Company number 03456391
Status Active
Incorporation Date 28 October 1997
Company Type Private Limited Company
Address 102 OLD FORD ROAD, LONDON, ENGLAND, E2 9PW
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 28 October 2016 with updates; Registered office address changed from 3 Mission Appatments 95 Eastway London E9 5GZ to 102 Old Ford Road London E2 9PW on 1 August 2016. The most likely internet sites of BLUNT MANAGEMENT LIMITED are www.bluntmanagement.co.uk, and www.blunt-management.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 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Balham Rail Station is 7.5 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blunt Management Limited is a Private Limited Company.
The company registration number is 03456391. Blunt Management Limited has been working since 28 October 1997.
The present status of the company is Active. The registered address of Blunt Management Limited is 102 Old Ford Road London England E2 9pw. . EVANS, Nicholas is a Secretary of the company. PAICE, Tanya Joanne is a Director of the company. Secretary HARRISON, Karen Louise has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HARRISON, Karen Louise has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Media representation services".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 October 1997
Appointed Date: 28 October 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 28 October 1997
Appointed Date: 28 October 1997
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 October 1997
Appointed Date: 28 October 1997
Persons With Significant Control
Ms Tanya Paice
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
BLUNT MANAGEMENT LIMITED Events
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Nov 2016
Confirmation statement made on 28 October 2016 with updates
01 Aug 2016
Registered office address changed from 3 Mission Appatments 95 Eastway London E9 5GZ to 102 Old Ford Road London E2 9PW on 1 August 2016
02 Jan 2016
Total exemption small company accounts made up to 30 April 2015
02 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
...
... and 53 more events
05 Nov 1997
Director resigned
05 Nov 1997
Registered office changed on 05/11/97 from: crwys house 33 crwys road cardiff CF2 4YF
05 Nov 1997
New secretary appointed;new director appointed
05 Nov 1997
New director appointed
28 Oct 1997
Incorporation
18 May 2010
Lease
Delivered: 22 May 2010
Status: Outstanding
Persons entitled: Alexander Bard & Tania Bard
Description: Charge of the rent deposit.
9 October 2007
Debenture
Delivered: 16 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 2007
Rent security deposit deed
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: Alexander Bard & Tania Bard
Description: Rent security deposit. See the mortgage charge document for…