BLUECLAW MEDIA LTD: Filings

  • Overview

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

    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

    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