Company NameBluebell Media Limited
Company StatusDissolved
Company Number06375662
CategoryPrivate Limited Company
Incorporation Date19 September 2007(14 years, 9 months ago)
Dissolution Date30 December 2014 (7 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameJason Scott Jarrett
Date of BirthNovember 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed19 September 2007(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address5 Weir Wood Cottages
Weir Wood
Forest Row
East Sussex
RH18 5HT
Director NameKaren Annette Jarrett
Date of BirthDecember 1966 (Born 55 years ago)
NationalityGerman
StatusClosed
Appointed19 September 2007(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address5 Weir Wood Cottages
Weir Wood
Forest Row
East Sussex
RH18 5HT
Secretary NameKaren Annette Jarrett
NationalityGerman
StatusClosed
Appointed19 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Weir Wood Cottages
Weir Wood
Forest Row
East Sussex
RH18 5HT

Location

Registered AddressElm Park House
Elm Park Court
Pinner
Middlesex
HA5 3NN
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Jason Scott Jarrett
50.00%
Ordinary
50 at £1Karen Annette Jarrett
50.00%
Ordinary

Financials

Year2014
Net Worth£347
Cash£39,246
Current Liabilities£48,996

Accounts

Latest Accounts30 December 2012 (9 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

30 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
16 September 2014First Gazette notice for compulsory strike-off (1 page)
16 September 2014First Gazette notice for compulsory strike-off (1 page)
28 February 2014Compulsory strike-off action has been suspended (1 page)
28 February 2014Compulsory strike-off action has been suspended (1 page)
21 January 2014First Gazette notice for compulsory strike-off (1 page)
21 January 2014First Gazette notice for compulsory strike-off (1 page)
30 September 2013Total exemption small company accounts made up to 30 December 2012 (11 pages)
30 September 2013Total exemption small company accounts made up to 30 December 2012 (11 pages)
16 August 2013Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 16 August 2013 (1 page)
16 August 2013Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 16 August 2013 (1 page)
14 December 2012Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
14 December 2012Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
8 November 2012Annual return made up to 19 September 2012 with a full list of shareholders
Statement of capital on 2012-11-08
  • GBP 100
(5 pages)
8 November 2012Director's details changed for Karen Annette Jarrett on 8 November 2012 (2 pages)
8 November 2012Director's details changed for Karen Annette Jarrett on 8 November 2012 (2 pages)
8 November 2012Annual return made up to 19 September 2012 with a full list of shareholders
Statement of capital on 2012-11-08
  • GBP 100
(5 pages)
8 November 2012Director's details changed for Karen Annette Jarrett on 8 November 2012 (2 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
15 December 2011Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
15 December 2011Director's details changed for Karen Annette Jarrett on 19 September 2011 (2 pages)
15 December 2011Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
15 December 2011Director's details changed for Karen Annette Jarrett on 19 September 2011 (2 pages)
12 August 2011Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 12 August 2011 (2 pages)
12 August 2011Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 12 August 2011 (2 pages)
25 January 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
25 January 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
20 October 2010Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
20 October 2010Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
3 March 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
3 March 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
22 September 2009Return made up to 19/09/09; full list of members (4 pages)
22 September 2009Return made up to 19/09/09; full list of members (4 pages)
22 December 2008Total exemption small company accounts made up to 30 September 2008 (7 pages)
22 December 2008Total exemption small company accounts made up to 30 September 2008 (7 pages)
22 September 2008Return made up to 19/09/08; full list of members (4 pages)
22 September 2008Return made up to 19/09/08; full list of members (4 pages)
19 September 2007Incorporation (18 pages)
19 September 2007Incorporation (18 pages)