BLUECLAW MEDIA LTD

Key Data

Status

Liquidation

Company No.

05985341

Incorporation date

01/11/2006

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2006)

28/07/2025

Resolutions

View PDF (2 pages)

28/07/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

28/07/2025

Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF to The Colmore Building, 20 Colmore Circus Queensway Birmingham B4 6AT on 2025-07-28

View PDF (3 pages)

28/07/2025

Declaration of solvency

View PDF (5 pages)

01/07/2025

Termination of appointment of David John King as a director on 2025-06-30

View PDF (1 pages)

26/02/2025

Director's details changed for Mr David John King on 2025-02-26

View PDF (2 pages)

13/02/2025

Appointment of Mr Peter Michael Mccall as a director on 2025-02-01

View PDF (2 pages)

03/02/2025

Termination of appointment of Karen Eleanor Tyrrell as a director on 2025-01-31

View PDF (1 pages)

13/12/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

30/09/2024

Amended accounts for a small company made up to 2023-12-31

View PDF (17 pages)

17/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

21/06/2024

Appointment of Mrs Karen Eleanor Tyrrell as a director on 2024-06-18

View PDF (2 pages)

20/06/2024

Appointment of Mr Peter Mccall as a secretary on 2023-03-29

View PDF (2 pages)

14/06/2024

Registered office address changed from PO Box 4385 05985341 - Companies House Default Address Cardiff CF14 8LH to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2024-06-14

View PDF (3 pages)

02/04/2024

Termination of appointment of Caroline Elizabeth Ann Ackroyd as a director on 2024-03-31

View PDF (1 pages)

13/03/2024

Registered office address changed to PO Box 4385, 05985341 - Companies House Default Address, Cardiff, CF14 8LH on 2024-03-13

View PDF (1 pages)

15/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

26/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (18 pages)

09/03/2023

Accounts for a small company made up to 2021-12-31

View PDF (17 pages)

20/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/12/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

15/12/2022

Registered office address changed from 25 Wilton Road London SW1V 1LW England to 167 - 169 Great Portland Street London W1W 5PF on 2022-12-15

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/10/2022

Appointment of Mr David John King as a director on 2022-10-12

View PDF (2 pages)

19/10/2022

Termination of appointment of Stuart Antony Bridge Simms as a director on 2022-10-12

View PDF (1 pages)

19/10/2022

Registered office address changed from The Courtyard Suite 21-25 Hart Street Henley-on-Thames RG9 2AR England to 25 Wilton Road London SW1V 1LW on 2022-10-19

View PDF (1 pages)

29/07/2022

Termination of appointment of Rowan Kenneth Ellis as a director on 2022-03-31

View PDF (1 pages)

29/07/2022

Appointment of Ms Caroline Elizabeth Ann Ackroyd as a director on 2022-03-21

View PDF (2 pages)

14/12/2021

Confirmation statement made on 2021-11-01 with updates

View PDF (5 pages)

15/10/2021

Current accounting period extended from 2021-11-30 to 2021-12-31

View PDF (1 pages)

01/10/2021

Resolutions

View PDF (1 pages)

01/10/2021

Memorandum and Articles of Association

View PDF (35 pages)

01/10/2021

Statement of company's objects

View PDF (2 pages)

24/09/2021

Termination of appointment of Jenny Louise Clawson as a director on 2021-09-22

View PDF (1 pages)

24/09/2021

Termination of appointment of Fergus Stuart Clawson as a secretary on 2021-09-22

View PDF (1 pages)

24/09/2021

Termination of appointment of Fergus Stuart Clawson as a director on 2021-09-22

View PDF (1 pages)

24/09/2021

Appointment of Mr Rowan Ellis as a director on 2021-09-22

View PDF (2 pages)

24/09/2021

Appointment of Mr Stuart Antony Bridge Simms as a director on 2021-09-22

View PDF (2 pages)

24/09/2021

Registered office address changed from 24 Harlow Oval Harrogate North Yorkshire HG2 0DS to The Courtyard Suite 21-25 Hart Street Henley-on-Thames RG9 2AR on 2021-09-24

View PDF (1 pages)

24/09/2021

Cessation of Jenny Louise Clawson as a person with significant control on 2021-09-22

View PDF (1 pages)

24/09/2021

Cessation of Fergus Stuart Clawson as a person with significant control on 2021-09-22

View PDF (1 pages)

24/09/2021

Notification of Xlmedia Plc as a person with significant control on 2021-09-22

View PDF (2 pages)

15/07/2021

Second filing of Confirmation Statement dated 2020-11-01

View PDF (3 pages)

