| Company Name | Blate Media Ltd |
|---|---|
| Director | Richard Charles Francis |
| Company Status | Active |
| Company Number | 06404284 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2007(16 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61200 | Wireless telecommunications activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Richard Charles Francis |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2007(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 10 Rushton Close Balsall Common Coventry CV7 7PA |
| Secretary Name | Lorena Torres |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 179 Woodseer Street London E1 5HG |
Location
| Registered Address | 247 Church Street London N16 9HP |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Clissold |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Richard Charles Francis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,182 |
| Cash | £3,604 |
| Current Liabilities | £9,578 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 3 weeks from now) |
Filing History
| 24 February 2021 | Current accounting period shortened from 31 October 2021 to 31 July 2021 (1 page) |
|---|---|
| 21 October 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
| 12 March 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 5 March 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 28 October 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 29 May 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 23 October 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
| 10 April 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 24 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 1 November 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
| 1 November 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
| 19 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 1 June 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 1 June 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 30 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Register inspection address has been changed from 2 Downage London NW4 1AA England to 247 Church Street London N16 9HP (1 page) |
| 30 October 2014 | Register inspection address has been changed from 2 Downage London NW4 1AA England to 247 Church Street London N16 9HP (1 page) |
| 28 May 2014 | Total exemption small company accounts made up to 31 October 2013 (10 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 October 2013 (10 pages) |
| 10 February 2014 | Registered office address changed from 179 Woodseer Street London E1 5HG on 10 February 2014 (1 page) |
| 10 February 2014 | Registered office address changed from 179 Woodseer Street London E1 5HG on 10 February 2014 (1 page) |
| 21 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 16 August 2013 | Registered office address changed from 2 Downage London NW4 1AA England on 16 August 2013 (1 page) |
| 16 August 2013 | Registered office address changed from 2 Downage London NW4 1AA England on 16 August 2013 (1 page) |
| 17 July 2013 | Accounts for a dormant company made up to 31 October 2012 (8 pages) |
| 17 July 2013 | Accounts for a dormant company made up to 31 October 2012 (8 pages) |
| 19 April 2013 | Termination of appointment of Lorena Torres as a secretary (1 page) |
| 19 April 2013 | Termination of appointment of Lorena Torres as a secretary (1 page) |
| 19 April 2013 | Director's details changed for Richard Charles Francis on 19 April 2013 (2 pages) |
| 19 April 2013 | Director's details changed for Richard Charles Francis on 19 April 2013 (2 pages) |
| 20 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
| 20 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Accounts for a dormant company made up to 31 October 2011 (8 pages) |
| 12 July 2012 | Accounts for a dormant company made up to 31 October 2011 (8 pages) |
| 15 November 2011 | Termination of appointment of Lorena Torres as a secretary (1 page) |
| 15 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Termination of appointment of Lorena Torres as a secretary (1 page) |
| 15 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Accounts for a dormant company made up to 31 October 2010 (8 pages) |
| 9 May 2011 | Accounts for a dormant company made up to 31 October 2010 (8 pages) |
| 26 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 21 October 2009 | Director's details changed for Richard Charles Francis on 1 October 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 21 October 2009 | Director's details changed for Richard Charles Francis on 1 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Richard Charles Francis on 1 October 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 21 October 2009 | Register inspection address has been changed (1 page) |
| 21 October 2009 | Register inspection address has been changed (1 page) |
| 16 July 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 6 November 2008 | Location of debenture register (1 page) |
| 6 November 2008 | Registered office changed on 06/11/2008 from 10 rushton close balsall common west midlands CV7 7PA (1 page) |
| 6 November 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 6 November 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 6 November 2008 | Registered office changed on 06/11/2008 from 10 rushton close balsall common west midlands CV7 7PA (1 page) |
| 6 November 2008 | Location of register of members (1 page) |
| 6 November 2008 | Location of debenture register (1 page) |
| 6 November 2008 | Location of register of members (1 page) |
| 2 September 2008 | Secretary's change of particulars / lorena torres / 02/09/2008 (1 page) |
| 2 September 2008 | Director's change of particulars / richard francis / 02/09/2008 (1 page) |
| 2 September 2008 | Director's change of particulars / richard francis / 02/09/2008 (1 page) |
| 2 September 2008 | Secretary's change of particulars / lorena torres / 02/09/2008 (1 page) |
| 19 October 2007 | Incorporation (13 pages) |
| 19 October 2007 | Incorporation (13 pages) |