BLOODSTOCK MEDIA LIMITED

BLOODSTOCK MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBLOODSTOCK MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05642076
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLOODSTOCK MEDIA LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BLOODSTOCK MEDIA LIMITED located?

    Registered Office Address
    The Old Rectory
    Church Street
    KT13 8DE Weybridge
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BLOODSTOCK MEDIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLOODSTOCK MEDIA SOLUTIONS LIMITEDDec 01, 2005Dec 01, 2005

    What are the latest accounts for BLOODSTOCK MEDIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BLOODSTOCK MEDIA LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2025
    Next Confirmation Statement DueDec 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2024
    OverdueNo

    What are the latest filings for BLOODSTOCK MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 01, 2024 with updates

    5 pagesCS01
    XDU6CIJR

    Termination of appointment of Simon Paul Winder as a director on Oct 07, 2024

    1 pagesTM01
    XDD7UZZ7

    Termination of appointment of Simon Paul Winder as a secretary on Oct 07, 2024

    1 pagesTM02
    XDD7UZVF

    Appointment of Mark Jonathan Petty as a secretary on Oct 07, 2024

    2 pagesAP03
    XDD7UZXN

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    16 pagesAA
    AD839FDS

    legacy

    54 pagesPARENT_ACC
    AD839FDK

    legacy

    1 pagesAGREEMENT2
    AD839FCW

    legacy

    3 pagesGUARANTEE2
    AD839FD4

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    16 pagesAA
    ACHN9Y7K

    legacy

    51 pagesPARENT_ACC
    ACHN9Y7C

    Confirmation statement made on Dec 01, 2023 with updates

    5 pagesCS01
    XCHSVLIO

    Change of details for Centurycomm Limited as a person with significant control on Jan 29, 2020

    2 pagesPSC05
    XCGZ6V8I

    legacy

    1 pagesAGREEMENT2
    ACFGSE8J

    legacy

    3 pagesGUARANTEE2
    ACFGSE8R

    legacy

    1 pagesAGREEMENT2
    ACD2BLJ7

    Secretary's details changed for Simon Paul Winder on Apr 18, 2023

    1 pagesCH03
    XC1QLYWH

    Director's details changed for Mr Mark John Renshaw on Apr 18, 2023

    2 pagesCH01
    XC1QLYVD

    Director's details changed for Mr Simon Paul Winder on Apr 18, 2023

    2 pagesCH01
    XC1QLYYQ

    Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to The Old Rectory Church Street Weybridge Surrey KT13 8DE on Apr 18, 2023

    1 pagesAD01
    XC1QLYSP

    Termination of appointment of Alan John Byrne as a director on Feb 01, 2023

    1 pagesTM01
    XBXRO2XC

    Termination of appointment of Mark Louis Francis as a director on Feb 01, 2023

    1 pagesTM01
    XBXRO2VC

    Appointment of Mr Simon Paul Winder as a director on Feb 01, 2023

    2 pagesAP01
    XBXRN4FE

    Appointment of Simon Paul Winder as a secretary on Feb 01, 2023

    2 pagesAP03
    XBXRLNVD

    Appointment of Mr Mark John Renshaw as a director on Feb 01, 2023

    2 pagesAP01
    XBXRLNV5

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesCS01
    XBUHP7G3

    Who are the officers of BLOODSTOCK MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETTY, Mark Jonathan
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    Secretary
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    327941710001
    RENSHAW, Mark John
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    Director
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    United KingdomBritishDirector246239160001
    COWIE, Ian
    Westbury Avenue
    IP33 3PZ Bury St Edmunds
    1
    Suffolk
    Secretary
    Westbury Avenue
    IP33 3PZ Bury St Edmunds
    1
    Suffolk
    BritishAccountant138478420001
    COWIE, Ian
    Westbury Avenue
    IP33 3PZ Bury St Edmunds
    1
    Suffolk
    Secretary
    Westbury Avenue
    IP33 3PZ Bury St Edmunds
    1
    Suffolk
    British138478420001
    LUKEY SMITH, Alice Helen
    The Old Railway Station
    Green Road
    CB8 9WT Newmarket
    Unit 4
    Suffolk
    England
    Secretary
    The Old Railway Station
    Green Road
    CB8 9WT Newmarket
    Unit 4
    Suffolk
    England
    BritishDirector110538800002
    WINDER, Simon Paul
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    Secretary
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    305794710001
    ARGUS NOMINEE SECRETARIES LIMITED
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    Derbyshire
    Secretary
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    Derbyshire
    83199800001
    BOMAN, Stuart Kenneth
    The Old Railway Station
    Green Road
    CB8 9WT Newmarket
    Unit 4
    Suffolk
    England
    Director
    The Old Railway Station
    Green Road
    CB8 9WT Newmarket
    Unit 4
    Suffolk
    England
    United KingdomAustralianLawyer136854070002
    BYRNE, Alan John
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    Director
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    EnglandBritishCompany Director120795540002
    FRANCIS, Mark Louis
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    Director
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    United KingdomBritishCompany Director216860350001
    LUKEY SMITH, Alice Helen
    The Old Railway Station
    Green Road
    CB8 9WT Newmarket
    Unit 4
    Suffolk
    England
    Director
    The Old Railway Station
    Green Road
    CB8 9WT Newmarket
    Unit 4
    Suffolk
    England
    United KingdomBritishDirector110538800003
    SHERER, Darryl Robert
    Centre Drive
    Berwick
    415
    Vic 3886
    Australia
    Director
    Centre Drive
    Berwick
    415
    Vic 3886
    Australia
    AustralianMarketing Consultant110538950002
    WINDER, Simon Paul
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    Director
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    United KingdomBritishChartered Accountant222355930001
    ARGUS NOMINEE DIRECTORS LIMITED
    Wharf Lodge
    112 Mansfield Road, Chester Green
    DE1 3RA Derby
    Derbyshire
    Director
    Wharf Lodge
    112 Mansfield Road, Chester Green
    DE1 3RA Derby
    Derbyshire
    107695490001

    Who are the persons with significant control of BLOODSTOCK MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Spotlight Sports Group Limited
    Fleet Place
    EC4M 7RD London
    5
    England
    Jun 01, 2017
    Fleet Place
    EC4M 7RD London
    5
    England
    No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Stuart Kenneth Boman
    The Old Railway Station
    Green Road
    CB8 9WT Newmarket
    Unit 4
    Suffolk
    Apr 06, 2016
    The Old Railway Station
    Green Road
    CB8 9WT Newmarket
    Unit 4
    Suffolk
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Alice Helen Lukey Smith
    The Old Railway Station
    Green Road
    CB8 9WT Newmarket
    Unit 4
    Suffolk
    Apr 06, 2016
    The Old Railway Station
    Green Road
    CB8 9WT Newmarket
    Unit 4
    Suffolk
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0