Free data on 57M+ companies

Home > England & Wales Companies > BLUE CHIP MARKETING (UK) LIMITED

Company Information for

BLUE CHIP MARKETING (UK) LIMITED

RIVERSIDE HOUSE, IRWELL STREET, MANCHESTER, M3 5EN,

Company Registration Number

04468235

Private Limited Company

In Administration

Company Overview

About Blue Chip Marketing (uk) Ltd

BLUE CHIP MARKETING (UK) LIMITED was founded on 2002-06-24 and has its registered office in Manchester. The organisation's status is listed as "In Administration". Blue Chip Marketing (uk) Limited is a Private Limited Company registered in 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

BLUE CHIP MARKETING (UK) LIMITED

Legal Registered Office

RIVERSIDE HOUSE
IRWELL STREET
MANCHESTER
M3 5EN
Other companies in M1

Previous Names

BLUE-CHIP MARKETING (MANCHESTER) LIMITED

05/05/2011

Filing Information

Company Number		04468235
Company ID Number		04468235
Date formed		2002-06-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration
Lastest accounts		31/12/2021
Account next due		29/09/2023
Latest return		24/06/2016
Return next due		22/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-11-06 15:15:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE CHIP MARKETING (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: LEONARD CURTIS & CO. LIMITED L C RISK MANAGEMENT LTD L C RECEIVABLES LTD LEONARD CURTIS OFFSHORE LIMITED LEONARD CURTIS (UK) LIMITED

