BLUE BUTTERFLY MEDIA LTD

BLUE BUTTERFLY MEDIA LTD

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

    Company NameBLUE BUTTERFLY MEDIA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07804769
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BLUE BUTTERFLY MEDIA LTD?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is BLUE BUTTERFLY MEDIA LTD located?

    Registered Office Address
    56 Helmside Road
    Oxenholme
    LA9 7HA Kendal
    Cumbria
    Undeliverable Registered Office AddressNo

    What were the previous names of BLUE BUTTERFLY MEDIA LTD?

    Previous Company Names
    Company NameFromUntil
    BLUE BUTTERFLY EVENTS AND MEDIA LIMITEDOct 11, 2011Oct 11, 2011

    What are the latest accounts for BLUE BUTTERFLY MEDIA LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for BLUE BUTTERFLY MEDIA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 28, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 28, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Annual return made up to Jan 28, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

    Accounts for a dormant company made up to Oct 31, 2014

    3 pagesAA

    Annual return made up to Dec 25, 2013 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jan 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2015

    Statement of capital on Jan 29, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Oct 31, 2013

    3 pagesAA

    Annual return made up to Dec 19, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2013

    Statement of capital on Dec 19, 2013

    • Capital: GBP 1
    SH01

    Appointment of Mr Sebastian Morgan as a director

    2 pagesAP01

    Director's details changed for Catherine Wania on Aug 30, 2013

    2 pagesCH01

    Secretary's details changed for Catherine Wania on Aug 30, 2013

    1 pagesCH03

    Accounts for a dormant company made up to Oct 31, 2012

    3 pagesAA

    Annual return made up to Nov 29, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 132 Highfield Road Blackpool Lancashire FY4 2HH United Kingdom* on Nov 29, 2012

    1 pagesAD01

    Certificate of change of name

    Company name changed blue butterfly events and media LIMITED\certificate issued on 14/04/12
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 14, 2012

    Change company name resolution on Mar 01, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Catherine Wania as a secretary

    3 pagesAP03

    Appointment of Catherine Wania as a director

    3 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Who are the officers of BLUE BUTTERFLY MEDIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN WANIA, Catherine
    Helmside Road
    Oxenholme
    LA9 7HA Kendal
    56
    Cumbria
    United Kingdom
    Secretary
    Helmside Road
    Oxenholme
    LA9 7HA Kendal
    56
    Cumbria
    United Kingdom
    British164989360002
    MORGAN, Sebastian
    Helmside Road
    Oxenholme
    LA9 7HA Kendal
    56
    Cumbria
    United Kingdom
    Director
    Helmside Road
    Oxenholme
    LA9 7HA Kendal
    56
    Cumbria
    United Kingdom
    EnglandArgentineMusician183780080001
    MORGAN WANIA, Catherine
    Helmside Road
    Oxenholme
    LA9 7HA Kendal
    56
    Cumbria
    Director
    Helmside Road
    Oxenholme
    LA9 7HA Kendal
    56
    Cumbria
    EnglandBritishEvent Planner164989290002
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001

    Who are the persons with significant control of BLUE BUTTERFLY MEDIA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Catherine Morgan Wania
    Helmside Road
    Oxenholme
    LA9 7HA Kendal
    56
    Cumbria
    Oct 11, 2016
    Helmside Road
    Oxenholme
    LA9 7HA Kendal
    56
    Cumbria
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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