About

Registered Number: 04468235
Date of Incorporation: 24/06/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: Blackfriars House, The Parsonage, Manchester, M3 2JA

 

Based in Manchester, Blue Chip Marketing (UK) Ltd was registered on 24 June 2002, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. The business has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORGAN, Ian 01 October 2013 - 1
HILTON, Stewart Lee 18 May 2005 24 September 2013 1
Secretary Name Appointed Resigned Total Appointments
THOMPSON, Kenneth David 24 June 2002 21 January 2005 1

Filing History

Document Type Date
AA - Annual Accounts 14 July 2020
CS01 - N/A 24 June 2020
AA - Annual Accounts 04 October 2019
CS01 - N/A 03 July 2019
CH01 - Change of particulars for director 03 July 2019
CS01 - N/A 02 July 2018
AA - Annual Accounts 22 March 2018
AA - Annual Accounts 22 March 2018
AA01 - Change of accounting reference date 22 December 2017
SH01 - Return of Allotment of shares 05 October 2017
RESOLUTIONS - N/A 03 October 2017
AA01 - Change of accounting reference date 29 September 2017
PSC01 - N/A 11 July 2017
PSC01 - N/A 11 July 2017
CS01 - N/A 27 June 2017
AA - Annual Accounts 30 June 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 24 June 2016
AA01 - Change of accounting reference date 31 March 2016
AA01 - Change of accounting reference date 15 December 2015
AR01 - Annual Return 16 July 2015
CH01 - Change of particulars for director 16 July 2015
CH01 - Change of particulars for director 16 July 2015
AD01 - Change of registered office address 12 June 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 18 July 2014
AA - Annual Accounts 24 March 2014
AP01 - Appointment of director 04 February 2014
TM01 - Termination of appointment of director 24 September 2013
TM01 - Termination of appointment of director 24 September 2013
CH01 - Change of particulars for director 06 August 2013
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 06 July 2012
AA - Annual Accounts 12 January 2012
AR01 - Annual Return 21 July 2011
CH01 - Change of particulars for director 21 July 2011
CERTNM - Change of name certificate 05 May 2011
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 29 June 2010
AA - Annual Accounts 30 March 2010
363a - Annual Return 01 July 2009
AA - Annual Accounts 25 June 2009
363s - Annual Return 15 July 2008
AA - Annual Accounts 30 December 2007
363s - Annual Return 05 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 2007
AA - Annual Accounts 23 February 2007
225 - Change of Accounting Reference Date 29 January 2007
AA - Annual Accounts 29 January 2007
363s - Annual Return 06 January 2007
363s - Annual Return 06 January 2007
RESOLUTIONS - N/A 07 August 2006
MEM/ARTS - N/A 07 August 2006
288a - Notice of appointment of directors or secretaries 02 August 2006
288a - Notice of appointment of directors or secretaries 29 June 2006
287 - Change in situation or address of Registered Office 30 May 2006
225 - Change of Accounting Reference Date 09 May 2006
395 - Particulars of a mortgage or charge 07 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 June 2005
395 - Particulars of a mortgage or charge 28 May 2005
288b - Notice of resignation of directors or secretaries 14 February 2005
288a - Notice of appointment of directors or secretaries 14 February 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 22 July 2004
AA - Annual Accounts 22 July 2004
363s - Annual Return 26 November 2003
NEWINC - New incorporation documents 24 June 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 02 September 2005 Outstanding

N/A

Debenture 26 May 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.