Blue Active Media Limited

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dissolved

Blue Active Media Limited

00558127•Private Limited With Share Capital

47/49 Green Lane, Northwood, Middlesex, HA63AE

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Incorporated

02/12/1955

Company Age

70 years

Directors

1

Employees

—

SIC Code

58142

Risk

not scored

Company Overview

Registration, classification & business activity

Blue Active Media Limited (00558127) is a private limited with share capital incorporated on 02/12/1955 (70 years old) and registered in middlesex, HA63AE. The company operates under SIC code 58142 - publishing of consumer and business journals and periodicals.

Private Limited With Share Capital
SIC: 58142
Incorporated 02/12/1955
HA63AE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
A
andrew william thorp
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:08-10-2022
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:08-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2021
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:04-10-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-10-2021
Resolution
Category:Resolution
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Termination Director Company With Name
Category:Officers
Date:15-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2013
Termination Secretary Company With Name
Category:Officers
Date:08-05-2013
Termination Director Company With Name
Category:Officers
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2012
Termination Director Company With Name
Category:Officers
Date:06-11-2012
Termination Director Company With Name
Category:Officers
Date:06-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2012
Termination Secretary Company With Name
Category:Officers
Date:26-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:26-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-10-2012
Termination Director Company With Name
Category:Officers
Date:26-10-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:12-10-2012
Change Of Name Notice
Category:Change Of Name
Date:12-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-07-2012
Legacy
Category:Mortgage
Date:05-05-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:27-03-2012
Termination Director Company With Name
Category:Officers
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Termination Director Company With Name
Category:Officers
Date:17-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:29-03-2010
Change Of Name Notice
Category:Change Of Name
Date:29-03-2010
Legacy
Category:Mortgage
Date:27-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:23-10-2009
Legacy
Category:Officers
Date:09-09-2009
Legacy
Category:Address
Date:09-09-2009
Legacy
Category:Officers
Date:09-09-2009
Legacy
Category:Officers
Date:09-09-2009
Legacy
Category:Mortgage
Date:03-09-2009
Miscellaneous
Category:Miscellaneous
Date:28-08-2009
Legacy
Category:Officers
Date:28-08-2009
Legacy
Category:Officers
Date:28-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2009
Legacy
Category:Officers
Date:18-11-2008
Legacy
Category:Officers
Date:07-11-2008
Legacy
Category:Officers
Date:07-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:17-10-2008
Legacy
Category:Officers
Date:05-03-2008
Legacy
Category:Annual Return
Date:16-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2007
Legacy
Category:Mortgage
Date:11-05-2007
Legacy
Category:Officers
Date:23-03-2007
Legacy
Category:Annual Return
Date:19-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2006
Legacy
Category:Officers
Date:07-07-2006
Legacy
Category:Annual Return
Date:20-10-2005
Legacy
Category:Officers
Date:07-10-2005
Legacy
Category:Officers
Date:03-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2005
Legacy
Category:Annual Return
Date:31-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2004
Legacy
Category:Officers
Date:18-02-2004
Legacy
Category:Officers
Date:10-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2003

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2022
Filing Date16/08/2021
Latest Accounts31/12/2020

Trading Addresses

1-2 Archer Street, London, W1D7AW
47/49 Green Lane, Northwood, Middlesex, HA63AERegistered

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1
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live

Contact

47/49 Green Lane, Northwood, Middlesex, HA63AE