Blue Active Media Limited

Company Name	Blue Active Media Limited
Company Status	Dissolved
Company Number	00558127
Category	Private Limited Company
Incorporation Date	2 December 1955(68 years, 5 months ago)
Dissolution Date	8 October 2022 (1 year, 6 months ago)
Previous Names	Paul Raymond Publications Limited and TRI Active Media Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Andrew William Thorp
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2014(58 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (closed 08 October 2022)
Role	Manager
Country of Residence	England
Correspondence Address	47/49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mr John Blackie Warden
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(35 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 February 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Guilford Road Stoneygate Leicester LE2 2RD

Director Name	Paul Raymond
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(35 years, 11 months after company formation)
Appointment Duration	16 years, 4 months (resigned 02 March 2008)
Role	Company Director
Correspondence Address	Flat 96, Arlington House Arlington Street London SW1A 1RL

Director Name	Mr Carl Ellis Snitcher
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(35 years, 11 months after company formation)
Appointment Duration	14 years, 8 months (resigned 06 July 2006)
Role	Lawyer
Country of Residence	England
Correspondence Address	171 Gloucester Avenue Camden Town London NW1 8LA

Secretary Name	Mr John Blackie Warden
Nationality	British
Status	Resigned
Appointed	24 October 1991(35 years, 11 months after company formation)
Appointment Duration	17 years (resigned 06 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Guilford Road Stoneygate Leicester LE2 2RD

Director Name	Lionel Walkden Daniel
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(38 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 The Ridgeway Northaw Hertfordshire EN6 4BD

Director Name	Stephen Francis Bleach
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1995(39 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 1997)
Role	Publisher
Correspondence Address	38 Great Percy Street London Wc1

Director Name	Mark Stanislaus Duval
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(40 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 January 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Wilton Crescent London SW1X 8SA

Director Name	Mr Mark Philip Wyndham Quinn
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(40 years, 8 months after company formation)
Appointment Duration	13 years (resigned 19 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mounts Hill House Mounts Hill Winkfield Windsor Berkshire SL4 4RH

Director Name	Kevin John Patrick Sullivan
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(48 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 September 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Webster Road Bermondsey London SE16 4DF

Director Name	Mr John Blackie Warden
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(49 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 November 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Guilford Road Stoneygate Leicester LE2 2RD

Director Name	Mr Robert John Swift
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(50 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 02 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Longmead Cottage Mead Road Hindhead Surrey GU26 6SG

Secretary Name	Mr Mark Philip Wyndham Quinn
Nationality	British
Status	Resigned
Appointed	06 November 2008(52 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mounts Hill House Mounts Hill Winkfield Windsor Berkshire SL4 4RH

Director Name	Mr Christopher Bonvini
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2009(53 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 April 2011)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	207 Old Street London EC1V 9NR

Secretary Name	Mr Adam Simon Ward
Nationality	English
Status	Resigned
Appointed	19 August 2009(53 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Shepherds Gate Drive Weavering Maidstone Kent ME14 5UU

Director Name	Mr Vincent William Nicholls
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(55 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 October 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor Warwick House 25-27 Buckingham Palace Road London SW1W 0PP

Director Name	Mr Justin David Cavania Sanders
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(55 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Warwick House 25-27 Buckingham Palace Road London SW1W 0PP

Director Name	Mr Raymond Dennis Kidd
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2012(56 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Warwick House 25-27 Buckingham Palace Road London SW1W 0PP

Director Name	Mr Ian William Edmondson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2012(56 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 01 August 2013)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	4th Floor Warwick House 25-27 Buckingham Palace Road London SW1W 0PP

Director Name	Mr Paul Michael Baxendale-Walker
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2012(56 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Lyon Road Walton-On-Thames KT12 3PU

Secretary Name	Mr Raymond Dennis Kidd
Status	Resigned
Appointed	06 October 2012(56 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 May 2013)
Role	Company Director
Correspondence Address	4th Floor Warwick House 25-27 Buckingham Palace Road London SW1W 0PP

Director Name	207 Investments Limited (Company Number 5202728) (Corporation)
Status	Resigned
Appointed	19 August 2009(53 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 January 2012)
Correspondence Address	7hilden Park House 79 Tonbridge Road Hildenborough Kent TN11 9BH

