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Company Information for

BLUESKY MEDIA LIMITED

44 ST HELENS ROAD, SWANSEA, SA1 4BB,
Company Registration Number
04236310
Private Limited Company
Liquidation

Company Overview

About Bluesky Media Ltd
BLUESKY MEDIA LIMITED was founded on 2001-06-18 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Bluesky Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BLUESKY MEDIA LIMITED
 
Legal Registered Office
44 ST HELENS ROAD
SWANSEA
SA1 4BB
Other companies in SA1
 
Filing Information
Company Number 04236310
Company ID Number 04236310
Date formed 2001-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2014
Account next due 31/03/2016
Latest return 18/06/2015
Return next due 16/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 06:43:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUESKY MEDIA LIMITED
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Companies with same name BLUESKY MEDIA LIMITED
The following companies were found which have the same name as BLUESKY MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUESKY MEDIA PARTNERS, L.L.C. 2704 N FERRALL ST SPOKANE WA 99217 Dissolved Company formed on the 2007-07-20
BLUESKY MEDIA & EVENTS LTD 7 DURVILLE ROAD BRISTOL ENGLAND BS13 7PU Dissolved Company formed on the 2015-07-01
BLUESKY MEDIA GROUP LLC 1209 HILL ROAD NORTH #111 PICKERINGTON OH 43147 Active Company formed on the 2010-05-26
BLUESKY MEDIA LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2006-02-27
BLUESKY MEDIA CONSULTANCY (BMC) LIMITED 2, ACORN WALK CALCOT READING RG31 4RL Active Company formed on the 2016-06-14
BLUESKY MEDIA LLC California Unknown
BLUESKY MEDIA PARTNERS L.L.C Idaho Unknown
BLUESKY MEDIA PARTNERS LLC 2704 N FERRALL ST SPOKANE WA 992177182 Dissolved Company formed on the 2019-02-27
BLUESKY MEDIA GROUP CORP 4172 CYPRESS GLADES LN ORLANDO FL 32824 Active Company formed on the 2021-01-20

