BLUEFROG LIMITED

Hellopages » Greater London » Hackney » N1 6PE

Company number 03437054
Status Liquidation
Incorporation Date 19 September 1997
Company Type Private Limited Company
Address 2-4 RUFUS STREET, LONDON, N1 6PE
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates. The most likely internet sites of BLUEFROG LIMITED are www.bluefrog.co.uk, and www.bluefrog.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluefrog Limited is a Private Limited Company. The company registration number is 03437054. Bluefrog Limited has been working since 19 September 1997. The present status of the company is Liquidation. The registered address of Bluefrog Limited is 2 4 Rufus Street London N1 6pe. . PURCELL, Paul Anthony Patrick is a Secretary of the company. PHILLIPS, Mark Paul is a Director of the company. Secretary DUKES, Samantha has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director LONGFOOT, Timothy has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
PURCELL, Paul Anthony Patrick
Appointed Date: 22 January 2009

Director
PHILLIPS, Mark Paul
Appointed Date: 19 September 1997
63 years old

Resigned Directors

Secretary
DUKES, Samantha
Resigned: 22 January 2009
Appointed Date: 19 September 1997

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 19 September 1997
Appointed Date: 19 September 1997

Director
LONGFOOT, Timothy
Resigned: 12 August 2008
Appointed Date: 01 October 2004
53 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 19 September 1997
Appointed Date: 19 September 1997

Persons With Significant Control

Mr Mark Paul Phillips
Notified on: 18 September 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BLUEFROG LIMITED Events

27 Feb 2017
Amended total exemption small company accounts made up to 31 March 2016
22 Feb 2017
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 19 September 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100

...
... and 57 more events
13 Oct 1997
Registered office changed on 13/10/97 from: biddle matthews 2 tranquil passage blackheath london SE3 0BJ
25 Sep 1997
Director resigned
25 Sep 1997
Secretary resigned
25 Sep 1997
Registered office changed on 25/09/97 from: 381 kingsway hove east sussex BN3 4QD
19 Sep 1997
Incorporation