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BLUE FORGE MEDIA LTD - Marlborough House 68 High Street, Marlborough House, 2nd Floor, Suite X, Weybridge, KT13 8BL, United Kingdom
Company Information
- Company registration number
- 07856810
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Marlborough House 68 High Street, Marlborough House, 2nd Floor
- Suite X
- Weybridge
- KT13 8BL
- United Kingdom Marlborough House 68 High Street, Marlborough House, 2nd Floor, Suite X, Weybridge, KT13 8BL, United Kingdom UK
Management
- Managing Directors
- VÁZQUEZ LISTÓN, María Jesús
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-11-22
- Age Of Company 2011-11-22 12 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Michael Holmqvist
- Mr Michael Holmqvist
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BASEBONE GROUP LTD
- Legal Entity Identifier (LEI)
- 213800BOQF56A355K815
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-28
- Last Date: 2024-05-14
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BLUE FORGE MEDIA LTD Company Description
- BLUE FORGE MEDIA LTD is a ltd registered in United Kingdom with the Company reg no 07856810. Its current trading status is "live". It was registered 2011-11-22. It was previously called BASEBONE GROUP LTD. It has declared SIC or NACE codes as "70229". It has 1 director It can be contacted at Marlborough House 68 High Street, Marlborough House, 2Nd Floor .
Get BLUE FORGE MEDIA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blue Forge Media Ltd - Marlborough House 68 High Street, Marlborough House, 2nd Floor, Suite X, Weybridge, KT13 8BL, United Kingdom
- 2011-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-05-14) - CS01
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confirmation-statement-with-no-updates (2023-05-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-05-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-03) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-10) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-27) - AD01
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certificate-change-of-name-company (2023-10-13) - CERTNM
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-20) - AA
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legacy (2022-07-20) - PARENT_ACC
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legacy (2022-07-20) - AGREEMENT2
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legacy (2022-07-20) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-05-16) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-25) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-04) - AD01
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confirmation-statement-with-no-updates (2021-07-09) - CS01
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termination-secretary-company-with-name-termination-date (2021-01-25) - TM02
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legacy (2021-07-24) - PARENT_ACC
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legacy (2021-07-24) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-24) - AA
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legacy (2021-07-24) - GUARANTEE2
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-02) - AA
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legacy (2020-09-02) - PARENT_ACC
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legacy (2020-09-02) - AGREEMENT2
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legacy (2020-09-02) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-05-20) - CS01
keyboard_arrow_right 2019
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legacy (2019-10-02) - PARENT_ACC
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legacy (2019-10-02) - GUARANTEE2
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legacy (2019-10-02) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-05-22) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-02) - AA
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accounts-with-accounts-type-group (2018-08-21) - AA
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confirmation-statement-with-updates (2018-05-17) - CS01
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accounts-amended-with-accounts-type-group (2017-08-29) - AAMD
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change-person-director-company-with-change-date (2017-08-18) - CH01
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accounts-with-accounts-type-group (2017-07-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-18) - AD01
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confirmation-statement-with-updates (2017-05-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
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appoint-person-director-company-with-name-date (2016-01-22) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-01-11) - AA
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change-person-director-company-with-change-date (2015-06-11) - CH01
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change-person-director-company-with-change-date (2015-06-16) - CH01
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accounts-with-accounts-type-group (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-04-09) - TM02
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change-of-name-notice (2014-01-23) - CONNOT
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certificate-change-of-name-company (2014-01-23) - CERTNM
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appoint-person-secretary-company-with-name (2014-04-09) - AP03
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appoint-corporate-director-company-with-name (2014-04-09) - AP02
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change-person-director-company-with-change-date (2014-05-12) - CH01
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termination-director-company-with-name (2014-05-06) - TM01
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appoint-person-director-company-with-name (2014-05-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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appoint-person-director-company-with-name (2014-04-09) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-06) - TM01
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accounts-with-accounts-type-medium (2013-10-03) - AA
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change-account-reference-date-company-previous-shortened (2013-08-21) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
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appoint-person-director-company-with-name (2013-03-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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change-account-reference-date-company-current-extended (2012-02-02) - AA01
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capital-allotment-shares (2012-01-03) - SH01
keyboard_arrow_right 2011
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incorporation-company (2011-11-22) - NEWINC