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Home > England & Wales Companies > BLUE LUCY MEDIA LIMITED
Company Information for

BLUE LUCY MEDIA LIMITED

20 MORTLAKE HIGH STREET, MORTLAKE, LONDON, SW14 8JN,
Company Registration Number
06687372
Private Limited Company
Active

Company Overview

About Blue Lucy Media Ltd
BLUE LUCY MEDIA LIMITED was founded on 2008-09-02 and has its registered office in London. The organisation's status is listed as "Active". Blue Lucy Media 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 LUCY MEDIA LIMITED
 
Legal Registered Office
20 MORTLAKE HIGH STREET
MORTLAKE
LONDON
SW14 8JN
Other companies in W1D
 
Filing Information
Company Number 06687372
Company ID Number 06687372
Date formed 2008-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/01/2024
Account next due 30/09/2025
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB207438025  
Last Datalog update: 2024-12-05 16:53:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE LUCY MEDIA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BETON TOOL LTD   USHA AHIR UK LIMITED
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Company Officers of BLUE LUCY MEDIA LIMITED

Current Directors
Officer Role Date Appointed
JULIAN HUNTER WRIGHT
 Director 2008-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS GEORGE STEWART
 Director 2015-01-13 2016-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN HUNTER WRIGHT BLUE LUCY LIMITED Director 2001-01-28 CURRENT 2001-01-10 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
2024-12-18Amended account full exemption
2024-11-24Current accounting period shortened from 30/01/25 TO 31/12/24
2024-10-2130/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-25CONFIRMATION STATEMENT MADE ON 06/09/24, WITH UPDATES
2023-09-21CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-09-2030/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-13REGISTRATION OF A CHARGE / CHARGE CODE 066873720001
2023-01-27MICRO ENTITY ACCOUNTS MADE UP TO 30/01/22
2022-09-30CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-06-10MEM/ARTSARTICLES OF ASSOCIATION
2022-04-28Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution alteration to articles</ul>
2022-04-28RES12Resolution of varying share rights or name
2022-04-27Change of share class name or designation
2022-04-27SH08Change of share class name or designation
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/01/21
2020-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/01/20
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2019-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/01/19
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES
2019-04-25CH01Director's details changed for Julian Hunter Wright on 2019-04-15
2019-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/19 FROM 130 Shaftesbury Avenue 2nd Floor London W1D 5EU
2018-10-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-01-12AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31AA01Previous accounting period shortened from 31/01/17 TO 30/01/17
2017-09-06PSC04Change of details for Julian Hunter Wright as a person with significant control on 2016-04-06
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2016-11-10AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-09-23TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GEORGE STEWART
2016-01-12DISS40Compulsory strike-off action has been discontinued
2016-01-09AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-03AR0102/09/15 ANNUAL RETURN FULL LIST
2015-01-20AP01DIRECTOR APPOINTED NICHOLAS GEORGE STEWART
2015-01-20SH10Particulars of variation of rights attached to shares
2015-01-20SH08Change of share class name or designation
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-20SH0113/01/15 STATEMENT OF CAPITAL GBP 1000
2015-01-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-01-20RES01ADOPT ARTICLES 20/01/15
2015-01-20RES13Resolutions passed:<ul><li>Consent & sanction of resolution 13/01/2015<li>Resolution of varying share rights or name<li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights<li>ADOPT ARTICLES<li>ADOPT ARTICLES</ul>
2014-11-07AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-02AR0102/09/14 ANNUAL RETURN FULL LIST
2013-10-15AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-11AR0102/09/13 FULL LIST
2013-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2013 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY UNITED KINGDOM
2012-10-26AA31/01/12 TOTAL EXEMPTION FULL
2012-09-20AR0102/09/12 FULL LIST
2012-02-02AR0102/09/11 FULL LIST
2011-10-27AA31/01/11 TOTAL EXEMPTION FULL
2011-09-30AA01PREVEXT FROM 31/12/2010 TO 31/01/2011
2010-10-25AR0102/09/10 FULL LIST
2010-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-09-26363aRETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
2008-10-0288(2)AD 02/09/08 GBP SI 99@1=99 GBP IC 1/100
2008-09-04225CURREXT FROM 30/09/2009 TO 31/12/2009
2008-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to BLUE LUCY MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BLUE LUCY MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BLUE LUCY MEDIA LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2009-12-31
Annual Accounts
2019-01-30
Annual Accounts
2020-01-30
Annual Accounts
2021-01-30

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 BLUE LUCY MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of BLUE LUCY MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE LUCY MEDIA LIMITED
Trademarks
We have not found any records of BLUE LUCY MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE LUCY MEDIA 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 (62012 - Business and domestic software development) as BLUE LUCY MEDIA LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where BLUE LUCY MEDIA 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 BLUE LUCY MEDIA 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 LUCY MEDIA 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.
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    Other companies at postcode SW14 8JN