Ablaze Media Limited

Company Registration Number: 04434950

Company registered in England and Wales

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Ablaze Media Limited is a Private Company Limited by Shares first registered on 9 May 2002. Its current registered address is in Central Milton Keynes, Bucks.

Registered Address

SOVEREIGN COURT
230 UPPER FIFTH STREET
CENTRAL MILTON KEYNES
BUCKS
UNITED KINGDOM
MK9 2HR

There are 395 companies currently registered at this postcode, including this one.

All companies at MK9 2HR

Registration Data

Company Number

04434950

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74202 - Other specialist photography

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £57,591£59,781£58,796£59,557£55,801£0
Current Assets £2,827£2,670£3,663£4,314£9,322£9,733
of which Cash £324£130£147£535£2,638£1,404
Total Assets £60,418£62,451£62,459£63,871£65,123£9,733
Current Liabilities £32,280£32,802£33,362£34,130£37,381£37,806
Net Current Assets £-29,453£-30,132£-29,699£-29,816£-28,059£-28,073
Total Net Worth £28,138£29,649£29,097£29,741£27,742£-27,514

Previous Names

No previous names

Company Officers

  • DUNLOP, Robert

    Secretary

    Appointed on 9 May 2002

     

    Nationality: British

    Occupation: Writer & Artist

    Sovereign Court
    230 Upper Fifth Street
    Central Milton Keynes
    Bucks
    MK9 2HR
    United Kingdom

  • DUNLOP, Robert

    Director

    Appointed on 9 May 2002

     

    Nationality: British

    Occupation: Writer & Artist

    Month of birth: November 1972

    Sovereign Court
    230 Upper Fifth Street
    Central Milton Keynes
    Bucks
    MK9 2HR
    United Kingdom

  • LUMBY, Peter

    Director

    Appointed on 9 May 2002

     

    Nationality: British

    Occupation: Artist

    Month of birth: April 1974

    Sovereign Court
    230 Upper Fifth Street
    Central Milton Keynes
    Bucks
    MK9 2HR
    United Kingdom

  • OCS CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 May 2002

    Resigned on 9 May 2002

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

  • OCS DIRECTORS LIMITED

    Corporate Director

    Appointed on 9 May 2002

    Resigned on 9 May 2002

    189 Reddish Road
    Stockport
    Cheshire
    SK5 7HR

This information was most recently updated 20/01/2017.

Latest Filings

  1. 17 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X575GQH6. Transaction: MzE0ODY2NzE2MWFkaXF6a2N4.

  2. 24 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A530MBB4. Transaction: MzE0NDQ4MjMyM2FkaXF6a2N4.

  3. 30 October 2015 Registered office address changed from Hws 15/21 Victoria Road Bletchley Milton Keynes MK2 2NG to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Address. Type: AD01. Barcode: X4J4UVYY. Transaction: MzEzNDEzODk1NmFkaXF6a2N4.

  4. 4 June 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X48UY86X. Transaction: MzEyNDU0MjEwMWFkaXF6a2N4.

  5. 4 June 2015 Secretary's details changed for Robert Dunlop on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH03. Barcode: X48UY84P. Transaction: MzEyNDU0MTc2NWFkaXF6a2N4.

  6. 4 June 2015 Director's details changed for Peter Lumby on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X48UY7XS. Transaction: MzEyNDU0MTc3MGFkaXF6a2N4.

  7. 4 June 2015 Director's details changed for Robert Dunlop on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X48UY81D. Transaction: MzEyNDU0MTc2N2FkaXF6a2N4.

  8. 6 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A420H3LT. Transaction: MzExODMzMjg1NWFkaXF6a2N4.

  9. 11 February 2015 Registered office address changed from Wilding Hudson & Co Saxon House 17 Lewis Road Sutton Surrey to Hws 15/21 Victoria Road Bletchley Milton Keynes MK2 2NG on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Address. Type: AD01. Barcode: X4117E6P. Transaction: MzExNzA3NDQ0NWFkaXF6a2N4.