Director Name	TRI Active Ventures Limited (Corporation)
Status	Resigned
Appointed	01 January 2012(56 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 06 October 2012)
Correspondence Address	207 Old Street London EC1V 9NR

Contact

Website	sexclub.co.uk

Location

Registered Address	47/49 Green Lane Northwood Middlesex HA6 3AE
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood
Built Up Area	Greater London

Shareholders

100 at £1	Paul Baxendale-walker 100.00% Ordinary

Financials

Year	2014
Net Worth	-£65,643
Cash	£73,130
Current Liabilities	£677,710

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

27 April 2012	Delivered on: 5 May 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
19 August 2009	Delivered on: 3 September 2009 Satisfied on: 23 January 2010 Persons entitled: Paul Raymond Publications Holdings Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge all properties all present and future rights licenses guarantees rents deposits contracts covenants and warranties goodwill uncalled capital first floating charge all the undertaking property assets see image for full details. Fully Satisfied
8 March 1974	Delivered on: 13 March 1974 Satisfied on: 11 May 2007 Persons entitled: Paul Raymond Organisation LTD Classification: Debenture Secured details: Â£175.000. Particulars: By way of floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

8 October 2022	Final Gazette dissolved following liquidation (1 page)
8 July 2022	Return of final meeting in a creditors' voluntary winding up (9 pages)
4 October 2021	Appointment of a voluntary liquidator (3 pages)
4 October 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-27 (1 page)
4 October 2021	Statement of affairs (8 pages)
4 October 2021	Registered office address changed from Argyle House Joel Street Northwood HA6 1NW England to 47/49 Green Lane Northwood Middlesex HA6 3AE on 4 October 2021 (2 pages)
6 September 2021	Confirmation statement made on 23 August 2021 with no updates (3 pages)
16 August 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
13 August 2021	Registered office address changed from 20 Lyon Road Walton-on-Thames KT12 3PU England to Argyle House Joel Street Northwood HA6 1NW on 13 August 2021 (1 page)
11 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
5 October 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
24 December 2019	Compulsory strike-off action has been discontinued (1 page)
17 December 2019	First Gazette notice for compulsory strike-off (1 page)
2 September 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
6 August 2019	Registered office address changed from 23 Lyon Road Walton-on-Thames KT12 3PU England to 20 Lyon Road Walton-on-Thames KT12 3PU on 6 August 2019 (1 page)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
23 August 2018	Confirmation statement made on 23 August 2018 with updates (5 pages)
23 August 2018	Termination of appointment of Paul Michael Baxendale-Walker as a director on 10 August 2018 (1 page)
17 April 2018	Change of details for Mr Andrew William Thorp as a person with significant control on 17 April 2018 (2 pages)
17 April 2018	Confirmation statement made on 17 April 2018 with updates (4 pages)
17 April 2018	Registered office address changed from 112 Down Street West Molesey Surrey KT8 2TU England to 23 Lyon Road Walton-on-Thames KT12 3PU on 17 April 2018 (1 page)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
24 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
10 August 2016	Registered office address changed from 23 Lyon Road Walton-on-Thames Surrey KT12 3PU to 112 Down Street West Molesey Surrey KT8 2TU on 10 August 2016 (1 page)
10 August 2016	Registered office address changed from 23 Lyon Road Walton-on-Thames Surrey KT12 3PU to 112 Down Street West Molesey Surrey KT8 2TU on 10 August 2016 (1 page)
19 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (3 pages)
19 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
13 January 2015	Appointment of Mr Andrew William Thorp as a director on 1 July 2014 (2 pages)
13 January 2015	Appointment of Mr Andrew William Thorp as a director on 1 July 2014 (2 pages)
13 January 2015	Appointment of Mr Andrew William Thorp as a director on 1 July 2014 (2 pages)
21 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (3 pages)
21 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (3 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
