Outrider Limited

Company Name	Outrider Limited
Company Status	Dissolved
Company Number	03353280
Category	Private Limited Company
Incorporation Date	10 April 1997(27 years, 1 month ago)
Dissolution Date	28 September 2021 (2 years, 7 months ago)
Previous Name	Blumedianet Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jeffery Hyams
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2006(9 years, 1 month after company formation)
Appointment Duration	15 years, 4 months (closed 28 September 2021)
Role	Media Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9ET

Director Name	Mr Paul Hutchison
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2015(18 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (closed 28 September 2021)
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9ET

Director Name	Mr Peter Anthony Toynton
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Little Paddock Wellhouse Lane Burgess Hill West Sussex RH15 0BN

Director Name	Mr Christopher John Ingram
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Role	Chairman,Public Company
Country of Residence	United Kingdom
Correspondence Address	Ridgemount Shere Road West Horsley Surrey KT24 6EF

Secretary Name	Mr Anthony Richardson
Nationality	British
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	15b Comyn Road London SW11 1QB

Director Name	Ashley Graham Martin
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1998(10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Spencers Farm Whelpley Hill Chesham Buckinghamshire HP5 3RP

Director Name	Mr David Sigmund Reich
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1999(1 year, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 January 2002)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	150 Hanging Hill Lane Hutton Brentwood Essex CM13 2HG

Director Name	Robert David Norman
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1999(1 year, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 September 2005)
Role	Media Director
Correspondence Address	136 West 22nd Street, Apt 3 New York Ny0011 United States

Director Name	Mr David Peter Stubley
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(2 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 September 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	91 Abbotswood Guildford Surrey GU1 1UT

Director Name	Stephen Andrew Rust
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(2 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2002)
Role	Chartered Accountant
Correspondence Address	12 Courtenay Square London SE11 5PG

Director Name	Richard Davies
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(3 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	11 Cathnor Road London W12 9JD

Director Name	Matthew Straznitskas
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 2000(3 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 April 2004)
Role	CEO
Correspondence Address	454 Hope Valley Road Amston Connecticut Ct06231 United States

Secretary Name	Nigel John Stanford
Nationality	British
Status	Resigned
Appointed	31 January 2002(4 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 December 2002)
Role	Company Director
Correspondence Address	103 Noel Road London N1 8HD

Director Name	Mr Nigel Francis Seddon
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(5 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 March 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	100 A Gowan Avenue Fulham London SW6 6RG

Secretary Name	Mr Nigel Francis Seddon
Nationality	British
Status	Resigned
Appointed	20 December 2002(5 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 March 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	100 A Gowan Avenue Fulham London SW6 6RG

Director Name	Mark Austin
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(8 years, 5 months after company formation)
Appointment Duration	8 months (resigned 31 May 2006)
Role	Media Director
Correspondence Address	25 Melville Road Barnes SW13 9RH

Director Name	Mr David John Bryan
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(8 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 February 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	27 Greenholm Road Eltham London SE9 1UQ

Secretary Name	Mr David John Bryan
Nationality	British
Status	Resigned
Appointed	30 March 2006(8 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 February 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	27 Greenholm Road Eltham London SE9 1UQ

Director Name	Steven Thomas Hatch
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2011(13 years, 10 months after company formation)
Appointment Duration	3 years (resigned 27 February 2014)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1 Paris Garden London SE1 8NU

Secretary Name	Steven Thomas Hatch
Status	Resigned
Appointed	10 February 2011(13 years, 10 months after company formation)
Appointment Duration	3 years (resigned 27 February 2014)
Role	Company Director
Correspondence Address	1 Paris Garden London SE1 8NU

Director Name	Mr Drew Englebright
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2011(14 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9ET

Director Name	Mr Stuart Bowden
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(14 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9ET

Director Name	Ms Sarah Louise Hennessy
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(15 years after company formation)
Appointment Duration	5 years, 2 months (resigned 28 July 2017)
Role	Deputy Managing Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9ET

Director Name	Mr Jason Gary Dormieux
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2014(16 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 November 2018)
Role	Media Director
Country of Residence	United Kingdom
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9ET

Director Name	Mr Thomas George
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2014(16 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 27 March 2020)
Role	Media Director
Country of Residence	United Kingdom
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9ET

Secretary Name	Mr Thomas George
Status	Resigned
Appointed	27 February 2014(16 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2016)
Role	Company Director
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9ET

Director Name	Mr Sandeep Vohra
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(18 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 September 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9ET

Secretary Name	Mr Sandeep Vohra
Status	Resigned
Appointed	01 April 2016(18 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 September 2018)
Role	Company Director
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9ET

Contact

Website	www.outrider.com

Location

Registered Address	Sea Containers 18 Upper Ground London SE1 9ET
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£146,338,265
Gross Profit	£13,199,209
Net Worth	£5,697,404
Current Liabilities	£50,544,545

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

17 August 2001	Delivered on: 29 August 2001 Persons entitled: Thurcroft Design & Build Limited Classification: Rent deposit deed Secured details: Â£3,525.00 due or to become due from the company to the chargee supplemental to a lease of even date. Particulars: The separate designated interest bearing deposit account opened by thurcroft design & build limited in its name with lloyds tsb bank PLC into which the deposit is paid and all monies from time to time standing to the credit of such account. Outstanding

17 August 2001

Delivered on: 29 August 2001
Persons entitled: Thurcroft Design & Build Limited

Classification: Rent deposit deed
Secured details: Â£3,525.00 due or to become due from the company to the chargee supplemental to a lease of even date.
Particulars: The separate designated interest bearing deposit account opened by thurcroft design & build limited in its name with lloyds tsb bank PLC into which the deposit is paid and all monies from time to time standing to the credit of such account.
Outstanding