  10. 24 June 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X3AQFTBV. Transaction: MzEwMjUwNTkxMWFkaXF6a2N4.

  11. 25 February 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A326OT9T. Transaction: MzA5NTEzODI4OGFkaXF6a2N4.

  12. 24 May 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X291BQ1F. Transaction: MzA3ODYwODM3MGFkaXF6a2N4.

  13. 28 February 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A231KCFD. Transaction: MzA3MzY5ODg0MmFkaXF6a2N4.

  14. 28 May 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X19VMP6B. Transaction: MzA1ODIwMzk0N2FkaXF6a2N4.

  15. 1 March 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13QHJSA. Transaction: MzA1MzQzMjQyNGFkaXF6a2N4.

  16. 17 May 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XMUWXU77. Transaction: MzAzNzI3NDgyNmFkaXF6a2N4.

  17. 28 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3PR9RYR. Transaction: MzAzMjk4MTIxNGFkaXF6a2N4.

  18. 19 May 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XD77PK41. Transaction: MzAxNTg1NjMyOWFkaXF6a2N4.

  19. 19 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XD77OK40. Transaction: MzAxNTgzMzg5MmFkaXF6a2N4.

  20. 19 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XD77NK4Z. Transaction: MzAxNTgzMzg5MWFkaXF6a2N4.

  21. 19 May 2010 Director's details changed for Peter Lumby on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XD77MK4Y. Transaction: MzAxNTgzMzg5MGFkaXF6a2N4.

  22. 19 May 2010 Director's details changed for Robert Dunlop on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XD77LK4X. Transaction: MzAxNTgzMzg4OGFkaXF6a2N4.

  23. 18 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A57T0HLH. Transaction: MzAwOTcwNjA0M2FkaXF6a2N4.

  24. 22 May 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFSSPA2X. Transaction: MjAzMzU3MjA3OWFkaXF6a2N4.

  25. 3 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AS3W57Q3. Transaction: MjAyNzE4MDQ4NGFkaXF6a2N4.

  26. 2 June 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4IZX08N. Transaction: MjAwNjQ0NDEwM2FkaXF6a2N4.

  27. 21 February 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AZY9SXEJ. Transaction: MDE5MjY0NjM2MGFkaXF6a2N4.

  28. 18 May 2007 Return made up to 09/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDIzMTg1NGFkaXF6a2N4.

  29. 23 February 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM2NTg0M2FkaXF6a2N4.

  30. 25 May 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDk3NTA5MWFkaXF6a2N4.

  31. 15 February 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODMyNjM3MWFkaXF6a2N4.

  32. 11 May 2005 Return made up to 09/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTczMjczOGFkaXF6a2N4.

  33. 20 December 2004 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyMTExODQ1OWFkaXF6a2N4.

  34. 21 May 2004 Return made up to 09/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU4MzU3N2FkaXF6a2N4.

  35. 22 January 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDExNjY1OTg5MWFkaXF6a2N4.

  36. 18 June 2003 Return made up to 09/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjYxODc4MWFkaXF6a2N4.

  37. 7 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjQyNzM0MWFkaXF6a2N4.

  38. 29 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQ0NzQxNmFkaXF6a2N4.

  39. 17 May 2002 Ad 09/05/02--------- £ si [email protected]=499 £ ic 501/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjE1NjA5OWFkaXF6a2N4.

  40. 17 May 2002 Ad 09/05/02--------- £ si [email protected]=500 £ ic 1/501 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjAxNjAxNmFkaXF6a2N4.

  41. 17 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTY2NjY3MGFkaXF6a2N4.

  42. 17 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjY0MTE2NWFkaXF6a2N4.

  43. 17 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjgzNDg2N2FkaXF6a2N4.

  44. 17 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTY2MTE1MGFkaXF6a2N4.

  45. 17 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzQ0NzA5MWFkaXF6a2N4.

  46. 17 May 2002 Registered office changed on 17/05/02 from: 189 reddish road stockport cheshire SK5 7HR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTM1ODU0OGFkaXF6a2N4.

  47. 9 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzI4MDcxMmFkaXF6a2N4.

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