Company NameBlueprint Digital Design Limited
Company StatusDissolved
Company Number07199207
CategoryPrivate Limited Company
Incorporation Date23 March 2010(14 years, 1 month ago)
Dissolution Date27 January 2015 (9 years, 3 months ago)
Previous NameBlueprint Media Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Director

Director NameRon Gareth Weekes
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2010(same day as company formation)
RoleCompliance Consultant
Country of ResidenceEngland
Correspondence AddressThe Byre La Verte Rue
Jersey
JE3 3DA

Location

Registered Address11 Berkeley Street
Mayfair
London
W1J 8DS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Ron Gareth Weekes
100.00%
Ordinary

Financials

Year2014
Net Worth-£63,961
Cash£418
Current Liabilities£79,786

Accounts

Latest Accounts30 September 2012 (11 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

27 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2014First Gazette notice for voluntary strike-off (1 page)
14 October 2014First Gazette notice for voluntary strike-off (1 page)
2 October 2014Application to strike the company off the register (3 pages)
2 October 2014Application to strike the company off the register (3 pages)
28 May 2014Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
28 May 2014Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
7 May 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
(3 pages)
7 May 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
(3 pages)
3 July 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
3 July 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
16 May 2013Annual return made up to 23 March 2013 with a full list of shareholders (14 pages)
16 May 2013Annual return made up to 23 March 2013 with a full list of shareholders (14 pages)
26 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
26 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
25 June 2012Annual return made up to 23 March 2012 with a full list of shareholders (14 pages)
25 June 2012Annual return made up to 23 March 2012 with a full list of shareholders (14 pages)
23 April 2012Company name changed blueprint media LIMITED\certificate issued on 23/04/12
  • RES15 ‐ Change company name resolution on 2012-03-02
(2 pages)
23 April 2012Company name changed blueprint media LIMITED\certificate issued on 23/04/12
  • RES15 ‐ Change company name resolution on 2012-03-02
(2 pages)
19 March 2012Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU on 19 March 2012 (2 pages)
19 March 2012Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU on 19 March 2012 (2 pages)
14 March 2012Change of name notice (2 pages)
14 March 2012Change of name notice (2 pages)
28 June 2011Total exemption full accounts made up to 30 September 2010 (9 pages)
28 June 2011Total exemption full accounts made up to 30 September 2010 (9 pages)
10 June 2011Annual return made up to 23 March 2011 with a full list of shareholders (12 pages)
10 June 2011Annual return made up to 23 March 2011 with a full list of shareholders (12 pages)
13 July 2010Registered office address changed from London Road (A24) Ashington Pulborough West Sussex RH20 3BT England on 13 July 2010 (2 pages)
13 July 2010Registered office address changed from London Road (A24) Ashington Pulborough West Sussex RH20 3BT England on 13 July 2010 (2 pages)
18 May 2010Current accounting period shortened from 31 March 2011 to 30 September 2010 (3 pages)
18 May 2010Current accounting period shortened from 31 March 2011 to 30 September 2010 (3 pages)
23 March 2010Incorporation (21 pages)
23 March 2010Incorporation (21 pages)