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Blue Active Media Limited

Blue Active Media Limited is a dissolved company incorporated on 2 December 1955 with the registered office located in Northwood, Greater London. Blue Active Media Limited was registered 69 years ago.
Status
Dissolved
Dissolved on 8 October 2022 (2 years 11 months ago)
Was 66 years old at the time of dissolution
Following liquidation
Company No
00558127
Private limited company
Age
69 years
Incorporated 2 December 1955
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
47/49 Green Lane
Northwood
Middlesex
HA6 3AE
Address changed on 4 Oct 2021 (3 years ago)
Previous address was Argyle House Joel Street Northwood HA6 1NW England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Manager • British • Lives in UK • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Paul Raymond Media Ltd
Mr Andrew William Thorp is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£16.59K
Increased by £2 (0%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£2.35M
Decreased by £1 (-0%)
Total Liabilities
-£559.71K
Decreased by £23 (-0%)
Net Assets
£1.79M
Increased by £22 (0%)
Debt Ratio (%)
24%
Decreased by 0% (-0%)
Latest Activity
Dissolved After Liquidation
2 Years 11 Months Ago on 8 Oct 2022
Registered Address Changed
3 Years Ago on 4 Oct 2021
Voluntary Liquidator Appointed
3 Years Ago on 4 Oct 2021
Confirmation Submitted
4 Years Ago on 6 Sep 2021
Full Accounts Submitted
4 Years Ago on 16 Aug 2021
Registered Address Changed
4 Years Ago on 13 Aug 2021
Full Accounts Submitted
4 Years Ago on 11 Dec 2020
Confirmation Submitted
4 Years Ago on 5 Oct 2020
Full Accounts Submitted
5 Years Ago on 31 Dec 2019
Compulsory Strike-Off Discontinued
5 Years Ago on 24 Dec 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Oct 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 8 Jul 2022
Statement of affairs
Submitted on 4 Oct 2021
Appointment of a voluntary liquidator
Submitted on 4 Oct 2021
Resolutions
Submitted on 4 Oct 2021
Registered office address changed from Argyle House Joel Street Northwood HA6 1NW England to 47/49 Green Lane Northwood Middlesex HA6 3AE on 4 October 2021
Submitted on 4 Oct 2021
Confirmation statement made on 23 August 2021 with no updates
Submitted on 6 Sep 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 16 Aug 2021
Registered office address changed from 20 Lyon Road Walton-on-Thames KT12 3PU England to Argyle House Joel Street Northwood HA6 1NW on 13 August 2021
Submitted on 13 Aug 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 11 Dec 2020
Repayment History
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