Active - Proposal to Strike off
Company Information for BLUE DOOR MEDIA LIMITED
3-7 HERBAL HILL, LONDON, EC1R 5EJ,
|
Company Registration Number
06772617
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
BLUE DOOR MEDIA LIMITED | ||
Legal Registered Office | ||
3-7 HERBAL HILL LONDON EC1R 5EJ Other companies in EC1R | ||
Previous Names | ||
|
Company Number | 06772617 | |
---|---|---|
Company ID Number | 06772617 | |
Date formed | 2008-12-15 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2017-12-15 | |
Return next due | 2018-12-29 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-03-08 09:24:15 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLUE DOOR MEDIA LIMITED | 53 BETHEL ROAD WELLING DA16 1SA | Active - Proposal to Strike off | Company formed on the 2016-05-19 | |
BLUE DOOR MEDIA LLC | California | Unknown | ||
Blue Door Media LLC | Indiana | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DERRINGTONS LIMITED |
||
SEAN STEPHEN KING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN DAVID PAUL DAYKIN |
Director | ||
CAREY ANNE CASELLA SEDGWICK |
Director | ||
SIMON JACQUES CHAPPELL |
Director | ||
SIMON JACQUES CHAPPELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PF FILM UK LIMITED | Company Secretary | 2008-12-02 | CURRENT | 2008-12-02 | Liquidation | |
PF BROADCAST AND COMMERCIALS LIMITED | Company Secretary | 2008-09-05 | CURRENT | 2008-09-05 | Liquidation | |
PRIME FOCUS TECHNOLOGIES UK LIMITED | Company Secretary | 2008-09-05 | CURRENT | 2008-09-05 | Active | |
SQUARE ONE PUBLISHING LIMITED | Company Secretary | 2008-08-28 | CURRENT | 2008-08-28 | Dissolved 2018-06-05 | |
HERBERT YPMA IMAGES LIMITED | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active - Proposal to Strike off | |
THE CONTENT MARKETING ASSOCIATION LIMITED | Director | 2016-01-01 | CURRENT | 2009-11-20 | Active | |
DISCFLIPPER LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Active - Proposal to Strike off | |
PLANIT GAMING LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Dissolved 2017-06-27 | |
PLANIT LGPM LIMITED | Director | 2013-12-11 | CURRENT | 2011-10-13 | Active | |
QUE PASA COMMUNICATIONS LIMITED | Director | 2013-07-17 | CURRENT | 2000-10-10 | Active - Proposal to Strike off | |
THREE S VENTURES LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active | |
SEVEN INTERNATIONAL HOLDING COMPANY LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Dissolved 2018-06-05 | |
COTTAGE PUBLISHING LIMITED | Director | 2011-01-12 | CURRENT | 2006-08-07 | Active - Proposal to Strike off | |
NEW CRANE LIMITED | Director | 2011-01-12 | CURRENT | 1999-09-23 | Dissolved 2018-06-05 | |
SEVEN PUBLISHING LIMITED | Director | 2011-01-12 | CURRENT | 2005-06-28 | Dissolved 2018-06-05 | |
SEVEN SQUARED LIMITED | Director | 2011-01-12 | CURRENT | 2007-03-29 | Dissolved 2018-06-05 | |
SQUARE ONE PUBLISHING LIMITED | Director | 2011-01-12 | CURRENT | 2008-08-28 | Dissolved 2018-06-05 | |
SEVEN CUSTOM PUBLISHING LIMITED | Director | 2011-01-12 | CURRENT | 1992-12-01 | Active - Proposal to Strike off | |
SEVEN SQUARED NORTH AMERICA LIMITED | Director | 2010-12-31 | CURRENT | 2007-05-24 | Dissolved 2018-06-05 | |
SEVEN PUBLISHING GROUP LIMITED | Director | 2007-04-16 | CURRENT | 2003-06-24 | Active | |
SQUARE ONE GROUP LIMITED | Director | 1994-02-10 | CURRENT | 1994-02-10 | Dissolved 2018-06-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 22/12/17 STATEMENT OF CAPITAL;GBP .01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP .01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP .01 | |
AR01 | 15/12/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP .01 | |
AR01 | 15/12/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAYKIN | |
AP01 | DIRECTOR APPOINTED MR SEAN STEPHEN KING | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 15/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 06/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 6TH FLOOR 113-123 UPPER RICHMOND ROAD LONDON SW15 2TL UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID PAUL DAYKIN / 05/01/2013 | |
AR01 | 15/12/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAREY SEDGWICK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM ERICO HOUSE 93-99 UPPER RICHMOND ROAD LONDON SW15 2TG UNITED KINGDOM | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 28/02/2012 | |
AR01 | 15/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHAPPELL | |
AP01 | DIRECTOR APPOINTED SIMON JACK CHAPPELL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 20 UPPER GROUND LONDON SE1 9PD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHAPPELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED CAREY ANNE CASELLA SEDGWICK | |
AR01 | 15/12/09 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM ERICO HOUSE 93-99 UPPER RICHMOND ROAD LONDON SW15 2TG | |
CERTNM | COMPANY NAME CHANGED UPPER RICHMOND (NO.14) LIMITED CERTIFICATE ISSUED ON 30/04/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUE DOOR MEDIA LIMITED
The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as BLUE DOOR MEDIA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |