| Company Name | Bluepod Media Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06194926 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2007(17 years, 1 month ago) |
| Dissolution Date | 26 October 2014 (9 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Stefan Alexander Hohmann |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 167-169 Great Portland Street London W1W 5PF |
| Director Name | Mr Thomas Michael Shrager |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 167-169 Great Portland Street London W1W 5PF |
| Director Name | Mr Andrew Henry Shrager |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2010(3 years after company formation) |
| Appointment Duration | 4 years, 7 months (closed 26 October 2014) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Snape Hill House Bury Road Rickinghall Diss Norfolk IP22 1HB |
| Director Name | Jonathan Paul Fletcher |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2007(same day as company formation) |
| Role | Operations |
| Country of Residence | United Kingdom |
| Correspondence Address | 167-169 Great Portland Street London W1W 5PF |
| Director Name | Mr John Andrew Scorah |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 167-169 Great Portland Street London W1W 5PF |
| Secretary Name | Mr Stefan Alexander Hohmann |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Ayfield Road Crouch End London N8 9LL |
| Director Name | Mr William Alexander Michael Oswald |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2010(2 years, 12 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 31 August 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Buckton Park Leintwardine Craven Arms Herefordshire SY7 0JU Wales |
Location
| Registered Address | Concorde House Grenville Place Mill Hill London NW7 3SA |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hale |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Bluepod Media Worldwide LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,835,483 |
| Cash | £175 |
| Current Liabilities | £267,654 |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 October 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 26 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 July 2014 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 25 July 2014 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 17 April 2014 | Registered office address changed from C/O B&C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA on 17 April 2014 (2 pages) |
| 17 April 2014 | Registered office address changed from C/O B&C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA on 17 April 2014 (2 pages) |
| 8 August 2013 | Statement of affairs with form 4.19 (6 pages) |
| 8 August 2013 | Resolutions
|
| 8 August 2013 | Appointment of a voluntary liquidator (1 page) |
| 8 August 2013 | Appointment of a voluntary liquidator (1 page) |
| 8 August 2013 | Resolutions
|
| 8 August 2013 | Statement of affairs with form 4.19 (6 pages) |
| 5 August 2013 | Resolutions
|
| 5 August 2013 | Appointment of a voluntary liquidator (2 pages) |
| 5 August 2013 | Resolutions
|
| 5 August 2013 | Appointment of a voluntary liquidator (2 pages) |
| 15 July 2013 | Registered office address changed from 2Nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom on 15 July 2013 (2 pages) |
| 15 July 2013 | Registered office address changed from 2Nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom on 15 July 2013 (2 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 July 2012 | Registered office address changed from 11-13 Charlotte Street London W1T 1RH on 23 July 2012 (1 page) |
| 23 July 2012 | Registered office address changed from 11-13 Charlotte Street London W1T 1RH on 23 July 2012 (1 page) |
| 3 May 2012 | Annual return made up to 30 March 2012 with a full list of shareholders Statement of capital on 2012-05-03
|
| 3 May 2012 | Annual return made up to 30 March 2012 with a full list of shareholders Statement of capital on 2012-05-03
|
| 12 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 September 2011 | Termination of appointment of Jonathan Fletcher as a director (2 pages) |
| 29 September 2011 | Termination of appointment of Jonathan Fletcher as a director (2 pages) |
| 18 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (6 pages) |
| 18 April 2011 | Director's details changed for Jonathan Paul Fletcher on 1 March 2011 (2 pages) |
| 18 April 2011 | Director's details changed for Jonathan Paul Fletcher on 1 March 2011 (2 pages) |
| 18 April 2011 | Director's details changed for Jonathan Paul Fletcher on 1 March 2011 (2 pages) |
| 18 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (6 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 October 2010 | Termination of appointment of John Scorah as a director (1 page) |
| 12 October 2010 | Termination of appointment of John Scorah as a director (1 page) |
| 15 September 2010 | Termination of appointment of William Oswald as a director (1 page) |
| 15 September 2010 | Termination of appointment of William Oswald as a director (1 page) |
| 19 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (6 pages) |
| 19 April 2010 | Director's details changed for Stefan Alexander Hohmann on 30 March 2010 (2 pages) |
| 19 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (6 pages) |
| 19 April 2010 | Director's details changed for Thomas Shrager on 30 March 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Stefan Alexander Hohmann on 30 March 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Thomas Shrager on 30 March 2010 (2 pages) |
| 14 April 2010 | Appointment of Mr William Oswald as a director (6 pages) |
| 14 April 2010 | Appointment of Mr William Oswald as a director (6 pages) |
| 13 April 2010 | Appointment of Andrew Henry Shrager as a director (3 pages) |
| 13 April 2010 | Appointment of Andrew Henry Shrager as a director (3 pages) |
| 1 April 2010 | Director's details changed for Mr John Scorah on 26 March 2010 (3 pages) |
| 1 April 2010 | Director's details changed for Mr John Scorah on 26 March 2010 (3 pages) |
| 30 October 2009 | Termination of appointment of Stefan Hohmann as a secretary (2 pages) |
| 30 October 2009 | Director's details changed for Jonathan Paul Fletcher on 19 October 2009 (3 pages) |
| 30 October 2009 | Termination of appointment of Stefan Hohmann as a secretary (2 pages) |
| 30 October 2009 | Director's details changed for Thomas Shrager on 19 October 2009 (3 pages) |
| 30 October 2009 | Director's details changed for Mr John Scorah on 19 October 2009 (3 pages) |
| 30 October 2009 | Director's details changed for Stefan Alexander Hohmann on 19 October 2009 (3 pages) |
| 30 October 2009 | Director's details changed for Jonathan Paul Fletcher on 19 October 2009 (3 pages) |
| 30 October 2009 | Director's details changed for Thomas Shrager on 19 October 2009 (3 pages) |
| 30 October 2009 | Director's details changed for Mr John Scorah on 19 October 2009 (3 pages) |
| 30 October 2009 | Director's details changed for Stefan Alexander Hohmann on 19 October 2009 (3 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 6 May 2009 | Director's change of particulars / john scorah / 01/06/2008 (1 page) |
| 6 May 2009 | Director's change of particulars / john scorah / 01/06/2008 (1 page) |
| 6 May 2009 | Return made up to 30/03/09; full list of members (5 pages) |
| 6 May 2009 | Return made up to 30/03/09; full list of members (5 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 May 2008 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 2 May 2008 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 29 April 2008 | Return made up to 30/03/08; full list of members (4 pages) |
| 29 April 2008 | Return made up to 30/03/08; full list of members (4 pages) |
| 11 December 2007 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
| 11 December 2007 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
| 22 September 2007 | New director appointed (1 page) |
| 22 September 2007 | New director appointed (1 page) |
| 3 September 2007 | New director appointed (1 page) |
| 3 September 2007 | New director appointed (1 page) |
| 12 July 2007 | Registered office changed on 12/07/07 from: 2ND floor 167-169 great portland street london W1W 5PF (1 page) |
| 12 July 2007 | Registered office changed on 12/07/07 from: 2ND floor 167-169 great portland street london W1W 5PF (1 page) |
| 11 July 2007 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
| 11 July 2007 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
| 22 May 2007 | Ad 30/03/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 May 2007 | Ad 30/03/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 March 2007 | Incorporation (17 pages) |
| 30 March 2007 | Incorporation (17 pages) |