Filing History

28 September 2021	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2020	Voluntary strike-off action has been suspended (1 page)
21 July 2020	First Gazette notice for voluntary strike-off (1 page)
30 June 2020	Termination of appointment of Thomas George as a director on 27 March 2020 (1 page)
30 June 2020	Application to strike the company off the register (1 page)
26 June 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
10 February 2020	Satisfaction of charge 1 in full (1 page)
24 July 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
13 June 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
7 March 2019	Full accounts made up to 31 December 2017 (24 pages)
5 January 2019	Compulsory strike-off action has been discontinued (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
7 December 2018	Termination of appointment of Jason Gary Dormieux as a director on 15 November 2018 (1 page)
22 October 2018	Termination of appointment of Sandeep Vohra as a secretary on 28 September 2018 (1 page)
22 October 2018	Termination of appointment of Sandeep Vohra as a director on 28 September 2018 (1 page)
22 October 2018	Termination of appointment of a director (1 page)
18 July 2018	Compulsory strike-off action has been discontinued (1 page)
17 July 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
3 July 2018	First Gazette notice for compulsory strike-off (1 page)
22 September 2017	Full accounts made up to 31 December 2016 (23 pages)
22 September 2017	Full accounts made up to 31 December 2016 (23 pages)
1 August 2017	Termination of appointment of Sarah Louise Hennessy as a director on 28 July 2017 (1 page)
1 August 2017	Termination of appointment of Sarah Louise Hennessy as a director on 28 July 2017 (1 page)
12 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
30 November 2016	Full accounts made up to 31 December 2015 (21 pages)
30 November 2016	Full accounts made up to 31 December 2015 (21 pages)
26 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 300,000 (6 pages)
26 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 300,000 (6 pages)
5 April 2016	Termination of appointment of Drew Englebright as a director on 31 March 2016 (1 page)
5 April 2016	Termination of appointment of Stuart Bowden as a director on 1 April 2016 (1 page)
5 April 2016	Termination of appointment of Thomas George as a secretary on 1 April 2016 (1 page)
5 April 2016	Appointment of Mr Sandeep Vohra as a secretary on 1 April 2016 (2 pages)
5 April 2016	Appointment of Mr Sandeep Vohra as a director on 1 April 2016 (2 pages)
5 April 2016	Appointment of Mr Sandeep Vohra as a secretary on 1 April 2016 (2 pages)
5 April 2016	Appointment of Mr Sandeep Vohra as a director on 1 April 2016 (2 pages)
5 April 2016	Termination of appointment of Thomas George as a secretary on 1 April 2016 (1 page)
5 April 2016	Termination of appointment of Drew Englebright as a director on 31 March 2016 (1 page)
5 April 2016	Termination of appointment of Stuart Bowden as a director on 1 April 2016 (1 page)
23 March 2016	Registered office address changed from 1 Paris Garden London SE1 8NU to Sea Containers 18 Upper Ground London SE1 9ET on 23 March 2016 (1 page)
23 March 2016	Registered office address changed from 1 Paris Garden London SE1 8NU to Sea Containers 18 Upper Ground London SE1 9ET on 23 March 2016 (1 page)
17 November 2015	Appointment of Mr Paul Hutchison as a director on 16 November 2015 (2 pages)
17 November 2015	Appointment of Mr Paul Hutchison as a director on 16 November 2015 (2 pages)
8 July 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 300,000 (6 pages)
8 July 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 300,000 (6 pages)
8 July 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 300,000 (6 pages)
30 June 2015	Full accounts made up to 31 December 2014 (19 pages)
30 June 2015	Full accounts made up to 31 December 2014 (19 pages)
3 October 2014	Full accounts made up to 31 December 2013 (20 pages)
3 October 2014	Full accounts made up to 31 December 2013 (20 pages)
29 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 300,000 (6 pages)
29 April 2014	Director's details changed for Jeffery Hyams on 29 April 2014 (2 pages)
29 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 300,000 (6 pages)
29 April 2014	Director's details changed for Jeffery Hyams on 29 April 2014 (2 pages)
29 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 300,000 (6 pages)
18 March 2014	Appointment of Mr Jason Dormieux as a director (2 pages)
18 March 2014	Appointment of Mr Thomas George as a secretary (2 pages)
18 March 2014	Appointment of Mr Thomas George as a secretary (2 pages)
18 March 2014	Appointment of Mr Jason Dormieux as a director (2 pages)
6 March 2014	Appointment of Mr Thomas George as a director (2 pages)
6 March 2014	Termination of appointment of Steven Hatch as a secretary (1 page)
6 March 2014	Termination of appointment of Steven Hatch as a secretary (1 page)
