Blueye Media Limited

Company Name	Blueye Media Limited
Company Status	Dissolved
Company Number	02330837
Category	Private Limited Company
Incorporation Date	22 December 1988(35 years, 4 months ago)
Dissolution Date	29 July 2015 (8 years, 9 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Christopher Garth Furness
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2007(18 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (closed 29 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Fishermans Close Winterley Sandbach Cheshire CW11 4SW

Director Name	Sarah Jane Furness
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2007(18 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (closed 29 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Fishermans Close Winterley Sandbach Cheshire CW11 4SW

Secretary Name	Sarah Jane Furness
Nationality	British
Status	Closed
Appointed	25 April 2007(18 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (closed 29 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Fishermans Close Winterley Sandbach Cheshire CW11 4SW

Director Name	Mr Stephen Talbot
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(2 years, 1 month after company formation)
Appointment Duration	16 years, 2 months (resigned 25 April 2007)
Role	Advertising Consultant
Country of Residence	England
Correspondence Address	28 Derwent Close Alsager Stoke On Trent Staffordshire ST7 2UT

Director Name	Susan Elaine Talbot
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(2 years, 1 month after company formation)
Appointment Duration	16 years, 2 months (resigned 25 April 2007)
Role	Company Director
Correspondence Address	28 Derwent Close Alsager Stoke On Trent Staffordshire ST7 2UT

Secretary Name	Susan Elaine Talbot
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(2 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 23 April 1999)
Role	Company Director
Correspondence Address	28 Derwent Close Alsager Stoke On Trent Staffordshire ST7 2UT

Director Name	Mr Allan Johnson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(10 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 June 2001)
Role	Advertising Executive
Correspondence Address	Little Foxes 79a School Lane Hartford Northwich Cheshire CW8 1PG

Director Name	Mrs Marie Louise Johnson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(10 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 June 2001)
Role	Company Director
Correspondence Address	Little Foxes 79a School Lane Hartford Northwich Cheshire CW8 1PG

Secretary Name	Mrs Marie Louise Johnson
Nationality	British
Status	Resigned
Appointed	01 May 1999(10 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 June 2001)
Role	Company Director
Correspondence Address	Little Foxes 79a School Lane Hartford Northwich Cheshire CW8 1PG

Secretary Name	Susan Elaine Talbot
Nationality	British
Status	Resigned
Appointed	22 June 2001(12 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 25 April 2007)
Role	Company Director
Correspondence Address	28 Derwent Close Alsager Stoke On Trent Staffordshire ST7 2UT

Location

Registered Address	Leonard Curtis Hollins Mount Hollins Lane Bury BL9 8DG
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

4 at £1	Ginger Digital Marketing LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,192
Cash	£9
Current Liabilities	£309,385

Accounts

Latest Accounts	30 November 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

29 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
29 July 2015	Final Gazette dissolved following liquidation (1 page)
29 July 2015	Final Gazette dissolved following liquidation (1 page)
29 April 2015	Return of final meeting in a creditors' voluntary winding up (13 pages)
29 April 2015	Return of final meeting in a creditors' voluntary winding up (13 pages)
19 February 2014	Registered office address changed from Suite 16 the Edwin Foden Business Centre Moss Lane Sandbach Cheshire CW11 3AE England on 19 February 2014 (2 pages)
19 February 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 February 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 February 2014	Registered office address changed from Suite 16 the Edwin Foden Business Centre Moss Lane Sandbach Cheshire CW11 3AE England on 19 February 2014 (2 pages)
18 February 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 February 2014	Appointment of a voluntary liquidator (1 page)
18 February 2014	Statement of affairs with form 4.19 (13 pages)
18 February 2014	Appointment of a voluntary liquidator (1 page)
18 February 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 February 2014	Statement of affairs with form 4.19 (13 pages)
4 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 4 (5 pages)
4 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 4 (5 pages)
15 April 2013	Total exemption small company accounts made up to 30 November 2012 (9 pages)
15 April 2013	Total exemption small company accounts made up to 30 November 2012 (9 pages)
3 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
8 May 2012	Registered office address changed from the Quadrangle Crewe Hall Weston Road Crewe CW1 6UY on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from the Quadrangle Crewe Hall Weston Road Crewe CW1 6UY on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from the Quadrangle Crewe Hall Weston Road Crewe CW1 6UY on 8 May 2012 (1 page)
5 May 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
5 May 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
20 April 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
20 April 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
5 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
22 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
22 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
27 January 2011	Change of name notice (2 pages)
27 January 2011	Change of name notice (2 pages)
27 January 2011	Company name changed stephen talbot advertising LIMITED\certificate issued on 27/01/11 RES15 ‐ Change company name resolution on 2011-01-12 (2 pages)
27 January 2011	Company name changed stephen talbot advertising LIMITED\certificate issued on 27/01/11 RES15 ‐ Change company name resolution on 2011-01-12 (2 pages)
20 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
20 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
22 March 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
22 March 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
15 February 2010	Director's details changed for Christopher Garth Furness on 1 February 2010 (2 pages)
15 February 2010	Director's details changed for Christopher Garth Furness on 1 February 2010 (2 pages)
15 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Sarah Jane Furness on 1 February 2010 (2 pages)
15 February 2010	Director's details changed for Sarah Jane Furness on 1 February 2010 (2 pages)
15 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Sarah Jane Furness on 1 February 2010 (2 pages)
15 February 2010	Director's details changed for Christopher Garth Furness on 1 February 2010 (2 pages)
9 July 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
9 July 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
4 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
4 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
19 February 2009	Return made up to 01/02/09; full list of members (4 pages)
19 February 2009	Return made up to 01/02/09; full list of members (4 pages)
27 January 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
27 January 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
23 December 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
23 December 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
18 June 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
18 June 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
8 February 2008	Return made up to 01/02/08; full list of members (2 pages)
8 February 2008	Return made up to 01/02/08; full list of members (2 pages)
30 May 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
30 May 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
4 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
4 May 2007	New secretary appointed;new director appointed (2 pages)
4 May 2007	New director appointed (2 pages)
4 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 May 2007	Secretary resigned;director resigned (1 page)
4 May 2007	New secretary appointed;new director appointed (2 pages)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
4 May 2007	Declaration of assistance for shares acquisition (9 pages)
4 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 May 2007	Declaration of assistance for shares acquisition (9 pages)
4 May 2007	Secretary resigned;director resigned (1 page)
4 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
4 May 2007	New director appointed (2 pages)
3 May 2007	Particulars of mortgage/charge (4 pages)
3 May 2007	Particulars of mortgage/charge (4 pages)
27 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 February 2007	Return made up to 01/02/07; full list of members (2 pages)
23 February 2007	Return made up to 01/02/07; full list of members (2 pages)
2 October 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
2 October 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
