BLUE PRO MEDIA LIMITED
LONDON BLUE PRO LIMITED AB ENTERTAINMENT LIMITED

Hellopages » Greater London » Islington » N19 4DX

Company number 04080238
Status Active
Incorporation Date 28 September 2000
Company Type Private Limited Company
Address UNIT 11, 407-409 HORNSEY ROAD, LONDON, ENGLAND, N19 4DX
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 8 Hinstock Close Farnborough Hampshire GU14 0BE to Unit 11 407-409 Hornsey Road London N19 4DX on 13 September 2016. The most likely internet sites of BLUE PRO MEDIA LIMITED are www.bluepromedia.co.uk, and www.blue-pro-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Blue Pro Media Limited is a Private Limited Company. The company registration number is 04080238. Blue Pro Media Limited has been working since 28 September 2000. The present status of the company is Active. The registered address of Blue Pro Media Limited is Unit 11 407 409 Hornsey Road London England N19 4dx. . IVORY, Sara Louise is a Secretary of the company. BALFOUR-KINNEAR, George Alexander is a Director of the company. Secretary BALFOUR KINNEAR, Jenny has been resigned. Secretary IVORY, Sara Louise has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
IVORY, Sara Louise
Appointed Date: 21 October 2013
Director
BALFOUR-KINNEAR, George Alexander
Appointed Date: 28 September 2000
45 years old

Resigned Directors

Secretary
BALFOUR KINNEAR, Jenny
Resigned: 01 February 2005
Appointed Date: 28 September 2000
Secretary
IVORY, Sara Louise
Resigned: 01 December 2012
Appointed Date: 01 February 2005
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 28 September 2000
Appointed Date: 28 September 2000
Nominee Director
GLASSMILL LIMITED
Resigned: 28 September 2000
Appointed Date: 28 September 2000

Persons With Significant Control

Mr George Alexander Balfour Kinnear
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

BLUE PRO MEDIA LIMITED Events

01 Nov 2016
Confirmation statement made on 28 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Registered office address changed from 8 Hinstock Close Farnborough Hampshire GU14 0BE to Unit 11 407-409 Hornsey Road London N19 4DX on 13 September 2016
19 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
26 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
23 Nov 2000
New director appointed
23 Nov 2000
Secretary resigned
23 Nov 2000
Director resigned
23 Nov 2000
Registered office changed on 23/11/00 from: 16 bourne street london SW1W 8JR
28 Sep 2000
Incorporation

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