Company Information for

52 GROUP LTD

C/O AURIA, 48 WARWICK STREET, LONDON, W1B 5AW,

Company Registration Number

05759841

Private Limited Company

Active

About 52 Group Ltd

52 GROUP LTD was founded on 2006-03-28 and has its registered office in London. The organisation's status is listed as "Active". 52 Group Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
52 GROUP LTD
Legal Registered Office
C/O AURIA
48 WARWICK STREET
LONDON
W1B 5AW
Other companies in WC2H
Previous Names
BLUEPRINT TV LIMITED
20/05/2020

Filing Information

Company Number05759841
Date formed2006-03-28
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return23/01/2016
Filing return next due20/02/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-10-05 21:51:20
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Adam Mungo Park Company Secretary DIRECTOR 2008-07-17 UNITED KINGDOM
Karl Adam Hedelin Director DIRECTOR 2006-03-28 UNITED KINGDOM
Adam Mungo Park Director DIRECTOR 2008-07-17 UNITED KINGDOM
Jonathan Mungo Park Director MANAGING DIRECTOR 2006-03-28 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Guy Richard Burnell Director 2013-09-01 2017-01-18
Adam Hedelin Company Secretary 2006-03-28 2008-07-17
Adam Hedelin Director 2006-03-28 2008-07-17
Temple Secretaries Limited Nominated Secretary 2006-03-28 2006-03-28
Company Directors Limited Nominated Director 2006-03-28 2006-03-28

Related Directorships for Karl Adam Hedelin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Karl Adam Hedelin G.L.O. DIGITAL LTDDirector 2018-03-26 CURRENT 2018-03-26 Active - Proposal to Strike off