6 March 2014	Termination of appointment of Steven Hatch as a director (1 page)
6 March 2014	Appointment of Mr Thomas George as a director (2 pages)
6 March 2014	Termination of appointment of Steven Hatch as a director (1 page)
26 July 2013	Full accounts made up to 31 December 2012 (19 pages)
26 July 2013	Full accounts made up to 31 December 2012 (19 pages)
10 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
19 July 2012	Full accounts made up to 31 December 2011 (18 pages)
19 July 2012	Full accounts made up to 31 December 2011 (18 pages)
23 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
21 May 2012	Appointment of Sarah Louise Hennessy as a director (2 pages)
21 May 2012	Appointment of Sarah Louise Hennessy as a director (2 pages)
16 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
25 April 2012	Appointment of Stuart Bowden as a director (2 pages)
25 April 2012	Appointment of Stuart Bowden as a director (2 pages)
23 August 2011	Appointment of Drew Englebright as a director (2 pages)
23 August 2011	Appointment of Drew Englebright as a director (2 pages)
1 July 2011	Full accounts made up to 31 December 2010 (18 pages)
1 July 2011	Full accounts made up to 31 December 2010 (18 pages)
5 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
24 March 2011	Termination of appointment of David Bryan as a secretary (1 page)
24 March 2011	Termination of appointment of David Bryan as a secretary (1 page)
24 March 2011	Termination of appointment of David Bryan as a director (1 page)
24 March 2011	Termination of appointment of David Bryan as a director (1 page)
24 March 2011	Appointment of Steven Thomas Hatch as a secretary (1 page)
24 March 2011	Appointment of Steven Thomas Hatch as a director (2 pages)
24 March 2011	Appointment of Steven Thomas Hatch as a secretary (1 page)
24 March 2011	Appointment of Steven Thomas Hatch as a director (2 pages)
4 October 2010	Full accounts made up to 31 December 2009 (18 pages)
4 October 2010	Full accounts made up to 31 December 2009 (18 pages)
21 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
21 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
21 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
28 October 2009	Full accounts made up to 31 December 2008 (16 pages)
28 October 2009	Full accounts made up to 31 December 2008 (16 pages)
17 April 2009	Return made up to 07/04/09; full list of members (3 pages)
17 April 2009	Return made up to 07/04/09; full list of members (3 pages)
31 October 2008	Full accounts made up to 31 December 2007 (23 pages)
31 October 2008	Full accounts made up to 31 December 2007 (23 pages)
8 May 2008	Return made up to 10/04/08; full list of members (3 pages)
8 May 2008	Return made up to 10/04/08; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (17 pages)
2 November 2007	Full accounts made up to 31 December 2006 (17 pages)
12 April 2007	Return made up to 10/04/07; full list of members (2 pages)
12 April 2007	Return made up to 10/04/07; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
3 August 2006	Director resigned (1 page)
3 August 2006	New director appointed (1 page)
3 August 2006	New director appointed (1 page)
3 August 2006	Director resigned (1 page)
12 May 2006	Return made up to 10/04/06; full list of members (7 pages)
12 May 2006	Return made up to 10/04/06; full list of members (7 pages)
20 April 2006	New secretary appointed;new director appointed (1 page)
20 April 2006	New secretary appointed;new director appointed (1 page)
20 April 2006	Secretary resigned;director resigned (1 page)
20 April 2006	Secretary resigned;director resigned (1 page)
30 January 2006	New director appointed (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	New director appointed (1 page)
30 January 2006	Director resigned (1 page)
9 August 2005	Full accounts made up to 31 December 2004 (16 pages)
9 August 2005	Full accounts made up to 31 December 2004 (16 pages)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
26 July 2005	Return made up to 10/04/05; full list of members 363(288) ‐ Director resigned (7 pages)
26 July 2005	Return made up to 10/04/05; full list of members 363(288) ‐ Director resigned (7 pages)
4 February 2005	Director's particulars changed (1 page)
4 February 2005	Director's particulars changed (1 page)
3 November 2004	Full accounts made up to 31 December 2003 (16 pages)
3 November 2004	Full accounts made up to 31 December 2003 (16 pages)
7 May 2004	Return made up to 10/04/04; full list of members (8 pages)
7 May 2004	Return made up to 10/04/04; full list of members (8 pages)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
7 October 2003	New director appointed (2 pages)
7 October 2003	New director appointed (2 pages)
2 October 2003	Return made up to 10/04/03; full list of members (7 pages)
2 October 2003	Return made up to 10/04/03; full list of members (7 pages)
14 August 2003	Full accounts made up to 31 December 2002 (20 pages)
14 August 2003	Full accounts made up to 31 December 2002 (20 pages)
