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Bluefrog Media Limited

Bluefrog Media Limited is a dissolved company incorporated on 1 November 2012 with the registered office located in Cardiff, South Glamorgan. Bluefrog Media Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 8 March 2021 (4 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
08277429
Private limited company
Age
12 years
Incorporated 1 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1st Floor North, Anchor Court
Keen Road
Cardiff
CF24 5JW
Same address for the past 5 years
Telephone
08455442566
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Mar 1984
Director • British • Lives in UK • Born in Mar 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
3sixfive Pro Limited
Martin Giles is a mutual person.
Active
Human Insights Limited
Martin Giles is a mutual person.
Active
ML Marketing & Consultancy Limited
Martin Giles is a mutual person.
Active
ML Hospitality Limited
Martin Giles is a mutual person.
Active
Sore Thumb Creative Limited
Martin Giles is a mutual person.
Active
Atlanta Enterprises Limited
Martin Giles is a mutual person.
Active
Atlanta Commercial Property Management Limited
Martin Giles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2018)
Period Ended
31 Oct 2018
For period 31 Oct31 Oct 2018
Traded for 12 months
Cash in Bank
£14.15K
Decreased by £96.2K (-87%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£152.56K
Decreased by £80.3K (-34%)
Total Liabilities
-£171.94K
Decreased by £64.53K (-27%)
Net Assets
-£19.38K
Decreased by £15.78K (+438%)
Debt Ratio (%)
113%
Increased by 11.16% (+11%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 8 Mar 2021
Registered Address Changed
5 Years Ago on 15 Oct 2019
Voluntary Liquidator Appointed
5 Years Ago on 14 Oct 2019
Full Accounts Submitted
6 Years Ago on 2 Apr 2019
Confirmation Submitted
6 Years Ago on 26 Nov 2018
Mr Martin Giles (PSC) Details Changed
6 Years Ago on 12 Nov 2018
Full Accounts Submitted
7 Years Ago on 18 Jan 2018
Emma Evans Resigned
7 Years Ago on 31 Dec 2017
Confirmation Submitted
7 Years Ago on 27 Nov 2017
Mr Martin Giles (PSC) Details Changed
7 Years Ago on 1 Nov 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Mar 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 8 Dec 2020
Registered office address changed from Celtic House Caxton Place Cardiff CF23 8HA United Kingdom to 1st Floor North, Anchor Court Keen Road Cardiff CF24 5JW on 15 October 2019
Submitted on 15 Oct 2019
Appointment of a voluntary liquidator
Submitted on 14 Oct 2019
Resolutions
Submitted on 14 Oct 2019
Statement of affairs
Submitted on 14 Oct 2019
Total exemption full accounts made up to 31 October 2018
Submitted on 2 Apr 2019
Confirmation statement made on 15 November 2018 with updates
Submitted on 26 Nov 2018
Change of details for Mr Martin Giles as a person with significant control on 12 November 2018
Submitted on 12 Nov 2018
Total exemption full accounts made up to 31 October 2017
Submitted on 18 Jan 2018
Repayment History
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