2 May 2014	Registered office address changed from 4Th Floor Warwick House 25-27 Buckingham Palace Road London SW1W 0PP on 2 May 2014 (1 page)
2 May 2014	Registered office address changed from 4Th Floor Warwick House 25-27 Buckingham Palace Road London SW1W 0PP on 2 May 2014 (1 page)
2 May 2014	Registered office address changed from 4Th Floor Warwick House 25-27 Buckingham Palace Road London SW1W 0PP on 2 May 2014 (1 page)
15 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (3 pages)
15 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (3 pages)
15 November 2013	Termination of appointment of Ian Edmondson as a director (1 page)
15 November 2013	Termination of appointment of Ian Edmondson as a director (1 page)
30 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 May 2013	Termination of appointment of Raymond Kidd as a director (1 page)
8 May 2013	Termination of appointment of Raymond Kidd as a secretary (1 page)
8 May 2013	Termination of appointment of Raymond Kidd as a director (1 page)
8 May 2013	Termination of appointment of Raymond Kidd as a secretary (1 page)
7 December 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
15 November 2012	Appointment of Mr Raymond Dennis Kidd as a director (2 pages)
15 November 2012	Appointment of Mr Raymond Dennis Kidd as a director (2 pages)
13 November 2012	Appointment of Mr Ian Williuam Edmondson as a director (2 pages)
13 November 2012	Director's details changed for Mr Ian Williuam Edmondson on 6 October 2012 (2 pages)
13 November 2012	Appointment of Mr Ian Williuam Edmondson as a director (2 pages)
13 November 2012	Director's details changed for Mr Ian Williuam Edmondson on 6 October 2012 (2 pages)
13 November 2012	Director's details changed for Mr Ian Williuam Edmondson on 6 October 2012 (2 pages)
6 November 2012	Appointment of Mr Paul Michael Baxendale-Walker as a director (2 pages)
6 November 2012	Termination of appointment of Justin Sanders as a director (1 page)
6 November 2012	Termination of appointment of Vincent Nicholls as a director (1 page)
6 November 2012	Termination of appointment of Vincent Nicholls as a director (1 page)
6 November 2012	Appointment of Mr Paul Michael Baxendale-Walker as a director (2 pages)
6 November 2012	Termination of appointment of Justin Sanders as a director (1 page)
26 October 2012	Termination of appointment of Adam Ward as a secretary (1 page)
26 October 2012	Appointment of Mr Raymond Dennis Kidd as a secretary (1 page)
26 October 2012	Termination of appointment of Adam Ward as a secretary (1 page)
26 October 2012	Termination of appointment of Tri Active Ventures Limited as a director (1 page)
26 October 2012	Termination of appointment of Tri Active Ventures Limited as a director (1 page)
26 October 2012	Registered office address changed from , 37 Pear Tree Street, London, EC1V 3AG, United Kingdom on 26 October 2012 (1 page)
26 October 2012	Registered office address changed from , 37 Pear Tree Street, London, EC1V 3AG, United Kingdom on 26 October 2012 (1 page)
26 October 2012	Appointment of Mr Raymond Dennis Kidd as a secretary (1 page)
12 October 2012	Change of name notice (2 pages)
12 October 2012	Company name changed tri active media LIMITED\certificate issued on 12/10/12 RES15 ‐ Change company name resolution on 2012-10-06 (2 pages)
12 October 2012	Company name changed tri active media LIMITED\certificate issued on 12/10/12 RES15 ‐ Change company name resolution on 2012-10-06 (2 pages)
12 October 2012	Change of name notice (2 pages)
5 September 2012	Full accounts made up to 31 December 2011 (19 pages)
5 September 2012	Full accounts made up to 31 December 2011 (19 pages)
5 July 2012	Registered office address changed from , 207 Old Street, London, EC1V 9NR on 5 July 2012 (1 page)
5 July 2012	Registered office address changed from , 207 Old Street, London, EC1V 9NR on 5 July 2012 (1 page)
5 July 2012	Registered office address changed from , 207 Old Street, London, EC1V 9NR on 5 July 2012 (1 page)
5 May 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
5 May 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
27 March 2012	Appointment of Tri Active Ventures Limited as a director (2 pages)
27 March 2012	Appointment of Tri Active Ventures Limited as a director (2 pages)
27 March 2012	Termination of appointment of 207 Investments Limited (Company Number 5202728) as a director (1 page)
27 March 2012	Termination of appointment of 207 Investments Limited (Company Number 5202728) as a director (1 page)
