Blackstock Consulting Ltd

Company Name	Blackstock Consulting Ltd
Director	Charles John Blount
Company Status	Active
Company Number	08242871
Category	Private Limited Company
Incorporation Date	5 October 2012(11 years, 6 months ago)
Previous Name	Blackstock Communications Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Charles John Blount
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 April 2022(9 years, 6 months after company formation)
Appointment Duration	2 years
Role	Management Consultant
Country of Residence	England
Correspondence Address	2nd Floor Berkeley Square House Berkeley Square London W1J 6BD

Director Name	Mr Andrew James Teacher
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(same day as company formation)
Role	Media/Marketing
Country of Residence	England
Correspondence Address	C/O S W Frankson & Co 364 High Street Harlington Hayes UB3 5LF

Director Name	Ms Harriet Ellen Shone
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2018(5 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 September 2018)
Role	Director Of Operations
Country of Residence	England
Correspondence Address	65 Longridge House Falmouth Road London SE1 6QW

Director Name	Mr Tom Elliot Roberts
Date of Birth	December 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2018(5 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 April 2022)
Role	Associate Director
Country of Residence	England
Correspondence Address	41 Blenheim Court Marlborough Road London N19 4HR

Contact

Website	www.blackstockpr.com
Telephone	020 32906545
Telephone region	London

Location

Registered Address	Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £0.01	Andrew James Teacher 100.00% Ordinary

Financials

Year	2014
Net Worth	£76,665
Cash	£37,831
Current Liabilities	£54,000

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	13 April 2023 (1 year ago)
Next Return Due	27 April 2024 (6 days from now)

Filing History

4 November 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
12 May 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
4 July 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
23 April 2019	Confirmation statement made on 13 April 2019 with updates (6 pages)
16 November 2018	Change of share class name or designation (2 pages)
11 September 2018	Termination of appointment of Harriet Ellen Shone as a director on 11 September 2018 (1 page)
1 August 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
12 July 2018	Registered office address changed from Black Bull Yard 24-28 Hatton Wall London EC1N 8JH England to C/O S W Frankson & Co 364 High Street Harlington Hayes UB3 5LF on 12 July 2018 (1 page)
13 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
12 February 2018	Director's details changed for Ms Harriet Ellen Shone on 12 February 2018 (2 pages)
29 January 2018	Appointment of Ms Harriet Ellen Shone as a director on 29 January 2018 (2 pages)
29 January 2018	Appointment of Mr Tom Elliot Roberts as a director on 29 January 2018 (2 pages)
12 December 2017	Registered office address changed from 1st Floor 19-21 Hatton Garden London EC1N 8BA England to Black Bull Yard 24-28 Hatton Wall London EC1N 8JH on 12 December 2017 (1 page)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
20 April 2017	Registered office address changed from 41a Florence Street London N1 2DU England to 1st Floor 19-21 Hatton Garden London EC1N 8BA on 20 April 2017 (1 page)
20 April 2017	Registered office address changed from 41a Florence Street London N1 2DU England to 1st Floor 19-21 Hatton Garden London EC1N 8BA on 20 April 2017 (1 page)
13 April 2017	Confirmation statement made on 13 April 2017 with updates (4 pages)
13 April 2017	Confirmation statement made on 13 April 2017 with updates (4 pages)
10 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-09 (3 pages)
10 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-09 (3 pages)
9 March 2017	Registered office address changed from Innovation Warehouse 1st Floor 1 East Poultry Avenue London EC1A 9PT England to 41a Florence Street London N1 2DU on 9 March 2017 (1 page)
9 March 2017	Registered office address changed from Innovation Warehouse 1st Floor 1 East Poultry Avenue London EC1A 9PT England to 41a Florence Street London N1 2DU on 9 March 2017 (1 page)
14 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
12 July 2016	Registered office address changed from 17 Theydon Avenue Woburn Sands Milton Keynes MK17 8PN England to Innovation Warehouse 1st Floor 1 East Poultry Avenue London EC1A 9PT on 12 July 2016 (1 page)
12 July 2016	Registered office address changed from 17 Theydon Avenue Woburn Sands Milton Keynes MK17 8PN England to Innovation Warehouse 1st Floor 1 East Poultry Avenue London EC1A 9PT on 12 July 2016 (1 page)
25 February 2016	Registered office address changed from 141 Roslyn Road London N15 5JB to 17 Theydon Avenue Woburn Sands Milton Keynes MK17 8PN on 25 February 2016 (1 page)
25 February 2016	Registered office address changed from 141 Roslyn Road London N15 5JB to 17 Theydon Avenue Woburn Sands Milton Keynes MK17 8PN on 25 February 2016 (1 page)
8 February 2016	Statement of capital following an allotment of shares on 1 September 2015 GBP 4 (4 pages)
8 February 2016	Statement of capital following an allotment of shares on 1 September 2015 GBP 4 (4 pages)
5 February 2016	Change of share class name or designation (1 page)
5 February 2016	Change of share class name or designation (1 page)
20 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1 (3 pages)
20 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1 (3 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
29 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (3 pages)
29 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (3 pages)
29 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (3 pages)
9 September 2014	Registered office address changed from 54a Gloucester Drive London N4 2LN England to 141 Roslyn Road London N15 5JB on 9 September 2014 (1 page)
9 September 2014	Registered office address changed from 54a Gloucester Drive London N4 2LN England to 141 Roslyn Road London N15 5JB on 9 September 2014 (1 page)
9 September 2014	Registered office address changed from 54a Gloucester Drive London N4 2LN England to 141 Roslyn Road London N15 5JB on 9 September 2014 (1 page)
28 April 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
28 April 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
11 October 2013	Director's details changed for Mr Andrew James Teacher on 7 October 2013 (2 pages)
11 October 2013	Director's details changed for Mr Andrew James Teacher on 7 October 2013 (2 pages)
8 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (3 pages)
8 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (3 pages)
8 October 2013	Director's details changed for Mr Andrew James Teacher on 7 September 2013 (2 pages)
8 October 2013	Director's details changed for Mr Andrew James Teacher on 7 September 2013 (2 pages)
8 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (3 pages)
29 May 2013	Registered office address changed from 54a Gloucester Drive London N4 2LN England on 29 May 2013 (1 page)
29 May 2013	Registered office address changed from 54a Gloucester Drive London N4 2LN England on 29 May 2013 (1 page)
28 May 2013	Registered office address changed from 151a Wilberforce Road London N4 2SX England on 28 May 2013 (1 page)
28 May 2013	Registered office address changed from 151a Wilberforce Road London N4 2SX England on 28 May 2013 (1 page)
5 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
5 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Blackstock Consulting Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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