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BLUE STATE DIGITAL UK LIMITED

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

This company is commonly known as Blue State Digital Uk Limited. The company was founded 15 years ago and was given the registration number 06873977. The firm's registered office is in LONDON. You can find them at 6 Brewhouse Yard, , London, . This company's SIC code is 63120 - Web portals.

Company Information

Name:BLUE STATE DIGITAL UK LIMITED
Company Number:06873977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:6 Brewhouse Yard, London, England, EC1V 4DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sea Containers House, 18 Upper Ground, London, England, SE1 9GL

Corporate Secretary11 August 2014Active
71 Central Street, London, England, EC1V 8AB

Director11 February 2021Active
3 World Trade Center, 175 Greenwich Street, New York, United States,

Director10 June 2009Active
Bridge Cottage, Mill Lane Blockley, Moreton In Marsh, GL56 9HT

Secretary08 April 2009Active
711, 711 Atlantic Avenue, Suite 102, Boston, Usa,

Director18 March 2013Active
35, East 30th Street, Apt 6b, New York, Usa, NY 10016

Director10 June 2009Active
Bridge Cottage, Mill Lane Blockley, Moreton In Marsh, GL56 9HT

Director08 April 2009Active
6, Brewhouse Yard, London, England, EC1V 4DG

Director15 October 2014Active
6, Brewhouse Yard, London, England, EC1V 4DG

Director29 February 2016Active

People with Significant Control

Wpp Group (Uk) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Confirmation statement

Confirmation statement with no updates.

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2024-01-16Address

Change registered office address company with date old address new address.

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2023-10-10Accounts

Accounts with accounts type full.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2023-05-05Officers

Change person director company with change date.

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2023-01-08Accounts

Accounts with accounts type full.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2022-04-22Officers

Change person director company with change date.

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2022-04-22Persons with significant control

Change to a person with significant control.

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2022-04-22Officers

Change corporate secretary company with change date.

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2022-02-14Address

Change registered office address company with date old address new address.

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2022-01-05Accounts

Accounts with accounts type full.

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2021-05-27Accounts

Accounts with accounts type full.

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2021-05-08Gazette

Gazette filings brought up to date.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2021-04-13Gazette

Gazette notice compulsory.

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2021-03-30Officers

Second filing of director termination with name.

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2021-02-25Officers

Appoint person director company with name date.

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2021-02-25Officers

Termination director company with name termination date.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type full.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type full.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type small.

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