Bluecast Media Limited

Company Name	Bluecast Media Limited
Director	Robert Charles Porter
Company Status	Active
Company Number	05140870
Category	Private Limited Company
Incorporation Date	28 May 2004(19 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Robert Charles Porter
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 March 2006(1 year, 9 months after company formation)
Appointment Duration	18 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	29 Bracken Gardens Barnes London SW13 9HW

Secretary Name	Mr Robert Charles Porter
Nationality	British
Status	Current
Appointed	17 March 2006(1 year, 9 months after company formation)
Appointment Duration	18 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	29 Bracken Gardens Barnes London SW13 9HW

Director Name	Mr Ronald Frederick Littleboy
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Nassau Road London SW13 9QG

Director Name	Paul Roberts
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(same day as company formation)
Role	Solicitor
Correspondence Address	42 Leadenhall Market London EC3V 1LT

Secretary Name	Paul Roberts
Nationality	British
Status	Resigned
Appointed	28 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	42 Leadenhall Market London EC3V 1LT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 May 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	29 Bracken Gardens Barnes London SW13 9HW
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Barnes
Built Up Area	Greater London

Shareholders

1 at £1	R. Porter 100.00% Ordinary

Financials

Year	2014
Net Worth	£51,582
Cash	£68,121
Current Liabilities	£17,893

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	21 May 2023 (11 months, 2 weeks ago)
Next Return Due	4 June 2024 (1 month from now)

Filing History

29 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
21 May 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
23 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
25 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
22 May 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
21 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
21 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
21 May 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
21 May 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
23 February 2017	Previous accounting period extended from 31 May 2016 to 30 September 2016 (1 page)
23 February 2017	Previous accounting period extended from 31 May 2016 to 30 September 2016 (1 page)
23 February 2017	Statement of capital following an allotment of shares on 1 January 2017 GBP 20 (3 pages)
23 February 2017	Statement of capital following an allotment of shares on 1 January 2017 GBP 20 (3 pages)
20 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (4 pages)
20 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (4 pages)
1 March 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
1 March 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1 (4 pages)
29 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1 (4 pages)
20 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
20 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
3 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (4 pages)
3 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (4 pages)
17 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
17 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
24 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
24 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
5 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
5 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
1 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
23 February 2011	Total exemption full accounts made up to 31 May 2010 (7 pages)
23 February 2011	Total exemption full accounts made up to 31 May 2010 (7 pages)
1 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
22 February 2010	Total exemption full accounts made up to 31 May 2009 (7 pages)
22 February 2010	Total exemption full accounts made up to 31 May 2009 (7 pages)
5 June 2009	Return made up to 28/05/09; full list of members (3 pages)
5 June 2009	Return made up to 28/05/09; full list of members (3 pages)
26 March 2009	Total exemption full accounts made up to 31 May 2008 (7 pages)
26 March 2009	Total exemption full accounts made up to 31 May 2008 (7 pages)
22 July 2008	Return made up to 28/05/08; full list of members (3 pages)
22 July 2008	Return made up to 28/05/08; full list of members (3 pages)
31 March 2008	Total exemption full accounts made up to 31 May 2007 (7 pages)
31 March 2008	Total exemption full accounts made up to 31 May 2007 (7 pages)
20 June 2007	Return made up to 28/05/07; full list of members (2 pages)
20 June 2007	Return made up to 28/05/07; full list of members (2 pages)
1 April 2007	Total exemption full accounts made up to 31 May 2006 (7 pages)
1 April 2007	Total exemption full accounts made up to 31 May 2006 (7 pages)
29 June 2006	Return made up to 28/05/06; full list of members (7 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	Return made up to 28/05/06; full list of members (7 pages)
29 June 2006	Director resigned (1 page)
27 March 2006	Return made up to 28/05/05; full list of members 363(287) ‐ Registered office changed on 27/03/06 (7 pages)
27 March 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
27 March 2006	Secretary resigned;director resigned (1 page)
27 March 2006	New secretary appointed;new director appointed (1 page)
27 March 2006	Registered office changed on 27/03/06 from: 42 leadenhall market london EC3V 1LT (1 page)
27 March 2006	Secretary resigned;director resigned (1 page)
27 March 2006	New secretary appointed;new director appointed (1 page)
27 March 2006	Registered office changed on 27/03/06 from: 42 leadenhall market london EC3V 1LT (1 page)
27 March 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
27 March 2006	Return made up to 28/05/05; full list of members 363(287) ‐ Registered office changed on 27/03/06 (7 pages)
17 January 2006	First Gazette notice for compulsory strike-off (1 page)
17 January 2006	First Gazette notice for compulsory strike-off (1 page)
28 May 2004	Incorporation (17 pages)
28 May 2004	Secretary resigned (1 page)
28 May 2004	Incorporation (17 pages)
28 May 2004	Secretary resigned (1 page)

Bluecast Media Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London