18 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
17 May 2011	Termination of appointment of Christopher Bonvini as a director (1 page)
17 May 2011	Appointment of Mr Vincent William Nicholls as a director (2 pages)
17 May 2011	Appointment of Mr Justin David Cavania Sanders as a director (2 pages)
17 May 2011	Appointment of Mr Vincent William Nicholls as a director (2 pages)
17 May 2011	Termination of appointment of Christopher Bonvini as a director (1 page)
17 May 2011	Appointment of Mr Justin David Cavania Sanders as a director (2 pages)
10 May 2011	Full accounts made up to 31 December 2010 (18 pages)
10 May 2011	Full accounts made up to 31 December 2010 (18 pages)
18 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
18 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
1 October 2010	Full accounts made up to 31 December 2009 (15 pages)
1 October 2010	Full accounts made up to 31 December 2009 (15 pages)
29 March 2010	Company name changed paul raymond publications LIMITED\certificate issued on 29/03/10 RES15 ‐ Change company name resolution on 2010-03-19 (2 pages)
29 March 2010	Change of name notice (2 pages)
29 March 2010	Company name changed paul raymond publications LIMITED\certificate issued on 29/03/10 RES15 ‐ Change company name resolution on 2010-03-19 (2 pages)
29 March 2010	Change of name notice (2 pages)
27 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
23 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
23 October 2009	Director's details changed for Mr Christopher Bonvini on 16 October 2009 (2 pages)
23 October 2009	Director's details changed for 207 Investments Limited (Company Number 5202728) on 16 October 2009 (2 pages)
23 October 2009	Director's details changed for 207 Investments Limited (Company Number 5202728) on 16 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Christopher Bonvini on 16 October 2009 (2 pages)
9 September 2009	Secretary appointed adam simon ward (2 pages)
9 September 2009	Registered office changed on 09/09/2009 from, 2 archer st, london, W1D 7AW (1 page)
9 September 2009	Appointment terminated director robert swift (1 page)
9 September 2009	Appointment terminated director robert swift (1 page)
9 September 2009	Registered office changed on 09/09/2009 from, 2 archer st, london, W1D 7AW (1 page)
9 September 2009	Director appointed 207 investments LIMITED (company number 5202728) (2 pages)
9 September 2009	Secretary appointed adam simon ward (2 pages)
9 September 2009	Director appointed 207 investments LIMITED (company number 5202728) (2 pages)
3 September 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 September 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 August 2009	Director appointed christopher bonvini (1 page)
28 August 2009	Auditors resignation (1 page)
28 August 2009	Director appointed christopher bonvini (1 page)
28 August 2009	Auditors resignation (1 page)
28 August 2009	Appointment terminated director and secretary mark quinn (1 page)
28 August 2009	Appointment terminated director and secretary mark quinn (1 page)
18 May 2009	Full accounts made up to 31 December 2008 (15 pages)
18 May 2009	Full accounts made up to 31 December 2008 (15 pages)
18 November 2008	Secretary appointed mr mark philip wyndam quinn (1 page)
18 November 2008	Secretary appointed mr mark philip wyndam quinn (1 page)
7 November 2008	Appointment terminated secretary john warden (1 page)
7 November 2008	Appointment terminated director john warden (1 page)
7 November 2008	Appointment terminated director john warden (1 page)
7 November 2008	Appointment terminated secretary john warden (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (16 pages)
31 October 2008	Full accounts made up to 31 December 2007 (16 pages)
17 October 2008	Return made up to 16/10/08; full list of members (4 pages)
17 October 2008	Return made up to 16/10/08; full list of members (4 pages)
5 March 2008	Appointment terminated director paul raymond (1 page)
5 March 2008	Appointment terminated director paul raymond (1 page)
16 October 2007	Return made up to 16/10/07; full list of members (2 pages)
16 October 2007	Return made up to 16/10/07; full list of members (2 pages)
25 September 2007	Full accounts made up to 31 December 2006 (16 pages)
25 September 2007	Full accounts made up to 31 December 2006 (16 pages)
11 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2007	New director appointed (2 pages)