15/07/2021

Second filing of Confirmation Statement dated 2019-11-01

View PDF (3 pages)

08/04/2021

Total exemption full accounts made up to 2020-11-30

View PDF (10 pages)

25/11/2020

01/11/20 Statement of Capital gbp 2

View PDF (5 pages)

17/03/2020

Total exemption full accounts made up to 2019-11-30

View PDF (10 pages)

14/11/2019

Confirmation statement made on 2019-11-01 with updates

View PDF (5 pages)

05/03/2019

Sub-division of shares on 2019-01-22

View PDF (4 pages)

05/03/2019

Resolutions

View PDF (2 pages)

17/01/2019

Total exemption full accounts made up to 2018-11-30

View PDF (10 pages)

14/11/2018

Confirmation statement made on 2018-11-01 with updates

View PDF (4 pages)

24/01/2018

Total exemption full accounts made up to 2017-11-30

View PDF (10 pages)

23/11/2017

Confirmation statement made on 2017-11-01 with updates

View PDF (4 pages)

20/02/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (9 pages)

18/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (6 pages)

20/04/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (9 pages)

20/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (5 pages)

23/12/2014

Total exemption small company accounts made up to 2014-11-30

View PDF (8 pages)

09/12/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (5 pages)

02/05/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (8 pages)

10/12/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (5 pages)

28/06/2013

Director's details changed for Mrs Jenny Louise Clawson on 2013-06-28

View PDF (2 pages)

28/06/2013

Secretary's details changed for Mr Fergus Stuart Clawson on 2013-06-28

View PDF (2 pages)

28/06/2013

Director's details changed for Mr Fergus Stuart Clawson on 2013-06-28

View PDF (2 pages)

28/06/2013

Registered office address changed from 21 Denton Avenue Leeds West Yorkshire LS8 1LE on 2013-06-28

View PDF (1 pages)

23/01/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (8 pages)

20/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (5 pages)

04/01/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (7 pages)

10/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (5 pages)

23/02/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

18/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (5 pages)

25/01/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

11/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (6 pages)

11/11/2009

Director's details changed for Mrs Jenny Louise Clawson on 2009-11-01

View PDF (2 pages)

11/11/2009

Director's details changed for Mr Fergus Stuart Clawson on 2009-11-01

View PDF (2 pages)

05/01/2009

Return made up to 01/11/08; full list of members

View PDF (4 pages)

21/12/2008

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

18/12/2007

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

21/11/2007

Return made up to 01/11/07; full list of members

View PDF (2 pages)

21/11/2007

Ad 30/06/07--------- £ si 1@1=1 £ ic 1/2

View PDF (1 pages)

25/04/2007

Registered office changed on 25/04/07 from: work media centre, ground floor 36 whitehouse street leeds west yorkshire LS10 1AD

View PDF (1 pages)

08/11/2006

New secretary appointed;new director appointed

View PDF (1 pages)

08/11/2006

Secretary resigned

View PDF (1 pages)

08/11/2006

Director resigned

View PDF (1 pages)

08/11/2006

New director appointed

View PDF (1 pages)

08/11/2006

Registered office changed on 08/11/06 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

01/11/2006

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

01/11/2025

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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
Tyrrell, Karen Eleanor	Director	18/06/2024 - 31/01/2025	6
Mr Fergus Stuart Clawson	Director	07/11/2006 - 22/09/2021	5
Mccall, Peter Michael	Director	01/02/2025 - Present	2
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	01/11/2006 - 07/11/2006	12820
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	01/11/2006 - 07/11/2006	12711

Persons with Significant Control

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

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Mixed farming

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13/10/2021

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

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Support services to forestry

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14415049

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

Liquidation

Category:

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

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03251837

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19/09/1996

Turnover:

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

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Category:

Raising of dairy cattle

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Turnover:

No. of employees:

Description

About BLUECLAW MEDIA LTD

BLUECLAW MEDIA LTD is an(a) Liquidation company incorporated on 01/11/2006 with the registered office located at C/O TENEO FINANCIAL ADVISORY LTD, The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. 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 BLUECLAW MEDIA LTD?

BLUECLAW MEDIA LTD is currently Liquidation. It was registered on 01/11/2006 .

Where is BLUECLAW MEDIA LTD located?

BLUECLAW MEDIA LTD is registered at C/O TENEO FINANCIAL ADVISORY LTD, The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does BLUECLAW MEDIA LTD do?

BLUECLAW MEDIA LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BLUECLAW MEDIA LTD?

The latest filing was on 28/07/2025: Resolutions.