BLUE ACTIVE MEDIA LIMITED
Company is dissolved
General Information
NAME
BLUE ACTIVE MEDIA LIMITED
COMPANY NUMBER
00558127
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58142 -
Publishing of consumer and business journals and periodicals
INCORPORATION DATE
02/12/1955
(69years old)
WEBSITE
SEXCLUB.CO.UK
CONFIRMATION STATEMENT MADE UP TO
23/08/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
29/03/2010
12/10/2012
TRI ACTIVE MEDIA LIMITED
View all previous names
MIDDLESEX
HA6 3AE
1-2 Archer Street
London
W1D 7AW
47/49 Green Lane
Northwood
Middlesex
HA6 3AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2021 | New Confirmation Statement filed |
| 21/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BLUE ACTIVE MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUE ACTIVE MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUE ACTIVE MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1941 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in Nov 1925 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Apr 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 31 |
View Report |
|
Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2021 | New Confirmation Statement filed |
| 21/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 08/08/2019 | Change in Reg. Office |
| 05/10/2018 | New Accounts filed |
| 27/08/2018 | Paul Michael Baxendale-Walker (905538729) has left the board |
| 26/08/2018 | New Confirmation Statement filed |
| 21/04/2018 | New Confirmation Statement filed |
| 19/04/2018 | Change in Reg. Office |
| 24/09/2017 | New Accounts filed |
| 29/08/2017 | New Confirmation Statement filed |
| 28/08/2017 | New Accounts filed |
| 16/08/2016 | New Confirmation Statement filed |
| 12/08/2016 | Change in Reg. Office |
| 23/10/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 15/01/2015 | New Board Member Andrew William Thorp (919405475) Appointed |
| 25/10/2014 | New Confirmation Statement filed |
| 17/09/2014 | New Accounts filed |
| 07/05/2014 | Change in Reg. Office |
| 20/11/2013 | New Confirmation Statement filed |
| 19/11/2013 | Ian William Edmondson (915816482) has left the board |
| 02/11/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
| 10/05/2013 | Raymond Dennis Kidd (917319508) has left the board |
| 12/12/2012 | New Confirmation Statement filed |
| 19/11/2012 | New Board Member Ian William Edmondson (915816482) Appointed |
| 19/11/2012 | Vincent William Nicholls (912491698) has left the board |
| 19/11/2012 | Justin David Cavania Sanders (907781368) has left the board |
| 19/11/2012 | New Board Member Paul Michael Baxendale-Walker (905538729) Appointed |
| 19/11/2012 | New Board Member Raymond Dennis Kidd (913514726) Appointed |
| 19/11/2012 | Change in Reg. Office |
| 30/10/2012 | Change in Reg. Office |
| 30/10/2012 | TRI ACTIVE VENTURES LIMITED (916788618) has left the board |
| 30/10/2012 | Adam Simon Ward (911763779) has left the board |
| 30/10/2012 | New Company Secretary Raymond Dennis Kidd (917319508) Appointed |
| 10/09/2012 | New Accounts filed |
| 07/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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