23 March 2007	New director appointed (2 pages)
19 October 2006	Return made up to 16/10/06; full list of members (2 pages)
19 October 2006	Return made up to 16/10/06; full list of members (2 pages)
17 August 2006	Full accounts made up to 31 December 2005 (13 pages)
17 August 2006	Full accounts made up to 31 December 2005 (13 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
20 October 2005	Return made up to 16/10/05; full list of members (3 pages)
20 October 2005	Return made up to 16/10/05; full list of members (3 pages)
7 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
14 September 2005	Full accounts made up to 31 December 2004 (14 pages)
14 September 2005	Full accounts made up to 31 December 2004 (14 pages)
31 October 2004	Return made up to 16/10/04; full list of members (8 pages)
31 October 2004	Return made up to 16/10/04; full list of members (8 pages)
29 September 2004	Full accounts made up to 31 December 2003 (14 pages)
29 September 2004	Full accounts made up to 31 December 2003 (14 pages)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
10 February 2004	New director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
28 October 2003	Return made up to 16/10/03; full list of members (8 pages)
28 October 2003	Full accounts made up to 31 December 2002 (12 pages)
28 October 2003	Full accounts made up to 31 December 2002 (12 pages)
28 October 2003	Return made up to 16/10/03; full list of members (8 pages)
23 October 2002	Full accounts made up to 31 December 2001 (13 pages)
23 October 2002	Return made up to 16/10/02; full list of members (8 pages)
23 October 2002	Full accounts made up to 31 December 2001 (13 pages)
23 October 2002	Return made up to 16/10/02; full list of members (8 pages)
28 October 2001	Return made up to 16/10/01; full list of members (7 pages)
28 October 2001	Return made up to 16/10/01; full list of members (7 pages)
25 June 2001	Full accounts made up to 31 December 2000 (12 pages)
25 June 2001	Full accounts made up to 31 December 2000 (12 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
19 October 2000	Return made up to 16/10/00; full list of members 363(287) ‐ Registered office changed on 19/10/00 (7 pages)
19 October 2000	Return made up to 16/10/00; full list of members 363(287) ‐ Registered office changed on 19/10/00 (7 pages)
7 July 2000	Full accounts made up to 31 December 1999 (12 pages)
7 July 2000	Full accounts made up to 31 December 1999 (12 pages)
15 April 2000	Director resigned (1 page)
15 April 2000	Director resigned (1 page)
21 October 1999	Return made up to 16/10/99; full list of members (8 pages)
21 October 1999	Return made up to 16/10/99; full list of members (8 pages)
19 July 1999	Full accounts made up to 31 December 1998 (13 pages)
19 July 1999	Full accounts made up to 31 December 1998 (13 pages)
20 October 1998	Return made up to 16/10/98; full list of members (10 pages)
20 October 1998	Return made up to 16/10/98; full list of members (10 pages)
9 June 1998	Full accounts made up to 31 December 1997 (13 pages)
9 June 1998	Full accounts made up to 31 December 1997 (13 pages)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
29 October 1997	Full accounts made up to 31 December 1996 (12 pages)
29 October 1997	Full accounts made up to 31 December 1996 (12 pages)
29 October 1997	Return made up to 16/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
29 October 1997	Return made up to 16/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 October 1996	Full accounts made up to 31 December 1995 (12 pages)
20 October 1996	Full accounts made up to 31 December 1995 (12 pages)
20 October 1996	Return made up to 16/10/96; full list of members (13 pages)
20 October 1996	Return made up to 16/10/96; full list of members (13 pages)
8 September 1996	New director appointed (2 pages)
8 September 1996	New director appointed (2 pages)
27 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
27 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
11 April 1996	New director appointed (6 pages)
11 April 1996	New director appointed (6 pages)
25 October 1995	Full accounts made up to 31 December 1994 (11 pages)
25 October 1995	Return made up to 16/10/95; full list of members 363(287) ‐ Registered office changed on 25/10/95 (8 pages)
25 October 1995	Full accounts made up to 31 December 1994 (11 pages)
25 October 1995	Return made up to 16/10/95; full list of members 363(287) ‐ Registered office changed on 25/10/95 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
