Company number 04723308
Status Active
Incorporation Date 4 April 2003
Company Type Private Limited Company
Address UNIT 6 HERITAGE BUSINESS CENTRE, DERBY ROAD, BELPER, DERBYSHIRE, DE56 1SW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 200
. The most likely internet sites of BLUEFABRIC MULTIMEDIA LIMITED are www.bluefabricmultimedia.co.uk, and www.bluefabric-multimedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Derby Rail Station is 6.6 miles; to Peartree Rail Station is 7.9 miles; to Matlock Bath Rail Station is 8.3 miles; to Matlock Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluefabric Multimedia Limited is a Private Limited Company.
The company registration number is 04723308. Bluefabric Multimedia Limited has been working since 04 April 2003.
The present status of the company is Active. The registered address of Bluefabric Multimedia Limited is Unit 6 Heritage Business Centre Derby Road Belper Derbyshire De56 1sw. The company`s financial liabilities are £8.45k. It is £-3.52k against last year. The cash in hand is £20.7k. It is £16.89k against last year. . WALTERS, Ffion Tree is a Director of the company. Secretary SECRETARIAL OFFICE SERVICES LIMITED has been resigned. Director WONGSAM, Marc has been resigned. Director DIRECTOR SERVICES LTD has been resigned. The company operates in "Other information technology service activities".
bluefabric multimedia Key Finiance
LIABILITIES
£8.45k
-30%
CASH
£20.7k
+442%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
SECRETARIAL OFFICE SERVICES LIMITED
Resigned: 17 April 2014
Appointed Date: 04 April 2003
Director
WONGSAM, Marc
Resigned: 01 December 2007
Appointed Date: 05 April 2003
49 years old
Director
DIRECTOR SERVICES LTD
Resigned: 05 April 2003
Appointed Date: 04 April 2003
Persons With Significant Control
Mr Ffion Tree Walters
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more
BLUEFABRIC MULTIMEDIA LIMITED Events
12 Apr 2017
Confirmation statement made on 4 April 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
...
... and 37 more events
22 Dec 2004
Accounting reference date shortened from 30/04/04 to 31/03/04
26 Apr 2004
Return made up to 04/04/04; full list of members
-
363(287) ‐
Registered office changed on 26/04/04
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
11 May 2003
Director resigned
11 May 2003
New director appointed
04 Apr 2003
Incorporation