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Home > England & Wales Companies > BLUE ACTIVE PUBLISHING LIMITED
Company Information for

BLUE ACTIVE PUBLISHING LIMITED

CENTRE BLOCK 4TH FLOOR CENTRAL COURT, KNOLL RISE, ORPINGTON, BR6 0JA,
Company Registration Number
06993021
Private Limited Company
Liquidation

Company Overview

About Blue Active Publishing Ltd
BLUE ACTIVE PUBLISHING LIMITED was founded on 2009-08-17 and has its registered office in Orpington. The organisation's status is listed as "Liquidation". Blue Active Publishing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BLUE ACTIVE PUBLISHING LIMITED
 
Legal Registered Office
CENTRE BLOCK 4TH FLOOR CENTRAL COURT
KNOLL RISE
ORPINGTON
BR6 0JA
Other companies in DA14
 
Previous Names
TRI ACTIVE PUBLISHING LIMITED12/10/2012
AQUA INTERESTS LIMITED21/05/2010
Filing Information
Company Number 06993021
Company ID Number 06993021
Date formed 2009-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2012
Account next due 30/09/2014
Latest return 17/08/2012
Return next due 14/09/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-12-05 22:28:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE ACTIVE PUBLISHING LIMITED
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Company Officers of BLUE ACTIVE PUBLISHING LIMITED

Current Directors
Officer Role Date Appointed
PAUL MICHAEL BAXENDALE-WALKER
 Director 2012-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND DENNIS KIDD
 Company Secretary 2012-10-06 2013-05-01
RAYMOND DENNIS KIDD
 Director 2012-10-06 2013-05-01
ADAM SIMON WARD
 Company Secretary 2010-05-18 2012-10-06
VINCENT WILLIAM NICHOLLS
 Director 2010-05-18 2012-10-06
JUSTIN DAVID CAVANIA SANDERS
 Director 2010-05-18 2012-10-06
CHRISTOPHER JAMES BONVINI
 Director 2009-08-17 2010-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MICHAEL BAXENDALE-WALKER LOADED MEDIA LIMITED Director 2013-04-25 CURRENT 2013-04-25 Dissolved 2016-12-27
PAUL MICHAEL BAXENDALE-WALKER WALTON AND WEYBRIDGE MEDIA LIMITED Director 2013-03-22 CURRENT 2013-03-22 Dissolved 2014-10-07
PAUL MICHAEL BAXENDALE-WALKER WALTON ADVERTISING LIMITED Director 2013-03-22 CURRENT 2013-03-22 Dissolved 2014-10-07
PAUL MICHAEL BAXENDALE-WALKER TREE HOUSE HEALTH RESTAURANT LIMITED Director 2013-02-08 CURRENT 2013-02-08 Active - Proposal to Strike off
PAUL MICHAEL BAXENDALE-WALKER TEDDY BEAR TASTE TRUSTEES LTD Director 2013-01-10 CURRENT 2013-01-10 Dissolved 2014-07-08
PAUL MICHAEL BAXENDALE-WALKER ANIMAL MAGIC TRUSTEES LTD Director 2013-01-10 CURRENT 2013-01-10 Dissolved 2014-10-07
PAUL MICHAEL BAXENDALE-WALKER EUROTICUS MEDIA LIMITED Director 2012-10-06 CURRENT 2007-11-02 Dissolved 2014-06-17
PAUL MICHAEL BAXENDALE-WALKER PAUL RAYMOND MEDIA LIMITED Director 2012-10-06 CURRENT 2009-12-03 Dissolved 2016-04-26
PAUL MICHAEL BAXENDALE-WALKER LOADED TV LIMITED Director 2012-05-28 CURRENT 2012-05-28 Dissolved 2014-01-07
PAUL MICHAEL BAXENDALE-WALKER BLUEPAY LIMITED Director 2012-05-02 CURRENT 2012-05-02 Dissolved 2016-04-12
PAUL MICHAEL BAXENDALE-WALKER BLUE PUBLISHING LIMITED Director 2012-05-01 CURRENT 2012-05-01 Liquidation
PAUL MICHAEL BAXENDALE-WALKER BB MEDIA LTD Director 2011-08-25 CURRENT 2011-08-25 Liquidation
PAUL MICHAEL BAXENDALE-WALKER BUCKINGHAM ADMINISTRATORS LIMITED Director 2011-07-14 CURRENT 2011-07-14 Dissolved 2014-11-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-05Final Gazette dissolved via compulsory strike-off
2023-09-05Voluntary liquidation. Return of final meeting of creditors
2023-07-03Voluntary liquidation Statement of receipts and payments to 2023-04-30
2022-07-01LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-30
2022-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/22 FROM 142-148 Main Road Sidcup Kent DA14 6NZ
2021-07-06LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-30
2020-06-19LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-30
2019-07-12LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-30
2018-06-19LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-30
2017-06-174.68 Liquidators' statement of receipts and payments to 2017-04-30
2016-06-284.68 Liquidators' statement of receipts and payments to 2016-04-30
2015-07-074.68 Liquidators' statement of receipts and payments to 2015-04-30
2014-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/14 FROM 4Th Floor Warwick House 25 Buckingham Palace Road London SW1W 0PP United Kingdom
2014-05-084.20Volunatary liquidation statement of affairs with form 4.19
2014-05-08600Appointment of a voluntary liquidator
2014-05-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2013-11-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND KIDD
2013-05-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY RAYMOND KIDD
2012-12-07AP01DIRECTOR APPOINTED MR PAUL MICHAEL BAXENDALE-WALKER
2012-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/12 FROM 37 Pear Tree Street London EC1V 3AG United Kingdom
2012-12-05TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT NICHOLLS
2012-12-05AP01DIRECTOR APPOINTED MR RAYMOND DENNIS KIDD
2012-12-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY ADAM WARD
2012-12-05AP03Appointment of Mr Raymond Dennis Kidd as company secretary
2012-12-05TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN SANDERS
2012-10-12RES15CHANGE OF NAME 06/10/2012
2012-10-12CERTNMCompany name changed tri active publishing LIMITED\certificate issued on 12/10/12
2012-10-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29LATEST SOC29/08/12 STATEMENT OF CAPITAL;GBP 2
2012-08-29AR0117/08/12 ANNUAL RETURN FULL LIST
2012-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/12 FROM 3Rd Floor 207 Old Street London EC1V 9NR United Kingdom
2011-08-22AR0117/08/11 ANNUAL RETURN FULL LIST
2011-05-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-01AR0117/08/10 FULL LIST
2010-08-06AA01CURREXT FROM 31/08/2010 TO 31/12/2010
2010-05-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BONVINI
2010-05-21RES15CHANGE OF NAME 18/05/2010
2010-05-21CERTNMCOMPANY NAME CHANGED AQUA INTERESTS LIMITED CERTIFICATE ISSUED ON 21/05/10
2010-05-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2010 FROM HILDEN PARK HOUSE 79 TONBRIDGE ROAD HILDENBOROUGH KENT TN11 9BH UNITED KINGDOM
2010-05-18AP03SECRETARY APPOINTED MR ADAM SIMON WARD
2010-05-18AP01DIRECTOR APPOINTED MR JUSTIN DAVID CAVANIA SANDERS
2010-05-18AP01DIRECTOR APPOINTED MR VINCENT WILLIAM NICHOLLS
2010-05-18SH0118/05/10 STATEMENT OF CAPITAL GBP 1
2009-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to BLUE ACTIVE PUBLISHING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-05-08
Resolutions for Winding-up2014-05-08
Fines / Sanctions
No fines or sanctions have been issued against BLUE ACTIVE PUBLISHING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUE ACTIVE PUBLISHING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 ACTIVE PUBLISHING LIMITED

