Blue Lucy Media Limited

Company Registration Number: 06687372

Company registered in England and Wales

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Blue Lucy Media Limited is a Private Company Limited by Shares first registered on 2 September 2008. Its current registered address is in London.

Registered Address

130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU

There are 591 companies currently registered at this postcode, including this one.

All companies at W1D 5EU

Registration Data

Company Number

06687372

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £122,337£900£0£0£0£0£0
of which Cash £11,618£0£0£0£0£0£0
Total Assets £122,337£900£0£0£0£0£0
Current Liabilities £228,087£18,138£13,425£12,835£12,135£6,235£0
Net Current Assets £-105,750£-17,238£-13,425£-12,835£-12,135£-6,235£0
Total Net Worth £-104,633£-17,238£-13,425£-12,835£-12,135£-6,235£0

Previous Names

No previous names

Company Officers

  • WRIGHT, Julian Hunter

    Director

    Appointed on 2 September 2008

     

    Nationality: British

    Occupation: Media Technology Consultant

    Month of birth: February 1973

    46 Cowley Road
    Mortlake
    London
    SW14 8QB

  • STEWART, Nicholas George

    Director

    Appointed on 13 January 2015

    Resigned on 6 September 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1980

    130
    Shaftesbury Avenue
    2nd Floor
    London
    W1D 5EU

This information was most recently updated 06/08/2017.

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Latest Filings

  1. 10 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L5ISOVW3. Transaction: MzE2MTM4NTE2MmFkaXF6a2N4.

  2. 25 October 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I9YNKI. Transaction: MzE2MDMxNTU5NGFkaXF6a2N4.

  3. 17 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRPMXN. Transaction: MzE1OTc5MzkzNWFkaXF6a2N4.

  4. 11 October 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEP9UG. Transaction: MzE1OTQ1NDA0M2FkaXF6a2N4.

  5. 23 September 2016 Termination of appointment of Nicholas George Stewart as a director on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Officers. Type: TM01. Barcode: X5G601XK. Transaction: MzE1ODA5MTI2MGFkaXF6a2N4.

  6. 12 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzOTM4MDg5NWFkaXF6a2N4.

  7. 9 January 2016 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: L4MY8IK1. Transaction: MzEzODk4MjEyOGFkaXF6a2N4.

  8. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODMxNDE0MmFkaXF6a2N4.

  9. 3 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4F5DV49. Transaction: MzEzMDMyODc4N2FkaXF6a2N4.

  10. 20 January 2015 Appointment of Nicholas George Stewart as a director on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: AP01. Barcode: L3Z843I1. Transaction: MzExNTY4MzYxOGFkaXF6a2N4.

  11. 20 January 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: L3Z843HT. Transaction: MzExNTY4MzU4MGFkaXF6a2N4.

  12. 20 January 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: L3Z843EX. Transaction: MzExNTY4MzU1MWFkaXF6a2N4.

  13. 20 January 2015 Statement of capital following an allotment of shares on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Capital. Type: SH01. Barcode: L3Z843EP. Transaction: MzExNTY4MzI5MGFkaXF6a2N4.

  14. 20 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNaODQzRkRhZGlxemtjeA.

  15. 7 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JOATBT. Transaction: MzExMDg0OTA5MWFkaXF6a2N4.

  16. 2 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3FKARHK. Transaction: MzEwNjY1NzA5N2FkaXF6a2N4.

  17. 15 October 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2ISI78Z. Transaction: MzA4Njk5MTIzNWFkaXF6a2N4.

  18. 11 October 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2IQKHT5. Transaction: MzA4NjgwMzkwNWFkaXF6a2N4.

  19. 21 March 2013 Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY United Kingdom on 21 March 2013 [View PDF]

    Action Date: 21 March 2013. Category: Address. Type: AD01. Barcode: X24NDN8Z. Transaction: MzA3NDkxMjAyOWFkaXF6a2N4.

  20. 26 October 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KA2J9V. Transaction: MzA2NjUxNDUyOWFkaXF6a2N4.

  21. 20 September 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW3GA9. Transaction: MzA2NDQ0NzA4NWFkaXF6a2N4.

  22. 2 February 2012 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: X11URE80. Transaction: MzA1MTgyMTEyNGFkaXF6a2N4.

  23. 27 October 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: L3FP4YOI. Transaction: MzA0NjE4ODYwNGFkaXF6a2N4.

  24. 30 September 2011 Previous accounting period extended from 31 December 2010 to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA01. Barcode: XWVWTXZ9. Transaction: MzA0NDcxODU2NmFkaXF6a2N4.

  25. 25 October 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: XR7D1OJG. Transaction: MzAyNTgzMjg4MmFkaXF6a2N4.

  26. 18 May 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LOEXKJZM. Transaction: MzAxNTc2OTg5NWFkaXF6a2N4.

  27. 26 September 2009 Return made up to 02/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFH4NDLI. Transaction: MjA0MjI1NDM1OWFkaXF6a2N4.

  28. 2 October 2008 Ad 02/09/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XVNOA3M2. Transaction: MjAxNDYyMjE1NWFkaXF6a2N4.

  29. 4 September 2008 Accounting reference date extended from 30/09/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XP7712UX. Transaction: MjAxMjY3MDI2OWFkaXF6a2N4.

  30. 2 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOOVL2SJ. Transaction: MjAxMjQyMzUzMmFkaXF6a2N4.

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54.156.69.204 Thu, 21 Sep 2017 06:47:26 +0100