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BLUE ACTIVE MEDIA LIMITED

Learn more about BLUE ACTIVE MEDIA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

23 LYON ROAD, WALTON-ON-THAMES, SURREY, KT12 3PU

BLUE ACTIVE MEDIA LIMITED on the map

Company type: Private Limited Company
Company number: 00558127
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.12.02
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58142 - Publishing of consumer and business journals and periodicals

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 2012.05.05

List of company documents:

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16/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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DIRECTOR APPOINTED MR ANDREW WILLIAM THORP
Form type: AP01
Date: 2015.01.13
£2.95
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.12
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REGISTERED OFFICE CHANGED ON 02/05/2014 FROM, 4TH FLOOR WARWICK HOUSE 25-27 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0PP
Form type: AD01
Date: 2014.05.02
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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APPOINTMENT TERMINATED, DIRECTOR IAN EDMONDSON
Form type: TM01
Date: 2013.11.15
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY RAYMOND KIDD
Form type: TM02
Date: 2013.05.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND KIDD
Form type: TM01
Date: 2013.05.08
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.12.07
£2.95
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DIRECTOR APPOINTED MR RAYMOND DENNIS KIDD
Form type: AP01
Date: 2012.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIUAM EDMONDSON / 06/10/2012
Form type: CH01
Date: 2012.11.13
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DIRECTOR APPOINTED MR IAN WILLIUAM EDMONDSON
Form type: AP01
Date: 2012.11.13
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN SANDERS
Form type: TM01
Date: 2012.11.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VINCENT NICHOLLS
Form type: TM01
Date: 2012.11.06
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DIRECTOR APPOINTED MR PAUL MICHAEL BAXENDALE-WALKER
Form type: AP01
Date: 2012.11.06
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APPOINTMENT TERMINATED, SECRETARY ADAM WARD
Form type: TM02
Date: 2012.10.26
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SECRETARY APPOINTED MR RAYMOND DENNIS KIDD
Form type: AP03
Date: 2012.10.26
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REGISTERED OFFICE CHANGED ON 26/10/2012 FROM, 37 PEAR TREE STREET, LONDON, EC1V 3AG, UNITED KINGDOM
Form type: AD01
Date: 2012.10.26
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APPOINTMENT TERMINATED, DIRECTOR TRI ACTIVE VENTURES LIMITED
Form type: TM01
Date: 2012.10.26
£2.95
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COMPANY NAME CHANGED TRI ACTIVE MEDIA LIMITED, CERTIFICATE ISSUED ON 12/10/12
Form type: CERTNM
Date: 2012.10.12
Child documents:
Document type: ANNOTATION
Date: 2012.10.12
Form type: RES15
Document description: CHANGE OF NAME 06/10/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/2012 FROM, 207 OLD STREET, LONDON, EC1V 9NR
Form type: AD01
Date: 2012.07.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.05.05
£2.95
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CORPORATE DIRECTOR APPOINTED TRI ACTIVE VENTURES LIMITED
Form type: AP02
Date: 2012.03.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR 207 INVESTMENTS LIMITED (COMPANY NUMBER 5202728)
Form type: TM01
Date: 2012.03.27
£2.95
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BONVINI
Form type: TM01
Date: 2011.05.17
£2.95
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DIRECTOR APPOINTED MR JUSTIN DAVID CAVANIA SANDERS
Form type: AP01
Date: 2011.05.17
£2.95
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DIRECTOR APPOINTED MR VINCENT WILLIAM NICHOLLS
Form type: AP01
Date: 2011.05.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.10
£2.95
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
£2.95
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COMPANY NAME CHANGED PAUL RAYMOND PUBLICATIONS LIMITED, CERTIFICATE ISSUED ON 29/03/10
Form type: CERTNM
Date: 2010.03.29
Child documents:
Document type: ANNOTATION
Date: 2010.03.29
Form type: RES15
Document description: CHANGE OF NAME 19/03/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.03.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.01.27
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.10.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BONVINI / 16/10/2009
Form type: CH01
Date: 2009.10.23
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / 207 INVESTMENTS LIMITED (COMPANY NUMBER 5202728) / 16/10/2009
Form type: CH02
Date: 2009.10.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT SWIFT
Form type: 288b
Date: 2009.09.09
£2.95
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SECRETARY APPOINTED ADAM SIMON WARD
Form type: 288a
Date: 2009.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/09/2009 FROM, 2 ARCHER ST, LONDON, W1D 7AW
Form type: 287
Date: 2009.09.09
£2.95
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DIRECTOR APPOINTED 207 INVESTMENTS LIMITED (COMPANY NUMBER 5202728)
Form type: 288a
Date: 2009.09.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.09.03
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 2009.08.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK QUINN
Form type: 288b
Date: 2009.08.28
£2.95
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DIRECTOR APPOINTED CHRISTOPHER BONVINI
Form type: 288a
Date: 2009.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.18
£2.95
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SECRETARY APPOINTED MR MARK PHILIP WYNDAM QUINN
Form type: 288a
Date: 2008.11.18
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN WARDEN
Form type: 288b
Date: 2008.11.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN WARDEN
Form type: 288b
Date: 2008.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL RAYMOND
Form type: 288b
Date: 2008.03.05
£2.95
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RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.11

