BLUEMOVE COMMUNICATIONS LIMITED
LONDON THE THIRD AGENCY LIMITED

Hellopages » Greater London » Enfield » N14 6LT

Company number 03833143
Status Active
Incorporation Date 27 August 1999
Company Type Private Limited Company
Address 21 OAKFIELD ROAD, LONDON, ENGLAND, N14 6LT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from 31 Dugdale Hill Lane Potters Bar Herts EN6 2DP to 21 Oakfield Road London N14 6LT on 18 April 2017; Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 27 August 2016 with updates. The most likely internet sites of BLUEMOVE COMMUNICATIONS LIMITED are www.bluemovecommunications.co.uk, and www.bluemove-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Bluemove Communications Limited is a Private Limited Company. The company registration number is 03833143. Bluemove Communications Limited has been working since 27 August 1999. The present status of the company is Active. The registered address of Bluemove Communications Limited is 21 Oakfield Road London England N14 6lt. . PROCTER, Christine Florence is a Secretary of the company. PROCTER, Christine Florence is a Director of the company. PROCTER, William Elliott is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
PROCTER, Christine Florence
Appointed Date: 22 September 1999

Director
PROCTER, Christine Florence
Appointed Date: 17 August 2006
69 years old

Director
PROCTER, William Elliott
Appointed Date: 22 September 1999
71 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 September 1999
Appointed Date: 27 August 1999

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 22 September 1999
Appointed Date: 27 August 1999
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 September 1999
Appointed Date: 27 August 1999

Persons With Significant Control

Mrs Christine Florence Procter
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr William Ellott Procter
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUEMOVE COMMUNICATIONS LIMITED Events

18 Apr 2017
Registered office address changed from 31 Dugdale Hill Lane Potters Bar Herts EN6 2DP to 21 Oakfield Road London N14 6LT on 18 April 2017
12 Jan 2017
Total exemption full accounts made up to 31 August 2016
27 Aug 2016
Confirmation statement made on 27 August 2016 with updates
12 Dec 2015
Total exemption full accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100

...
... and 40 more events
04 Oct 1999
Director resigned
04 Oct 1999
New director appointed
04 Oct 1999
New secretary appointed
04 Oct 1999
Registered office changed on 04/10/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
27 Aug 1999
Incorporation