Active
Company Information for BLUE COMMUNICATION LIMITED
THE QUAD SUMMERTOWN, LAMBOURNE HOUSE, 311-321 BANBURY ROAD, OXFORD, OX2 7JH,
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Company Registration Number
06004512
Private Limited Company
Active |
Company Name | ||
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BLUE COMMUNICATION LIMITED | ||
Legal Registered Office | ||
THE QUAD SUMMERTOWN, LAMBOURNE HOUSE 311-321 BANBURY ROAD OXFORD OX2 7JH Other companies in HG1 | ||
Previous Names | ||
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Company Number | 06004512 | |
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Company ID Number | 06004512 | |
Date formed | 2006-11-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB911520076 |
Last Datalog update: | 2025-01-05 08:30:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLUE COMMUNICATIONS, INC. | 423 ATLANTIC AVENUE Kings BROOKLYN NY 11217 | Active | Company formed on the 1990-09-17 | |
BLUE COMMUNICATIONS PTE. LTD. | HIGH STREET Singapore 179433 | Active | Company formed on the 2008-09-13 | |
BLUE COMMUNICATIONS INC. | Newfoundland and Labrador | Active | ||
BLUE COMMUNICATIONS SDN. BHD. | Active | |||
BLUE COMMUNICATIONS, INC. | 550 11TH ST. #101 MIAMI BEACH FL 33139 | Inactive | Company formed on the 2001-09-25 | |
BLUE COMMUNICATIONS SERVICES, INC. | 2220 S.W. 89TH AVENUE MIAMI FL 33165 | Inactive | Company formed on the 1992-01-09 | |
BLUE COMMUNICATIONS, LLC | 9262 SW 1st street Plantation FL 33324 | Active | Company formed on the 2012-06-29 | |
BLUE COMMUNICATION (INSPIRE) LIMITED | THE QUAD SUMMERTOWN, LAMBOURNE HOUSE 311-321 BANBURY ROAD OXFORD OX2 7JH | Active | Company formed on the 2018-09-25 | |
Blue Communications Oy | Bulevardi 9 A 22 HELSINKI 00120 | Active | Company formed on the 1997-02-12 | |
BLUE COMMUNICATION DESIGN LLC | Georgia | Unknown | ||
BLUE COMMUNICATIONS LLC | Michigan | UNKNOWN | ||
BLUE COMMUNICATION INCORPORATED | California | Unknown | ||
BLUE COMMUNICATION DESIGN LLC | Georgia | Unknown | ||
BLUE COMMUNICATIONS L.L.C | Louisiana | Unknown | ||
BLUE COMMUNICATIONS INC | Arizona | Unknown | ||
BLUE COMMUNICATION LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
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JULIAN KIDGER |
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NICHOLAS BLYTHE |
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JULIAN KIDGER |
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AMIE PASCOE |
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ALISDAIR JOHN PETTIGREW |
Officer | Role | Date Appointed | Date Resigned |
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MATTHEW BENJAMIN CAPE |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCARBOROUGH UTC LIMITED | Director | 2014-05-01 | CURRENT | 2014-02-19 | Active - Proposal to Strike off | |
BLUE DEFENCE AND SECURITY LIMITED | Director | 2012-05-18 | CURRENT | 2012-05-18 | Active | |
UNISON LIMITED | Director | 2010-01-01 | CURRENT | 1973-04-03 | Active | |
MAYFIELD CORPORATE VENTURES LIMITED | Director | 2013-06-01 | CURRENT | 2013-03-18 | Active | |
CLEAN MARINE ENERGY (EUROPE) LIMITED | Director | 2013-12-01 | CURRENT | 2013-10-28 | Active | |
MAYFIELD CORPORATE VENTURES LIMITED | Director | 2013-06-01 | CURRENT | 2013-03-18 | Active | |
BLUE DEFENCE AND SECURITY LIMITED | Director | 2012-05-18 | CURRENT | 2012-05-18 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 24/12/24 FROM Mayfield House 2nd Floor 256 Banbury Road Oxford OX2 7DE | ||
CONFIRMATION STATEMENT MADE ON 27/08/24, WITH NO UPDATES | ||
Termination of appointment of Julian Kidger on 2024-09-19 | ||
APPOINTMENT TERMINATED, DIRECTOR JULIAN KIDGER | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
FIRST GAZETTE notice for compulsory strike-off | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period extended from 27/04/22 TO 30/04/22 | ||
Resolutions passed:<ul><li>Resolution Emi share plan 02/11/2022<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution Buyback contract 02/11/2022</ul> | ||
21/12/22 STATEMENT OF CAPITAL GBP 53059.39 | ||
Cancellation of shares. Statement of capital on 2022-12-19 GBP 1,060.16 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES | |
27/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 27/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Arthur John Van Dyke on 2021-08-25 | |
AA | 27/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/06/20 | |
AP01 | DIRECTOR APPOINTED MR DAVID ARTHUR JOHN VAN DYKE | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 09/03/20 STATEMENT OF CAPITAL GBP 1088.80 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
AA | 27/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060045120001 | |
AA | 27/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON PHILLIPS | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 05/04/18 | |
AA | 27/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
AA | 27/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/12/16 STATEMENT OF CAPITAL;GBP 1053 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
CH01 | Director's details changed for Nicholas Blythe on 2014-01-01 | |
AA | 27/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 1053 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/16 FROM Mayfield House - 3rd Floor 256 Banbury Road Oxford OX2 7DE | |
AA | 27/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/04/14 TO 27/04/14 | |
LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 1053 | |
AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/14 FROM Royal House 110 Station Parade Harrogate North Yorkshire HG1 1EP | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 1053 | |
AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
SH02 | Sub-division of shares on 2012-12-21 | |
AR01 | 21/11/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/2012 FROM 16B MANOR COURT SCARBOROUGH BUSINESS PARK SCARBOROUGH NORTH YORKSHIRE YO11 3TU ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2012 FROM EAST AYTON LODGE MOOR LANE EAST AYTON SCARBOROUGH NORTH YORKSHIRE YO13 9EW | |
AR01 | 21/11/11 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 21/11/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISDAIR JOHN PETTIGREW / 01/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CAPE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BLYTHE / 01/01/2010 | |
AP01 | DIRECTOR APPOINTED AMIE PASCOE | |
SH01 | 20/10/09 STATEMENT OF CAPITAL GBP 21000.00 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM CALLS WHARF 2 THE CALLS LEEDS W YORKSHIRE LS2 7JU | |
287 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM BROOKFIELD COURT, SELBY ROAD GARFORTH WEST YORKSHIRE LS25 1NB | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN KIOGEL / 01/04/2008 | |
288a | DIRECTOR APPOINTED JULIAN KIOGEL | |
288a | DIRECTOR APPOINTED MATTHEW BENHAMIN CAPE | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 30/04/08 | |
88(2)R | AD 29/03/07--------- £ SI 1@1=1 £ IC 1/2 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED STANDARD COLUMN LIMITED CERTIFICATE ISSUED ON 18/01/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-04-30 |
Proposal to Strike Off | 2011-05-10 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 BLUE COMMUNICATION LIMITED
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as BLUE COMMUNICATION LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | BLUE COMMUNICATION LIMITED | Event Date | 2013-04-30 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BLUE COMMUNICATION LIMITED | Event Date | 2011-05-10 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |