MEDIA BLAZE GROUP LIMITED
| Status | ACTIVE |
| Company No. | 08428712 |
| Category | Private Limited Company |
| Incorporated | 04 Mar 2013 |
| Age | 11 years, 3 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
MEDIA BLAZE GROUP LIMITED is an active private limited company with number 08428712. It was incorporated 11 years, 3 months, 15 days ago, on 04 March 2013. The company address is Moore House Moore House, Brighton, BN1 1ND, East Sussex, England.
Company Fillings
Confirmation statement with no updates
Date: 29 Feb 2024
Action Date: 29 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-29
Documents
Accounts with accounts type small
Date: 25 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 25 Sep 2023
Action Date: 22 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dmitry Klebanov
Appointment date: 2023-09-22
Documents
Confirmation statement with no updates
Date: 17 Mar 2023
Action Date: 04 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-04
Documents
Accounts with accounts type small
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 28 Apr 2022
Action Date: 04 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-04
Documents
Change registered office address company with date old address new address
Date: 14 Dec 2021
Action Date: 14 Dec 2021
Category: Address
Type: AD01
Old address: Unit Lg01 - the Print Rooms 164/180 Union Street London SE1 0LH England
New address: Moore House 13 Black Lion Street Brighton East Sussex BN1 1nd
Change date: 2021-12-14
Documents
Resolution
Date: 31 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 23 Aug 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Allen Ghareeb
Appointment date: 2021-07-30
Documents
Termination director company with name termination date
Date: 18 Aug 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Maxwell Barr
Termination date: 2021-07-30
Documents
Termination director company with name termination date
Date: 18 Aug 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Richard Button
Termination date: 2021-07-30
Documents
Change to a person with significant control
Date: 18 Aug 2021
Action Date: 30 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Icrossing Europe Ltd
Change date: 2021-07-30
Documents
Termination director company with name termination date
Date: 18 Aug 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-30
Officer name: James David Wildman
Documents
Cessation of a person with significant control
Date: 18 Aug 2021
Action Date: 30 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-07-30
Psc name: Roger Maxwell Barr
Documents
Cessation of a person with significant control
Date: 18 Aug 2021
Action Date: 30 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-07-30
Psc name: Paul Richard Button
Documents
Appoint person director company with name date
Date: 18 Aug 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-30
Officer name: Ms Debra Ann Chirichella
Documents
Accounts with accounts type total exemption full
Date: 16 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 08 Apr 2021
Action Date: 04 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-04
Documents
Capital return purchase own shares
Date: 21 Jan 2021
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital cancellation shares
Date: 06 Apr 2020
Action Date: 11 Mar 2020
Category: Capital
Type: SH06
Date: 2020-03-11
Capital : 70.00 GBP
Documents
Notification of a person with significant control
Date: 26 Mar 2020
Action Date: 11 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Icrossing Europe Ltd
Notification date: 2020-03-11
Documents
Termination director company with name termination date
Date: 26 Mar 2020
Action Date: 11 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-11
Officer name: Michael Samuel James Brook
Documents
Termination director company with name termination date
Date: 26 Mar 2020
Action Date: 20 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-20
Officer name: Thomas Colin Dunmore
Documents
Cessation of a person with significant control
Date: 26 Mar 2020
Action Date: 11 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Thomas Colin Dunmore
Cessation date: 2020-03-11
Documents
Confirmation statement with no updates
Date: 13 Mar 2020
Action Date: 04 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-04
Documents
Change registered office address company with date old address new address
Date: 24 Feb 2020
Action Date: 24 Feb 2020
Category: Address
Type: AD01
Old address: Southbank Central Vivo Tower 30 Stamford Street London SE1 9LQ England
New address: Unit Lg01 - the Print Rooms 164/180 Union Street London SE1 0LH
Change date: 2020-02-24
Documents
Termination director company with name termination date
Date: 09 Dec 2019
Action Date: 23 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dan Whitney
Termination date: 2019-10-23
Documents
Accounts with accounts type total exemption full
Date: 23 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 04 Mar 2019
Action Date: 04 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-04
Documents
Change registered office address company with date old address new address
Date: 04 Mar 2019
Action Date: 04 Mar 2019
Category: Address
Type: AD01
Old address: Wework Vivo Tower 30 Stamford Street London SE1 9LQ England
Change date: 2019-03-04
New address: Southbank Central Vivo Tower 30 Stamford Street London SE1 9LQ
Documents
Change registered office address company with date old address new address
Date: 04 Mar 2019
Action Date: 04 Mar 2019
Category: Address
Type: AD01
New address: Wework Vivo Tower 30 Stamford Street London SE1 9LQ
Change date: 2019-03-04
Old address: 30 Wework South Bank Central Stamford Street London SE1 9LQ England
Documents
Accounts with accounts type total exemption full
Date: 06 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage satisfy charge full
Date: 09 Mar 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084287120001
Documents
Confirmation statement with updates
Date: 08 Mar 2018
Action Date: 04 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-04
Documents
Appoint person director company with name date
Date: 05 Mar 2018
Action Date: 09 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-09
Officer name: Mr James David Wildman
Documents
Change registered office address company with date old address new address
Date: 22 Feb 2018
Action Date: 22 Feb 2018
Category: Address
Type: AD01
Change date: 2018-02-22
Old address: Cranmer House 39 Brixton Road London SW9 6DZ
