BLOODSTOCK MEDIA LIMITED
Overview
| Company Name | BLOODSTOCK MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05642076 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of BLOODSTOCK MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLOODSTOCK MEDIA SOLUTIONS LIMITED | Dec 01, 2005 | Dec 01, 2005 |
What are the latest accounts for BLOODSTOCK MEDIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BLOODSTOCK MEDIA LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for BLOODSTOCK MEDIA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 01, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Simon Paul Winder as a director on Oct 07, 2024 | 1 pages | TM01 | ||
Termination of appointment of Simon Paul Winder as a secretary on Oct 07, 2024 | 1 pages | TM02 | ||
Appointment of Mark Jonathan Petty as a secretary on Oct 07, 2024 | 2 pages | AP03 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
Confirmation statement made on Dec 01, 2023 with updates | 5 pages | CS01 | ||
Change of details for Centurycomm Limited as a person with significant control on Jan 29, 2020 | 2 pages | PSC05 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Secretary's details changed for Simon Paul Winder on Apr 18, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr Mark John Renshaw on Apr 18, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Simon Paul Winder on Apr 18, 2023 | 2 pages | CH01 | ||
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 pages | AD01 | ||
Termination of appointment of Alan John Byrne as a director on Feb 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Mark Louis Francis as a director on Feb 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Simon Paul Winder as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Appointment of Simon Paul Winder as a secretary on Feb 01, 2023 | 2 pages | AP03 | ||
Appointment of Mr Mark John Renshaw as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of BLOODSTOCK MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETTY, Mark Jonathan | Secretary | Church Street KT13 8DE Weybridge The Old Rectory Surrey England | 327941710001 | |||||||
| RENSHAW, Mark John | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey England | United Kingdom | British | Director | 246239160001 | ||||
| COWIE, Ian | Secretary | Westbury Avenue IP33 3PZ Bury St Edmunds 1 Suffolk | British | Accountant | 138478420001 | |||||
| COWIE, Ian | Secretary | Westbury Avenue IP33 3PZ Bury St Edmunds 1 Suffolk | British | 138478420001 | ||||||
| LUKEY SMITH, Alice Helen | Secretary | The Old Railway Station Green Road CB8 9WT Newmarket Unit 4 Suffolk England | British | Director | 110538800002 | |||||
| WINDER, Simon Paul | Secretary | Church Street KT13 8DE Weybridge The Old Rectory Surrey England | 305794710001 | |||||||
| ARGUS NOMINEE SECRETARIES LIMITED | Secretary | Wharf Lodge 112 Mansfield Road DE1 3RA Derby Derbyshire | 83199800001 | |||||||
| BOMAN, Stuart Kenneth | Director | The Old Railway Station Green Road CB8 9WT Newmarket Unit 4 Suffolk England | United Kingdom | Australian | Lawyer | 136854070002 | ||||
| BYRNE, Alan John | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | England | British | Company Director | 120795540002 | ||||
| FRANCIS, Mark Louis | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | United Kingdom | British | Company Director | 216860350001 | ||||
| LUKEY SMITH, Alice Helen | Director | The Old Railway Station Green Road CB8 9WT Newmarket Unit 4 Suffolk England | United Kingdom | British | Director | 110538800003 | ||||
| SHERER, Darryl Robert | Director | Centre Drive Berwick 415 Vic 3886 Australia | Australian | Marketing Consultant | 110538950002 | |||||
| WINDER, Simon Paul | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey England | United Kingdom | British | Chartered Accountant | 222355930001 | ||||
| ARGUS NOMINEE DIRECTORS LIMITED | Director | Wharf Lodge 112 Mansfield Road, Chester Green DE1 3RA Derby Derbyshire | 107695490001 |
Who are the persons with significant control of BLOODSTOCK MEDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Spotlight Sports Group Limited | Jun 01, 2017 | Fleet Place EC4M 7RD London 5 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Stuart Kenneth Boman | 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
| |||||||
| Miss Alice Helen Lukey Smith | 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
| |||||||
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