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Home > England & Wales Companies > BLUE FORGE MEDIA LTD
Company Information for

BLUE FORGE MEDIA LTD

MARLBOROUGH HOUSE 68 HIGH STREET, MARLBOROUGH HOUSE, 2ND FLOOR, SUITE X, WEYBRIDGE, KT13 8BL,
Company Registration Number
07856810
Private Limited Company
Active

Company Overview

About Blue Forge Media Ltd
BLUE FORGE MEDIA LTD was founded on 2011-11-22 and has its registered office in Weybridge. The organisation's status is listed as "Active". Blue Forge Media 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
BLUE FORGE MEDIA LTD
 
Legal Registered Office
MARLBOROUGH HOUSE 68 HIGH STREET, MARLBOROUGH HOUSE, 2ND FLOOR
SUITE X
WEYBRIDGE
KT13 8BL
Other companies in BR6
 
Previous Names
BASEBONE GROUP LTD13/10/2023
LEAMINGTON INVESTMENTS LTD23/01/2014
Filing Information
Company Number 07856810
Company ID Number 07856810
Date formed 2011-11-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 13:01:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE FORGE MEDIA LTD
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Companies with same name BLUE FORGE MEDIA LTD
The following companies were found which have the same name as BLUE FORGE MEDIA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUE FORGE MEDIA LLC 100 SUNRISE DR KEY BISCAYNE FL 33149 Active Company formed on the 2021-07-13

Company Officers of BLUE FORGE MEDIA LTD

Current Directors
Officer Role Date Appointed
SARA HOLMQVIST
 Company Secretary 2014-04-08
MICHAEL HOLMQVIST
 Director 2014-04-08
JAMES DRUMMOND MCNAB
 Director 2016-01-14
MARÍA JESÚS VÁZQUEZ LISTÓN
 Director 2014-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN LOUISE ROUE
 Director 2011-11-22 2016-02-02
CORPORATE OFFICER LTD
 Director 2013-12-09 2014-05-06
NEWCHAIN LIMITED
 Company Secretary 2011-11-22 2014-04-08
CORPORATE OFFICER LIMITED
 Director 2013-03-13 2013-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL HOLMQVIST WESTWIND MEDIA LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active - Proposal to Strike off
MICHAEL HOLMQVIST HULK MOBILE LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active - Proposal to Strike off
MICHAEL HOLMQVIST TRIBECA INTERACTIVE LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active - Proposal to Strike off
MICHAEL HOLMQVIST BASEPLAY LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active - Proposal to Strike off
MICHAEL HOLMQVIST TECH GARDEN MEDIA LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active - Proposal to Strike off
MICHAEL HOLMQVIST HAMMER MOBILE LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active - Proposal to Strike off
MICHAEL HOLMQVIST HOOT ADVERTISING LIMITED Director 2014-07-30 CURRENT 2014-07-30 Active - Proposal to Strike off
MICHAEL HOLMQVIST GLOBATRON LIMITED Director 2014-04-14 CURRENT 2013-08-06 Active
MICHAEL HOLMQVIST BASEBONE LIMITED Director 2014-04-14 CURRENT 2013-08-06 Active - Proposal to Strike off
MICHAEL HOLMQVIST LIBERTY ENTERTAINMENT LIMITED Director 2014-04-14 CURRENT 2013-08-06 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.

DateDocument TypeDocument Description
2023-10-13Company name changed basebone group LTD\certificate issued on 13/10/23
2023-07-03REGISTERED OFFICE CHANGED ON 03/07/23 FROM 32 Oakdale Southgate London N14 5RE England
2023-05-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-26CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2022-07-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-07-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-07-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2021-07-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-07-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-07-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2021-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/21 FROM 3rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD England
2021-01-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLMQVIST
2021-01-25TM02Termination of appointment of Sara Holmqvist on 2021-01-01
2020-09-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-09-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-09-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2019-10-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-10-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-10-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2018-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 106448
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2017-08-29AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-08-29AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-08-29AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-08-29AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-08-29AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-08-29AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-08-29AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-08-18CH01Director's details changed for Mr Michael Holmqvist on 2017-08-18
2017-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/17 FROM 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 106448
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 106448
2016-05-27AR0124/05/16 ANNUAL RETURN FULL LIST
2016-02-02TM01APPOINTMENT TERMINATED, DIRECTOR HELEN LOUISE ROUE
2016-01-22AP01DIRECTOR APPOINTED MR JAMES DRUMMOND MCNAB
2015-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOLMQVIST / 16/06/2015
2015-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARÍA JESÚS VÁZQUEZ LISTÓN / 16/06/2015
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 106448
2015-06-11AR0111/06/15 FULL LIST
2015-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOLMQVIST / 11/06/2015
2015-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARÍA JESÚS VÁZQUEZ LISTÓN / 11/06/2015
2015-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 106448
2014-07-01AR0128/06/14 FULL LIST
2014-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA LISTON / 30/04/2014
2014-05-08AP01DIRECTOR APPOINTED MARIA LISTON
2014-05-06TM01APPOINTMENT TERMINATED, DIRECTOR CORPORATE OFFICER LTD
2014-04-09AP01DIRECTOR APPOINTED MR MICHAEL HOLMQVIST
2014-04-09TM02APPOINTMENT TERMINATED, SECRETARY NEWCHAIN LIMITED
2014-04-09AP02CORPORATE DIRECTOR APPOINTED CORPORATE OFFICER LTD
2014-04-09AP03SECRETARY APPOINTED MRS SARA HOLMQVIST
2014-01-23RES15CHANGE OF NAME 16/01/2014
2014-01-23CERTNMCOMPANY NAME CHANGED LEAMINGTON INVESTMENTS LTD CERTIFICATE ISSUED ON 23/01/14
2014-01-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR CORPORATE OFFICER LIMITED
2013-10-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
2013-08-21AA01PREVSHO FROM 31/12/2012 TO 30/12/2012
2013-06-28AR0128/06/13 FULL LIST
2013-03-13AP01DIRECTOR APPOINTED CORPORATE OFFICER LIMITED
2013-01-02AR0122/11/12 FULL LIST
2012-02-02AA01CURREXT FROM 30/11/2012 TO 31/12/2012
2012-01-03SH0105/12/11 STATEMENT OF CAPITAL GBP 106448
2011-11-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BLUE FORGE MEDIA LTD 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 FORGE MEDIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUE FORGE MEDIA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of BLUE FORGE MEDIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE FORGE MEDIA LTD
Trademarks
We have not found any records of BLUE FORGE MEDIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE FORGE MEDIA LTD. 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 (70229 - Management consultancy activities other than financial management) as BLUE FORGE MEDIA LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where BLUE FORGE MEDIA LTD 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.
Import/Export of Goods
Goods imported/exported by BLUE FORGE MEDIA LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-09-0097011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE FORGE MEDIA LTD 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 FORGE MEDIA LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT13 8BL