24 February 2006	Return made up to 01/02/06; full list of members (2 pages)
24 February 2006	Return made up to 01/02/06; full list of members (2 pages)
21 February 2006	Registered office changed on 21/02/06 from: scope house weston road crewe cheshire CW1 6DD (1 page)
21 February 2006	Registered office changed on 21/02/06 from: scope house weston road crewe cheshire CW1 6DD (1 page)
15 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
15 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
25 February 2005	Return made up to 01/02/05; full list of members (7 pages)
25 February 2005	Return made up to 01/02/05; full list of members (7 pages)
28 September 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
28 September 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
13 February 2004	Return made up to 01/02/04; full list of members (7 pages)
13 February 2004	Return made up to 01/02/04; full list of members (7 pages)
16 August 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
16 August 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
9 April 2003	Accounting reference date shortened from 30/04/03 to 30/11/02 (1 page)
9 April 2003	Accounting reference date shortened from 30/04/03 to 30/11/02 (1 page)
20 March 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
20 March 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
25 February 2003	Return made up to 01/02/03; full list of members (7 pages)
25 February 2003	Return made up to 01/02/03; full list of members (7 pages)
17 April 2002	Total exemption full accounts made up to 30 April 2001 (7 pages)
17 April 2002	Total exemption full accounts made up to 30 April 2001 (7 pages)
27 February 2002	Return made up to 01/02/02; full list of members (7 pages)
27 February 2002	Return made up to 01/02/02; full list of members (7 pages)
18 January 2002	Particulars of mortgage/charge (4 pages)
18 January 2002	Particulars of mortgage/charge (4 pages)
9 November 2001	Company name changed united associates in advertising LIMITED\certificate issued on 09/11/01 (2 pages)
9 November 2001	Company name changed united associates in advertising LIMITED\certificate issued on 09/11/01 (2 pages)
14 August 2001	Return made up to 01/02/01; full list of members (8 pages)
14 August 2001	Return made up to 01/02/01; full list of members (8 pages)
19 July 2001	Director resigned (1 page)
19 July 2001	Registered office changed on 19/07/01 from: the heysoms 163 chester road northwich cheshire CW8 4AQ (1 page)
19 July 2001	Secretary resigned;director resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Secretary resigned;director resigned (1 page)
19 July 2001	New secretary appointed (2 pages)
19 July 2001	New secretary appointed (2 pages)
19 July 2001	Registered office changed on 19/07/01 from: the heysoms 163 chester road northwich cheshire CW8 4AQ (1 page)
2 March 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
2 March 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
2 March 2000	Return made up to 01/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 March 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
2 March 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
2 March 2000	Return made up to 01/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 May 1999	Ad 23/04/99--------- £ si 2@1=2 £ ic 2/4 (2 pages)
28 May 1999	New secretary appointed;new director appointed (2 pages)
28 May 1999	Ad 23/04/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
28 May 1999	New secretary appointed;new director appointed (2 pages)
17 May 1999	New director appointed (2 pages)
17 May 1999	Secretary resigned (1 page)
17 May 1999	Registered office changed on 17/05/99 from: first floor regency court 34-36 high street crewe CW2 7BN (1 page)
17 May 1999	New director appointed (2 pages)
17 May 1999	Registered office changed on 17/05/99 from: first floor regency court 34-36 high street crewe CW2 7BN (1 page)
17 May 1999	Secretary resigned (1 page)
26 April 1999	Company name changed stephen talbot advertising limit ed\certificate issued on 27/04/99 (2 pages)
26 April 1999	Company name changed stephen talbot advertising limit ed\certificate issued on 27/04/99 (2 pages)
8 March 1999	Return made up to 01/02/99; full list of members (6 pages)
8 March 1999	Return made up to 01/02/99; full list of members (6 pages)
17 February 1999	Full accounts made up to 30 April 1998 (6 pages)
17 February 1999	Full accounts made up to 30 April 1998 (6 pages)
23 October 1998	Registered office changed on 23/10/98 from: scope house weston road crewe cheshire CW1 1DD (1 page)
23 October 1998	Registered office changed on 23/10/98 from: scope house weston road crewe cheshire CW1 1DD (1 page)
10 February 1998	Return made up to 01/02/98; no change of members (4 pages)
10 February 1998	Return made up to 01/02/98; no change of members (4 pages)
6 February 1998	Full accounts made up to 30 April 1997 (6 pages)
6 February 1998	Full accounts made up to 30 April 1997 (6 pages)
11 February 1997	Full accounts made up to 30 April 1996 (7 pages)
11 February 1997	Return made up to 01/02/97; no change of members (4 pages)
11 February 1997	Full accounts made up to 30 April 1996 (7 pages)
11 February 1997	Return made up to 01/02/97; no change of members (4 pages)
4 March 1996	Full accounts made up to 30 April 1995 (7 pages)
4 March 1996	Full accounts made up to 30 April 1995 (7 pages)
1 May 1995	Full accounts made up to 30 April 1994 (5 pages)
1 May 1995	Full accounts made up to 30 April 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
3 March 1989	Company name changed coralgroom LIMITED\certificate issued on 06/03/89 (2 pages)
3 March 1989	Company name changed coralgroom LIMITED\certificate issued on 06/03/89 (2 pages)
22 December 1988	Incorporation (16 pages)
22 December 1988	Incorporation (16 pages)

Blueye Media Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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