Bluestorm New Media Limited

Company Name	Bluestorm New Media Limited
Company Status	Dissolved
Company Number	04447031
Category	Private Limited Company
Incorporation Date	24 May 2002(21 years, 11 months ago)
Dissolution Date	13 August 2013 (10 years, 8 months ago)
Previous Name	Digital Montage (UK) Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Andrew Spencer Cawley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2002(same day as company formation)
Role	Marketing
Country of Residence	England
Correspondence Address	64 Riversdale Road Hull East Yorkshire HU6 7HB

Director Name	Gareth Hanson
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2004(1 year, 10 months after company formation)
Appointment Duration	9 years, 4 months (closed 13 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Sovereign Way Kingswood Hull North Humberside HU7 3JG

Secretary Name	Leanne Wray
Nationality	British
Status	Closed
Appointed	30 October 2006(4 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (closed 13 August 2013)
Role	Accountant
Correspondence Address	14 Admirals Croft The Marina Hull North Humberside HU1 2DR

Director Name	Mr William Wells
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	Ocean House Waterside Park, Livingstone Road Hessle North Humberside HU13 0EG

Secretary Name	Mr John Michael Whittaker
Nationality	British
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	83 Fairfield Avenue Kirk Ella Hull North Humberside HU10 7UN

Director Name	Mr Andrew Baddeley
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2002(3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Fairlie East Kilbride Glasgow G74 4SE Scotland

Director Name	Paul Anthony Lyon
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2002(3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2004)
Role	Company Director
Correspondence Address	37 Santolina Way Summergroves Way Hull East Yorkshire HU4 6QP

Secretary Name	Colin Leslie Bell
Nationality	British
Status	Resigned
Appointed	13 October 2005(3 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 October 2006)
Role	Company Director
Correspondence Address	151 21st Avenue Hull North Humberside HU6 8JA

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	bluestormdesign.co.uk/
Email address	[email protected]
Telephone	07 141345044
Telephone region	Mobile

Location

Registered Address	1 Redcliff Road Melton North Ferriby North Humberside HU14 3RS
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Welton
Ward	South Hunsley
Built Up Area	Brough (East Riding of Yorkshire)
Address Matches	2 other UK companies use this postal address

Shareholders

600 at £1	Andrew Cawley 60.00% Ordinary
50 at £1	John Basker 5.00% Ordinary
250 at £1	Gareth Hanson 25.00% Ordinary
100 at £1	Julie Ellery 10.00% Ordinary

Financials

Year	2014
Net Worth	£218
Cash	£100
Current Liabilities	£124,890

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

13 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
13 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
19 October 2012	Compulsory strike-off action has been suspended (1 page)
19 October 2012	Compulsory strike-off action has been suspended (1 page)
16 October 2012	Compulsory strike-off action has been suspended (1 page)
16 October 2012	Compulsory strike-off action has been suspended (1 page)
18 September 2012	First Gazette notice for compulsory strike-off (1 page)
18 September 2012	First Gazette notice for compulsory strike-off (1 page)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 July 2011	Annual return made up to 24 May 2011 with a full list of shareholders Statement of capital on 2011-07-05 GBP 1,000 (5 pages)
5 July 2011	Annual return made up to 24 May 2011 with a full list of shareholders Statement of capital on 2011-07-05 GBP 1,000 (5 pages)
4 February 2011	Registered office address changed from 13 Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG on 4 February 2011 (1 page)
4 February 2011	Registered office address changed from 13 Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG on 4 February 2011 (1 page)
4 February 2011	Registered office address changed from 13 Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG on 4 February 2011 (1 page)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 September 2010	First Gazette notice for compulsory strike-off (1 page)
21 September 2010	First Gazette notice for compulsory strike-off (1 page)
18 September 2010	Compulsory strike-off action has been discontinued (1 page)
18 September 2010	Compulsory strike-off action has been discontinued (1 page)
17 September 2010	Director's details changed for Gareth Hanson on 1 October 2009 (2 pages)
17 September 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
17 September 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
17 September 2010	Director's details changed for Gareth Hanson on 1 October 2009 (2 pages)
17 September 2010	Director's details changed for Gareth Hanson on 1 October 2009 (2 pages)
8 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 September 2009	Compulsory strike-off action has been discontinued (1 page)
26 September 2009	Compulsory strike-off action has been discontinued (1 page)
23 September 2009	Return made up to 24/05/09; full list of members (3 pages)
23 September 2009	Return made up to 24/05/09; full list of members (3 pages)
22 September 2009	First Gazette notice for compulsory strike-off (1 page)
22 September 2009	First Gazette notice for compulsory strike-off (1 page)
26 September 2008	Return made up to 24/05/08; full list of members (3 pages)
26 September 2008	Return made up to 24/05/08; full list of members (3 pages)
10 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 May 2008	Return made up to 24/05/07; full list of members (3 pages)
30 May 2008	Return made up to 24/05/07; full list of members (3 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 November 2006	Secretary resigned (1 page)
17 November 2006	New secretary appointed (2 pages)
17 November 2006	Secretary resigned (1 page)
17 November 2006	New secretary appointed (2 pages)
30 August 2006	Return made up to 24/05/06; full list of members (2 pages)
30 August 2006	Return made up to 24/05/06; full list of members (2 pages)
23 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 October 2005	New secretary appointed (1 page)
24 October 2005	New secretary appointed (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Secretary resigned (1 page)
21 October 2005	Secretary resigned (1 page)
21 October 2005	Registered office changed on 21/10/05 from: ocean house unit 6 waterside park livingstone road hessle east yorkshire HU13 0EG (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Registered office changed on 21/10/05 from: ocean house unit 6 waterside park livingstone road hessle east yorkshire HU13 0EG (1 page)
21 June 2005	New director appointed (2 pages)
21 June 2005	Return made up to 24/05/05; full list of members (7 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	Return made up to 24/05/05; full list of members (7 pages)
29 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 July 2004	Return made up to 24/05/04; full list of members (8 pages)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
29 June 2004	Company name changed digital montage (uk) LIMITED\certificate issued on 29/06/04 (2 pages)
29 June 2004	Company name changed digital montage (uk) LIMITED\certificate issued on 29/06/04 (2 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
21 June 2003	Return made up to 24/05/03; full list of members (7 pages)
21 June 2003	Return made up to 24/05/03; full list of members (7 pages)
19 June 2003	Ad 24/05/02-30/06/02 Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 June 2003	Â£ nc 100/1000 14/06/02 (1 page)
19 June 2003	Ad 24/05/02-30/06/02 Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 June 2003	Â£ nc 100/1000 14/06/02 (1 page)
19 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 June 2003	New director appointed (2 pages)
12 June 2003	New director appointed (2 pages)
12 June 2003	New director appointed (2 pages)
12 June 2003	New director appointed (2 pages)
8 March 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
8 March 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
28 February 2003	Particulars of mortgage/charge (3 pages)
28 February 2003	Particulars of mortgage/charge (3 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New secretary appointed (2 pages)
2 June 2002	Secretary resigned (1 page)
2 June 2002	Registered office changed on 02/06/02 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
2 June 2002	New secretary appointed (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	Secretary resigned (1 page)
2 June 2002	Registered office changed on 02/06/02 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	New director appointed (2 pages)
2 June 2002	Director resigned (1 page)
24 May 2002	Incorporation (14 pages)

Bluestorm New Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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