BLUE ACTIVE MEDIA LIMITED
Address:
20 Lyon Road, Walton-on-thames, KT12 3PU, England
20 Lyon Road, Walton-on-thames, KT12 3PU, England
BLUE ACTIVE MEDIA LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00558127. The registration start date is December 2, 1955. The current status is Active.
Company Overview
| Company Number | 00558127 |
| Company Name | BLUE ACTIVE MEDIA LIMITED |
| Registered Address |
20 Lyon Road Walton-on-thames KT12 3PU England |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1955-12-02 |
| Account Category | TOTAL EXEMPTION FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2020-12-31 |
| Accounts Last Update | 2018-12-31 |
| Returns Due Date | 2016-11-13 |
| Returns Last Update | 2015-10-16 |
| Confirmation Statement Due Date | 2021-09-06 |
| Confirmation Statement Last Update | 2020-08-23 |
| Mortgage Charges | 3 |
| Mortgage Outstanding | 1 |
| Mortgage Satisfied | 2 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 58142 | Publishing of consumer and business journals and periodicals |
Office Location
| Address |
20 LYON ROAD |
| Post Town | WALTON-ON-THAMES |
| Post Code | KT12 3PU |
| Country | ENGLAND |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| KOKORO EA LTD | 4 Lyon Road, Walton-on-thames, KT12 3PU, England |
| CLO SYSTEMS LTD | 25a Lyon Road, Walton-on-thames, KT12 3PU, England |
| ASHLEY MOTORS LTD | 15 Lyon Road, Walton-on-thames, KT12 3PU, England |
| FASTENERS PLUS LTD | Unit 22, Lyon Road, Walton-on-thames, KT12 3PU, England |
| PET MATE FINANCE LIMITED | Lyon Road, Hersham, Surrey, KT12 3PU, England |
| DREAMCASTER LTD | Videotree Unit 1, Ember Centre, Lyon Road, Walton-on-thames, Surrey, KT12 3PU, England |
| HOTVOLT LIMITED | Lyon Rd, 1 The Ember Centre Lyon Rd, 1 The Ember Centre, Walton On Thames, Surrey, KT12 3PU, England |
| KOKORO FRANCHISE LTD | Kokoro Franchise Ltd 4 Lyon Road, Hersham, Walton-on-thames, KT12 3PU, England |
| CORTEM LIMITED | Unit 22, Lyon Road, Hersham, Surrey, KT12 3PU, United Kingdom |
| ARUM 3D SOLUTIONS LTD | 26c Lyon Road, Walton-on-thames, KT12 3PU, England |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| BAXENDALE-WALKER, Paul Michael | Director (Active) | 112 Down Street, West Molesey, Surrey, England, KT8 2TU | February 1964 / 6 October 2012 |
British / England |
Company Director |
| THORP, Andrew William | Director (Active) | 112 Down Street, West Molesey, Surrey, England, KT8 2TU | January 1980 / 1 July 2014 |
British / England |
Manager |
| KIDD, Raymond Dennis | Secretary (Resigned) | 4th Floor Warwick House, 25-27 Buckingham Palace Road, London, England, SW1W 0PP | / 6 October 2012 |
/ |
|
| QUINN, Mark Philip Wyndham | Secretary (Resigned) | Mounts Hill House, Mounts Hill Winkfield, Windsor, Berkshire, SL4 4RH | / 6 November 2008 |
British / |
Director |
| WARD, Adam Simon | Secretary (Resigned) | 20 Shepherds Gate Drive, Weavering, Maidstone, Kent, ME14 5UU | / 19 August 2009 |
English / |
|
| WARDEN, John Blackie | Secretary (Resigned) | 7 Guilford Road, Stoneygate, Leicester, LE2 2RD | / |
/ |
|
| BLEACH, Stephen Francis | Director (Resigned) | 38 Great Percy Street, London, WC1 | June 1963 / 2 January 1995 |
British / |
Publisher |
| BONVINI, Christopher | Director (Resigned) | 207 Old Street, London, EC1V 9NR | February 1962 / 19 August 2009 |
British / Gibraltar |
Company Director |
| DANIEL, Lionel Walkden | Director (Resigned) | 51 The Ridgeway, Northaw, Hertfordshire, EN6 4BD | August 1946 / 12 September 1994 |
British / United Kingdom |
Director |
| DUVAL, Mark Stanislaus | Director (Resigned) | 20 Wilton Crescent, London, SW1X 8SA | July 1944 / 29 March 1996 |
British / United Kingdom |
Solicitor |
| EDMONDSON, Ian William | Director (Resigned) | 4th Floor Warwick House, 25-27 Buckingham Palace Road, London, England, SW1W 0PP | February 1969 / 6 October 2012 |
British / England |
Journalist |
| KIDD, Raymond Dennis | Director (Resigned) | 4th Floor Warwick House, 25-27 Buckingham Palace Road, London, England, SW1W 0PP | May 1958 / 6 October 2012 |
British / England |
Company Director |
| NICHOLLS, Vincent William | Director (Resigned) | 4th Floor Warwick House, 25-27 Buckingham Palace Road, London, England, SW1W 0PP | September 1959 / 11 April 2011 |
British / United Kingdom |
Chartered Accountant |
| QUINN, Mark Philip Wyndham | Director (Resigned) | Mounts Hill House, Mounts Hill Winkfield, Windsor, Berkshire, SL4 4RH | June 1964 / 12 August 1996 |
British / United Kingdom |
Director |
| RAYMOND, Paul | Director (Resigned) | Flat 96, Arlington House, Arlington Street, London, SW1A 1RL | November 1925 / |
British / |
Director |
| SANDERS, Justin David Cavania | Director (Resigned) | 4th Floor Warwick House, 25-27 Buckingham Palace Road, London, England, SW1W 0PP | June 1972 / 11 April 2011 |
British / United Kingdom |
Director |
| SNITCHER, Carl Ellis | Director (Resigned) | 171 Gloucester Avenue, Camden Town, London, NW1 8LA | July 1941 / |
British / England |
Lawyer |
| SULLIVAN, Kevin John Patrick | Director (Resigned) | 22 Webster Road, Bermondsey, London, SE16 4DF | January 1960 / 1 February 2004 |
British / United Kingdom |
Chartered Accountant |
| SWIFT, Robert John | Director (Resigned) | Longmead Cottage, Mead Road, Hindhead, Surrey, GU26 6SG | January 1967 / 1 January 2006 |
British / England |
None |
| WARDEN, John Blackie | Director (Resigned) | 7 Guilford Road, Stoneygate, Leicester, LE2 2RD | April 1945 / 26 September 2005 |
British / England |
Chartered Accountant |
| WARDEN, John Blackie | Director (Resigned) | 7 Guilford Road, Stoneygate, Leicester, LE2 2RD | April 1945 / |
British / England |
Chartered Accountant |
| 207 INVESTMENTS LIMITED (COMPANY NUMBER 5202728) | Director (Resigned) | 7hilden, Park House 79 Tonbridge Road, Hildenborough, Kent, United Kingdom, TN11 9BH | / 19 August 2009 |
/ |
|
| TRI ACTIVE VENTURES LIMITED | Director (Resigned) | 207 Old Street, London, United Kingdom, EC1V 9NR | / 1 January 2012 |
/ |
Competitor
Search similar business entities
| Post Town | WALTON-ON-THAMES |
| Post Code | KT12 3PU |
| Category | media |
| SIC Code | 58142 - Publishing of consumer and business journals and periodicals |
| Category + Posttown | media + WALTON-ON-THAMES |
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