Intangible Assets
Patents
We have not found any records of BLUE ACTIVE PUBLISHING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE ACTIVE PUBLISHING LIMITED
Trademarks
We have not found any records of BLUE ACTIVE PUBLISHING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE ACTIVE PUBLISHING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as BLUE ACTIVE PUBLISHING LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where BLUE ACTIVE PUBLISHING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBLUE ACTIVE PUBLISHING LIMITEDEvent Date2014-05-01
Nedim Ailyan , of Abbott Fielding Limited , 142-148 Main Road, Sidcup, Kent, DA14 6NZ . : Further details contact: Nedim Ailyan, Email: info@abbottfielding.co.uk Tel: 0208 302 4344.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBLUE ACTIVE PUBLISHING LIMITEDEvent Date2014-05-01
At a general meeting of the above named Company held at Lyon Road Trading Estate, Hersham, Surrey KT12 3PU on 01 May 2014 at 11.00 am the following resolutions were duly passed: That the Company be wound up voluntarily and that Nedim Ailyan , of Abbott Fielding Limited , 142-148 Main Road, Sidcup, Kent, DA14 6NZ , (IP No. 9072) is appointed Liquidator for the purposes of the voluntary winding up. Further details contact: Nedim Ailyan, Email: info@abbottfielding.co.uk Tel: 0208 302 4344. Paul Baxendale-Walker , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE ACTIVE PUBLISHING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUE ACTIVE PUBLISHING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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