About

Registered Number: 06218850
Date of Incorporation: 19/04/2007 (16 years and 11 months ago)
Company Status: Active
Registered Address: 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF

 

Having been setup in 2007, Bluepod Media Worldwide Ltd are based in London. The current directors of the company are listed as Fletcher, Jonathan Paul, Scorah, John Andrew in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLETCHER, Jonathan Paul 19 April 2007 27 September 2011 1
SCORAH, John Andrew 19 April 2007 14 September 2010 1

Filing History

Document Type Date
CS01 - N/A 04 May 2020
AA - Annual Accounts 16 July 2019
CS01 - N/A 25 April 2019
PSC04 - N/A 24 April 2019
PSC05 - N/A 24 April 2019
AA - Annual Accounts 22 February 2019
DISS40 - Notice of striking-off action discontinued 15 December 2018
GAZ1 - First notification of strike-off action in London Gazette 11 December 2018
CS01 - N/A 04 May 2018
AA - Annual Accounts 14 September 2017
TM01 - Termination of appointment of director 29 August 2017
CS01 - N/A 09 May 2017
SH01 - Return of Allotment of shares 31 October 2016
AA - Annual Accounts 04 August 2016
AR01 - Annual Return 13 May 2016
AA - Annual Accounts 30 September 2015
SH01 - Return of Allotment of shares 20 August 2015
AR01 - Annual Return 29 May 2015
CH01 - Change of particulars for director 27 April 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 06 June 2014
SH01 - Return of Allotment of shares 04 February 2014
RESOLUTIONS - N/A 03 February 2014
RESOLUTIONS - N/A 03 February 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 03 February 2014
MEM/ARTS - N/A 03 February 2014
AP01 - Appointment of director 24 January 2014
AA01 - Change of accounting reference date 17 December 2013
AA - Annual Accounts 16 December 2013
RESOLUTIONS - N/A 09 December 2013
MEM/ARTS - N/A 09 December 2013
SH01 - Return of Allotment of shares 09 December 2013
AR01 - Annual Return 11 July 2013
CH01 - Change of particulars for director 26 June 2013
AA - Annual Accounts 18 December 2012
AD01 - Change of registered office address 23 July 2012
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 12 October 2011
TM01 - Termination of appointment of director 29 September 2011
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 15 December 2010
SH01 - Return of Allotment of shares 12 October 2010
TM01 - Termination of appointment of director 12 October 2010
TM01 - Termination of appointment of director 15 September 2010
AR01 - Annual Return 05 May 2010
AP01 - Appointment of director 13 April 2010
AP01 - Appointment of director 13 April 2010
CH01 - Change of particulars for director 01 April 2010
TM02 - Termination of appointment of secretary 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
AA - Annual Accounts 29 October 2009
363a - Annual Return 06 May 2009
AA - Annual Accounts 05 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 July 2008
288c - Notice of change of directors or secretaries or in their particulars 19 June 2008
363a - Annual Return 29 April 2008
225 - Change of Accounting Reference Date 11 December 2007
288a - Notice of appointment of directors or secretaries 23 September 2007
288a - Notice of appointment of directors or secretaries 03 September 2007
225 - Change of Accounting Reference Date 11 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2007
287 - Change in situation or address of Registered Office 22 May 2007
NEWINC - New incorporation documents 19 April 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.