (90.03 - SIC 2007) sector.

How many employees does BLUE NOISE LTD. have?

BLUE NOISE LTD. had 1 employees in 2022.

What is the latest filing for BLUE NOISE LTD.?

The latest filing was on 24/09/2024: Final Gazette dissolved via voluntary strike-off.