BLUE FORGE MEDIA LTD

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Company Documents

DateDescription
16/07/2516 July 2025 NewTotal exemption full accounts made up to 2024-12-30

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13/05/2513 May 2025 Confirmation statement made on 2025-05-13 with no updates

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30/12/2430 December 2024 Annual accounts for year ending 30 Dec 2024

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02/09/242 September 2024 Total exemption full accounts made up to 2023-12-31

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14/05/2414 May 2024 Confirmation statement made on 2024-05-14 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/11/2310 November 2023 Registered office address changed from 19 Forescue Rd 19 Fortescue Road Weybridge KT13 8XF United Kingdom to Marlborough House 68 High Street, Marlborough House, 2nd Floor Suite X Weybridge KT13 8BL on 2023-11-10

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27/10/2327 October 2023 Registered office address changed from 19 Fortescue Road Fortescue Road Weybridge KT13 8XF England to 32 Oakdale 32 Oakdale Southgate London N14 5RE on 2023-10-27

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27/10/2327 October 2023 Registered office address changed from 32 Oakdale 32 Oakdale Southgate London N14 5RE United Kingdom to 19 Forescue Rd 19 Fortescue Road Weybridge KT13 8XF on 2023-10-27

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13/10/2313 October 2023 Certificate of change of name

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03/07/233 July 2023 Registered office address changed from 32 Oakdale Southgate London N14 5RE England to 19 Fortescue Road Fortescue Road Weybridge KT13 8XF on 2023-07-03

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-12-31

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26/05/2326 May 2023 Confirmation statement made on 2023-05-16 with no updates

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16/05/2216 May 2022 Confirmation statement made on 2022-05-16 with no updates

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24/07/2124 July 2021

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24/07/2124 July 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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24/07/2124 July 2021

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24/07/2124 July 2021

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09/07/219 July 2021 Confirmation statement made on 2021-05-16 with no updates

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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02/10/192 October 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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02/10/192 October 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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02/10/192 October 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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02/10/192 October 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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21/08/1821 August 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES

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29/08/1729 August 2017 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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29/08/1729 August 2017 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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29/08/1729 August 2017 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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29/08/1729 August 2017 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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29/08/1729 August 2017 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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29/08/1729 August 2017 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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29/08/1729 August 2017 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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18/08/1718 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOLMQVIST / 18/08/2017

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26/07/1726 July 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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18/05/1718 May 2017 REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 1ST FLOOR MIDAS HOUSE 2 KNOLL RISE ORPINGTON KENT BR6 0EL

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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12/10/1612 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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27/05/1627 May 2016 Annual return made up to 24 May 2016 with full list of shareholders

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02/02/162 February 2016 APPOINTMENT TERMINATED, DIRECTOR HELEN ROUE

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22/01/1622 January 2016 DIRECTOR APPOINTED MR JAMES DRUMMOND MCNAB

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09/10/159 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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16/06/1516 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARÍA JESÚS VÁZQUEZ LISTÓN / 16/06/2015

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16/06/1516 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOLMQVIST / 16/06/2015

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11/06/1511 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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11/06/1511 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOLMQVIST / 11/06/2015

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11/06/1511 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARÍA JESÚS VÁZQUEZ LISTÓN / 11/06/2015

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11/01/1511 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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01/07/141 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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12/05/1412 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARIA LISTON / 30/04/2014

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08/05/148 May 2014 DIRECTOR APPOINTED MARIA LISTON

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06/05/146 May 2014 APPOINTMENT TERMINATED, DIRECTOR CORPORATE OFFICER LTD

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09/04/149 April 2014 APPOINTMENT TERMINATED, SECRETARY NEWCHAIN LIMITED

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09/04/149 April 2014 CORPORATE DIRECTOR APPOINTED CORPORATE OFFICER LTD

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09/04/149 April 2014 DIRECTOR APPOINTED MR MICHAEL HOLMQVIST

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09/04/149 April 2014 SECRETARY APPOINTED MRS SARA HOLMQVIST

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23/01/1423 January 2014 COMPANY NAME CHANGED LEAMINGTON INVESTMENTS LTD CERTIFICATE ISSUED ON 23/01/14

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23/01/1423 January 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/11/136 November 2013 APPOINTMENT TERMINATED, DIRECTOR CORPORATE OFFICER LIMITED

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03/10/133 October 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12

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21/08/1321 August 2013 PREVSHO FROM 31/12/2012 TO 30/12/2012

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28/06/1328 June 2013 Annual return made up to 28 June 2013 with full list of shareholders

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13/03/1313 March 2013 DIRECTOR APPOINTED CORPORATE OFFICER LIMITED

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02/01/132 January 2013 Annual return made up to 22 November 2012 with full list of shareholders

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02/02/122 February 2012 CURREXT FROM 30/11/2012 TO 31/12/2012

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03/01/123 January 2012 05/12/11 STATEMENT OF CAPITAL GBP 106448

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22/11/1122 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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