Active
Free data on 57M+ companies
Home > England & Wales Companies > BLOWUP MEDIA UK LIMITED
Company Information for BLOWUP MEDIA UK LIMITED
2ND FLOOR, 51-52 FRITH STREET, LONDON, W1D 4SH,
|
Company Registration Number
 03935480 Private Limited Company
|
Company Overview
About Blowup Media Uk Ltd
BLOWUP MEDIA UK LIMITED was founded on 2000-02-23 and has its registered office in London. The organisation's status is listed as "Active". Blowup Media Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| BLOWUP MEDIA UK LIMITED | |
| Legal Registered Office | |
| 2ND FLOOR 51-52 FRITH STREET LONDON W1D 4SH Other companies in W1W | |
Filing Information
| Company Number | 03935480 | |
|---|---|---|
| Company ID Number | 03935480 | |
| Date formed | 2000-02-23 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 10/05/2016 | |
| Return next due | 07/06/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB752627718 |
| Last Datalog update: | 2024-07-05 16:01:04 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLOWUP MEDIA UK LIMITED
|
Menu
|
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of BLOWUP MEDIA UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KATRIN ANNETTE ROBERTSON |
||
SIMON EDWARD RUSSELL |
||
STEVEN JOHN TOKAYA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANNABEL DONNE |
Company Secretary | ||
ANNABEL DONNE |
Director | ||
JAMES MCGOVERN FRIEL |
Director | ||
WERNER DOEKER |
Director | ||
HEINRICH LEUTERS |
Director | ||
DOMINIC GESUA |
Director | ||
UDO MULLER |
Director | ||
MALCOLM TIMOTHY BRASSEUR |
Director | ||
MARK AIDEN BRACEY |
Company Secretary | ||
MARK AIDEN BRACEY |
Director | ||
HEINRICH LEUTERS |
Company Secretary | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution alteration to articles</ul> | ||
| Memorandum articles filed | ||
| Change of share class name or designation | ||
| Particulars of variation of rights attached to shares | ||
| Statement of company's objects | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| REGISTERED OFFICE CHANGED ON 06/07/23 FROM The Media Centre 6th Floor 3-8 Carburton Street London W1W 5AJ | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Howard Michael Staines on 2021-05-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR HOWARD MICHAEL STAINES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Simon Edward Russell on 2019-01-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Simon Edward Russell on 2018-05-03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED MR STEVEN JOHN TOKAYA | |
| AP01 | DIRECTOR APPOINTED MR SIMON EDWARD RUSSELL | |
| LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Katrin Annette Robertson on 2014-05-11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCGOVERN FRIEL | |
| TM02 | Termination of appointment of Annabel Donne on 2014-12-19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FRIEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNABEL DONNE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 10/05/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WERNER DOEKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HEINRICH LEUTERS | |
| AP01 | DIRECTOR APPOINTED KATRIN ANNETTE ROBERTSON | |
| AR01 | 10/05/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC GESUA | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 10/05/12 FULL LIST | |
| AR01 | 10/05/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| AR01 | 10/05/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR UDO MULLER | |
| AP01 | DIRECTOR APPOINTED JAMES MCGOVERN FRIEL | |
| AP01 | DIRECTOR APPOINTED DOMINIC GESUA | |
| AP01 | DIRECTOR APPOINTED ANNABEL DONNE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MALCOLM BRASSEUR | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM 42-48 GREAT PORTLAND STREET LONDON W1W 7NB | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
| 122 | £ IC 287500/10000 21/12/05 £ SR 277500@1=277500 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: CAPITAL HOUSE 22 CRAVEN ROAD LONDON W2 3PX | |
| 363a | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 30/04/01 | |
| 363s | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 20/11/00 | |
| RES04 | £ NC 137500/287500 20/11 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 287 | REGISTERED OFFICE CHANGED ON 23/02/01 FROM: MACMILLAN HOUSE 96 KENSINGTON HIGH STREET LONDON W8 4SG | |
| 123 | £ NC 1000/137500 14/04/00 | |
| 122 | CONVE 14/04/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/05/00 FROM: SUITE 4 34/35 HATTON GARDEN LONDON EC1N 8EX | |
| WRES01 | ADOPT ARTICLES 14/04/00 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED |
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 BLOWUP MEDIA UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BLOWUP MEDIA UK 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 |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | BLOW UP AUSSENWERBUNG GMBH |
Filed Financial Reports
|
|
|
|
|
|
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 BLOWUP MEDIA UK LIMITED
Intangible Assets
Patents
We have not found any records of BLOWUP MEDIA UK LIMITED registering or being granted any patents Domain Names
BLOWUP MEDIA UK LIMITED owns 2 domain names.
blowup-media.co.uk blowupmedia.co.uk
Income
Government Income
We have not found government income sources for BLOWUP MEDIA UK 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 BLOWUP MEDIA UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BLOWUP MEDIA UK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLOWUP MEDIA UK 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 BLOWUP MEDIA UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode W1D 4SH
- ARMAJARO ASSET MANAGEMENT HOLDINGS LIMITED
- ARMAJARO ASSET MANAGEMENT LLP
- ARMAJARO HOLDINGS LIMITED
- ARMAJARO LTD
- ARMAJARO TRADING GROUP LIMITED
- CHINA TIGER REVIVAL (UK)
- CHINA TIGER REVIVAL LIMITED
- NEW MEDIA LAW LLP
- VINTAGE POINT LIMITED
- WEBSONGS LTD
- ARMACON LIMITED
- MEDIA LAW & BUSINESS AFFAIRS LTD
- 1GEN LTD
- BUNGABUNGA PRODUCTIONS LTD
- TRANSCENDENT TRAVEL SERVICES LTD
- LONDON INTERNATIONAL LTD
- WILD IMMERSION PRODUCTIONS LIMITED
- HUNZA G LTD
- TRM FOOTBALL LIMITED
- WILD IMMERSION LTD