About

Registered Number: 02427272
Date of Incorporation: 28/09/1989 (34 years and 9 months ago)
Company Status: Liquidation
Registered Address: KEVIN KEARNEY ASSOCIATES, Suite 3 Haland House, 66 York Road, Weybridge, Surrey, KT13 9DY

 

Established in 1989, Blue Media Group Ltd has its registered office in Weybridge in Surrey. We don't currently know the number of employees at Blue Media Group Ltd. This business has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DRANNAN, Michael Scott 01 August 2008 - 1
SHAH, Rahimullah 01 August 2008 - 1

Filing History

Document Type Date
F14 - Notice of wind up 16 May 2012
AR01 - Annual Return 11 October 2011
AA01 - Change of accounting reference date 01 September 2011
AA - Annual Accounts 01 June 2011
AR01 - Annual Return 17 November 2010
CH01 - Change of particulars for director 17 November 2010
CH01 - Change of particulars for director 17 November 2010
TM01 - Termination of appointment of director 22 January 2010
AA - Annual Accounts 08 December 2009
AR01 - Annual Return 03 November 2009
AD01 - Change of registered office address 14 October 2009
AA - Annual Accounts 11 July 2009
363a - Annual Return 22 October 2008
288b - Notice of resignation of directors or secretaries 22 October 2008
288a - Notice of appointment of directors or secretaries 22 October 2008
288a - Notice of appointment of directors or secretaries 22 October 2008
288a - Notice of appointment of directors or secretaries 22 October 2008
AA - Annual Accounts 02 June 2008
363s - Annual Return 10 October 2007
CERTNM - Change of name certificate 28 September 2007
AA - Annual Accounts 24 July 2007
288c - Notice of change of directors or secretaries or in their particulars 23 January 2007
287 - Change in situation or address of Registered Office 12 December 2006
288b - Notice of resignation of directors or secretaries 17 October 2006
288b - Notice of resignation of directors or secretaries 17 October 2006
363s - Annual Return 13 October 2006
MEM/ARTS - N/A 14 September 2006
CERTNM - Change of name certificate 08 September 2006
288a - Notice of appointment of directors or secretaries 08 September 2006
363s - Annual Return 28 October 2005
AA - Annual Accounts 28 October 2005
AA - Annual Accounts 14 October 2004
363s - Annual Return 14 October 2004
288c - Notice of change of directors or secretaries or in their particulars 14 June 2004
288c - Notice of change of directors or secretaries or in their particulars 14 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 2004
RESOLUTIONS - N/A 25 February 2004
MEM/ARTS - N/A 25 February 2004
CERTNM - Change of name certificate 13 January 2004
363s - Annual Return 17 October 2003
AA - Annual Accounts 17 October 2003
CERTNM - Change of name certificate 14 October 2003
AA - Annual Accounts 16 October 2002
363s - Annual Return 16 October 2002
AA - Annual Accounts 05 October 2001
363s - Annual Return 05 October 2001
288c - Notice of change of directors or secretaries or in their particulars 18 July 2001
288c - Notice of change of directors or secretaries or in their particulars 18 July 2001
363s - Annual Return 05 October 2000
AA - Annual Accounts 05 October 2000
AA - Annual Accounts 23 May 2000
363s - Annual Return 07 October 1999
288c - Notice of change of directors or secretaries or in their particulars 18 June 1999
288c - Notice of change of directors or secretaries or in their particulars 18 June 1999
363s - Annual Return 12 October 1998
AA - Annual Accounts 09 October 1998
AA - Annual Accounts 12 October 1997
363s - Annual Return 12 October 1997
AA - Annual Accounts 10 October 1996
363s - Annual Return 10 October 1996
288 - N/A 24 March 1996
288 - N/A 24 March 1996
AA - Annual Accounts 16 October 1995
363s - Annual Return 21 September 1995
AA - Annual Accounts 07 June 1995
288 - N/A 09 February 1995
288 - N/A 09 February 1995
363s - Annual Return 26 September 1994
AA - Annual Accounts 07 July 1994
363s - Annual Return 27 September 1993
RESOLUTIONS - N/A 27 July 1993
AA - Annual Accounts 27 July 1993
288 - N/A 29 April 1993
288 - N/A 29 April 1993
363s - Annual Return 05 October 1992
288 - N/A 05 October 1992
288 - N/A 05 October 1992
RESOLUTIONS - N/A 23 July 1992
AA - Annual Accounts 23 July 1992
363b - Annual Return 03 October 1991
RESOLUTIONS - N/A 23 August 1991
AA - Annual Accounts 23 August 1991
363a - Annual Return 05 April 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 October 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 1989
288 - N/A 03 October 1989
287 - Change in situation or address of Registered Office 03 October 1989
NEWINC - New incorporation documents 28 September 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.