| Company Name | Black & Blue Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04233286 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2001(22 years, 10 months ago) |
| Dissolution Date | 6 April 2004 (20 years ago) |
| Previous Name | Ibiza Mix Ltd |
Business Activity
| 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 | Edmund Richard Gordon |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 94 Carlton Hill London NW8 0ER |
| Secretary Name | Darren Mark Hamer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2003(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 06 April 2004) |
| Role | Company Director |
| Correspondence Address | 13 Briar Close Larkfield Kent ME20 6NA |
| Director Name | Matthew McNeill |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2001(same day as company formation) |
| Role | Web Designer |
| Correspondence Address | 64b Sunningfields Road Hendon London Greater London NW4 4RL |
| Secretary Name | Edmund Richard Gordon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 94 Carlton Hill London NW8 0ER |
| Director Name | UK Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2001(same day as company formation) |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
| Secretary Name | UK Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2001(same day as company formation) |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
Location
| Registered Address | Unit 16 The Talina Centre Bagleys Lane Fulham London SW6 2BW |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 6 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2003 | Application for striking-off (1 page) |
| 3 July 2003 | Return made up to 13/06/03; full list of members (6 pages) |
| 7 March 2003 | Secretary resigned (1 page) |
| 7 March 2003 | New secretary appointed (2 pages) |
| 7 March 2003 | Director resigned (1 page) |
| 11 February 2003 | Company name changed ibiza mix LTD\certificate issued on 11/02/03 (2 pages) |
| 8 August 2002 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 20 June 2001 | Director resigned (1 page) |
| 20 June 2001 | Registered office changed on 20/06/01 from: 85 south street dorking surrey RH4 2LA (1 page) |
| 20 June 2001 | Secretary resigned (1 page) |
| 20 June 2001 | New director appointed (2 pages) |
| 20 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 13 June 2001 | Incorporation (14 pages) |