Fifty5blue Uk Ltd.

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Fifty5blue Uk Ltd.

00275304•Private Limited With Share Capital

Westgate Hanger Lane, Park Royal, London, W51UA
Website02071605505

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Incorporated

25/04/1933

Company Age

92 years

Directors

3

Employees

86

SIC Code

73110

Risk

very low risk

Company Overview

Registration, classification & business activity

Fifty5blue Uk Ltd. (00275304) is a private limited with share capital incorporated on 25/04/1933 (92 years old) and registered in london, W51UA. The company operates under SIC code 73110 and is classified as Medium.

Kantar media uk ltd is a marketing and advertising company based out of 222 gray's inn road, london, united kingdom.

Private Limited With Share Capital
SIC: 73110
Medium
Incorporated 25/04/1933
W51UA
86 employees

Financial Overview

Total Assets

£185.58M

Liabilities

£95.08M

Net Assets

£90.50M

Turnover

£19.82M

Cash

£126.5K

Key Metrics

86

Employees

3

Directors

4

Shareholders

1

Patents

2

CCJs

Board of Directors

3
P
paul francis cherry
director
R
rachel jane macey
director
L
lucy mary porter
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Certificate Change Of Name Company
Category:Change Of Name
Date:26-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:11-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2020
Resolution
Category:Resolution
Date:05-05-2020
Memorandum Articles
Category:Incorporation
Date:05-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2013
Termination Director Company With Name
Category:Officers
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2010
Memorandum Articles
Category:Incorporation
Date:14-01-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:14-01-2010
Change Of Name Notice
Category:Change Of Name
Date:14-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:17-12-2008
Legacy
Category:Officers
Date:16-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Annual Return
Date:27-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:28-11-2006
Legacy
Category:Officers
Date:28-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2006
Legacy
Category:Annual Return
Date:29-11-2005
Legacy
Category:Address
Date:29-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2005
Legacy
Category:Address
Date:18-04-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:30-03-2005
Legacy
Category:Annual Return
Date:25-11-2004

Import / Export

Imports
12 Months1
60 Months21
Exports
12 Months1
60 Months28

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date09/08/2025
Latest Accounts31/12/2024

Trading Addresses

Saunders House, 53 The Mall, London, W53TE
T N S House, West Gate, London, W51UARegistered

Related Companies

1
kantar media audiences limited
live

Contact

02071605505
kantar.com
Westgate Hanger Lane, Park Royal, London, W51UA