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 BLUE CHIP MARKETING (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
ADELAIDE CADWGAN WILLIAMS	Company Secretary	2005-01-21
IAN MORGAN	Director	2013-10-01
NICOLA THOMPSON	Director	2002-06-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEWART LEE HILTON	Director	2005-05-18	2013-09-24
ROBERT MALCOLM WHITE	Director	2006-07-21	2013-09-24
KENNETH DAVID THOMPSON	Company Secretary	2002-06-24	2005-01-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ADELAIDE CADWGAN WILLIAMS	BLUE-CHIP MARKETING (LONDON) LIMITED	Company Secretary	2005-04-22	CURRENT	2002-06-20	Active - Proposal to Strike off
ADELAIDE CADWGAN WILLIAMS	THE WORLD MASTER OF CULINARY ARTS LIMITED	Company Secretary	2002-04-29	CURRENT	2002-04-29	Active
ADELAIDE CADWGAN WILLIAMS	BLUE CHIP INTERACTIVE LIMITED	Company Secretary	1998-02-16	CURRENT	1997-12-03	Active
ADELAIDE CADWGAN WILLIAMS	THE CHEF & POTTER COMPETITION LIMITED	Company Secretary	1997-07-15	CURRENT	1997-07-15	Dissolved 2017-01-24
NICOLA THOMPSON	BLUE CHIP MOBILE MARKETING LTD	Director	2011-10-21	CURRENT	2011-10-21	Active - Proposal to Strike off
NICOLA THOMPSON	BLUE CHIP MARKETING (MANCHESTER) LIMITED	Director	2011-05-06	CURRENT	2011-05-06	Active - Proposal to Strike off
NICOLA THOMPSON	BLUE-CHIP MARKETING (LONDON) LIMITED	Director	2002-06-20	CURRENT	2002-06-20	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-10-24		Administrator's progress report
2024-09-25		liquidation-in-administration-extension-of-period
2024-08-01		Liquidation statement of affairs AM02SOA/AM02SOC
2024-04-27		Administrator's progress report
2023-12-09		Notice of deemed approval of proposals
2023-11-21		Statement of administrator's proposal
2023-10-10		Appointment of an administrator
2023-10-10		REGISTERED OFFICE CHANGED ON 10/10/23 FROM Blackfriars House the Parsonage Manchester M3 2JA
2023-06-30		CONFIRMATION STATEMENT MADE ON 24/06/23, WITH UPDATES
2022-07-27	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-07	CS01	CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES
2021-07-27	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25	CS01	CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES
2020-07-14	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24	CS01	CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES
2019-10-04	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03	CS01	CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES
2019-07-03	CH01	Director's details changed for Ian Morgan on 2018-07-03
2018-07-02	LATEST SOC	02/07/18 STATEMENT OF CAPITAL;GBP 1000
2018-07-02	CS01	CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES
2018-03-22	AA	31/12/16 TOTAL EXEMPTION FULL
2018-03-22	AA	31/12/17 TOTAL EXEMPTION FULL
2017-12-22	AA01	Previous accounting period shortened from 30/12/16 TO 29/12/16
2017-10-05	LATEST SOC	05/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-05	SH01	19/09/17 STATEMENT OF CAPITAL GBP 1000
2017-10-03	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-10-03	RES01	ADOPT ARTICLES 19/09/2017
2017-10-03	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2017-09-29	AA01	Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-07-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA THOMPSON
2017-07-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA THOMPSON
2017-06-27	LATEST SOC	27/06/17 STATEMENT OF CAPITAL;GBP 700
2017-06-27	CS01	CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2016-06-30	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-06-30	AA	31/12/14 TOTAL EXEMPTION SMALL
2016-06-24	LATEST SOC	24/06/16 STATEMENT OF CAPITAL;GBP 700
2016-06-24	AR01	24/06/16 ANNUAL RETURN FULL LIST
2016-03-31	AA01	Current accounting period shortened from 31/12/15 TO 31/12/14
2015-12-15	AA01	Current accounting period extended from 30/06/15 TO 31/12/15
2015-07-16	LATEST SOC	16/07/15 STATEMENT OF CAPITAL;GBP 700
2015-07-16	AR01	24/06/15 ANNUAL RETURN FULL LIST
2015-07-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA THOMPSON / 15/12/2014
2015-07-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN MORGAN / 15/12/2014
2015-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/15 FROM C/O Lewis Alexander & Connaughton 2nd Floor Boulton House 17-21 Chorlton Street Manchester M1 3HY
2015-03-31	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18	LATEST SOC	18/07/14 STATEMENT OF CAPITAL;GBP 700
2014-07-18	AR01	24/06/14 ANNUAL RETURN FULL LIST
2014-03-24	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04	AP01	DIRECTOR APPOINTED IAN MORGAN
2013-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR STEWART HILTON
2013-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITE
2013-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA THOMPSON / 05/08/2013
2013-07-04	AR01	24/06/13 FULL LIST
2013-03-26	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-07-06	AR01	24/06/12 FULL LIST
2012-01-12	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-07-21	AR01	24/06/11 FULL LIST
2011-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEWART LEE HILTON / 24/06/2011
2011-05-05	RES15	CHANGE OF NAME 04/05/2011
2011-05-05	CERTNM	COMPANY NAME CHANGED BLUE-CHIP MARKETING (MANCHESTER) LIMITED CERTIFICATE ISSUED ON 05/05/11
2011-03-25	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-06-29	AR01	24/06/10 FULL LIST
2010-06-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WHITE / 23/06/2010
2010-06-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEWART LEE HILTON / 23/06/2010
2010-06-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICOLA THOMPSON / 23/06/2010
2010-03-30	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-07-01	363a	RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-06-25	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-07-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2008-07-15	363s	RETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS
2007-12-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-05	363s	RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-05-23	88(2)R	AD 13/03/07--------- £ SI 699@1=699 £ IC 1/700
2007-02-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-29	225	ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06
2007-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2007-01-06	363s	RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2007-01-06	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2007-01-06	363s	RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2006-08-07	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2006-08-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-02	288a	NEW DIRECTOR APPOINTED
2006-06-29	288a	NEW DIRECTOR APPOINTED
2006-05-30	287	REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 103 PORTLAND STREET MANCHESTER M1 6DF
2006-05-09	225	ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
2005-09-07	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-28	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-14	288a	NEW SECRETARY APPOINTED
2005-02-14	288b	SECRETARY RESIGNED
2004-11-16	363s	RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-07-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-07-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2003-11-26	363s	RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2002-06-24	NEWINC	INCORPORATION 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

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BLUE CHIP MARKETING (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Appointment of Administrators

2023-10-03

Fines / Sanctions

No fines or sanctions have been issued against BLUE CHIP MARKETING (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-09-07	Outstanding	HSBC BANK PLC
DEBENTURE	2005-05-26	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

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 BLUE CHIP MARKETING (UK) LIMITED

Intangible Assets

Patents

We have not found any records of BLUE CHIP MARKETING (UK) LIMITED registering or being granted any patents

Domain Names

BLUE CHIP MARKETING (UK) LIMITED owns 4 domain names.

bluechipmanchester.co.uk bluechipmarketing.co.uk bluechipmobile.co.uk o2tuszavvi.co.uk

Trademarks

We have not found any records of BLUE CHIP MARKETING (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BLUE CHIP MARKETING (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 BLUE CHIP MARKETING (UK) 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 BLUE CHIP MARKETING (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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	BLUE CHIP MARKETING (UK) LIMITED	Event Date	2023-10-03
In the High Court of Justice Business and Property Courts in Manchester, Insolvency & Companies List (ChD) Court Number: CR-2023-001143 BLUE CHIP MARKETING (UK) LIMITED (Company Number 04468235 ) Natu…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BLUE CHIP MARKETING (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 BLUE CHIP MARKETING (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.