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BLUEPOD MEDIA WORLDWIDE LTD

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BLUEPOD MEDIA WORLDWIDE LTD

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Key Data

Status

Active

Company No.

06218850

Incorporation date

19/04/2007

Size

Micro Entity

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

Registered address

Crompton Fold The Street, Pleshey, Chelmsford CM3 1HECopy
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Latest events (Record since 19/04/2007)
dot icon20/03/2026
Micro company accounts made up to 2025-03-31
View PDF (5 pages)
dot icon22/12/2025
Previous accounting period shortened from 2025-03-31 to 2025-03-30
View PDF (1 pages)
dot icon18/06/2025
Confirmation statement made on 2025-04-19 with no updates
View PDF (3 pages)
dot icon23/12/2024
Micro company accounts made up to 2024-03-31
View PDF (5 pages)
dot icon23/09/2024
Previous accounting period extended from 2023-12-31 to 2024-03-31
View PDF (1 pages)
dot icon28/05/2024
Confirmation statement made on 2024-04-19 with no updates
View PDF (3 pages)
dot icon26/12/2023
Micro company accounts made up to 2022-12-31
View PDF (5 pages)
dot icon30/05/2023
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to Crompton Fold the Street Pleshey Chelmsford CM3 1HE on 2023-05-30
View PDF (1 pages)
dot icon30/05/2023
Confirmation statement made on 2023-04-19 with no updates
View PDF (3 pages)
dot icon06/01/2023
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon23/05/2022
Confirmation statement made on 2022-04-19 with no updates
View PDF (3 pages)
dot icon04/11/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon18/05/2021
Confirmation statement made on 2021-04-19 with no updates
View PDF (3 pages)
dot icon09/01/2021
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon04/05/2020
Confirmation statement made on 2020-04-19 with no updates
View PDF (3 pages)
dot icon16/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon25/04/2019
Confirmation statement made on 2019-04-19 with no updates
View PDF (3 pages)
dot icon24/04/2019
Change of details for Mr Christopher Alan Baxter as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon24/04/2019
Change of details for Hillsilk Ltd as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon22/02/2019
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon15/12/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon11/12/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon04/05/2018
Confirmation statement made on 2018-04-19 with no updates
View PDF (3 pages)
dot icon14/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon29/08/2017
Termination of appointment of Stefan Alexander Hohmann as a director on 2017-08-15
View PDF (2 pages)
dot icon09/05/2017
Confirmation statement made on 2017-04-19 with updates
View PDF (7 pages)
dot icon31/10/2016
Statement of capital following an allotment of shares on 2016-09-20
View PDF (3 pages)
dot icon04/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon13/05/2016
Annual return made up to 2016-04-19 with full list of shareholders
View PDF (8 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon20/08/2015
Statement of capital following an allotment of shares on 2015-02-06
View PDF (4 pages)
dot icon29/05/2015
Annual return made up to 2015-04-19 with full list of shareholders
View PDF (8 pages)
dot icon27/04/2015
Director's details changed for Mr Andrew Henry Shrager on 2014-04-20
View PDF (2 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon06/06/2014
Annual return made up to 2014-04-19 with full list of shareholders
View PDF (8 pages)
dot icon04/02/2014
Statement of capital following an allotment of shares on 2013-12-23
View PDF (4 pages)
dot icon03/02/2014
Sub-division of shares on 2013-12-20
View PDF (5 pages)
dot icon03/02/2014
Resolutions
View PDF (1 pages)
dot icon03/02/2014
Memorandum and Articles of Association
View PDF (9 pages)
dot icon03/02/2014
Resolutions
View PDF (1 pages)
dot icon24/01/2014
Appointment of Christopher Alan Baxter as a director
View PDF (3 pages)
dot icon17/12/2013
Current accounting period shortened from 2014-03-31 to 2013-12-31
View PDF (3 pages)
dot icon16/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon09/12/2013
Memorandum and Articles of Association
View PDF (8 pages)
dot icon09/12/2013
Resolutions
View PDF (1 pages)
dot icon09/12/2013
Statement of capital following an allotment of shares on 2013-08-23
View PDF (4 pages)
dot icon11/07/2013
Annual return made up to 2013-04-19 with full list of shareholders
View PDF (6 pages)
dot icon26/06/2013
Director's details changed for Thomas Shrager on 2013-06-26
View PDF (2 pages)
dot icon18/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon23/07/2012
Registered office address changed from , 11-13 Charlotte Street, London, W1T 1RH on 2012-07-23
View PDF (1 pages)
dot icon29/05/2012
Annual return made up to 2012-04-19 with full list of shareholders
View PDF (6 pages)
dot icon12/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon29/09/2011
Termination of appointment of Jonathan Fletcher as a director
View PDF (2 pages)
dot icon16/05/2011
Annual return made up to 2011-04-19 with full list of shareholders
View PDF (7 pages)
dot icon15/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon12/10/2010
Statement of capital following an allotment of shares on 2010-09-29
View PDF (4 pages)
dot icon12/10/2010
Termination of appointment of John Scorah as a director
View PDF (1 pages)
dot icon15/09/2010
Termination of appointment of William Oswald as a director
View PDF (1 pages)
dot icon05/05/2010
Annual return made up to 2010-04-19 with full list of shareholders
View PDF (8 pages)
dot icon13/04/2010
Appointment of Mr William Oswald as a director
View PDF (3 pages)
dot icon13/04/2010
Appointment of Andrew Henry Shrager as a director
View PDF (3 pages)
dot icon01/04/2010
Director's details changed for Mr John Scorah on 2010-03-26
View PDF (3 pages)
dot icon30/10/2009
Termination of appointment of Stefan Hohmann as a secretary
View PDF (2 pages)
dot icon30/10/2009
Director's details changed for Jonathan Paul Fletcher on 2009-10-19
View PDF (3 pages)
dot icon30/10/2009
Director's details changed for Stefan Alexander Hohmann on 2009-10-19
View PDF (3 pages)
dot icon30/10/2009
Director's details changed for Mr John Scorah on 2009-10-19
View PDF (3 pages)
dot icon30/10/2009
Director's details changed for Thomas Shrager on 2009-10-19
View PDF (3 pages)
dot icon29/10/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon06/05/2009
Return made up to 19/04/09; full list of members
View PDF (6 pages)
dot icon05/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon22/07/2008
Ad 05/06/08\gbp si 800@1=800\gbp ic 200/1000\
View PDF (3 pages)
dot icon19/06/2008
Director's change of particulars / john scorah / 05/06/2007
View PDF (2 pages)
dot icon29/04/2008
Return made up to 19/04/08; full list of members
View PDF (5 pages)
dot icon11/12/2007
Accounting reference date extended from 31/12/07 to 31/03/08
View PDF (1 pages)
dot icon23/09/2007
New director appointed
View PDF (1 pages)
dot icon03/09/2007
New director appointed
View PDF (1 pages)
dot icon11/07/2007
Accounting reference date shortened from 30/04/08 to 31/12/07
View PDF (1 pages)
dot icon22/05/2007
Ad 19/04/07--------- £ si 198@1=198 £ ic 2/200
View PDF (2 pages)
dot icon22/05/2007
Registered office changed on 22/05/07 from: 2ND floor, 167-169 great portland street, london, W1W 5PF
View PDF (1 pages)
dot icon19/04/2007
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
19/04/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2024
dot iconNext account date
30/03/2025
dot iconNext due on
22/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
3
4.47M
-
0.00
-
-
2022
3
4.47M
-
0.00
-
-

