Based in Sheffield, Bloom Media (UK) Ltd was registered on 02 February 2006, it's status in the Companies House registry is set to "Active". Sprot, Michael, Craven, Alexander James, Craven, Alexander James, Craven, Alexander James, Jefferies, Philip Alexander, Lockwood, Neil, Martin, Matthew James, Wadsworth, Brian, Wilson, Simon Colin, Wood, David Simon are the current directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRAVEN, Alexander James | 01 September 2016 | 16 October 2018 | 1 |
| CRAVEN, Alexander James | 01 January 2009 | 01 September 2016 | 1 |
| CRAVEN, Alexander James | 02 February 2006 | 20 November 2008 | 1 |
| JEFFERIES, Philip Alexander | 02 February 2006 | 22 May 2006 | 1 |
| LOCKWOOD, Neil | 01 July 2011 | 01 September 2016 | 1 |
| MARTIN, Matthew James | 02 February 2006 | 22 May 2006 | 1 |
| WADSWORTH, Brian | 02 February 2006 | 01 September 2016 | 1 |
| WILSON, Simon Colin | 14 January 2013 | 02 April 2013 | 1 |
| WOOD, David Simon | 19 May 2014 | 01 September 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SPROT, Michael | 26 March 2020 | 16 June 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 16 June 2020 | |
| TM02 - Termination of appointment of secretary | 16 June 2020 | |
| AP01 - Appointment of director | 11 May 2020 | |
| AP03 - Appointment of secretary | 26 March 2020 | |
| TM01 - Termination of appointment of director | 26 March 2020 | |
| CS01 - N/A | 04 February 2020 | |
| TM01 - Termination of appointment of director | 20 December 2019 | |
| MR01 - N/A | 16 October 2019 | |
| AA - Annual Accounts | 10 October 2019 | |
| CS01 - N/A | 07 March 2019 | |
| TM01 - Termination of appointment of director | 17 October 2018 | |
| AA - Annual Accounts | 18 September 2018 | |
| CS01 - N/A | 12 March 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| AD01 - Change of registered office address | 04 April 2017 | |
| CS01 - N/A | 10 March 2017 | |
| SH01 - Return of Allotment of shares | 23 November 2016 | |
| AUD - Auditor's letter of resignation | 26 October 2016 | |
| RESOLUTIONS - N/A | 21 September 2016 | |
| SH08 - Notice of name or other designation of class of shares | 21 September 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 20 September 2016 | |
| SH06 - Notice of cancellation of shares | 14 September 2016 | |
| SH06 - Notice of cancellation of shares | 14 September 2016 | |
| SH06 - Notice of cancellation of shares | 14 September 2016 | |
| SH06 - Notice of cancellation of shares | 14 September 2016 | |
| MR01 - N/A | 14 September 2016 | |
| MR01 - N/A | 14 September 2016 | |
| MR01 - N/A | 13 September 2016 | |
| MR01 - N/A | 13 September 2016 | |
| MR04 - N/A | 07 September 2016 | |
| AP01 - Appointment of director | 02 September 2016 | |
| TM01 - Termination of appointment of director | 02 September 2016 | |
| TM01 - Termination of appointment of director | 02 September 2016 | |
| AD01 - Change of registered office address | 02 September 2016 | |
| AA01 - Change of accounting reference date | 02 September 2016 | |
| TM01 - Termination of appointment of director | 02 September 2016 | |
| TM01 - Termination of appointment of director | 02 September 2016 | |
| TM01 - Termination of appointment of director | 02 September 2016 | |
| TM01 - Termination of appointment of director | 02 September 2016 | |
| AP01 - Appointment of director | 02 September 2016 | |
| AP01 - Appointment of director | 02 September 2016 | |
| AP01 - Appointment of director | 02 September 2016 | |
| AA - Annual Accounts | 08 August 2016 | |
| MR04 - N/A | 26 July 2016 | |
| AR01 - Annual Return | 02 March 2016 | |
| AA - Annual Accounts | 26 May 2015 | |
| AR01 - Annual Return | 05 March 2015 | |