20 October 1994	Return made up to 16/10/94; no change of members (4 pages)
20 October 1994	Return made up to 16/10/94; no change of members (4 pages)
27 October 1993	Return made up to 16/10/93; full list of members (5 pages)
27 October 1993	Return made up to 16/10/93; full list of members (5 pages)
12 October 1992	Return made up to 16/10/92; no change of members (4 pages)
12 October 1992	Return made up to 16/10/92; no change of members (4 pages)
22 October 1991	Return made up to 16/10/91; no change of members (6 pages)
22 October 1991	Return made up to 16/10/91; no change of members (6 pages)
2 November 1990	Return made up to 24/10/90; full list of members (7 pages)
2 November 1990	Return made up to 24/10/90; full list of members (7 pages)
8 November 1989	Return made up to 30/10/89; full list of members (7 pages)
8 November 1989	Return made up to 30/10/89; full list of members (7 pages)
17 October 1988	Return made up to 25/08/88; full list of members (7 pages)
17 October 1988	Return made up to 25/08/88; full list of members (7 pages)
7 October 1987	Return made up to 04/09/87; full list of members (8 pages)
7 October 1987	Return made up to 04/09/87; full list of members (8 pages)
17 October 1986	Return made up to 21/08/86; full list of members (7 pages)
17 October 1986	Return made up to 21/08/86; full list of members (7 pages)
17 September 1986	Full accounts made up to 31 December 1985 (11 pages)
17 September 1986	Full accounts made up to 31 December 1985 (11 pages)
4 November 1985	Annual return made up to 24/10/85 (10 pages)
4 November 1985	Annual return made up to 24/10/85 (10 pages)
4 November 1984	Annual return made up to 22/10/84 (10 pages)
4 November 1984	Annual return made up to 22/10/84 (10 pages)
1 February 1984	Accounts made up to 31 December 1982 (11 pages)
1 February 1984	Accounts made up to 31 December 1982 (11 pages)
1 February 1984	Annual return made up to 29/12/83 (10 pages)
1 February 1984	Annual return made up to 29/12/83 (10 pages)
29 January 1983	Annual return made up to 03/12/82 (4 pages)
29 January 1983	Accounts made up to 31 December 1981 (11 pages)
29 January 1983	Annual return made up to 03/12/82 (4 pages)
29 January 1983	Accounts made up to 31 December 1981 (11 pages)
20 November 1981	Accounts made up to 31 December 1980 (5 pages)
20 November 1981	Accounts made up to 31 December 1980 (5 pages)
3 November 1981	Annual return made up to 04/07/81 (4 pages)
3 November 1981	Annual return made up to 04/07/81 (4 pages)
24 March 1981	Accounts made up to 31 December 1979 (3 pages)
24 March 1981	Accounts made up to 31 December 1979 (3 pages)
11 July 1980	Annual return made up to 08/05/80 (4 pages)
11 July 1980	Annual return made up to 08/05/80 (4 pages)
3 August 1979	Accounts made up to 3 August 1979 (5 pages)
3 August 1979	Annual return made up to 10/08/79 (4 pages)
3 August 1979	Annual return made up to 10/08/79 (4 pages)
3 August 1979	Accounts made up to 3 August 1979 (5 pages)
3 August 1979	Accounts made up to 3 August 1979 (5 pages)
22 August 1978	Accounts made up to 31 December 1977 (11 pages)
22 August 1978	Accounts made up to 31 December 1977 (11 pages)
22 August 1978	Annual return made up to 14/08/78 (4 pages)
22 August 1978	Annual return made up to 14/08/78 (4 pages)
5 August 1977	Annual return made up to 08/06/77 (4 pages)
5 August 1977	Annual return made up to 08/06/77 (4 pages)
4 August 1976	Accounts made up to 31 December 1975 (5 pages)
4 August 1976	Accounts made up to 31 December 1975 (5 pages)
16 July 1976	Annual return made up to 21/05/76 (4 pages)
16 July 1976	Annual return made up to 21/05/76 (4 pages)
4 September 1975	Annual return made up to 12/07/75 (4 pages)
4 September 1975	Annual return made up to 12/07/75 (4 pages)
4 September 1974	Annual return made up to 31/12/73 (4 pages)
4 September 1974	Annual return made up to 31/12/73 (4 pages)
13 March 1974	Particulars of mortgage/charge (4 pages)
13 March 1974	Particulars of mortgage/charge (4 pages)
27 January 1956	Allotment of shares (2 pages)
27 January 1956	Allotment of shares (2 pages)
2 December 1955	Company name changed\certificate issued on 02/12/55 (3 pages)
2 December 1955	Company name changed\certificate issued on 02/12/55 (3 pages)
2 February 1955	Incorporation (18 pages)
2 February 1955	Incorporation (18 pages)

Blue Active Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London