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	Dec 01, 2005

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?

Previous Company Names
Company Name	From	Until
BLOODSTOCK MEDIA SOLUTIONS LIMITED	Dec 01, 2005	Dec 01, 2005

What are the latest accounts for BLOODSTOCK MEDIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2025
Next Confirmation Statement Due	Dec 15, 2025
Next Confirmation Statement Made Up To	Dec 01, 2024
Overdue	No

What are the latest filings for BLOODSTOCK MEDIA LIMITED?

Filings
Date	Description	Document	Type
Aug 19, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	16 pages	AA

Aug 19, 2025	legacy	54 pages	PARENT_ACC

Aug 19, 2025	legacy	3 pages	GUARANTEE2

Aug 19, 2025	legacy	2 pages	AGREEMENT2

Aug 07, 2025	legacy	54 pages	PARENT_ACC

Aug 07, 2025	legacy	3 pages	GUARANTEE2

Jan 13, 2025	Confirmation statement made on Dec 01, 2024 with updates	5 pages	CS01

Oct 07, 2024	Termination of appointment of Simon Paul Winder as a director on Oct 07, 2024	1 pages	TM01

Oct 07, 2024	Termination of appointment of Simon Paul Winder as a secretary on Oct 07, 2024	1 pages	TM02

Oct 07, 2024	Appointment of Mark Jonathan Petty as a secretary on Oct 07, 2024	2 pages	AP03

Aug 12, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	16 pages	AA

Aug 05, 2024	legacy	54 pages	PARENT_ACC

Aug 05, 2024	legacy	1 pages	AGREEMENT2

Aug 05, 2024	legacy	3 pages	GUARANTEE2

Dec 19, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	16 pages	AA

Dec 19, 2023	legacy	51 pages	PARENT_ACC

Dec 06, 2023	Confirmation statement made on Dec 01, 2023 with updates	5 pages	CS01

Nov 24, 2023	Change of details for Centurycomm Limited as a person with significant control on Jan 29, 2020	2 pages	PSC05

Nov 14, 2023	legacy	1 pages	AGREEMENT2

Nov 14, 2023	legacy	3 pages	GUARANTEE2

Oct 19, 2023	legacy	1 pages	AGREEMENT2

Apr 18, 2023	Secretary's details changed for Simon Paul Winder on Apr 18, 2023	1 pages	CH03

Apr 18, 2023	Director's details changed for Mr Mark John Renshaw on Apr 18, 2023	2 pages	CH01

Apr 18, 2023	Director's details changed for Mr Simon Paul Winder on Apr 18, 2023	2 pages	CH01

Apr 18, 2023	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

View All Filings

Who are the officers of BLOODSTOCK MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PETTY, Mark Jonathan Church Street KT13 8DE Weybridge The Old Rectory Surrey England	Oct 07, 2024		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	Feb 01, 2023		Director	Church Street KT13 8DE Weybridge The Old Rectory Surrey England	United Kingdom	British	1975-3	Director	246239160001
COWIE, Ian Westbury Avenue IP33 3PZ Bury St Edmunds 1 Suffolk	May 19, 2009	Nov 05, 2009	Secretary	Westbury Avenue IP33 3PZ Bury St Edmunds 1 Suffolk		British		Accountant	138478420001
COWIE, Ian Westbury Avenue IP33 3PZ Bury St Edmunds 1 Suffolk	Jan 01, 2006	Nov 29, 2007	Secretary	Westbury Avenue IP33 3PZ Bury St Edmunds 1 Suffolk		British			138478420001
LUKEY SMITH, Alice Helen The Old Railway Station Green Road CB8 9WT Newmarket Unit 4 Suffolk England	Dec 01, 2007	Jun 01, 2017	Secretary	The Old Railway Station Green Road CB8 9WT Newmarket Unit 4 Suffolk England		British		Director	110538800002
WINDER, Simon Paul Church Street KT13 8DE Weybridge The Old Rectory Surrey England	Feb 01, 2023	Oct 07, 2024	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	Dec 01, 2005	Dec 01, 2005	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	Feb 01, 2009	Jun 01, 2017	Director	The Old Railway Station Green Road CB8 9WT Newmarket Unit 4 Suffolk England	United Kingdom	Australian	1978-11	Lawyer	136854070002
BYRNE, Alan John 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom	Jun 01, 2017	Feb 01, 2023	Director	52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom	United Kingdom	Irish	1962-6	Company Director	120795540002
FRANCIS, Mark Louis 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom	Jun 01, 2017	Feb 01, 2023	Director	52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom	United Kingdom	British	1973-2	Company Director	216860350001
LUKEY SMITH, Alice Helen The Old Railway Station Green Road CB8 9WT Newmarket Unit 4 Suffolk England	Dec 01, 2005	Jun 01, 2017	Director	The Old Railway Station Green Road CB8 9WT Newmarket Unit 4 Suffolk England	United Kingdom	British	1979-11	Director	110538800003
SHERER, Darryl Robert Centre Drive Berwick 415 Vic 3886 Australia	Dec 01, 2005	Oct 01, 2008	Director	Centre Drive Berwick 415 Vic 3886 Australia		Australian	1958-3	Marketing Consultant	110538950002
WINDER, Simon Paul Church Street KT13 8DE Weybridge The Old Rectory Surrey England	Feb 01, 2023	Oct 07, 2024	Director	Church Street KT13 8DE Weybridge The Old Rectory Surrey England	United Kingdom	British	1973-5	Chartered Accountant	222355930001
ARGUS NOMINEE DIRECTORS LIMITED Wharf Lodge 112 Mansfield Road, Chester Green DE1 3RA Derby Derbyshire	Dec 01, 2005	Dec 01, 2005	Director	Wharf Lodge 112 Mansfield Road, Chester Green DE1 3RA Derby Derbyshire					107695490001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Spotlight Sports Group Limited

Jun 01, 2017

Fleet Place

EC4M 7RD London

England

Legal Form	Private Company Limited By Shares
Legal Authority	Companies 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

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

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.

View Detailed Information on Persons with Significant 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.
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