BLUFFER'S MEDIA LIMITED
LONDON PERCIVAL LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 4AG

Company number 07503948
Status Active
Incorporation Date 24 January 2011
Company Type Private Limited Company
Address 3RD FLOOR, 114A CROMWELL ROAD, LONDON, UNITED KINGDOM, SW7 4AG
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Registered office address changed from PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 12 January 2017; Registered office address changed from 131 Edgware Road London W2 2AP to PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG on 5 January 2017. The most likely internet sites of BLUFFER'S MEDIA LIMITED are www.bluffersmedia.co.uk, and www.bluffer-s-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Bluffer S Media Limited is a Private Limited Company. The company registration number is 07503948. Bluffer S Media Limited has been working since 24 January 2011. The present status of the company is Active. The registered address of Bluffer S Media Limited is 3rd Floor 114a Cromwell Road London United Kingdom Sw7 4ag. . DREWRY, Thomas Laurent Jolyon is a Secretary of the company. DREWRY, Thomas Laurent Jolyon is a Director of the company. PITTS-TUCKER, Charles Hugh is a Director of the company. Director CLEGG, Sarah Ann Lesley has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
DREWRY, Thomas Laurent Jolyon
Appointed Date: 24 January 2011

Director
DREWRY, Thomas Laurent Jolyon
Appointed Date: 24 January 2011
53 years old

Director
PITTS-TUCKER, Charles Hugh
Appointed Date: 01 April 2015
56 years old

Resigned Directors

Director
CLEGG, Sarah Ann Lesley
Resigned: 29 May 2015
Appointed Date: 02 February 2015
57 years old

Persons With Significant Control

Mr Thomas Laurent Jolyon Drewry
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BLUFFER'S MEDIA LIMITED Events

03 Feb 2017
Confirmation statement made on 24 January 2017 with updates
12 Jan 2017
Registered office address changed from PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 12 January 2017
05 Jan 2017
Registered office address changed from 131 Edgware Road London W2 2AP to PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG on 5 January 2017
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Director's details changed for Mr Thomas Laurent Jolyon Drewry on 22 June 2016
...
... and 26 more events
03 Aug 2012
Registered office address changed from Bridge House London Bridge London SE1 9QR United Kingdom on 3 August 2012
15 Feb 2012
Annual return made up to 24 January 2012 with full list of shareholders
25 Mar 2011
Statement of capital following an allotment of shares on 14 March 2011
  • GBP 20

24 Feb 2011
Current accounting period extended from 31 January 2012 to 31 March 2012
24 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted