BLUECLAW MEDIA LTD

Company number 05985341

Date	Type	Description	View / Download
02 Apr 2024	TM01	Termination of appointment of Caroline Elizabeth Ann Ackroyd as a director on 31 March 2024	(1 page)
13 Mar 2024	RP05	Registered office address changed to PO Box 4385, 05985341 - Companies House Default Address, Cardiff, CF14 8LH on 13 March 2024	(1 page)
15 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	(3 pages)
26 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(18 pages)
09 Mar 2023	AA	Accounts for a small company made up to 31 December 2021	(17 pages)
20 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Dec 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	(3 pages)
15 Dec 2022	AD01	Registered office address changed from 25 Wilton Road London SW1V 1LW England to 167 - 169 Great Portland Street London W1W 5PF on 15 December 2022	(1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Oct 2022	AD01	Registered office address changed from The Courtyard Suite 21-25 Hart Street Henley-on-Thames RG9 2AR England to 25 Wilton Road London SW1V 1LW on 19 October 2022	(1 page)
19 Oct 2022	TM01	Termination of appointment of Stuart Antony Bridge Simms as a director on 12 October 2022	(1 page)
19 Oct 2022	AP01	Appointment of Mr David John King as a director on 12 October 2022	(2 pages)
29 Jul 2022	TM01	Termination of appointment of Rowan Kenneth Ellis as a director on 31 March 2022	(1 page)
29 Jul 2022	AP01	Appointment of Ms Caroline Elizabeth Ann Ackroyd as a director on 21 March 2022	(2 pages)
14 Dec 2021	CS01	Confirmation statement made on 1 November 2021 with updates	(5 pages)
15 Oct 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	(1 page)
01 Oct 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 Oct 2021	MA	Memorandum and Articles of Association	(35 pages)
01 Oct 2021	CC04	Statement of company's objects	(2 pages)
24 Sep 2021	TM01	Termination of appointment of Jenny Louise Clawson as a director on 22 September 2021	(1 page)
24 Sep 2021	TM02	Termination of appointment of Fergus Stuart Clawson as a secretary on 22 September 2021	(1 page)
24 Sep 2021	TM01	Termination of appointment of Fergus Stuart Clawson as a director on 22 September 2021	(1 page)
24 Sep 2021	AP01	Appointment of Mr Rowan Ellis as a director on 22 September 2021	(2 pages)
24 Sep 2021	AP01	Appointment of Mr Stuart Antony Bridge Simms as a director on 22 September 2021	(2 pages)
24 Sep 2021	AD01	Registered office address changed from 24 Harlow Oval Harrogate North Yorkshire HG2 0DS to The Courtyard Suite 21-25 Hart Street Henley-on-Thames RG9 2AR on 24 September 2021	(1 page)