Bluefrog Media Ltd

About

Registered Number: 08277429

Date of Incorporation: 01/11/2012 (11 years and 5 months ago)

Company Status: Liquidation

Registered Address: 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW

Established in 2012, Bluefrog Media Ltd has its registered office in Cardiff, it's status is listed as "Liquidation". There are 3 directors listed as Giles, Karla, Avery, David, Evans, Emma for this company. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
GILES, Karla	03 June 2015	-	1
EVANS, Emma	03 June 2015	31 December 2017	1

Secretary Name	Appointed	Resigned	Total Appointments
AVERY, David	01 November 2012	30 October 2014	1

Filing History

Document Type	Date
AD01 - Change of registered office address	15 October 2019
RESOLUTIONS - N/A	14 October 2019
600 - Notice of appointment of Liquidator in a voluntary winding up	14 October 2019
LIQ02 - N/A	14 October 2019
AA - Annual Accounts	02 April 2019
CS01 - N/A	26 November 2018
PSC04 - N/A	12 November 2018
AA - Annual Accounts	18 January 2018
TM01 - Termination of appointment of director	11 January 2018
CS01 - N/A	27 November 2017
AD01 - Change of registered office address	17 November 2017
PSC04 - N/A	17 November 2017
AD01 - Change of registered office address	22 September 2017
TM01 - Termination of appointment of director	21 September 2017
CH01 - Change of particulars for director	03 May 2017
CH01 - Change of particulars for director	03 May 2017
CH01 - Change of particulars for director	03 May 2017
CH01 - Change of particulars for director	03 May 2017
AA - Annual Accounts	24 February 2017
CS01 - N/A	16 November 2016
AD01 - Change of registered office address	07 November 2016
AA - Annual Accounts	06 January 2016
CH01 - Change of particulars for director	05 January 2016
CH01 - Change of particulars for director	05 January 2016
AR01 - Annual Return	03 November 2015
AP01 - Appointment of director	03 June 2015
AP01 - Appointment of director	03 June 2015
AD01 - Change of registered office address	03 June 2015
AA - Annual Accounts	13 May 2015
AR01 - Annual Return	24 November 2014
AD01 - Change of registered office address	21 November 2014
TM02 - Termination of appointment of secretary	21 November 2014
AA - Annual Accounts	21 May 2014
AA01 - Change of accounting reference date	19 May 2014
AR01 - Annual Return	05 November 2013
CH01 - Change of particulars for director	05 November 2013
AP01 - Appointment of director	09 July 2013
TM01 - Termination of appointment of director	21 February 2013
NEWINC - New incorporation documents	01 November 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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