| AP01 - Appointment of director | 26 February 2015 | |
| AA - Annual Accounts | 01 December 2014 | |
| CH01 - Change of particulars for director | 26 September 2014 | |
| CH01 - Change of particulars for director | 25 September 2014 | |
| CH01 - Change of particulars for director | 25 September 2014 | |
| SH01 - Return of Allotment of shares | 13 August 2014 | |
| SH03 - Return of purchase of own shares | 06 August 2014 | |
| SH03 - Return of purchase of own shares | 06 August 2014 | |
| SH03 - Return of purchase of own shares | 06 August 2014 | |
| SH03 - Return of purchase of own shares | 06 August 2014 | |
| SH03 - Return of purchase of own shares | 06 August 2014 | |
| AP01 - Appointment of director | 19 May 2014 | |
| RESOLUTIONS - N/A | 07 May 2014 | |
| RESOLUTIONS - N/A | 07 May 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 07 May 2014 | |
| SH08 - Notice of name or other designation of class of shares | 07 May 2014 | |
| SH06 - Notice of cancellation of shares | 07 May 2014 | |
| SH01 - Return of Allotment of shares | 07 May 2014 | |
| SH06 - Notice of cancellation of shares | 07 May 2014 | |
| SH03 - Return of purchase of own shares | 07 May 2014 | |
| AR01 - Annual Return | 17 March 2014 | |
| AP01 - Appointment of director | 18 November 2013 | |
| MR01 - N/A | 27 September 2013 | |
| AD01 - Change of registered office address | 19 September 2013 | |
| AA - Annual Accounts | 29 August 2013 | |
| MISC - Miscellaneous document | 15 August 2013 | |
| AR01 - Annual Return | 08 April 2013 | |
| TM01 - Termination of appointment of director | 05 April 2013 | |
| TM01 - Termination of appointment of director | 05 April 2013 | |
| AP01 - Appointment of director | 05 February 2013 | |
| AA - Annual Accounts | 20 August 2012 | |
| TM01 - Termination of appointment of director | 06 August 2012 | |
| TM02 - Termination of appointment of secretary | 06 August 2012 | |
| AR01 - Annual Return | 02 February 2012 | |
| AP01 - Appointment of director | 05 September 2011 | |
| AA - Annual Accounts | 06 July 2011 | |
| AR01 - Annual Return | 25 March 2011 | |
| CH01 - Change of particulars for director | 24 June 2010 | |
| AD01 - Change of registered office address | 15 June 2010 | |
| AA - Annual Accounts | 01 April 2010 | |
| AR01 - Annual Return | 05 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| 395 - Particulars of a mortgage or charge | 06 June 2009 | |
| AA - Annual Accounts | 21 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2009 | |
| 363a - Annual Return | 23 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2008 | |
| AA - Annual Accounts | 27 June 2008 | |
| RESOLUTIONS - N/A | 07 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 May 2008 | |
| 363a - Annual Return | 08 February 2008 | |
| AA - Annual Accounts | 02 August 2007 | |
| 395 - Particulars of a mortgage or charge | 24 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2007 | |
| 363a - Annual Return | 02 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2007 | |
| 395 - Particulars of a mortgage or charge | 14 February 2006 | |
| NEWINC - New incorporation documents | 02 February 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 October 2019 | Outstanding |
N/A |
| A registered charge | 05 September 2016 | Outstanding |
N/A |
| A registered charge | 05 September 2016 | Outstanding |
N/A |
| A registered charge | 02 September 2016 | Outstanding |
N/A |
| A registered charge | 02 September 2016 | Outstanding |
N/A |
| A registered charge | 25 September 2013 | Outstanding |
N/A |
| Debenture | 04 June 2009 | Fully Satisfied |
N/A |
| Debenture | 20 July 2007 | Fully Satisfied |
N/A |
| Debenture | 10 February 2006 | Fully Satisfied |
N/A |
