| Company Name | Blend Media Limited |
|---|---|
| Director | Damian Collier |
| Company Status | Active |
| Company Number | 09874938 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2015(8 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Damian Collier |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2015(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 35 Craigweil Avenue Radlett WD7 7ET |
| Director Name | Mr Christopher Arthur Helm |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2016(5 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 19 July 2018) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
Location
| Registered Address | 35 Craigweil Avenue Radlett WD7 7ET |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Aldenham |
| Ward | Aldenham East |
| Built Up Area | Radlett |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 2 weeks from now) |
Filing History
| 8 February 2024 | Notification of Damian Collier as a person with significant control on 8 February 2024 (2 pages) |
|---|---|
| 8 February 2024 | Withdrawal of a person with significant control statement on 8 February 2024 (2 pages) |
| 11 December 2023 | Confirmation statement made on 1 December 2023 with no updates (3 pages) |
| 10 November 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
| 1 December 2022 | Confirmation statement made on 1 December 2022 with updates (8 pages) |
| 28 September 2022 | Total exemption full accounts made up to 31 December 2021 (13 pages) |
| 13 January 2022 | Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom to 35 Craigweil Avenue Radlett WD7 7ET on 13 January 2022 (1 page) |
| 16 December 2021 | Confirmation statement made on 1 December 2021 with updates (9 pages) |
| 29 June 2021 | Statement of capital following an allotment of shares on 21 May 2021
|
| 15 March 2021 | Total exemption full accounts made up to 31 December 2020 (14 pages) |
| 22 January 2021 | Previous accounting period shortened from 31 March 2021 to 31 December 2020 (1 page) |
| 20 November 2020 | Confirmation statement made on 17 November 2020 with updates (8 pages) |
| 8 July 2020 | Total exemption full accounts made up to 31 March 2020 (14 pages) |
| 6 July 2020 | Statement of capital following an allotment of shares on 30 June 2020
|
| 11 February 2020 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 11 February 2020 (1 page) |
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (13 pages) |
| 13 December 2019 | Notification of a person with significant control statement (2 pages) |
| 13 December 2019 | Cessation of Damian Collier as a person with significant control on 18 July 2019 (1 page) |
| 13 December 2019 | Confirmation statement made on 17 November 2019 with updates (8 pages) |
| 13 December 2019 | Cessation of Anna-Marie Collier as a person with significant control on 18 July 2019 (1 page) |
| 13 December 2019 | Statement of capital following an allotment of shares on 18 July 2019
|
| 8 January 2019 | Cancellation of shares. Statement of capital on 20 December 2018
|
| 8 January 2019 | Statement of capital following an allotment of shares on 20 December 2018
|
| 8 January 2019 | Purchase of own shares. (3 pages) |
| 21 December 2018 | Statement of capital following an allotment of shares on 20 December 2018
|
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 30 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
| 20 July 2018 | Termination of appointment of Christopher Arthur Helm as a director on 19 July 2018 (1 page) |
| 23 November 2017 | Confirmation statement made on 17 November 2017 with updates (8 pages) |
| 23 November 2017 | Confirmation statement made on 17 November 2017 with updates (8 pages) |
| 4 September 2017 | Statement of capital following an allotment of shares on 2 August 2017
|
| 4 September 2017 | Statement of capital following an allotment of shares on 2 August 2017
|
| 4 August 2017 | Total exemption small company accounts made up to 31 March 2017 (6 pages) |
| 4 August 2017 | Total exemption small company accounts made up to 31 March 2017 (6 pages) |
| 9 March 2017 | Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page) |
| 9 March 2017 | Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page) |
| 7 March 2017 | Registered office address changed from 5-7 Cranwood Street Cranwood Street London EC1V 9EE England to Finsgate 5-7 Cranwood Street London EC1V 9EE on 7 March 2017 (1 page) |
| 7 March 2017 | Registered office address changed from 5-7 Cranwood Street Cranwood Street London EC1V 9EE England to Finsgate 5-7 Cranwood Street London EC1V 9EE on 7 March 2017 (1 page) |
| 19 January 2017 | Statement of capital following an allotment of shares on 20 December 2016
|
| 19 January 2017 | Statement of capital following an allotment of shares on 20 December 2016
|
| 22 December 2016 | Resolutions
|
| 22 December 2016 | Resolutions
|
| 8 December 2016 | Confirmation statement made on 17 November 2016 with updates (7 pages) |
| 8 December 2016 | Confirmation statement made on 17 November 2016 with updates (7 pages) |
| 5 December 2016 | Statement of capital following an allotment of shares on 4 July 2016
|
| 5 December 2016 | Statement of capital following an allotment of shares on 4 July 2016
|
| 24 May 2016 | Registered office address changed from 35 Craigweil Avenue Radlett Hertfordshire WD7 7ET United Kingdom to 5-7 Cranwood Street Cranwood Street London EC1V 9EE on 24 May 2016 (1 page) |
| 24 May 2016 | Registered office address changed from 35 Craigweil Avenue Radlett Hertfordshire WD7 7ET United Kingdom to 5-7 Cranwood Street Cranwood Street London EC1V 9EE on 24 May 2016 (1 page) |
| 17 April 2016 | Appointment of Mr Christopher Arthur Helm as a director on 17 April 2016 (2 pages) |
| 17 April 2016 | Appointment of Mr Christopher Arthur Helm as a director on 17 April 2016 (2 pages) |
| 17 November 2015 | Incorporation Statement of capital on 2015-11-17
|
| 17 November 2015 | Incorporation Statement of capital on 2015-11-17
|