BLUE DOOR MEDIA LIMITED
LONDON UPPER RICHMOND (NO.14) LIMITED

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Company number 06772617
Status Active
Incorporation Date 15 December 2008
Company Type Private Limited Company
Address 3-7 HERBAL HILL, LONDON, EC1R 5EJ
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals, 58190 - Other publishing activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BLUE DOOR MEDIA LIMITED are www.bluedoormedia.co.uk, and www.blue-door-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Door Media Limited is a Private Limited Company. The company registration number is 06772617. Blue Door Media Limited has been working since 15 December 2008. The present status of the company is Active. The registered address of Blue Door Media Limited is 3 7 Herbal Hill London Ec1r 5ej. . DERRINGTONS LIMITED is a Secretary of the company. KING, Sean Stephen is a Director of the company. Director CHAPPELL, Simon Jacques has been resigned. Director CHAPPELL, Simon Jacques has been resigned. Director DAYKIN, Stephen David Paul has been resigned. Director SEDGWICK, Carey Anne Casella has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
DERRINGTONS LIMITED
Appointed Date: 15 December 2008
Director
KING, Sean Stephen
Appointed Date: 31 October 2014
61 years old

Resigned Directors

Director
CHAPPELL, Simon Jacques
Resigned: 31 December 2010
Appointed Date: 30 November 2010
62 years old
Director
CHAPPELL, Simon Jacques
Resigned: 30 November 2010
Appointed Date: 15 December 2008
62 years old
Director
DAYKIN, Stephen David Paul
Resigned: 31 October 2014
Appointed Date: 15 December 2008
68 years old
Director
SEDGWICK, Carey Anne Casella
Resigned: 31 July 2012
Appointed Date: 15 June 2010
70 years old

Persons With Significant Control

Seven Publishing Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUE DOOR MEDIA LIMITED Events

29 Mar 2017
Total exemption full accounts made up to 31 December 2016
03 Jan 2017
Confirmation statement made on 15 December 2016 with updates
21 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP .01
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 24 more events
05 Jan 2010
Annual return made up to 15 December 2009 with full list of shareholders
17 Jul 2009
Particulars of a mortgage or charge / charge no: 1
20 May 2009
Registered office changed on 20/05/2009 from erico house 93-99 upper richmond road london SW15 2TG
29 Apr 2009
Company name changed upper richmond (no.14) LIMITED\certificate issued on 30/04/09
15 Dec 2008
Incorporation

BLUE DOOR MEDIA LIMITED Charges

9 July 2009
Debenture
Delivered: 17 July 2009
Status: Satisfied on 14 December 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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