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BLUE ADS MEDIA GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Ads Media Group Ltd. The company was founded 5 years ago and was given the registration number 12154088. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BLUE ADS MEDIA GROUP LTD
Company Number:12154088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, United Kingdom, EC1V 2NX

Secretary17 October 2019Active
128, City Road, London, United Kingdom, EC1V 2NX

Director13 September 2019Active
26 Riverside Apts, Block 1, 402, Georgiou A, Germasoyia, Limassol, Cyprus, 4047

Secretary13 August 2019Active
26 Riverside Apts, Block 1, 402, Georgiou A, Germasoyia, Limassol, Cyprus, 4047

Director13 August 2019Active

People with Significant Control

Mrs. Sylvie Verboom
Notified on:17 October 2019
Status:Active
Date of birth:July 1966
Nationality:Cypriot
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control as firm
Mr Michael Gray
Notified on:13 August 2019
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:Cyprus
Address:26 Riverside Apts, Block 1, 402, Georgiou A, Limassol, Cyprus, 4047
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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