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BLUEPOD MEDIA WORLDWIDE LTD - 2nd, Floor, 167-169 Great Portland Street, London, United Kingdom
Company Information
- Company registration number
- 06218850
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd
- Floor
- 167-169 Great Portland Street
- London
- W1W 5PF 2nd, Floor, 167-169 Great Portland Street, London, W1W 5PF UK
Management
- Managing Directors
- CHRISTOPHER ALAN BAXTER
- ANDREW HENRY SHRAGER
- TOM MICHAEL SHRAGER
- CHRISTOPHER ALAN BAXTER
- ANDREW HENRY SHRAGER
- TOM MICHAEL SHRAGER
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-04-19
- Age Of Company 2007-04-19 17 years
- SIC/NACE
- 73110 - Advertising agencies
Ownership
- Beneficial Owners
- Mr Christopher Alan Baxter
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-04-19
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BLUEPOD MEDIA WORLDWIDE LTD Company Description
- BLUEPOD MEDIA WORLDWIDE LTD is a ltd registered in United Kingdom with the Company reg no 06218850. Its current trading status is "live". It was registered 2007-04-19. It has declared SIC or NACE codes as "73110 - Advertising agencies". It has 6 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-19.It can be contacted at 2Nd .
Get BLUEPOD MEDIA WORLDWIDE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bluepod Media Worldwide Ltd - 2nd, Floor, 167-169 Great Portland Street, London, United Kingdom
- 2007-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06218850#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06218850#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06218850#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES (2018-05-04) - CS01
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES (2017-05-09) - CS01
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APPOINTMENT TERMINATED, DIRECTOR STEFAN HOHMANN (2017-08-29) - TM01
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31/12/16 TOTAL EXEMPTION FULL (2017-09-14) - AA
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keyboard_arrow_right 2016
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19/04/16 FULL LIST (2016-05-13) - AR01
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31/12/15 TOTAL EXEMPTION SMALL (2016-08-04) - AA
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20/09/16 STATEMENT OF CAPITAL GBP 22641.8 (2016-10-31) - SH01
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-30) - AA
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06/02/15 STATEMENT OF CAPITAL GBP 22502.50 (2015-08-20) - SH01
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19/04/15 FULL LIST (2015-05-29) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HENRY SHRAGER / 20/04/2014 (2015-04-27) - CH01
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED CHRISTOPHER ALAN BAXTER (2014-01-24) - AP01
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ALTER ARTICLES 20/12/2013 (2014-02-03) - RES01
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INCREASE AUTHORISED SHARE CAPITAL 20/12/2013 (2014-02-03) - RES13
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SUB-DIVISION (2014-02-03) - SH02
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ARTICLES OF ASSOCIATION (2014-02-03) - MEM/ARTS
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19/04/14 FULL LIST (2014-06-06) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-29) - AA
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23/12/13 STATEMENT OF CAPITAL GBP 21827.20 (2014-02-04) - SH01
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keyboard_arrow_right 2013
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CURRSHO FROM 31/03/2014 TO 31/12/2013 (2013-12-17) - AA01
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31/03/13 TOTAL EXEMPTION SMALL (2013-12-16) - AA
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ARTICLES OF ASSOCIATION (2013-12-09) - MEM/ARTS
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ALTER ARTICLES 01/08/2013 (2013-12-09) - RES01
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23/08/13 STATEMENT OF CAPITAL GBP 20000 (2013-12-09) - SH01
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19/04/13 FULL LIST (2013-07-11) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SHRAGER / 26/06/2013 (2013-06-26) - CH01
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keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION SMALL (2012-12-18) - AA
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19/04/12 FULL LIST (2012-05-29) - AR01
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REGISTERED OFFICE CHANGED ON 23/07/2012 FROM, 11-13 CHARLOTTE STREET, LONDON, W1T 1RH (2012-07-23) - AD01
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keyboard_arrow_right 2011
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31/03/11 TOTAL EXEMPTION SMALL (2011-10-12) - AA
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19/04/11 FULL LIST (2011-05-16) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN FLETCHER (2011-09-29) - TM01
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keyboard_arrow_right 2010
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29/09/10 STATEMENT OF CAPITAL GBP 2000 (2010-10-12) - SH01
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31/03/10 TOTAL EXEMPTION SMALL (2010-12-15) - AA
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APPOINTMENT TERMINATED, DIRECTOR JOHN SCORAH (2010-10-12) - TM01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM OSWALD (2010-09-15) - TM01
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19/04/10 FULL LIST (2010-05-05) - AR01
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DIRECTOR APPOINTED MR WILLIAM OSWALD (2010-04-13) - AP01
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DIRECTOR APPOINTED ANDREW HENRY SHRAGER (2010-04-13) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SCORAH / 26/03/2010 (2010-04-01) - CH01
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keyboard_arrow_right 2009
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31/03/08 TOTAL EXEMPTION SMALL (2009-02-05) - AA
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS (2009-05-06) - 363a
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31/03/09 TOTAL EXEMPTION SMALL (2009-10-29) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SCORAH / 19/10/2009 (2009-10-30) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SHRAGER / 19/10/2009 (2009-10-30) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL FLETCHER / 19/10/2009 (2009-10-30) - CH01
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APPOINTMENT TERMINATED, SECRETARY STEFAN HOHMANN (2009-10-30) - TM02
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DIRECTOR'S CHANGE OF PARTICULARS / STEFAN ALEXANDER HOHMANN / 19/10/2009 (2009-10-30) - CH01
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keyboard_arrow_right 2008
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AD 05/06/08 (2008-07-22) - 88(2)
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCORAH / 05/06/2007 (2008-06-19) - 288c
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS (2008-04-29) - 363a
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keyboard_arrow_right 2007
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AD 19/04/07--------- (2007-05-22) - 88(2)R
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REGISTERED OFFICE CHANGED ON 22/05/07 FROM: (2007-05-22) - 287
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 (2007-12-11) - 225
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NEW DIRECTOR APPOINTED (2007-09-23) - 288a
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NEW DIRECTOR APPOINTED (2007-09-03) - 288a
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INCORPORATION DOCUMENTS (2007-04-19) - NEWINC
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ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 (2007-07-11) - 225
