Blake Communications Limited

Company Name	Blake Communications Limited
Director	Martin Lewis Butler
Company Status	Active
Company Number	02100447
Category	Private Limited Company
Incorporation Date	17 February 1987(37 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Martin Lewis Butler
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 June 1990(3 years, 4 months after company formation)
Appointment Duration	33 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge Spring Woods Virginia Waters Surrey Gu25 4p

Secretary Name	Judith Elizabeth Butler
Status	Current
Appointed	30 November 2007(20 years, 9 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Correspondence Address	Spring Lodge Spring Woods Virginia Waters Surrey GU25 4PW

Director Name	Trevor Sinclair Wilkinson
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1990(3 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 05 April 2002)
Role	Company Director
Correspondence Address	Long Reach Hazlewood Aldeburgh Suffolk IP15 5PJ

Secretary Name	Martin Lewis Butler
Nationality	British
Status	Resigned
Appointed	30 June 1990(3 years, 4 months after company formation)
Appointment Duration	4 years (resigned 30 June 1994)
Role	Company Director
Correspondence Address	22 Chelsea Square Chelsea London SW3 6LF

Secretary Name	Trevor Sinclair Wilkinson
Nationality	British
Status	Resigned
Appointed	30 June 1994(7 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 05 September 2003)
Role	Company Director
Correspondence Address	Long Reach Hazlewood Aldeburgh Suffolk IP15 5PJ

Secretary Name	Annie McCarthy
Nationality	British
Status	Resigned
Appointed	05 September 2003(16 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 November 2007)
Role	Accountant
Correspondence Address	44 Hazlemere Avenue Ealing W13 9UJ

Contact

Website	rpm3beechwood.com

Location

Registered Address	Higgison House 381-383 City Road London EC1V 1NW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

450k at £1	Martin Butler Associates LTD 90.00% Redeemable Preference
47.5k at £1	Martin Lewis Butler 9.50% Ordinary
2.5k at £1	Martin Butler Associates LTD 0.50% Ordinary

Financials

Year	2014
Net Worth	£316,371
Current Liabilities	£156

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

17 February 1992	Delivered on: 26 February 1992 Satisfied on: 3 March 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

17 February 1992

Delivered on: 26 February 1992
Satisfied on: 3 March 2006
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