New address: 30 Wework South Bank Central Stamford Street London SE1 9LQ
Documents
Termination director company with name termination date
Date: 21 Feb 2018
Action Date: 06 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julia Crawley-Boevey
Termination date: 2017-10-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Feb 2018
Action Date: 15 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084287120002
Charge creation date: 2018-02-15
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 25 Oct 2017
Action Date: 25 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel James Green
Termination date: 2017-09-25
Documents
Change account reference date company previous shortened
Date: 29 Sep 2017
Action Date: 30 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-12-31
New date: 2016-12-30
Documents
Termination director company with name termination date
Date: 03 Jul 2017
Action Date: 17 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-17
Officer name: Nick Brien
Documents
Termination director company with name termination date
Date: 03 Jul 2017
Action Date: 17 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-17
Officer name: Nick Brien
Documents
Appoint person director company with name date
Date: 03 Jul 2017
Action Date: 17 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-17
Officer name: Ms Julia Crawley-Boevey
Documents
Confirmation statement with updates
Date: 24 Apr 2017
Action Date: 04 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-04
Documents
Capital return purchase own shares
Date: 19 Dec 2016
Category: Capital
Type: SH03
Documents
Resolution
Date: 07 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 05 Dec 2016
Action Date: 16 Nov 2016
Category: Capital
Type: SH06
Date: 2016-11-16
Capital : 100.00 GBP
Documents
Appoint person director company with name date
Date: 28 Nov 2016
Action Date: 16 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-16
Officer name: Nick Brien
Documents
Accounts with accounts type total exemption small
Date: 19 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital alter shares subdivision
Date: 17 Aug 2016
Action Date: 01 Aug 2016
Category: Capital
Type: SH02
Date: 2016-08-01
Documents
Capital name of class of shares
Date: 15 Aug 2016
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 15 Aug 2016
Category: Capital
Type: SH10
Documents
Resolution
Date: 12 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 22 Jul 2016
Action Date: 21 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel James Green
Appointment date: 2016-07-21
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2016
Action Date: 04 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-04
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 May 2015
Action Date: 05 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-05-05
Charge number: 084287120001
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2015
Action Date: 04 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-04
Documents
Change registered office address company with date old address new address
Date: 27 Feb 2015
Action Date: 27 Feb 2015
Category: Address
Type: AD01
New address: Cranmer House 39 Brixton Road London SW9 6DZ
Old address: Chester House 1 - 3 Brixton Road London SW9 6DE England
Change date: 2015-02-27
Documents
Appoint person director company with name date
Date: 07 Jan 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dan Whitney
Appointment date: 2015-01-01
Documents
Change registered office address company with date old address new address
Date: 07 Jan 2015
Action Date: 07 Jan 2015
Category: Address
Type: AD01
Old address: Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE
Change date: 2015-01-07
New address: Chester House 1 - 3 Brixton Road London SW9 6DE
Documents
Accounts with accounts type total exemption small
Date: 09 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 May 2014
Action Date: 04 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-04
Documents
Change person director company with change date
Date: 30 May 2014
Action Date: 01 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thomas Colin Dunmore
Change date: 2014-03-01
Documents
Change person director company with change date
Date: 29 May 2014
Action Date: 01 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Samuel James Brook
Change date: 2014-03-01
Documents
Change person director company with change date
Date: 29 May 2014
Action Date: 01 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Richard Button
Change date: 2014-03-01
Documents
Change person director company with change date
Date: 29 May 2014
Action Date: 01 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Roger Maxwell Barr
Change date: 2014-03-01
Documents
Change registered office address company with date old address
Date: 29 May 2014
Action Date: 29 May 2014
Category: Address
Type: AD01
Old address: C/O Cartwrights Accountants Regency House, 33 Wood Street Barnet Hertfordshire EN5 4BE United Kingdom
Change date: 2014-05-29
Documents
Change account reference date company previous shortened
Date: 20 Mar 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
New date: 2013-12-31
Made up date: 2014-03-31
Documents
Certificate change of name company
Date: 13 Sep 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed media blaze holdings LTD\certificate issued on 13/09/13
Documents
Change of name notice
Date: 13 Sep 2013
Category: Change-of-name
Type: CONNOT
Documents
Change person director company with change date
Date: 23 Aug 2013
Action Date: 20 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-08-20
Officer name: Mr Michael Samuel James Brook
Documents
Incorporation company
Date: 04 Mar 2013
Category: Incorporation
Type: NEWINC
Documents
Some Companies
7/8 WINDSOR PLACE,CARDIFF,CF10 3SX
| Number: | 07827249 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DIXON FINANCIAL SOLUTIONS LIMITED
352 BIRMINGHAM ROAD,BROMSGROVE,B61 0HJ
| Number: | 06920418 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 GIBSON LANE, DALLINGTON PARK ROAD,NORTHAMPTON,NN5 7PN
| Number: | 05113879 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6TH FLOOR,LONDON,NW1 3BG
| Number: | 03292737 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
25-27 QUEEN STREET,LEEDS,LS27 8EG
| Number: | 11027932 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TODDLE TOTS TOWERS C/O LANGHOLM COMMUNITY HUB,LINWOOD,PA3 3EE
| Number: | SC610496 |
| Status: | ACTIVE |
| Category: | Community Interest Company |