Company NameBluegold Media Limited
Company StatusDissolved
Company Number06955167
CategoryPrivate Limited Company
Incorporation Date7 July 2009(14 years, 9 months ago)
Dissolution Date7 October 2014 (9 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameHenry Michael Redman
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed07 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Moliner Court 15 Brackley Road
Beckenham
Kent
BR3 1RX
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address788 Finchley Road
London
NW11 7TJ

Location

Registered Address923 Finchley Road
London
NW11 7PE
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Henry Michael Redman
100.00%
Ordinary

Financials

Year2014
Net Worth-£4,861
Cash£188
Current Liabilities£5,954

Accounts

Latest Accounts31 July 2012 (11 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 July

Filing History

7 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
24 June 2014First Gazette notice for voluntary strike-off (1 page)
24 June 2014First Gazette notice for voluntary strike-off (1 page)
11 June 2014Application to strike the company off the register (3 pages)
11 June 2014Application to strike the company off the register (3 pages)
25 April 2014Previous accounting period shortened from 31 July 2013 to 30 July 2013 (1 page)
25 April 2014Previous accounting period shortened from 31 July 2013 to 30 July 2013 (1 page)
17 July 2013Annual return made up to 7 July 2013 with a full list of shareholders
Statement of capital on 2013-07-17
  • GBP 1
(3 pages)
17 July 2013Annual return made up to 7 July 2013 with a full list of shareholders
Statement of capital on 2013-07-17
  • GBP 1
(3 pages)
17 July 2013Annual return made up to 7 July 2013 with a full list of shareholders
Statement of capital on 2013-07-17
  • GBP 1
(3 pages)
25 March 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
25 March 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
25 July 2012Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
25 July 2012Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
25 July 2012Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
12 March 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
12 March 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
20 September 2011Annual return made up to 7 July 2011 with a full list of shareholders (3 pages)
20 September 2011Annual return made up to 7 July 2011 with a full list of shareholders (3 pages)
20 September 2011Annual return made up to 7 July 2011 with a full list of shareholders (3 pages)
8 April 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
8 April 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
28 July 2010Annual return made up to 7 July 2010 with a full list of shareholders (3 pages)
28 July 2010Annual return made up to 7 July 2010 with a full list of shareholders (3 pages)
28 July 2010Annual return made up to 7 July 2010 with a full list of shareholders (3 pages)
12 August 2009Director appointed henry michael redman (1 page)
12 August 2009Director appointed henry michael redman (1 page)
11 August 2009Registered office changed on 11/08/2009 from 788-790 finchley road london NW11 7TJ (1 page)
11 August 2009Registered office changed on 11/08/2009 from 788-790 finchley road london NW11 7TJ (1 page)
10 August 2009Appointment terminated director barbara kahan (1 page)
10 August 2009Appointment terminated director barbara kahan (1 page)
7 July 2009Incorporation (12 pages)
7 July 2009Incorporation (12 pages)