Active
Company Information for MEDIA BLAZE GROUP LIMITED
MOORE HOUSE, 13 BLACK LION STREET, BRIGHTON, EAST SUSSEX, BN1 1ND,
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Company Registration Number
08428712
Private Limited Company
Active |
Company Name | ||
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MEDIA BLAZE GROUP LIMITED | ||
Legal Registered Office | ||
MOORE HOUSE 13 BLACK LION STREET BRIGHTON EAST SUSSEX BN1 1ND Other companies in EN5 | ||
Previous Names | ||
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Company Number | 08428712 | |
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Company ID Number | 08428712 | |
Date formed | 2013-03-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/03/2016 | |
Return next due | 01/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB983115514 |
Last Datalog update: | 2024-03-06 22:40:33 |
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Officer | Role | Date Appointed |
---|---|---|
ROGER MAXWELL BARR |
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MICHAEL SAMUEL JAMES BROOK |
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PAUL RICHARD BUTTON |
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THOMAS COLIN DUNMORE |
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DAN WHITNEY |
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JAMES DAVID WILDMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIA CRAWLEY-BOEVEY |
Director | ||
DANIEL JAMES GREEN |
Director | ||
NICK BRIEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TINDERBOX VIDEO LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Active | |
TINDERBOX VIDEO LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Active | |
MEDIA BLAZE LTD | Director | 2011-06-27 | CURRENT | 2009-12-04 | Active | |
TINDERBOX VIDEO LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Active | |
MEDIA BLAZE LTD | Director | 2010-06-23 | CURRENT | 2009-12-04 | Active | |
TINDERBOX VIDEO LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Active | |
MEDIA BLAZE LTD | Director | 2010-08-02 | CURRENT | 2009-12-04 | Active | |
FLYING LEAF ASSOCIATES LTD | Director | 2009-08-01 | CURRENT | 2009-02-12 | Active | |
LION DIGITAL LIMITED | Director | 2018-02-09 | CURRENT | 2009-10-13 | Active | |
MEDIA BLAZE LTD | Director | 2018-02-09 | CURRENT | 2009-12-04 | Active | |
TINDERBOX VIDEO LIMITED | Director | 2018-02-09 | CURRENT | 2012-10-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR DMITRY KLEBANOV | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 14/12/21 FROM Unit Lg01 - the Print Rooms 164/180 Union Street London SE1 0LH England | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/12/21 FROM Unit Lg01 - the Print Rooms 164/180 Union Street London SE1 0LH England | |
RES01 | ADOPT ARTICLES 31/08/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR THOMAS ALLEN GHAREEB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVID WILDMAN | |
PSC05 | Change of details for Icrossing Europe Ltd as a person with significant control on 2021-07-30 | |
PSC07 | CESSATION OF PAUL RICHARD BUTTON AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MS DEBRA ANN CHIRICHELLA | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES | |
SH03 | Purchase of own shares | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2020-03-11 GBP 70.00 | |
PSC02 | Notification of Icrossing Europe Ltd as a person with significant control on 2020-03-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS COLIN DUNMORE | |
PSC07 | CESSATION OF THOMAS COLIN DUNMORE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/20 FROM Southbank Central Vivo Tower 30 Stamford Street London SE1 9LQ England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAN WHITNEY | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/19 FROM Wework Vivo Tower 30 Stamford Street London SE1 9LQ England | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084287120001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES DAVID WILDMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/18 FROM Cranmer House 39 Brixton Road London SW9 6DZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA CRAWLEY-BOEVEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084287120002 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES GREEN | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK BRIEN | |
AP01 | DIRECTOR APPOINTED MS JULIA CRAWLEY-BOEVEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
SH03 | Purchase of own shares | |
RES01 | ADOPT ARTICLES 07/12/16 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 100 | |
SH06 | Cancellation of shares. Statement of capital on 2016-11-16 GBP 100.00 | |
AP01 | DIRECTOR APPOINTED NICK BRIEN | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 104 | |
SH02 | Sub-division of shares on 2016-08-01 | |
SH08 | Change of share class name or designation | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED MR DANIEL JAMES GREEN | |
AR01 | 04/03/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084287120001 | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 04/03/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2015 FROM CHESTER HOUSE 1 - 3 BRIXTON ROAD LONDON SW9 6DE ENGLAND | |
AP01 | DIRECTOR APPOINTED MR DAN WHITNEY | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM REGENCY HOUSE 33 WOOD STREET BARNET HERTFORDSHIRE EN5 4BE | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 04/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS COLIN DUNMORE / 01/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD BUTTON / 01/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SAMUEL JAMES BROOK / 01/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MAXWELL BARR / 01/03/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM C/O CARTWRIGHTS ACCOUNTANTS REGENCY HOUSE, 33 WOOD STREET BARNET HERTFORDSHIRE EN5 4BE UNITED KINGDOM | |
AA01 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | |
RES15 | CHANGE OF NAME 27/08/2013 | |
CERTNM | COMPANY NAME CHANGED MEDIA BLAZE HOLDINGS LTD CERTIFICATE ISSUED ON 13/09/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SAMUEL JAMES BROOK / 20/08/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
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 MEDIA BLAZE GROUP LIMITED
The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as MEDIA BLAZE GROUP 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. |