Blue Active Media LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies VAT Number of Blue Active Media Limited
Last balance sheet date 2019-12-31 Trade Debtors £364,395 +3.16% Employees £7 -14.29%
PAUL RAYMOND PUBLICATIONS LIMITED
TRI ACTIVE MEDIA LIMITED
Company type Private Limited Company , Liquidation Company Number 00558127 Record last updated Tuesday, September 25, 2018 1:53:58 AM UTC Official Address 23 Lyon Road Walton Ambleside There are 74 companies registered at this street
Postal Code KT123PU Sector Publishing of consumer and business journals and periodicals
Visits Searches Document Type Publication date Download link Registry Aug 10, 2018 Resignation of one Director (a man) Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Registry Jul 1, 2014 Appointment of a man as Director and Manager Registry May 2, 2014 Change of registered office address Registry Nov 15, 2013 Annual return Registry Nov 15, 2013 Resignation of one Director Financials Oct 30, 2013 Annual accounts Registry Aug 1, 2013 Resignation of one Journalist and one Director (a man) Registry May 8, 2013 Resignation of one Secretary Registry May 8, 2013 Resignation of one Director Registry May 1, 2013 Resignation of one Company Director and one Director (a man) Registry Dec 7, 2012 Annual return Registry Nov 15, 2012 Appointment of a man as Director Registry Nov 13, 2012 Change of particulars for director Registry Nov 13, 2012 Appointment of a man as Director Registry Nov 6, 2012 Resignation of one Director Registry Nov 6, 2012 Resignation of one Director 5581... Registry Nov 6, 2012 Appointment of a man as Director Registry Oct 26, 2012 Resignation of one Secretary Registry Oct 26, 2012 Appointment of a man as Secretary Registry Oct 26, 2012 Change of registered office address Registry Oct 26, 2012 Resignation of one Director Registry Oct 12, 2012 Change of name certificate Registry Oct 12, 2012 Notice of change of name nm01 - resolution Registry Oct 12, 2012 Company name change Registry Oct 6, 2012 Three appointments: 3 men Financials Sep 5, 2012 Annual accounts Registry Jul 5, 2012 Change of registered office address Registry May 5, 2012 Particulars of a mortgage or charge Registry Mar 27, 2012 Appointment of a person as Director Registry Mar 27, 2012 Resignation of one Director Registry Jan 1, 2012 Resignation of one Director 5581... Registry Jan 1, 2012 Appointment of a person as Director Registry Oct 18, 2011 Annual return Registry May 17, 2011 Resignation of one Director Registry May 17, 2011 Appointment of a man as Director Registry May 17, 2011 Appointment of a man as Director 5581... Financials May 10, 2011 Annual accounts Registry Apr 11, 2011 Resignation of one Company Director and one Director (a man) Registry Oct 18, 2010 Annual return Financials Oct 1, 2010 Annual accounts Registry Mar 29, 2010 Company name change Registry Mar 29, 2010 Change of name certificate Registry Mar 29, 2010 Notice of change of name nm01 - resolution Registry Jan 27, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Oct 23, 2009 Annual return Registry Oct 23, 2009 Change of particulars for director Registry Oct 23, 2009 Change of particulars for corporate director Registry Sep 9, 2009 Resignation of a director Registry Sep 9, 2009 Appointment of a man as Secretary Registry Sep 9, 2009 Change in situation or address of registered office Registry Sep 9, 2009 Appointment of a director Registry Sep 3, 2009 Particulars of a mortgage or charge Registry Sep 2, 2009 Resignation of one Director (a man) and one None Registry Aug 28, 2009 Miscellaneous document Registry Aug 28, 2009 Resignation of a director Registry Aug 28, 2009 Appointment of a man as Director Registry Aug 19, 2009 Resignation of one Director (a man) Registry Aug 19, 2009 Appointment of a man as Director and Company Director Financials May 18, 2009 Annual accounts Registry Nov 18, 2008 Appointment of a man as Secretary Registry Nov 7, 2008 Resignation of a secretary Registry Nov 7, 2008 Resignation of a director Registry Nov 6, 2008 Appointment of a man as Secretary and Director Financials Oct 31, 2008 Annual accounts Registry Oct 17, 2008 Annual return Registry Mar 5, 2008 Resignation of a director Registry Mar 2, 2008 Resignation of one Director (a man) Registry Oct 16, 2007 Annual return Financials Sep 25, 2007 Annual accounts Registry May 11, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry Mar 23, 2007 Appointment of a director Registry Oct 19, 2006 Annual return Financials Aug 17, 2006 Annual accounts Registry Jul 7, 2006 Resignation of a director Registry Jul 6, 2006 Resignation of one Lawyer and one Director (a man) Registry Jan 1, 2006 Appointment of a man as Director and None Registry Oct 20, 2005 Annual return Registry Oct 7, 2005 Appointment of a director Registry Oct 3, 2005 Resignation of a director Registry Sep 26, 2005 Resignation of one Chartered Accountant and one Director (a man) Registry Sep 26, 2005 Appointment of a man as Chartered Accountant and Director Financials Sep 14, 2005 Annual accounts Registry Oct 31, 2004 Annual return Financials Sep 29, 2004 Annual accounts Registry Feb 18, 2004 Resignation of a director Registry Feb 10, 2004 Appointment of a director Registry Feb 1, 2004 Appointment of a man as Chartered Accountant and Director Registry Feb 1, 2004 Resignation of one Chartered Accountant and one Director (a man) Registry Oct 28, 2003 Annual return Financials Oct 28, 2003 Annual accounts Registry Oct 23, 2002 Annual return Financials Oct 23, 2002 Annual accounts Registry Oct 28, 2001 Annual return Financials Jun 25, 2001 Annual accounts Registry Jan 15, 2001 Resignation of a director Registry Jan 2, 2001 Resignation of one Solicitor and one Director (a man) Registry Oct 19, 2000 Annual return Financials Jul 7, 2000 Annual accounts Registry Apr 15, 2000 Resignation of a director
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