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BLUE ACTIVE MEDIA LIMITED - Argyle House, Joel Street, Northwood, HA6 1NW, United Kingdom
Company Information
- Company registration number
- 00558127
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Argyle House
- Joel Street
- Northwood
- HA6 1NW
- England Argyle House, Joel Street, Northwood, HA6 1NW, England UK
Management
- Managing Directors
- THORP, Andrew William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1955-12-02
- Dissolved on
- 2022-10-08
- SIC/NACE
- 58142
Ownership
- Beneficial Owners
- Mr Andrew William Thorp
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TRI ACTIVE MEDIA LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-10-16
- Annual Return
- Due Date: 2022-09-06
- Last Date: 2021-08-23
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BLUE ACTIVE MEDIA LIMITED Company Description
- BLUE ACTIVE MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 00558127. Its current trading status is "closed". It was registered 1955-12-02. It was previously called TRI ACTIVE MEDIA LIMITED. It has declared SIC or NACE codes as "58142". It has 1 director The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-16.It can be contacted at Argyle House .
Get BLUE ACTIVE MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blue Active Media Limited - Argyle House, Joel Street, Northwood, HA6 1NW, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-09-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-13) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-11) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-31) - AA
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gazette-filings-brought-up-to-date (2019-12-24) - DISS40
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gazette-notice-compulsory (2019-12-17) - GAZ1
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confirmation-statement-with-no-updates (2019-09-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-06) - AD01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-23) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-17) - AD01
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change-to-a-person-with-significant-control (2018-04-17) - PSC04
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confirmation-statement-with-updates (2018-04-17) - CS01
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confirmation-statement-with-updates (2018-08-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-20) - AA
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confirmation-statement-with-no-updates (2017-08-24) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-10) - AD01
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confirmation-statement-with-updates (2016-08-11) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-13) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-12) - AA
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change-registered-office-address-company-with-date-old-address (2014-05-02) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
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termination-director-company-with-name (2013-11-15) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-10-30) - AA
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termination-secretary-company-with-name (2013-05-08) - TM02
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termination-director-company-with-name (2013-05-08) - TM01
keyboard_arrow_right 2012
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change-of-name-notice (2012-10-12) - CONNOT
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accounts-with-accounts-type-full (2012-09-05) - AA
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change-registered-office-address-company-with-date-old-address (2012-07-05) - AD01
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certificate-change-of-name-company (2012-10-12) - CERTNM
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appoint-corporate-director-company-with-name (2012-03-27) - AP02
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termination-director-company-with-name (2012-03-27) - TM01
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change-registered-office-address-company-with-date-old-address (2012-10-26) - AD01
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legacy (2012-05-05) - MG01
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appoint-person-secretary-company-with-name (2012-10-26) - AP03
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termination-director-company-with-name (2012-10-26) - TM01
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appoint-person-director-company-with-name (2012-11-06) - AP01
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termination-director-company-with-name (2012-11-06) - TM01
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appoint-person-director-company-with-name (2012-11-13) - AP01
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change-person-director-company-with-change-date (2012-11-13) - CH01
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appoint-person-director-company-with-name (2012-11-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
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termination-secretary-company-with-name (2012-10-26) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-10) - AA
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appoint-person-director-company-with-name (2011-05-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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termination-director-company-with-name (2011-05-17) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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accounts-with-accounts-type-full (2010-10-01) - AA
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certificate-change-of-name-company (2010-03-29) - CERTNM
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change-of-name-notice (2010-03-29) - CONNOT
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legacy (2010-01-27) - MG02
keyboard_arrow_right 2009
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miscellaneous (2009-08-28) - MISC
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legacy (2009-08-28) - 288b
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legacy (2009-08-28) - 288a
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change-person-director-company-with-change-date (2009-10-23) - CH01
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legacy (2009-09-03) - 395
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accounts-with-accounts-type-full (2009-05-18) - AA
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legacy (2009-09-09) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
-
legacy (2009-09-09) - 287
-
legacy (2009-09-09) - 288b