Employees

2022

Employees

3 Ascended- *

Net Assets(GBP)

4.47M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shrager, Andrew Henry
Director
30/03/2010 - Present
14
Hohmann, Stefan Alexander
Director
19/04/2007 - 15/08/2017
13
Baxter, Christopher Alan
Director
22/01/2014 - Present
13
Shrager, Tom Michael
Director
19/04/2007 - Present
6

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 BLUEPOD MEDIA WORLDWIDE LTD

BLUEPOD MEDIA WORLDWIDE LTD is an(a) Active company incorporated on 19/04/2007 with the registered office located at Crompton Fold The Street, Pleshey, Chelmsford CM3 1HE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEPOD MEDIA WORLDWIDE LTD?

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BLUEPOD MEDIA WORLDWIDE LTD is currently Active. It was registered on 19/04/2007 .

Where is BLUEPOD MEDIA WORLDWIDE LTD located?

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BLUEPOD MEDIA WORLDWIDE LTD is registered at Crompton Fold The Street, Pleshey, Chelmsford CM3 1HE.

What does BLUEPOD MEDIA WORLDWIDE LTD do?

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BLUEPOD MEDIA WORLDWIDE LTD operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does BLUEPOD MEDIA WORLDWIDE LTD have?

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BLUEPOD MEDIA WORLDWIDE LTD had 3 employees in 2022.

What is the latest filing for BLUEPOD MEDIA WORLDWIDE LTD?

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The latest filing was on 20/03/2026: Micro company accounts made up to 2025-03-31.