BURNITBLUE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8SZ
Company number 04342523
Status Active
Incorporation Date 18 December 2001
Company Type Private Limited Company
Address 69 BERWICK STREET, LONDON, W1F 8SZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mr Simon Mark Usher on 1 March 2016. The most likely internet sites of BURNITBLUE LIMITED are www.burnitblue.co.uk, and www.burnitblue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Burnitblue Limited is a Private Limited Company. The company registration number is 04342523. Burnitblue Limited has been working since 18 December 2001. The present status of the company is Active. The registered address of Burnitblue Limited is 69 Berwick Street London W1f 8sz. . MANNING, Margaret Ann is a Secretary of the company. MANNING, Margaret Ann is a Director of the company. USHER, Simon Mark is a Director of the company. Secretary COLEMAN SMITH, Victoria has been resigned. Secretary MANNING, Margaret Ann has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director INGLEFIELD, Mark has been resigned. Director MANNING, Margaret Ann has been resigned. Director USHER, Simon Mark has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Non-trading company".


burnitblue Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MANNING, Margaret Ann
Appointed Date: 07 April 2005
Director
MANNING, Margaret Ann
Appointed Date: 07 April 2005
66 years old
Director
USHER, Simon Mark
Appointed Date: 07 April 2005
64 years old

Resigned Directors

Secretary
COLEMAN SMITH, Victoria
Resigned: 07 April 2005
Appointed Date: 10 July 2003
Secretary
MANNING, Margaret Ann
Resigned: 09 July 2003
Appointed Date: 24 December 2001
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 19 December 2001
Appointed Date: 18 December 2001
Director
INGLEFIELD, Mark
Resigned: 07 April 2005
Appointed Date: 09 July 2003
62 years old
Director
MANNING, Margaret Ann
Resigned: 09 July 2003
Appointed Date: 24 December 2001
66 years old
Director
USHER, Simon Mark
Resigned: 09 July 2003
Appointed Date: 24 December 2001
64 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 19 December 2001
Appointed Date: 18 December 2001

Persons With Significant Control

Mmsu Media Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURNITBLUE LIMITED Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
07 Jun 2016
Director's details changed for Mr Simon Mark Usher on 1 March 2016
07 Jun 2016
Director's details changed for Mrs Margaret Ann Manning on 1 March 2016
07 Jun 2016
Secretary's details changed for Ms Margaret Ann Manning on 1 March 2016
...
... and 42 more events
19 Feb 2002
New secretary appointed;new director appointed
08 Feb 2002
Accounting reference date extended from 31/12/02 to 31/03/03
20 Dec 2001
Secretary resigned
19 Dec 2001
Director resigned
18 Dec 2001
Incorporation

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