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BLUECLAW MEDIA LTD

BLUECLAW MEDIA LTD

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

    • Overview

    Company NameBLUECLAW MEDIA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05985341
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BLUECLAW MEDIA LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is BLUECLAW MEDIA LTD located?

    Registered Office Address
    C/O TENEO FINANCIAL ADVISORY LTD
    The Colmore Building, 20 Colmore Circus Queensway
    B4 6AT Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUECLAW MEDIA LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BLUECLAW MEDIA LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2024

    What are the latest filings for BLUECLAW MEDIA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF to The Colmore Building, 20 Colmore Circus Queensway Birmingham B4 6AT on Jul 28, 2025

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 18, 2025

    		LRESSP

    Termination of appointment of David John King as a director on Jun 30, 2025

    		1 pagesTM01

    Director's details changed for Mr David John King on Feb 26, 2025

    		2 pagesCH01

    Appointment of Mr Peter Michael Mccall as a director on Feb 01, 2025

    		2 pagesAP01

    Termination of appointment of Karen Eleanor Tyrrell as a director on Jan 31, 2025

    		1 pagesTM01

    Confirmation statement made on Nov 01, 2024 with no updates

    		3 pagesCS01

    Amended accounts for a small company made up to Dec 31, 2023

    		17 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2023

    		13 pagesAA

    Appointment of Mrs Karen Eleanor Tyrrell as a director on Jun 18, 2024

    		2 pagesAP01

    Appointment of Mr Peter Mccall as a secretary on Mar 29, 2023

    		2 pagesAP03

    Registered office address changed from PO Box 4385 05985341 - Companies House Default Address Cardiff CF14 8LH to 167-169 Great Portland Street 5th Floor London W1W 5PF on Jun 14, 2024

    		3 pagesAD01

    Termination of appointment of Caroline Elizabeth Ann Ackroyd as a director on Mar 31, 2024

    		1 pagesTM01

    Registered office address changed to PO Box 4385, 05985341 - Companies House Default Address, Cardiff, CF14 8LH on Mar 13, 2024

    		1 pagesRP05

    Confirmation statement made on Nov 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		18 pagesAA

    Accounts for a small company made up to Dec 31, 2021

    		17 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 01, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 25 Wilton Road London SW1V 1LW England to 167 - 169 Great Portland Street London W1W 5PF on Dec 15, 2022

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of BLUECLAW MEDIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCALL, Peter
    Colmore Circus
    Queensway
    B4 6AT Birmingham
    The Colmore Building, 20
    		Secretary
    Colmore Circus
    Queensway
    B4 6AT Birmingham
    The Colmore Building, 20
    		324272190001
    MCCALL, Peter Michael
    Colmore Circus
    Queensway
    B4 6AT Birmingham
    The Colmore Building, 20
    		Director
    Colmore Circus
    Queensway
    B4 6AT Birmingham
    The Colmore Building, 20
    		ScotlandBritish286125060001
    CLAWSON, Fergus Stuart
    Harlow Oval
    HG2 0DS Harrogate
    24
    North Yorkshire
    England
    		Secretary
    Harlow Oval
    HG2 0DS Harrogate
    24
    North Yorkshire
    England
    		British116717060001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    ACKROYD, Caroline Elizabeth Ann
    Great Portland Street
    W1W 5PF London
    167 - 169
    England
    		Director
    Great Portland Street
    W1W 5PF London
    167 - 169
    England
    		EnglandBritish295758850001
    CLAWSON, Fergus Stuart
    Harlow Oval
    HG2 0DS Harrogate
    24
    North Yorkshire
    England
    		Director
    Harlow Oval
    HG2 0DS Harrogate
    24
    North Yorkshire
    England
    		EnglandBritish116717060002
    CLAWSON, Jenny Louise
    Harlow Oval
    HG2 0DS Harrogate
    24
    North Yorkshire
    England
    		Director
    Harlow Oval
    HG2 0DS Harrogate
    24
    North Yorkshire
    England
    		EnglandBritish116716550002
    ELLIS, Rowan Kenneth
    Hart Street
    RG9 2AR Henley-On-Thames
    The Courtyard Suite 21-25
    England
    		Director
    Hart Street
    RG9 2AR Henley-On-Thames
    The Courtyard Suite 21-25
    England
    		EnglandBritish275022620001
    KING, David John
    Great Portland Street
    W1W 5PF London
    167-169
    England
    		Director
    Great Portland Street
    W1W 5PF London
    167-169
    England
    		EnglandBritish301329430002
    SIMMS, Stuart Antony Bridge
    Hart Street
    RG9 2AR Henley-On-Thames
    The Courtyard Suite 21-25
    England
    		Director
    Hart Street
    RG9 2AR Henley-On-Thames
    The Courtyard Suite 21-25
    England
    		EnglandBritish187971970001
    TYRRELL, Karen Eleanor
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    		Director
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    		EnglandBritish324310480001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUECLAW MEDIA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xlmedia Plc
    Castle Street
    St. Helier
    JE2 3RT Jersey
    12
    Jersey
    		Sep 22, 2021
    Castle Street
    St. Helier
    JE2 3RT Jersey
    12
    Jersey
    		No
    Legal FormPublic Limited Company
    Country RegisteredJersey
    Legal AuthorityJersey Law
    Place RegisteredJsfc Companies Registry
    Registration Number114467
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Fergus Stuart Clawson
    HG2 0DS Harrogate
    24 Harlow Oval
    North Yorkshire
    England
    		Apr 06, 2016
    HG2 0DS Harrogate
    24 Harlow Oval
    North Yorkshire
    England
    		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.
    Mrs Jenny Louise Clawson
    HG2 0DS Harrogate
    24 Harlow Oval
    North Yorkshire
    England
    		Apr 06, 2016
    HG2 0DS Harrogate
    24 Harlow Oval
    North Yorkshire
    England
    		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

    Does BLUECLAW MEDIA LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 18, 2025Commencement of winding up
    Aug 29, 2026Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Roland Browne
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    		practitioner
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Gavin George Scott Park
    C/O Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    		practitioner
    C/O Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    View Detailed Information on Insolvency Cases

    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