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BLUECLAW MEDIA LTD

Company number 05985341

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2021 TM01 Termination of appointment of Fergus Stuart Clawson as a director on 22 September 2021
24 Sep 2021 AP01 Appointment of Mr Rowan Ellis as a director on 22 September 2021
24 Sep 2021 AP01 Appointment of Mr Stuart Antony Bridge Simms as a director on 22 September 2021
24 Sep 2021 AD01 Registered office address changed from 24 Harlow Oval Harrogate North Yorkshire HG2 0DS to The Courtyard Suite 21-25 Hart Street Henley-on-Thames RG9 2AR on 24 September 2021
24 Sep 2021 PSC07 Cessation of Jenny Louise Clawson as a person with significant control on 22 September 2021
24 Sep 2021 PSC07 Cessation of Fergus Stuart Clawson as a person with significant control on 22 September 2021
24 Sep 2021 PSC02 Notification of Xlmedia Plc as a person with significant control on 22 September 2021
15 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 1 November 2020
15 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 1 November 2019
08 Apr 2021 AA Total exemption full accounts made up to 30 November 2020
25 Nov 2020 CS01 01/11/20 Statement of Capital gbp 2
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/07/21
17 Mar 2020 AA Total exemption full accounts made up to 30 November 2019
14 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/07/21
05 Mar 2019 SH02 Sub-division of shares on 22 January 2019
05 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 22/01/2019
17 Jan 2019 AA Total exemption full accounts made up to 30 November 2018
14 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
24 Jan 2018 AA Total exemption full accounts made up to 30 November 2017
23 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
20 Feb 2017 AA Total exemption small company accounts made up to 30 November 2016
18 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
20 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
20 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
23 Dec 2014 AA Total exemption small company accounts made up to 30 November 2014
09 Dec 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2