Company Officers of BLUESKY MEDIA LIMITED

Current Directors
Officer Role Date Appointed
PAUL DREWSON
 Director 2003-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
LISA LOUISE NEWTON
 Director 2003-10-23 2015-11-11
GEOFFREY CLEMENT
 Company Secretary 2007-08-10 2012-04-19
GEOFFREY CLEMENT
 Director 2001-09-12 2012-04-19
NORMAN SIDNEY BOND
 Company Secretary 2001-09-12 2007-08-10
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2001-06-18 2001-06-20
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2001-06-18 2001-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DREWSON BLUE4SKY LTD Director 2011-11-09 CURRENT 2011-11-09 Dissolved 2017-05-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-21LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-17
2017-06-104.68 Liquidators' statement of receipts and payments to 2017-03-17
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 156 ST. HELENS RD SWANSEA SA1 4DG
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 156 ST. HELENS RD SWANSEA SA1 4DG
2016-04-024.20STATEMENT OF AFFAIRS/4.19
2016-04-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-04-024.20STATEMENT OF AFFAIRS/4.19
2016-04-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-11-20TM01APPOINTMENT TERMINATED, DIRECTOR LISA LOUISE NEWTON
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-13AR0118/06/15 FULL LIST
2015-07-13AR0118/06/15 FULL LIST
2015-04-08AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-24AR0118/06/14 ANNUAL RETURN FULL LIST
2014-04-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0118/06/13 ANNUAL RETURN FULL LIST
2013-04-10AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03AR0118/06/12 ANNUAL RETURN FULL LIST
2012-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/12 FROM 19-21 Uplands Crescent Uplands Swansea SA2 0NX
2012-04-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY GEOFFREY CLEMENT
2012-04-25TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CLEMENT
2012-03-26AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03AR0118/06/11 ANNUAL RETURN FULL LIST
2011-04-06AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-28AR0118/06/10 ANNUAL RETURN FULL LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA NEWTON / 18/06/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DREWSON / 18/06/2010
2010-04-06AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-03363aReturn made up to 16/07/09; full list of members
2009-05-01AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-16363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-07-15288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL DREWSON / 23/07/2007
2008-07-15288cDIRECTOR'S CHANGE OF PARTICULARS / LISA NEWTON / 15/09/2007
2008-03-26AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-17288aNEW SECRETARY APPOINTED
2007-08-17288bSECRETARY RESIGNED
2007-08-13363sRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-03395PARTICULARS OF MORTGAGE/CHARGE
2006-07-19363sRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-0988(2)RAD 06/07/05--------- £ SI 99@1=99 £ IC 1/100
2005-07-19363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-19363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-21363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-03-04395PARTICULARS OF MORTGAGE/CHARGE
2004-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-11-11288aNEW DIRECTOR APPOINTED
2003-11-11288aNEW DIRECTOR APPOINTED
2003-09-23395PARTICULARS OF MORTGAGE/CHARGE
2003-07-19363sRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-10-04363sRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2001-09-19288aNEW SECRETARY APPOINTED
2001-09-19288aNEW DIRECTOR APPOINTED
2001-06-20288bDIRECTOR RESIGNED
2001-06-20288bSECRETARY RESIGNED
2001-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to BLUESKY MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-03-30
Notices to Creditors2016-03-30
Appointment of Liquidators2016-03-30
Meetings of Creditors2016-03-16
Fines / Sanctions
No fines or sanctions have been issued against BLUESKY MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-01-03 Outstanding HSBC BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2004-03-04 Outstanding HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
DEBENTURE 2003-09-23 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUESKY MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of BLUESKY MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUESKY MEDIA LIMITED
Trademarks
We have not found any records of BLUESKY MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUESKY MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as BLUESKY MEDIA LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where BLUESKY MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyBLUESKY MEDIA LIMITEDEvent Date2016-03-18
At an Extraordinary General Meeting of the Members of the above named Company, duly convened and held at 44 St Helens Road, Swansea, SA1 4BB , on the 18 March 2016 at 10:30 am, the following Resolutions were duly passed. No 1 as a Special Resolution and No 2 as an Ordinary Resolution. 1. That the Company be wound up voluntarily. 2. That J M Evans be and is hereby appointed Liquidator for the purposes of such winding-up. Contact details: J M Evans , (IP No 9722 ), Liquidator . H R Harris & Partners , 44 St Helens Road, Swansea, SA1 4BB . Alternative contact: Ann Casey, ann.casey@hrharrispartners.co.uk , 01792 643311 . Paul Drewson , Chairman :
 
Initiating party Event TypeNotices to Creditors
Defending partyBLUESKY MEDIA LIMITEDEvent Date2016-03-18
In accordance with Rule 4.106 , I, J. M. Evans of H R Harris & Partners, 44 St. Helens Road, Swansea, SA1 4BB, give notice that on 18 March 2016 I was appointed liquidator of the above named company by resolutions of members and creditors. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 30 April 2016 to prove their debts by sending to the undersigned, J M Evans of H R Harris & Partners , 44 St. Helens Road, Swansea, SA1 4BB , the liquidator of the company. Alternative contact: Ann Casey , ann.casey@hrharrispartners.co.uk , 01792 643311 written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. J M Evans (IP No 9722 ), Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBLUESKY MEDIA LIMITEDEvent Date2016-03-18
J M Evans , Liquidator , H R Harris & Partners , 44 St Helens Road, Swansea, SA1 4BB . Alternative contact: Ann Casey, ann.casey@hrharrispartners.co.uk , 01792 643311 . :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBLUESKY MEDIA LIMITEDEvent Date2016-03-10
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at 44 St Helens Road, Swansea, SA1 4BB on 18 March 2016 at 12:00 noon for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Resolutions may also be passed at this meeting with regard to the Liquidator’s remuneration and costs of convening the meeting. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of H R Harris & Partners , 44 St.Helens Road, Swansea, SA1 4BB between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Alternative Contact: Ann Casey, ann,casey@hrharrispartners.co.uk , 01792 643311 . J M Evans (IP No: 9722 ).
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUESKY MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUESKY MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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