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BLUEPOD MEDIA WORLDWIDE LTD

Company number 06218850

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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)
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Aug 2015 SH01 Statement of capital following an allotment of shares on 6 February 2015
  • GBP 22,502.50
29 May 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 21,827.2
27 Apr 2015 CH01 Director's details changed for Mr Andrew Henry Shrager on 20 April 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jun 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 21,827.2
04 Feb 2014 SH01 Statement of capital following an allotment of shares on 23 December 2013
  • GBP 21,827.20
03 Feb 2014 SH02 Sub-division of shares on 20 December 2013
03 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Increase authorised share capital 20/12/2013
03 Feb 2014 MEM/ARTS Memorandum and Articles of Association
03 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2014 AP01 Appointment of Christopher Alan Baxter as a director
17 Dec 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Dec 2013 MEM/ARTS Memorandum and Articles of Association
09 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2013 SH01 Statement of capital following an allotment of shares on 23 August 2013
  • GBP 20,000
11 Jul 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
26 Jun 2013 CH01 Director's details changed for Thomas Shrager on 26 June 2013
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Jul 2012 AD01 Registered office address changed from , 11-13 Charlotte Street, London, W1T 1RH on 23 July 2012
29 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
12 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Sep 2011 TM01 Termination of appointment of Jonathan Fletcher as a director
16 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders