BLOOM MEDIA (UK) LIMITED
| Status | ACTIVE |
| Company No. | 05695068 |
| Category | Private Limited Company |
| Incorporated | 02 Feb 2006 |
| Age | 18 years, 3 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
BLOOM MEDIA (UK) LIMITED is an active private limited company with number 05695068. It was incorporated 18 years, 3 months, 11 days ago, on 02 February 2006. The company address is Albert Works Albert Works, Sheffield, S1 4RG, England.
Company Fillings
Termination director company with name termination date
Date: 13 May 2024
Action Date: 13 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Robert Fryatt
Termination date: 2024-05-13
Documents
Appoint person director company with name date
Date: 13 May 2024
Action Date: 13 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Hughes
Appointment date: 2024-05-13
Documents
Dissolution application strike off company
Date: 25 Mar 2024
Category: Dissolution
Type: DS01
Documents
Mortgage satisfy charge full
Date: 25 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 056950680004
Documents
Mortgage satisfy charge full
Date: 25 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 056950680005
Documents
Mortgage satisfy charge full
Date: 25 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 056950680006
Documents
Mortgage satisfy charge full
Date: 25 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 056950680007
Documents
Mortgage satisfy charge full
Date: 25 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 056950680008
Documents
Mortgage satisfy charge full
Date: 25 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 056950680009
Documents
Confirmation statement with no updates
Date: 18 Jan 2024
Action Date: 10 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-10
Documents
Accounts with accounts type dormant
Date: 23 Sep 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 01 Feb 2023
Action Date: 10 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-10
Documents
Accounts with accounts type dormant
Date: 20 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 27 Jan 2022
Action Date: 27 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-27
Documents
Accounts with accounts type dormant
Date: 14 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 03 Mar 2021
Action Date: 02 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-02
Documents
Accounts with accounts type full
Date: 04 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 16 Jun 2020
Action Date: 16 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Sprot
Termination date: 2020-06-16
Documents
Termination secretary company with name termination date
Date: 16 Jun 2020
Action Date: 16 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-06-16
Officer name: Michael Sprot
Documents
Appoint person director company with name date
Date: 11 May 2020
Action Date: 11 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Robert Fryatt
Appointment date: 2020-05-11
Documents
Appoint person secretary company with name date
Date: 26 Mar 2020
Action Date: 26 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-03-26
Officer name: Mr Michael Sprot
Documents
Termination director company with name termination date
Date: 26 Mar 2020
Action Date: 26 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-26
Officer name: Robert Bernard Shaw
Documents
Confirmation statement with no updates
Date: 04 Feb 2020
Action Date: 02 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-02
Documents
Termination director company with name termination date
Date: 20 Dec 2019
Action Date: 20 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-20
Officer name: Adrian Lingard
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Oct 2019
Action Date: 01 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 056950680009
Charge creation date: 2019-10-01
Documents
Accounts with accounts type full
Date: 10 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 07 Mar 2019
Action Date: 02 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-02
Documents
Termination director company with name termination date
Date: 17 Oct 2018
Action Date: 16 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-16
Officer name: Alexander James Craven
Documents
Accounts with accounts type full
Date: 18 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 12 Mar 2018
Action Date: 02 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-02
Documents
Accounts with accounts type full
Date: 26 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2017
Action Date: 04 Apr 2017
Category: Address
Type: AD01
Old address: Players House 300 Attercliffe Common Sheffield S9 2AG England
New address: Albert Works Sidney Street Sheffield S1 4RG
Change date: 2017-04-04
Documents
Confirmation statement with updates
Date: 10 Mar 2017
Action Date: 02 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-02
Documents
Capital allotment shares
Date: 23 Nov 2016
Action Date: 30 Aug 2016
Category: Capital
Type: SH01
Capital : 1,074.00 GBP
Date: 2016-08-30
Documents
Resolution
Date: 21 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 21 Sep 2016
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 20 Sep 2016
Category: Capital
Type: SH10
Documents
Capital cancellation shares
Date: 14 Sep 2016
Action Date: 01 Oct 2013
Category: Capital
Type: SH06
Capital : 966 GBP
Date: 2013-10-01
Documents
Capital cancellation shares
Date: 14 Sep 2016
Action Date: 01 Sep 2013
Category: Capital
Type: SH06
Capital : 1,001 GBP
Date: 2013-09-01
Documents
Capital cancellation shares
Date: 14 Sep 2016
Action Date: 01 Aug 2013
Category: Capital
Type: SH06
Date: 2013-08-01
Capital : 1,036 GBP
Documents
Capital cancellation shares
Date: 14 Sep 2016
Action Date: 01 Jul 2013
Category: Capital
Type: SH06
Capital : 1,072 GBP
Date: 2013-07-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Sep 2016
Action Date: 02 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-09-02
Charge number: 056950680005
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Sep 2016
Action Date: 02 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 056950680006
Charge creation date: 2016-09-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Sep 2016
Action Date: 05 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-09-05
Charge number: 056950680007
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Sep 2016
Action Date: 05 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-09-05
Charge number: 056950680008
Documents
Mortgage satisfy charge full
Date: 07 Sep 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Appoint person director company with name date
Date: 02 Sep 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander James Craven
Appointment date: 2016-09-01
Documents
Termination director company with name termination date
Date: 02 Sep 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander James Craven
Termination date: 2016-09-01
Documents
Termination director company with name termination date
Date: 02 Sep 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-01
Officer name: David Wood
Documents
Change registered office address company with date old address new address
Date: 02 Sep 2016
Action Date: 02 Sep 2016
Category: Address
Type: AD01
Change date: 2016-09-02
Old address: Marshall's Mill Marshall Street Leeds LS11 9YJ
New address: Players House 300 Attercliffe Common Sheffield S9 2AG
Documents
Change account reference date company current extended
Date: 02 Sep 2016
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
New date: 2017-03-31
Made up date: 2017-02-28
Documents
Termination director company with name termination date
Date: 02 Sep 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-01
Officer name: Brian Wadsworth
Documents
Termination director company with name termination date
Date: 02 Sep 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-01
Officer name: Peter Grindrod
Documents
Termination director company with name termination date
Date: 02 Sep 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-01
Officer name: Neil Lockwood
Documents
Termination director company with name termination date
Date: 02 Sep 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-01
Officer name: Gurdev Singh
Documents
Appoint person director company with name date
Date: 02 Sep 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Sprot
Appointment date: 2016-09-01
Documents
Appoint person director company with name date
Date: 02 Sep 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-01
Officer name: Mr Robert Bernard Shaw
Documents
Appoint person director company with name date
Date: 02 Sep 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian Lingard
Appointment date: 2016-09-01
Documents
Accounts with accounts type small
Date: 08 Aug 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Mortgage satisfy charge full
Date: 26 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2016
Action Date: 02 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-02
Documents
Accounts with accounts type small
Date: 26 May 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2015
Action Date: 02 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-02
Documents
Appoint person director company with name date
Date: 26 Feb 2015
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gurdev Singh
Appointment date: 2014-04-01
Documents
Accounts with accounts type small
Date: 01 Dec 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Change person director company with change date
Date: 26 Sep 2014
Action Date: 26 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-26
Officer name: Mr Neil Lockwood
Documents
Change person director company with change date
Date: 25 Sep 2014
Action Date: 25 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Brian Wadsworth
Change date: 2014-09-25
Documents
Change person director company with change date
Date: 25 Sep 2014
Action Date: 25 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alexander James Craven
Change date: 2014-09-25
Documents
Capital allotment shares
Date: 13 Aug 2014
Action Date: 15 May 2014
Category: Capital
Type: SH01
Capital : 1,042 GBP
Date: 2014-05-15
Documents
Capital return purchase own shares
Date: 06 Aug 2014
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 06 Aug 2014
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 06 Aug 2014
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 06 Aug 2014
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 06 Aug 2014
Category: Capital
Type: SH03
Documents
Appoint person director company with name
Date: 19 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Wood
Documents
Capital variation of rights attached to shares
Date: 07 May 2014
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 07 May 2014
Category: Capital
Type: SH08
Documents
Capital cancellation shares
Date: 07 May 2014
Action Date: 07 May 2014
Category: Capital
Type: SH06
Capital : 1,050 GBP
Date: 2014-05-07
Documents
Capital allotment shares
Date: 07 May 2014
Action Date: 29 Mar 2013
Category: Capital
Type: SH01
Date: 2013-03-29
Capital : 1,107 GBP
Documents
Resolution
Date: 07 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 07 May 2014
Action Date: 07 May 2014
Category: Capital
Type: SH06
Date: 2014-05-07
Capital : 1,085 GBP
Documents
Resolution
Date: 07 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 07 May 2014
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2014
Action Date: 02 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-02
Documents
Appoint person director company with name
Date: 18 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Peter Grindrod
Documents
Mortgage create with deed with charge number
Date: 27 Sep 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 056950680004
Documents
Change registered office address company with date old address
Date: 19 Sep 2013
Action Date: 19 Sep 2013
Category: Address
Type: AD01
Old address: Green Sands Foundry 99 Water Lane Leeds West Yorkshire LS11 5QN
Change date: 2013-09-19
Documents
Accounts with accounts type small
Date: 29 Aug 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Miscellaneous
Date: 15 Aug 2013
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2013
Action Date: 02 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-02
Documents
Termination director company with name
Date: 05 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Wilson
Documents
Termination director company with name
Date: 05 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Wilson
Documents
Appoint person director company with name
Date: 05 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Colin Wilson
Documents
Accounts with accounts type small
Date: 20 Aug 2012
Action Date: 29 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-29
Documents
Termination director company with name
Date: 06 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Asher
Documents
Termination secretary company with name
Date: 06 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Asher
Documents
Annual return company with made up date full list shareholders
Date: 02 Feb 2012
Action Date: 02 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-02
Documents
Appoint person director company with name
Date: 05 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Lockwood
Documents
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