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Company Information for

BLITZ ADVERTISING LIMITED

SUITE 17 BUILDING 6, CROXLEY GREEN BUSINESS PARK, HATTERS LANE, WATFORD, WD18 8YH,
Company Registration Number
03630948
Private Limited Company
Liquidation

Company Overview

About Blitz Advertising Ltd
BLITZ ADVERTISING LIMITED was founded on 1998-09-14 and has its registered office in Hatters Lane. The organisation's status is listed as "Liquidation". Blitz Advertising Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BLITZ ADVERTISING LIMITED
 
Legal Registered Office
SUITE 17 BUILDING 6
CROXLEY GREEN BUSINESS PARK
HATTERS LANE
WATFORD
WD18 8YH
Other companies in WD3
 
Filing Information
Company Number 03630948
Company ID Number 03630948
Date formed 1998-09-14
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-09-30
Account next due 2016-06-30
Latest return 2015-09-14
Return next due 2016-09-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLITZ ADVERTISING LIMITED
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Companies with same name BLITZ ADVERTISING LIMITED
The following companies were found which have the same name as BLITZ ADVERTISING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLITZ ADVERTISING PTE LTD Singapore Dissolved Company formed on the 2008-09-09
BLITZ ADVERTISING SDN. BHD. Unknown
BLITZ ADVERTISING ASSOCIATES INC 2380 NE 193 ST. MIAMI FL 33180 Inactive Company formed on the 1967-06-27
BLITZ ADVERTISING INC Tennessee Unknown

Company Officers of BLITZ ADVERTISING LIMITED

Current Directors
Officer Role Date Appointed
PAUL ESSEX
 Company Secretary 2006-02-01
ALYSON DEBRA ESSEX
 Director 1999-01-16
PAUL ESSEX
 Director 2006-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT LESLIE HOPE WHITNEY
 Company Secretary 1998-09-14 2006-02-01
ROBERT LESLIE HOPE WHITNEY
 Director 1998-09-14 2006-02-01
NICOLA SARAH JONES
 Director 1999-01-16 2005-10-14
ROBERT CHARLES RANDALL
 Director 1998-09-14 1999-10-14
TEMPLES (NOMINEES) LIMITED
 Nominated Secretary 1998-09-14 1998-09-14
TEMPLES (PROFESSIONAL SERVICES) LIMITED
 Nominated Director 1998-09-14 1998-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALYSON DEBRA ESSEX HASHTAG PR COMPANY LIMITED Director 2015-10-05 CURRENT 2015-10-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-24LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-04-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2017
2016-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 3-5 RICKMANSWORTH ROAD WATFORD HERTS WD18 0GX
2016-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2016 FROM ENTERPRISE HOUSE BEESONS YARD BURY LANE RICKMANSWORTH HERTFORDSHIRE WD3 1DS
2016-02-024.20STATEMENT OF AFFAIRS/4.19
2016-02-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-024.20STATEMENT OF AFFAIRS/4.19
2016-02-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 10590
2015-09-22AR0114/09/15 FULL LIST
2015-06-15AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 10590
2014-09-25AR0114/09/14 FULL LIST
2014-04-27AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-10AR0114/09/13 FULL LIST
2013-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2012-09-21AR0114/09/12 FULL LIST
2012-04-27AA30/09/11 TOTAL EXEMPTION SMALL
2012-03-09AUDAUDITOR'S RESIGNATION
2011-09-26AR0114/09/11 FULL LIST
2011-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-10-01AR0114/09/10 FULL LIST
2010-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-09-22363aRETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2009-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-09-22363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-09-26363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-09-25288bDIRECTOR RESIGNED
2007-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-09-22363aRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-04-06288bSECRETARY RESIGNED
2006-04-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-03-01169£ IC 15135/10590 24/01/06 £ SR 4545@1=4545
2006-02-07288bDIRECTOR RESIGNED
2006-01-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-09-23363aRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-09-22363sRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-10-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-08363sRETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-04-11395PARTICULARS OF MORTGAGE/CHARGE
2003-02-13AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-10-01363sRETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2001-12-18AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-11-01363aRETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2001-11-01288cDIRECTOR'S PARTICULARS CHANGED
2001-09-18RES13SHARES DESIGNATED 13/09/01
2001-09-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-1888(2)RAD 13/09/01--------- £ SI 135@1=135 £ IC 15000/15135
2001-01-30AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-09-29363sRETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
2000-07-06AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-10-21288bDIRECTOR RESIGNED
1999-10-12363sRETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
1999-01-20288aNEW DIRECTOR APPOINTED
1999-01-20288aNEW DIRECTOR APPOINTED
1999-01-2088(2)RAD 16/01/99--------- £ SI 14999@1=14999 £ IC 2/15001
1998-11-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-04288aNEW DIRECTOR APPOINTED
1998-11-04287REGISTERED OFFICE CHANGED ON 04/11/98 FROM: 152 CITY ROAD LONDON EC1V 2NX
1998-09-23288bDIRECTOR RESIGNED
1998-09-23288bSECRETARY RESIGNED
1998-09-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to BLITZ ADVERTISING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-01-29
Appointment of Liquidators2016-01-29
Resolutions for Winding-up2016-01-29
Meetings of Creditors2016-01-19
Fines / Sanctions
No fines or sanctions have been issued against BLITZ ADVERTISING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-04-11 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLITZ ADVERTISING LIMITED

Intangible Assets
Patents
We have not found any records of BLITZ ADVERTISING LIMITED registering or being granted any patents
Domain Names

BLITZ ADVERTISING LIMITED owns 11 domain names.

blitzadv.co.uk   blitzadvertising.co.uk   blitzdigital.co.uk   blitzgraphicdesign.co.uk   blitzmarketing.co.uk   thestarawards.co.uk   paulessex.co.uk   akproperties.co.uk   lipstick-mums.co.uk   lipstickmums.co.uk   beasuperhero.co.uk  

Trademarks
We have not found any records of BLITZ ADVERTISING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLITZ ADVERTISING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as BLITZ ADVERTISING LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where BLITZ ADVERTISING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyBLITZ ADVERTISING LIMITEDEvent Date2016-01-26
Notice is hereby given that the Creditors of the Company which has been voluntarily wound up, are required, by 16 March 2016, to send in their full forenames and surnames, address and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to Michael Finch at Moore Stephens LLP, 3/5 Rickmansworth Road, Watford, Hertfordshire, WD18 0GX the liquidator of the Company, and if so required by notice in writing from the Liquidator, either personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Date of Appointment: 26 January 2016. Office holder details: Michael Finch (IP No 9672) of Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, Hertfordshire, WD18 0GX Further details contact: Pieris Lysandrou, Tel: 01923 236622, email: Pieris.Lysandrou@moorestephens.com, Ref: W85356.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBLITZ ADVERTISING LIMITEDEvent Date2016-01-26
Michael Finch , of Moore Stephens LLP , 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX . : For further details contact: Pieris Lysandrou, Tel: 01923 236622, Email: Pieris.Lysandrou@moorestephens.com, Ref: W85356.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBLITZ ADVERTISING LIMITEDEvent Date2016-01-26
At a General Meeting of the above-named Company, duly convened, and held at 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX, on 26 January 2016 at 3.00 pm the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Michael Finch , of Moore Stephens LLP , 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX , (IP No 9672) be appointed Liquidator for the purpose of the voluntary winding-up of the Company. At a meeting of creditors held on the same day the creditors confirmed the appointment of Michael Finch as liquidator. For further details contact: Pieris Lysandrou, Tel: 01923 236622, Email: Pieris.Lysandrou@moorestephens.com, Ref: W85356. Alyson Debra Essex , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBLITZ ADVERTISING LIMITEDEvent Date
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the Company will be held at 3-5 Rickmansworth Road, Watford, WD18 0GX on 26 January 2016 at 3.30 pm for the purposes mentioned in Section 99 to 101 of the said Act. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a creditor of the Company. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at Moore Stephens LLP , 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX , not later than 12.00 noon on the business day preceding the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. For further details contact: Pieris Lysandrou, E-mail: Pieris.Lysandrou@moorestephens.com, Tel: 01923 236622, Reference: W85356.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLITZ ADVERTISING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLITZ ADVERTISING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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