10 June 2003	Full accounts made up to 31 December 2001 (16 pages)
10 June 2003	Full accounts made up to 31 December 2001 (16 pages)
16 January 2003	New secretary appointed (1 page)
16 January 2003	New secretary appointed (1 page)
16 January 2003	Secretary resigned (1 page)
16 January 2003	Secretary resigned (1 page)
21 November 2002	Registered office changed on 21/11/02 from: 27 farm street london W1J 5RJ (1 page)
21 November 2002	Registered office changed on 21/11/02 from: 27 farm street london W1J 5RJ (1 page)
28 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
28 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
26 July 2002	Return made up to 10/04/02; full list of members (7 pages)
26 July 2002	Return made up to 10/04/02; full list of members (7 pages)
8 July 2002	Director resigned (1 page)
8 July 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	Secretary resigned (1 page)
6 February 2002	Secretary resigned (1 page)
6 February 2002	Registered office changed on 06/02/02 from: 1 paris garden london SE1 8NU (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	Auditor's resignation (2 pages)
6 February 2002	Auditor's resignation (2 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	Registered office changed on 06/02/02 from: 1 paris garden london SE1 8NU (1 page)
6 February 2002	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
29 August 2001	Particulars of mortgage/charge (3 pages)
29 August 2001	Particulars of mortgage/charge (3 pages)
16 July 2001	Director's particulars changed (1 page)
16 July 2001	Director's particulars changed (1 page)
8 July 2001	Return made up to 10/04/01; full list of members (8 pages)
8 July 2001	Return made up to 10/04/01; full list of members (8 pages)
25 June 2001	Full accounts made up to 31 December 2000 (17 pages)
25 June 2001	Full accounts made up to 31 December 2000 (17 pages)
16 January 2001	Director's particulars changed (1 page)
16 January 2001	Director's particulars changed (1 page)
16 January 2001	Director's particulars changed (1 page)
16 January 2001	Director's particulars changed (1 page)
16 January 2001	Director's particulars changed (1 page)
16 January 2001	Director's particulars changed (1 page)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
21 September 2000	Full accounts made up to 31 December 1999 (17 pages)
21 September 2000	Full accounts made up to 31 December 1999 (17 pages)
11 August 2000	Director's particulars changed (1 page)
11 August 2000	Director's particulars changed (1 page)
27 July 2000	Director's particulars changed (1 page)
27 July 2000	Director's particulars changed (1 page)
15 April 2000	Return made up to 10/04/00; full list of members (8 pages)
15 April 2000	Return made up to 10/04/00; full list of members (8 pages)
11 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
11 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
25 October 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
25 October 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
15 April 1999	Return made up to 10/04/99; full list of members (10 pages)
15 April 1999	Return made up to 10/04/99; full list of members (10 pages)
9 April 1999	Secretary's particulars changed (1 page)
9 April 1999	Secretary's particulars changed (1 page)
24 March 1999	New director appointed (2 pages)
24 March 1999	Ad 16/03/99--------- Â£ si 260000@1=260000 Â£ ic 40000/300000 (2 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	Nc inc already adjusted 16/03/99 (1 page)
24 March 1999	Ad 16/03/99--------- Â£ si 260000@1=260000 Â£ ic 40000/300000 (2 pages)
24 March 1999	Ad 16/03/99--------- Â£ si 30000@1=30000 Â£ ic 10000/40000 (2 pages)
24 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
24 March 1999	Nc inc already adjusted 16/03/99 (1 page)
24 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
24 March 1999	Ad 16/03/99--------- Â£ si 30000@1=30000 Â£ ic 10000/40000 (2 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
4 February 1999	Company name changed blumedianet LIMITED\certificate issued on 04/02/99 (2 pages)
4 February 1999	Company name changed blumedianet LIMITED\certificate issued on 04/02/99 (2 pages)
11 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (8 pages)
29 October 1998	Full accounts made up to 31 December 1997 (8 pages)
13 March 1998	Director's particulars changed (1 page)
13 March 1998	Director's particulars changed (1 page)
19 February 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
19 February 1998	New director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
18 June 1997	Secretary's particulars changed (1 page)
18 June 1997	Secretary's particulars changed (1 page)
18 June 1997	Secretary's particulars changed (1 page)
18 June 1997	Secretary's particulars changed (1 page)
21 April 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
21 April 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
10 April 1997	Incorporation (21 pages)
10 April 1997	Incorporation (21 pages)