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change-corporate-director-company-with-change-date (2009-10-23) - CH02
keyboard_arrow_right 2008
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legacy (2008-03-05) - 288b
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legacy (2008-11-18) - 288a
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legacy (2008-11-07) - 288b
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-10-17) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-25) - AA
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legacy (2007-05-11) - 403a
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legacy (2007-10-16) - 363a
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legacy (2007-03-23) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-17) - AA
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legacy (2006-10-19) - 363a
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legacy (2006-07-07) - 288b
keyboard_arrow_right 2005
-
legacy (2005-10-20) - 363a
-
legacy (2005-10-07) - 288a
-
legacy (2005-10-03) - 288b
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accounts-with-accounts-type-full (2005-09-14) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-31) - 363s
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accounts-with-accounts-type-full (2004-09-29) - AA
-
legacy (2004-02-18) - 288b
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legacy (2004-02-10) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-28) - AA
-
legacy (2003-10-28) - 363s
keyboard_arrow_right 2002
-
legacy (2002-10-23) - 363s
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accounts-with-accounts-type-full (2002-10-23) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-28) - 363s
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accounts-with-accounts-type-full (2001-06-25) - AA
-
legacy (2001-01-15) - 288b
keyboard_arrow_right 2000
-
legacy (2000-10-19) - 363s
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accounts-with-accounts-type-full (2000-07-07) - AA
-
legacy (2000-04-15) - 288b
keyboard_arrow_right 1999
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legacy (1999-10-21) - 363s
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accounts-with-accounts-type-full (1999-07-19) - AA
keyboard_arrow_right 1998
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legacy (1998-01-11) - 288b
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accounts-with-accounts-type-full (1998-06-09) - AA
-
legacy (1998-10-20) - 363s
keyboard_arrow_right 1997
-
legacy (1997-10-29) - 363s
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accounts-with-accounts-type-full (1997-10-29) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-20) - AA
-
legacy (1996-10-20) - 363s
-
legacy (1996-09-08) - 288
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resolution (1996-08-27) - RESOLUTIONS
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legacy (1996-04-11) - 288
keyboard_arrow_right 1995
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legacy (1995-01-13) - 288
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legacy (1995-10-25) - 363s
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accounts-with-accounts-type-full (1995-10-25) - AA
keyboard_arrow_right 1994
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legacy (1994-10-20) - 363s
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legacy (1994-09-21) - 288
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accounts-with-accounts-type-full (1994-07-14) - AA
keyboard_arrow_right 1993
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legacy (1993-10-27) - 363s
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accounts-with-accounts-type-full (1993-07-20) - AA
keyboard_arrow_right 1992
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resolution (1992-06-26) - RESOLUTIONS
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resolution (1992-07-15) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-07-17) - AA
-
legacy (1992-10-12) - 363s
keyboard_arrow_right 1991
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legacy (1991-10-22) - 363b
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accounts-with-accounts-type-full (1991-10-08) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-02) - AA
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legacy (1990-11-02) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-08) - AA
-
legacy (1989-11-08) - 363
keyboard_arrow_right 1988
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legacy (1988-10-17) - 363
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accounts-with-accounts-type-full (1988-10-17) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-07) - AA
-
legacy (1987-10-07) - 363
keyboard_arrow_right 1986
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legacy (1986-10-17) - 363
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legacy (1986-09-25) - 287
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accounts-with-accounts-type-full (1986-09-17) - AA
keyboard_arrow_right 1985
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legacy (1985-11-04) - 363
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-02-01) - AA
-
legacy (1984-02-01) - 363
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legacy (1984-11-04) - 363
keyboard_arrow_right 1983
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legacy (1983-01-29) - 363
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accounts-with-made-up-date (1983-01-29) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-11-20) - AA
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legacy (1981-11-03) - 363
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accounts-with-made-up-date (1981-03-24) - AA
keyboard_arrow_right 1980
-
legacy (1980-07-11) - 363
keyboard_arrow_right 1979
-
legacy (1979-08-03) - 363
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accounts-with-made-up-date (1979-08-03) - AA
keyboard_arrow_right 1978
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legacy (1978-08-22) - 363
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accounts-with-made-up-date (1978-08-22) - AA
keyboard_arrow_right 1977
-
legacy (1977-08-05) - 363
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-08-04) - AA
-
legacy (1976-07-16) - 363
keyboard_arrow_right 1975
-
legacy (1975-09-04) - 363
keyboard_arrow_right 1974
-
legacy (1974-09-04) - 363
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legacy (1974-03-13) - 395
keyboard_arrow_right 1956
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legacy (1956-01-27) - 88(2)R
keyboard_arrow_right 1955
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incorporation-company (1955-02-02) - NEWINC
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certificate-change-of-name-company (1955-12-02) - CERTNM