Blue Marketing Limited

Company Name	Blue Marketing Limited
Director	Eric Giraudeau
Company Status	Active
Company Number	05976347
Category	Private Limited Company
Incorporation Date	24 October 2006(17 years, 6 months ago)

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	Eric Giraudeau
Date of Birth	July 1963 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	06 July 2007(8 months, 2 weeks after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Correspondence Address	Via Al Bosco 53 Aldesago 6974 Switzerland

Director Name	Ricardo Osvaldo Ipuche
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	24 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	Via Cantonale Canton Ticino Ch3936

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	24 October 2006(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Contact

Website	www.bigbluemarketing.co.uk
Email address	[email protected]
Telephone	01902 756836
Telephone region	Wolverhampton

Location

Registered Address	85 Great Portland Street London W1W 7LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

1 at £1	Ricardo Osvaldo Ipuche 100.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	1 August 2023 (8 months, 3 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Filing History

30 November 2020	Accounts for a dormant company made up to 31 October 2020 (2 pages)
22 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
19 August 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
10 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
23 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
2 February 2019	Compulsory strike-off action has been discontinued (1 page)
1 February 2019	Confirmation statement made on 6 October 2018 with no updates (3 pages)
15 January 2019	First Gazette notice for compulsory strike-off (1 page)
26 September 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
20 October 2017	Confirmation statement made on 6 October 2017 with updates (5 pages)
20 October 2017	Confirmation statement made on 6 October 2017 with updates (5 pages)
13 October 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 999 (3 pages)
13 October 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 999 (3 pages)
15 September 2017	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 15 September 2017 (1 page)
15 September 2017	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 15 September 2017 (1 page)
2 November 2016	Accounts for a dormant company made up to 31 October 2016 (3 pages)
2 November 2016	Accounts for a dormant company made up to 31 October 2016 (3 pages)
12 October 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
12 October 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
2 November 2015	Accounts for a dormant company made up to 31 October 2015 (3 pages)
2 November 2015	Accounts for a dormant company made up to 31 October 2015 (3 pages)
6 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1 (3 pages)
6 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1 (3 pages)
6 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1 (3 pages)
18 December 2014	Accounts for a dormant company made up to 31 October 2014 (3 pages)
18 December 2014	Accounts for a dormant company made up to 31 October 2014 (3 pages)
16 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (3 pages)
16 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (3 pages)
11 December 2013	Accounts for a dormant company made up to 31 October 2013 (3 pages)
11 December 2013	Accounts for a dormant company made up to 31 October 2013 (3 pages)
10 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (3 pages)
10 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (3 pages)
14 February 2013	Annual return made up to 21 November 2012 with a full list of shareholders (3 pages)
14 February 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
14 February 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
14 February 2013	Annual return made up to 21 November 2012 with a full list of shareholders (3 pages)
29 February 2012	Compulsory strike-off action has been discontinued (1 page)
29 February 2012	Compulsory strike-off action has been discontinued (1 page)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
23 February 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
23 February 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
22 February 2012	Annual return made up to 21 November 2011 with a full list of shareholders (3 pages)
22 February 2012	Annual return made up to 21 November 2011 with a full list of shareholders (3 pages)
11 January 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
11 January 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
6 January 2011	Annual return made up to 21 November 2010 with a full list of shareholders (3 pages)
6 January 2011	Annual return made up to 21 November 2010 with a full list of shareholders (3 pages)
24 February 2010	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
24 February 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
24 February 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
24 February 2010	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
14 May 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
14 May 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
6 May 2009	Compulsory strike-off action has been discontinued (1 page)
6 May 2009	Compulsory strike-off action has been discontinued (1 page)
5 May 2009	Return made up to 21/11/08; full list of members (3 pages)
5 May 2009	Return made up to 21/11/08; full list of members (3 pages)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
11 June 2008	Return made up to 21/11/07; full list of members (3 pages)
11 June 2008	Return made up to 21/11/07; full list of members (3 pages)
14 February 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
14 February 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
11 February 2008	Secretary resigned (1 page)
11 February 2008	Secretary resigned (1 page)
9 August 2007	New director appointed (1 page)
9 August 2007	New director appointed (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
24 October 2006	Incorporation (8 pages)
24 October 2006	Incorporation (8 pages)

Blue Marketing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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