BLOOM MEDIA (UK) LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S1 4RG

Company number 05695068
Status Active
Incorporation Date 2 February 2006
Company Type Private Limited Company
Address ALBERT WORKS, SIDNEY STREET, SHEFFIELD, ENGLAND, S1 4RG
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Registered office address changed from Players House 300 Attercliffe Common Sheffield S9 2AG England to Albert Works Sidney Street Sheffield S1 4RG on 4 April 2017; Confirmation statement made on 2 February 2017 with updates; Statement of capital following an allotment of shares on 30 August 2016 GBP 1,074.00 . The most likely internet sites of BLOOM MEDIA (UK) LIMITED are www.bloommediauk.co.uk, and www.bloom-media-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Darnall Rail Station is 2.4 miles; to Dronfield Rail Station is 5.1 miles; to Rotherham Central Rail Station is 6 miles; to Elsecar Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bloom Media Uk Limited is a Private Limited Company. The company registration number is 05695068. Bloom Media Uk Limited has been working since 02 February 2006. The present status of the company is Active. The registered address of Bloom Media Uk Limited is Albert Works Sidney Street Sheffield England S1 4rg. . CRAVEN, Alexander James is a Director of the company. LINGARD, Adrian is a Director of the company. SHAW, Robert Bernard is a Director of the company. SPROT, Michael is a Director of the company. Secretary ASHER, John Robert has been resigned. Secretary CRAVEN, Alexander James has been resigned. Director ASHER, John Robert has been resigned. Director ASHER, John Robert has been resigned. Director CRAVEN, Alexander James has been resigned. Director CRAVEN, Alexander James has been resigned. Director GRINDROD, Peter, Professor has been resigned. Director JEFFERIES, Philip Alexander has been resigned. Director LOCKWOOD, Neil has been resigned. Director MARTIN, Matthew James has been resigned. Director SINGH, Gurdev has been resigned. Director SPENCER, Charles Christopher Alwyn has been resigned. Director SPENCER, Katherine Jane has been resigned. Director WADSWORTH, Brian has been resigned. Director WILSON, Simon Colin has been resigned. Director WOOD, David has been resigned. The company operates in "Media representation services".


Current Directors

Director
CRAVEN, Alexander James
Appointed Date: 01 September 2016
49 years old
Director
LINGARD, Adrian
Appointed Date: 01 September 2016
54 years old
Director
SHAW, Robert Bernard
Appointed Date: 01 September 2016
55 years old
Director
SPROT, Michael
Appointed Date: 01 September 2016
46 years old

Resigned Directors

Secretary
ASHER, John Robert
Resigned: 08 May 2012
Appointed Date: 22 May 2006
Secretary
CRAVEN, Alexander James
Resigned: 22 May 2006
Appointed Date: 02 February 2006
Director
ASHER, John Robert
Resigned: 08 May 2012
Appointed Date: 01 January 2009
68 years old
Director
ASHER, John Robert
Resigned: 31 October 2008
Appointed Date: 01 March 2008
68 years old
Director
CRAVEN, Alexander James
Resigned: 01 September 2016
Appointed Date: 01 January 2009
46 years old
Director
CRAVEN, Alexander James
Resigned: 20 November 2008
Appointed Date: 02 February 2006
49 years old
Director
GRINDROD, Peter, Professor
Resigned: 01 September 2016
Appointed Date: 04 November 2013
66 years old
Director
JEFFERIES, Philip Alexander
Resigned: 22 May 2006
Appointed Date: 02 February 2006
51 years old
Director
LOCKWOOD, Neil
Resigned: 01 September 2016
Appointed Date: 01 July 2011
59 years old
Director
MARTIN, Matthew James
Resigned: 22 May 2006
Appointed Date: 02 February 2006
50 years old
Director
SINGH, Gurdev
Resigned: 01 September 2016
Appointed Date: 01 April 2014
63 years old
Director
SPENCER, Charles Christopher Alwyn
Resigned: 03 February 2006
Appointed Date: 02 February 2006
74 years old
Director
SPENCER, Katherine Jane
Resigned: 03 February 2006
Appointed Date: 02 February 2006
76 years old
Director
WADSWORTH, Brian
Resigned: 01 September 2016
Appointed Date: 02 February 2006
75 years old
Director
WILSON, Simon Colin
Resigned: 02 April 2013
Appointed Date: 14 January 2013
50 years old
Director
WOOD, David
Resigned: 01 September 2016
Appointed Date: 19 May 2014
50 years old

Persons With Significant Control

Jaywing Plc
Notified on: 31 August 2016
Nature of control: Ownership of shares – 75% or more

BLOOM MEDIA (UK) LIMITED Events

04 Apr 2017
Registered office address changed from Players House 300 Attercliffe Common Sheffield S9 2AG England to Albert Works Sidney Street Sheffield S1 4RG on 4 April 2017
10 Mar 2017
Confirmation statement made on 2 February 2017 with updates
23 Nov 2016
Statement of capital following an allotment of shares on 30 August 2016
  • GBP 1,074.00
26 Oct 2016
Auditor's resignation
21 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 95 more events
02 Mar 2007
Director resigned
02 Mar 2007
Director resigned
02 Mar 2007
Secretary resigned
14 Feb 2006
Particulars of mortgage/charge
02 Feb 2006
Incorporation

BLOOM MEDIA (UK) LIMITED Charges

5 September 2016
Charge code 0569 5068 0008
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
5 September 2016
Charge code 0569 5068 0007
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
2 September 2016
Charge code 0569 5068 0006
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
2 September 2016
Charge code 0569 5068 0005
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
25 September 2013
Charge code 0569 5068 0004
Delivered: 27 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commerical Finance LTD
Description: Notification of addition to or amendment of charge…
4 June 2009
Debenture
Delivered: 6 June 2009
Status: Satisfied on 26 July 2016
Persons entitled: Yorkshire Enterprise Limited
Description: Fixed and floating charge over the undertaking and all…
20 July 2007
Debenture
Delivered: 24 July 2007
Status: Satisfied on 7 September 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 February 2006
Debenture
Delivered: 14 February 2006
Status: Satisfied on 20 July 2007
Persons entitled: Bloom Media Limited
Description: All present and future f/h and ll/h property rent rights…

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