BLOWUP MEDIA UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03935480. The registration start date is February 23, 2000. The current status is Active.
Company Number | 03935480 |
Company Name | BLOWUP MEDIA UK LIMITED |
Registered Address |
The Media Centre 6th Floor 3-8 Carburton Street London W1W 5AJ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2000-02-23 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-06-07 |
Returns Last Update | 2016-05-10 |
Confirmation Statement Due Date | 2021-05-24 |
Confirmation Statement Last Update | 2020-05-10 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
73110 | Advertising agencies |
Address |
THE MEDIA CENTRE 6TH FLOOR 3-8 CARBURTON STREET |
Post Town | LONDON |
Post Code | W1W 5AJ |
Entity Name | Office Address |
---|---|
CLOUDSTREAM GLOBAL INTERNATIONAL LIMITED | First Floor, 3-8, Carburton Street, London, W1W 5AJ, England |
ESG1 LIMITED | First Floor, 3-8 Carburton Street, Carburton Street, London, W1W 5AJ, England |
FLAG CLOTHING LIMITED | 3-8 Carburton Street, 5th Floor, London, W1W 5AJ, England |
TSG GROUP SERVICES LIMITED | First Floor, 3-8 Carburton Street, London, W1W 5AJ, United Kingdom |
TSG PAYROLL SERVICES LIMITED | First Floor, 3-8, Carburton Street, London, W1W 5AJ, England |
TECHSTREAM EBT LIMITED | First Floor, 3-8, Carburton Street, London, W1W 5AJ, United Kingdom |
WHCORIVER BIDCO LIMITED | First Floor, 3-8, Carburton Street, London, W1W 5AJ, England |
WHCORIVER MIDCO LIMITED | First Floor, 3-8, Carburton Street, London, W1W 5AJ, England |
TAITAN CONSULTING LTD | First Floor, 3-8, Carburton Street, London, W1W 5AJ, England |
WHCORIVER LIMITED | First Floor, 3-8, Carburton Street, London, W1W 5AJ, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
ROBERTSON, Katrin Annette | Director (Active) | The Media Centre, 6th Floor, 3-8 Carburton Street, London, W1W 5AJ | March 1964 / 1 August 2013 |
German / Germany |
Company Director |
RUSSELL, Simon Edward | Director (Active) | The Media Centre, 6th Floor, 3-8 Carburton Street, London, W1W 5AJ | May 1978 / 1 June 2015 |
British / United Kingdom |
Sales Director |
TOKAYA, Steven John | Director (Active) | The Media Centre, 6th Floor, 3-8 Carburton Street, London, W1W 5AJ | January 1969 / 1 January 2015 |
Dutch / United Kingdom |
Development Director |
BRACEY, Mark Aiden | Secretary (Resigned) | West House, Charlton, Banbury, Oxfordshire, OX17 3DP | / 14 April 2000 |
British / |
Advertising Executive |
DONNE, Annabel | Secretary (Resigned) | Stapleton Mill, Stapleton, Martock, Somerset, TA12 6AN | / 29 December 2003 |
/ |
|
LEUTERS, Heinrich | Secretary (Resigned) | Am Schlautbeck 120, Havixbeck, 48329, Germany | / 23 February 2000 |
/ |
|
SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary (Resigned) | 14-18 City Road, Cardiff, CF24 3DL | / 23 February 2000 |
/ |
|
BRACEY, Mark Aiden | Director (Resigned) | West House, Charlton, Banbury, Oxfordshire, OX17 3DP | January 1966 / 14 April 2000 |
British / England |
Managing Director |
BRASSEUR, Malcolm Timothy | Director (Resigned) | 73 Hargarve Park, London, N19 5JW | January 1969 / 10 February 2004 |
British / England |
Managing Director |
DOEKER, Werner | Director (Resigned) | Duesbergweg 65d, Munster, 48153, Germany | August 1963 / 23 February 2000 |
German / |
Managing Director |
DONNE, Annabel | Director (Resigned) | Stapleton Mill, Stapleton, Martock, Somerset, TA12 6AN | April 1966 / 8 April 2010 |
British / England |
Finance Director |
FRIEL, James Mcgovern | Director (Resigned) | 179 Hillside Road, St George, Bristol, BS5 7PP | October 1963 / 8 April 2010 |
British / England |
Operations Director |
GESUA, Dominic | Director (Resigned) | 95 Clarence Gate Gardens, Glentworth Street, London, NW1 6QP | September 1971 / 8 April 2010 |
British / United Kingdom |
Managing Director |
LEUTERS, Heinrich | Director (Resigned) | Am Schlautbeck 120, Havixbeck, 48329, Germany | September 1963 / 23 February 2000 |
German / |
Managing Director |
MULLER, Udo | Director (Resigned) | Handelstrasse 55, Koln, 50674, Germany | July 1962 / 23 February 2000 |
German / |
Managing Director |
SEVERNSIDE NOMINEES LIMITED | Nominee Director (Resigned) | 14-18 City Road, Cardiff, CF24 3DL | / 23 February 2000 |
/ |
Post Town | LONDON |
Post Code | W1W 5AJ |
Category | media |
SIC Code | 73110 - Advertising agencies |
Category + Posttown | media + LONDON |
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