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Company directors and board members:

PAUL MICHAEL BAXENDALE-WALKER (current)
Director, COMPANY DIRECTOR, 2012.10.06
23 LYON ROAD , WALTON-ON-THAMES
KT12 3PU, SURREY
ENGLAND
ANDREW WILLIAM THORP (current)
Director, MANAGER, 2014.07.01
23 LYON ROAD , WALTON-ON-THAMES
KT12 3PU, SURREY
RAYMOND DENNIS KIDD (resigned)
Secretary, 2012.10.06 - 2013.05.01
4TH FLOOR WARWICK HOUSE 25-27 BUCKINGHAM PALACE ROAD , LONDON
SW1W 0PP
ENGLAND
MARK PHILIP WYNDHAM QUINN (resigned)
Secretary, DIRECTOR, 2008.11.06 - 2009.08.19
MOUNTS HILL HOUSE MOUNTS HILL WINKFIELD , WINDSOR
SL4 4RH, BERKSHIRE
ADAM SIMON WARD (resigned)
Secretary, 2009.08.19 - 2012.10.06
20 SHEPHERDS GATE DRIVE WEAVERING , MAIDSTONE
ME14 5UU, KENT
JOHN BLACKIE WARDEN (resigned)
Secretary, 1991.10.24 - 2008.11.06
7 GUILFORD ROAD STONEYGATE , LEICESTER
LE2 2RD
207 INVESTMENTS LIMITED (COMPANY NUMBER 5202728) (resigned)
Director, 2009.08.19 - 2012.01.01
7HILDEN PARK HOUSE 79 TONBRIDGE ROAD , HILDENBOROUGH
TN11 9BH, KENT
STEPHEN FRANCIS BLEACH (resigned)
Director, PUBLISHER, 1995.01.02 - 1997.12.31
38 GREAT PERCY STREET , LONDON
WC1
CHRISTOPHER BONVINI (resigned)
Director, COMPANY DIRECTOR, 2009.08.19 - 2011.04.11
207 OLD STREET , LONDON
EC1V 9NR
LIONEL WALKDEN DANIEL (resigned)
Director, 1994.09.12 - 2000.04.07
51 THE RIDGEWAY , NORTHAW
EN6 4BD, HERTFORDSHIRE
MARK STANISLAUS DUVAL (resigned)
Director, SOLICITOR, 1996.03.29 - 2001.01.02
20 WILTON CRESCENT , LONDON
SW1X 8SA
IAN WILLIAM EDMONDSON (resigned)
Director, JOURNALIST, 2012.10.06 - 2013.08.01
4TH FLOOR WARWICK HOUSE 25-27 BUCKINGHAM PALACE ROAD , LONDON
SW1W 0PP
ENGLAND
RAYMOND DENNIS KIDD (resigned)
Director, COMPANY DIRECTOR, 2012.10.06 - 2013.05.01
4TH FLOOR WARWICK HOUSE 25-27 BUCKINGHAM PALACE ROAD , LONDON
SW1W 0PP
ENGLAND
VINCENT WILLIAM NICHOLLS (resigned)
Director, CHARTERED ACCOUNTANT, 2011.04.11 - 2012.10.06
4TH FLOOR WARWICK HOUSE 25-27 BUCKINGHAM PALACE ROAD , LONDON
SW1W 0PP
ENGLAND
MARK PHILIP WYNDHAM QUINN (resigned)
Director, 1996.08.12 - 2009.08.19
MOUNTS HILL HOUSE MOUNTS HILL WINKFIELD , WINDSOR
SL4 4RH, BERKSHIRE
PAUL RAYMOND (resigned)
Director, 1991.10.24 - 2008.03.02
FLAT 96, ARLINGTON HOUSE ARLINGTON STREET , LONDON
SW1A 1RL
JUSTIN DAVID CAVANIA SANDERS (resigned)
Director, 2011.04.11 - 2012.10.06
4TH FLOOR WARWICK HOUSE 25-27 BUCKINGHAM PALACE ROAD , LONDON
SW1W 0PP
ENGLAND
CARL ELLIS SNITCHER (resigned)
Director, LAWYER, 1991.10.24 - 2006.07.06
171 GLOUCESTER AVENUE CAMDEN TOWN , LONDON
NW1 8LA
KEVIN JOHN PATRICK SULLIVAN (resigned)
Director, CHARTERED ACCOUNTANT, 2004.02.01 - 2005.09.26
22 WEBSTER ROAD BERMONDSEY , LONDON
SE16 4DF
ROBERT JOHN SWIFT (resigned)
Director, NONE, 2006.01.01 - 2009.09.02
LONGMEAD COTTAGE MEAD ROAD , HINDHEAD
GU26 6SG, SURREY
TRI ACTIVE VENTURES LIMITED (resigned)
Director, 2012.01.01 - 2012.10.06
207 OLD STREET , LONDON
EC1V 9NR
JOHN BLACKIE WARDEN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.24 - 2004.02.01
7 GUILFORD ROAD STONEYGATE , LEICESTER
LE2 2RD
JOHN BLACKIE WARDEN (resigned)
Director, CHARTERED ACCOUNTANT, 2005.09.26 - 2008.11.06
7 GUILFORD ROAD STONEYGATE , LEICESTER
LE2 2RD
Date 2012.12.31 2011.12.31
Fixed Assets £ 2,263,737 + 281.74 % £ 593,012
Tangible Fixed Assets £ 23,235 - 40.76 % £ 39,219
Current Assets £ 1,134,411 - 54.48 % £ 2,492,385
Tangible Fixed Assets Depreciation £ 24,069 - 81.16 % £ 127,735
Debtors £ 1,088,545 - 51.44 % £ 2,241,594
Shareholder Funds £ 2,320,341 + 87.72 % £ 1,236,037
Profit Loss Account Reserve £ 570,241 - 53.86 % £ 1,235,937
Revaluation Reserve £ 1,750,000
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 2,320,341 + 87.72 % £ 1,236,037
Total Assets Less Current Liabilities £ 2,320,341 + 87.72 % £ 1,236,037
Net Current Assets Liabilities £ 56,604 - 91.2 % £ 643,025
Creditors Due Within One Year £ 1,077,807 - 41.72 % £ 1,849,360
Cash Bank In Hand £ 14,814 - 88.85 % £ 132,843
Stocks Inventory £ 31,052 - 73.67 % £ 117,948
Tangible Fixed Assets Cost Or Valuation £ 47,304 - 71.67 % £ 166,954
Intangible Fixed Assets £ 232,262 + 37.46 % £ 168,971
Investments Fixed Assets £ 1 £ 1

Companies near to BLUE ACTIVE MEDIA ltd.

Information about the Private Limited Company BLUE ACTIVE MEDIA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data