6 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
24 October 2022	Accounts for a dormant company made up to 31 January 2022 (3 pages)
14 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
22 October 2021	Accounts for a dormant company made up to 31 January 2021 (3 pages)
8 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
23 October 2020	Accounts for a dormant company made up to 31 January 2020 (3 pages)
6 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
11 October 2019	Accounts for a dormant company made up to 31 January 2019 (3 pages)
17 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
8 October 2018	Accounts for a dormant company made up to 31 January 2018 (3 pages)
2 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
27 October 2017	Accounts for a dormant company made up to 31 January 2017 (3 pages)
27 October 2017	Accounts for a dormant company made up to 31 January 2017 (3 pages)
6 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
19 October 2016	Micro company accounts made up to 31 January 2016 (6 pages)
19 October 2016	Micro company accounts made up to 31 January 2016 (6 pages)
13 September 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
13 September 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
29 October 2015	Micro company accounts made up to 31 January 2015 (3 pages)
29 October 2015	Micro company accounts made up to 31 January 2015 (3 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 500,000 (5 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 500,000 (5 pages)
7 November 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
7 November 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
7 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 500,000 (5 pages)
7 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 500,000 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
9 February 2013	Compulsory strike-off action has been discontinued (1 page)
9 February 2013	Compulsory strike-off action has been discontinued (1 page)
6 February 2013	Total exemption small company accounts made up to 31 January 2012 (5 pages)
6 February 2013	Total exemption small company accounts made up to 31 January 2012 (5 pages)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
5 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
20 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
17 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
17 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
9 January 2010	Total exemption small company accounts made up to 31 January 2009 (5 pages)
9 January 2010	Total exemption small company accounts made up to 31 January 2009 (5 pages)
8 July 2009	Return made up to 30/06/09; full list of members (4 pages)
8 July 2009	Return made up to 30/06/09; full list of members (4 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
21 October 2008	Secretary appointed judith elizabeth butler (1 page)
21 October 2008	Return made up to 30/06/08; full list of members (4 pages)
21 October 2008	Return made up to 30/06/08; full list of members (4 pages)
21 October 2008	Total exemption small company accounts made up to 31 January 2007 (5 pages)
21 October 2008	Secretary appointed judith elizabeth butler (1 page)
21 October 2008	Total exemption small company accounts made up to 31 January 2007 (5 pages)
4 February 2008	Registered office changed on 04/02/08 from: william blake house 8 marshall street london W1V 2AJ (1 page)
4 February 2008	Registered office changed on 04/02/08 from: william blake house 8 marshall street london W1V 2AJ (1 page)
30 December 2007	Secretary resigned (1 page)
30 December 2007	Secretary resigned (1 page)
14 September 2007	Group of companies' accounts made up to 31 January 2006 (23 pages)
14 September 2007	Group of companies' accounts made up to 31 January 2006 (23 pages)
30 August 2007	Director's particulars changed (1 page)
30 August 2007	Director's particulars changed (1 page)
18 August 2007	Return made up to 30/06/07; no change of members (6 pages)
18 August 2007	Return made up to 30/06/07; no change of members (6 pages)
18 August 2007	Director's particulars changed (1 page)
18 August 2007	Director's particulars changed (1 page)
24 July 2006	Full accounts made up to 31 January 2005 (22 pages)
24 July 2006	Return made up to 30/06/06; full list of members (6 pages)
24 July 2006	Full accounts made up to 31 January 2005 (22 pages)
24 July 2006	Return made up to 30/06/06; full list of members (6 pages)
3 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2005	Return made up to 30/06/05; full list of members (6 pages)
10 July 2005	Return made up to 30/06/05; full list of members (6 pages)
30 November 2004	Group of companies' accounts made up to 31 January 2004 (23 pages)
30 November 2004	Group of companies' accounts made up to 31 January 2004 (23 pages)
23 June 2004	Return made up to 30/06/04; full list of members (6 pages)
23 June 2004	Return made up to 30/06/04; full list of members (6 pages)
1 December 2003	Group of companies' accounts made up to 31 January 2003 (20 pages)
1 December 2003	Group of companies' accounts made up to 31 January 2003 (20 pages)
17 September 2003	Secretary resigned (1 page)
17 September 2003	New secretary appointed (2 pages)
17 September 2003	New secretary appointed (2 pages)
17 September 2003	Secretary resigned (1 page)
5 September 2003	Return made up to 30/06/03; full list of members (6 pages)
5 September 2003	Return made up to 30/06/03; full list of members (6 pages)
20 February 2003	Group of companies' accounts made up to 31 January 2002 (19 pages)
20 February 2003	Group of companies' accounts made up to 31 January 2002 (19 pages)
4 December 2002	Return made up to 30/06/02; full list of members (6 pages)
4 December 2002	Return made up to 30/06/02; full list of members (6 pages)
15 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
20 December 2001	Group of companies' accounts made up to 31 January 2001 (19 pages)
20 December 2001	Group of companies' accounts made up to 31 January 2001 (19 pages)
10 July 2001	Return made up to 30/06/01; full list of members (6 pages)
10 July 2001	Return made up to 30/06/01; full list of members (6 pages)
1 March 2001	Full group accounts made up to 31 January 2000 (19 pages)
1 March 2001	Full group accounts made up to 31 January 2000 (19 pages)
6 September 2000	Full group accounts made up to 31 January 1999 (19 pages)
6 September 2000	Full group accounts made up to 31 January 1999 (19 pages)
5 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 August 1999	Return made up to 30/06/99; full list of members (7 pages)
26 August 1999	Return made up to 30/06/99; full list of members (7 pages)
18 September 1998	Full group accounts made up to 31 January 1998 (19 pages)
18 September 1998	Full group accounts made up to 31 January 1998 (19 pages)
23 July 1998	Return made up to 30/06/98; full list of members (6 pages)
23 July 1998	Return made up to 30/06/98; full list of members (6 pages)
23 June 1998	Auditor's resignation (1 page)
23 June 1998	Auditor's resignation (1 page)
20 November 1997	Full group accounts made up to 31 January 1997 (16 pages)
20 November 1997	Full group accounts made up to 31 January 1997 (16 pages)
27 August 1997	Director's particulars changed (1 page)
27 August 1997	Director's particulars changed (1 page)
20 August 1997	Return made up to 30/06/97; full list of members (6 pages)
20 August 1997	Return made up to 30/06/97; full list of members (6 pages)
3 February 1997	Memorandum and Articles of Association (9 pages)
3 February 1997	Memorandum and Articles of Association (9 pages)
3 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
3 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
2 December 1996	Full group accounts made up to 31 January 1996 (16 pages)
2 December 1996	Full group accounts made up to 31 January 1996 (16 pages)
19 August 1996	Director's particulars changed (1 page)
19 August 1996	Director's particulars changed (1 page)
31 July 1996	Return made up to 30/06/96; full list of members (6 pages)
31 July 1996	Return made up to 30/06/96; full list of members (6 pages)
27 November 1995	Full group accounts made up to 31 January 1995 (15 pages)
27 November 1995	Full group accounts made up to 31 January 1995 (15 pages)
20 July 1995	Return made up to 30/06/95; full list of members (14 pages)
20 July 1995	Return made up to 30/06/95; full list of members (14 pages)
20 July 1987	Memorandum and Articles of Association (6 pages)
20 July 1987	Memorandum and Articles of Association (6 pages)