BLOOM MEDIA (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 31/12/2431 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/12/245 December 2024 | Registered office address changed from Albert Works Sidney Street Sheffield S1 4RG England to Globe Point, Third Floor Globe Road Leeds LS11 5FD on 2024-12-05 |
| 14/05/2414 May 2024 | Voluntary strike-off action has been suspended |
| 14/05/2414 May 2024 | Voluntary strike-off action has been suspended |
| 13/05/2413 May 2024 | Appointment of Mr Christopher Hughes as a director on 2024-05-13 |
| 13/05/2413 May 2024 | Termination of appointment of Andrew Robert Fryatt as a director on 2024-05-13 |
| 02/04/242 April 2024 | First Gazette notice for voluntary strike-off |
| 02/04/242 April 2024 | First Gazette notice for voluntary strike-off |
| 25/03/2425 March 2024 | Satisfaction of charge 056950680004 in full |
| 25/03/2425 March 2024 | Satisfaction of charge 056950680008 in full |
| 25/03/2425 March 2024 | Satisfaction of charge 056950680007 in full |
| 25/03/2425 March 2024 | Satisfaction of charge 056950680005 in full |
| 25/03/2425 March 2024 | Satisfaction of charge 056950680006 in full |
| 25/03/2425 March 2024 | Satisfaction of charge 056950680009 in full |
| 25/03/2425 March 2024 | Application to strike the company off the register |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 23/09/2323 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 20/12/2220 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 14/01/2214 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CRAVEN |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 04/04/174 April 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM PLAYERS HOUSE 300 ATTERCLIFFE COMMON SHEFFIELD S9 2AG ENGLAND |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 23/11/1623 November 2016 | 30/08/16 STATEMENT OF CAPITAL GBP 1074.00 |
| 26/10/1626 October 2016 | AUDITOR'S RESIGNATION |
| 21/09/1621 September 2016 | ADOPT ARTICLES 31/08/2016 |
| 14/09/1614 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056950680005 |
| 14/09/1614 September 2016 | 01/10/13 STATEMENT OF CAPITAL GBP 966 |
| 14/09/1614 September 2016 | 01/09/13 STATEMENT OF CAPITAL GBP 1001 |
| 14/09/1614 September 2016 | 01/08/13 STATEMENT OF CAPITAL GBP 1036 |
| 14/09/1614 September 2016 | 01/07/13 STATEMENT OF CAPITAL GBP 1072 |
| 14/09/1614 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056950680006 |
| 13/09/1613 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056950680008 |
| 13/09/1613 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056950680007 |
| 07/09/167 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/09/162 September 2016 | DIRECTOR APPOINTED MR MICHAEL SPROT |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER GRINDROD |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL LOCKWOOD |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GURDEV SINGH |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WADSWORTH |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CRAVEN |
| 02/09/162 September 2016 | CURREXT FROM 28/02/2017 TO 31/03/2017 |
| 02/09/162 September 2016 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROM MARSHALL'S MILL MARSHALL STREET LEEDS LS11 9YJ |
| 02/09/162 September 2016 | DIRECTOR APPOINTED MR ALEXANDER JAMES CRAVEN |
| 02/09/162 September 2016 | DIRECTOR APPOINTED MR ROBERT BERNARD SHAW |
| 02/09/162 September 2016 | DIRECTOR APPOINTED MR ADRIAN LINGARD |
| 08/08/168 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 26/07/1626 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/03/162 March 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 26/05/1526 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 05/03/155 March 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED MR GURDEV SINGH |
| 01/12/141 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 26/09/1426 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LOCKWOOD / 26/09/2014 |
| 25/09/1425 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES CRAVEN / 25/09/2014 |
| 25/09/1425 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WADSWORTH / 25/09/2014 |
| 13/08/1413 August 2014 | 15/05/14 STATEMENT OF CAPITAL GBP 1042 |
| 06/08/146 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 06/08/146 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 06/08/146 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 06/08/146 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 06/08/146 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED MR DAVID WOOD |
| 07/05/147 May 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/05/147 May 2014 | 29/03/13 STATEMENT OF CAPITAL GBP 1107 |
| 07/05/147 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 07/05/147 May 2014 | 07/05/14 STATEMENT OF CAPITAL GBP 1050 |
| 07/05/147 May 2014 | 07/05/14 STATEMENT OF CAPITAL GBP 1085 |
| 07/05/147 May 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/03/1417 March 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED PROFESSOR PETER GRINDROD |
| 27/09/1327 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056950680004 |
| 19/09/1319 September 2013 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM GREEN SANDS FOUNDRY 99 WATER LANE LEEDS WEST YORKSHIRE LS11 5QN |
| 29/08/1329 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 15/08/1315 August 2013 | SECTION 519 |
| 08/04/138 April 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILSON |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILSON |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR SIMON COLIN WILSON |
| 20/08/1220 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN ASHER |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN ASHER |
| 02/02/122 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 05/09/115 September 2011 | DIRECTOR APPOINTED MR NEIL LOCKWOOD |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 25/03/1125 March 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CRAVEN / 16/06/2010 |
| 15/06/1015 June 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 357 ROUNDHAY ROAD LEEDS WEST YORKSHIRE LS8 4BU |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 05/03/105 March 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WADSWORTH / 03/10/2009 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CRAVEN / 03/10/2009 |
| 06/06/096 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 16/04/0916 April 2009 | DIRECTOR APPOINTED MR JOHN ROBERT ASHER |
| 16/04/0916 April 2009 | DIRECTOR APPOINTED MR ALEX CRAVEN |
| 23/03/0923 March 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER CRAVEN |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN ASHER |
| 07/10/087 October 2008 | DIRECTOR APPOINTED MR JOHN ROBERT ASHER |
| 27/06/0827 June 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 07/05/087 May 2008 | PROPOSED ALLOTMENT OF SHARES 29/02/2008 |
| 08/02/088 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 24/07/0724 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0720 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | SECRETARY RESIGNED |
| 09/03/079 March 2007 | NEW SECRETARY APPOINTED |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 02/03/072 March 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 02/03/072 March 2007 | SECRETARY RESIGNED |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/062 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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