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Blueclaw Media Ltd

Blueclaw Media Ltd is a liquidation company incorporated on 1 November 2006 with the registered office located in Birmingham, West Midlands. Blueclaw Media Ltd was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
05985341
Private limited company
Age
18 years
Incorporated 1 November 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
C/O TENEO FINANCIAL ADVISORY LTD
The Colmore Building, 20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 28 Jul 2025 (1 month ago)
Previous address was 167-169 Great Portland Street 5th Floor London W1W 5PF
Telephone
01132343300
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in Scotland • Born in May 1971
Director • Chief People And Operations Officer • British • Lives in England • Born in Apr 1977
Director • Accountant • British • Lives in England • Born in Aug 1959
Xlmedia Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Metis Global Trading Limited
Karen Eleanor Tyrrell is a mutual person.
Active
Rainbow Forensic Marker Limited
Karen Eleanor Tyrrell is a mutual person.
Active
Human Domain Limited
Karen Eleanor Tyrrell is a mutual person.
Active
Capelaw Limited
Peter Michael McCall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£82.04K
Decreased by £388.99K (-83%)
Turnover
£244.15K
Decreased by £1.25M (-84%)
Employees
Unreported
Decreased by 20 (-100%)
Total Assets
£1.29M
Decreased by £200.88K (-14%)
Total Liabilities
-£71.46K
Decreased by £111.95K (-61%)
Net Assets
£1.22M
Decreased by £88.93K (-7%)
Debt Ratio (%)
6%
Decreased by 6.78% (-55%)
Latest Activity
Declaration of Solvency
1 Month Ago on 28 Jul 2025
Registered Address Changed
1 Month Ago on 28 Jul 2025
Voluntary Liquidator Appointed
1 Month Ago on 28 Jul 2025
David John King Resigned
2 Months Ago on 30 Jun 2025
Mr David John King Details Changed
6 Months Ago on 26 Feb 2025
Mr Peter Michael Mccall Appointed
7 Months Ago on 1 Feb 2025
Karen Eleanor Tyrrell Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Mrs Karen Eleanor Tyrrell Appointed
1 Year 2 Months Ago on 18 Jun 2024
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Documents
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 28 July 2025
Submitted on 28 Jul 2025
Resolutions
Submitted on 28 Jul 2025
Declaration of solvency
Submitted on 28 Jul 2025
Appointment of a voluntary liquidator
Submitted on 28 Jul 2025
Termination of appointment of David John King as a director on 30 June 2025
Submitted on 1 Jul 2025
Director's details changed for Mr David John King on 26 February 2025
Submitted on 26 Feb 2025
Appointment of Mr Peter Michael Mccall as a director on 1 February 2025
Submitted on 13 Feb 2025
Termination of appointment of Karen Eleanor Tyrrell as a director on 31 January 2025
Submitted on 3 Feb 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 13 Dec 2024
Amended accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Repayment History
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