Blis Global Ltd LONDON


Blis Global started in year 2007 as Private Limited Company with registration number 06455773. The Blis Global company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 85 Great Portland Street. Postal code: W1W 7LT. Since 2019-11-11 Blis Global Ltd is no longer carrying the name Blis Media.

At the moment there are 2 directors in the the company, namely Parmpreet D. and Gregor I.. In addition one secretary - Gregor I. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Blis Global Ltd Address / Contact

Office Address 85 Great Portland Street
Office Address2 First Floor
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06455773
Date of Incorporation Tue, 18th Dec 2007
Industry Business and domestic software development
Industry Media representation services
End of financial Year 30th June
Company age 17 years old
Account next due date Sun, 31st Mar 2024 (40 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated Fri, 7th Apr 2023

Company staff

Parmpreet D.

Position: Director

Appointed: 16 June 2022

Gregor I.

Position: Secretary

Appointed: 18 February 2009

Gregor I.

Position: Director

Appointed: 18 December 2007

Charles R.

Position: Director

Appointed: 08 August 2017

Resigned: 16 June 2022

Karen M.

Position: Director

Appointed: 16 September 2016

Resigned: 16 June 2022

Ian L.

Position: Director

Appointed: 22 March 2016

Resigned: 16 June 2022

Martijn H.

Position: Director

Appointed: 22 March 2016

Resigned: 16 June 2022

Mark D.

Position: Director

Appointed: 22 March 2016

Resigned: 07 August 2017

Harry D.

Position: Director

Appointed: 15 September 2015

Resigned: 08 March 2020

Robert H.

Position: Director

Appointed: 01 May 2015

Resigned: 16 September 2016

Ballpark Ventures Llp

Position: Corporate Director

Appointed: 24 February 2012

Resigned: 15 September 2015

Bearded Ventures Limited

Position: Corporate Director

Appointed: 30 November 2010

Resigned: 18 December 2011

Shaun G.

Position: Director

Appointed: 12 June 2009

Resigned: 01 November 2010

John M.

Position: Secretary

Appointed: 19 February 2008

Resigned: 18 February 2009

Karen M.

Position: Director

Appointed: 25 January 2008

Resigned: 01 May 2015

Michael D.

Position: Director

Appointed: 25 January 2008

Resigned: 15 October 2008

Gregor I.

Position: Secretary

Appointed: 18 December 2007

Resigned: 19 February 2008

Kevin M.

Position: Director

Appointed: 18 December 2007

Resigned: 24 December 2014

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Blis Group Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Blis Group Limited

85 Great Portland Street, London, W1W 7LT, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 13429419
Notified on 12 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Blis Media November 11, 2019
Breeze Tech (UK) May 3, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand9701 5739 4444 428
Current Assets11 56117 82528 18222 520
Debtors10 59116 25218 73818 092
Net Assets Liabilities-12 383-30 4966 4296 331
Other Debtors2691 812315352
Property Plant Equipment827893208
Other
Accrued Liabilities Deferred Income3 2486 3716 4416 502
Accumulated Amortisation Impairment Intangible Assets78910 06311 90114 039
Accumulated Depreciation Impairment Property Plant Equipment52358274154
Additions Other Than Through Business Combinations Intangible Assets 1 7092 4003 356
Additions Other Than Through Business Combinations Property Plant Equipment 5569202
Administrative Expenses 24 22426 592 
Amounts Owed To Group Undertakings5 8334 1556 3861 260
Average Number Employees During Period12211697109
Cash Cash Equivalents 5 64712 1026 463
Comprehensive Income Expense -14 98028 134 
Corporation Tax Payable 13587513
Corporation Tax Recoverable   1 002
Cost Sales 16 48925 174 
Creditors13 16351 15224 330 
Current Tax For Period 2921481 042
Deferred Tax Asset Debtors  7621 602
Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period 125 -819
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences  69-484
Depreciation Amortisation Impairment Expense  1 9222 247
Dividend Income From Group Undertakings 3263 
Dividends Paid Classified As Financing Activities   -8 241
Fixed Assets2 8802 8313 4084 823
Foreign Exchange Differences Increase Decrease In Depreciation Impairment Property Plant Equipment   -18
Further Item Tax Increase Decrease Component Adjusting Items 4 158-4 2483
Gain Loss Due To Foreign Exchange Differences Before Tax In Other Comprehensive Income 59253-490
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss  712 
Gain Loss From Sales Investment Properties Recognised In Profit Or Loss   -217
Impairment Loss Reversal On Investments 21 884-22 356 
Increase Decrease From Foreign Exchange Differences Property Plant Equipment   -21
Increase Decrease In Current Tax From Adjustment For Prior Periods -1 738 -613
Increase From Amortisation Charge For Year Intangible Assets  1 8382 132
Increase From Depreciation Charge For Year Property Plant Equipment 595480
Intangible Assets 2 7033 3414 565
Intangible Assets Gross Cost11 05712 76615 24818 604
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings 19311 
Interest Expense On Redeemable Preference Shares Classified As Debt 1 4371 472 
Interest Income From Group Undertakings Participating Interests   577
Interest Income On Bank Deposits 813
Interest Payable Similar Charges Finance Costs 1 6301 483 
Investments Fixed Assets28505050
Investments In Subsidiaries28505050
Issue Equity Instruments  1 
Net Current Assets Liabilities-2 100-33 327  
Net Finance Income Costs 3344580
Other Creditors 3716584
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  56220
Other Disposals Property Plant Equipment  5627
Other External Charges  25 18827 765
Other Interest Receivable Similar Income Finance Income 3344580
Other Operating Expenses Format2  9 22915 142
Other Operating Income Format2  243234
Other Remaining Borrowings13 16336 484  
Pension Other Post-employment Benefit Costs Other Pension Costs99107156248
Percentage Class Share Held In Subsidiary 100100 
Prepayments Accrued Income265369755781
Profit Loss -18 11324 625 
Property Plant Equipment Gross Cost605660167362
Social Security Costs480666725 
Staff Costs Employee Benefits Expense  7 8467 949
Taxation Including Deferred Taxation Balance Sheet Subtotal  8311 187
Tax Decrease From Utilisation Tax Losses 327  
Tax Decrease Increase From Effect Revenue Exempt From Taxation 62314497
Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit -475  
Tax Increase Decrease From Effect Capital Allowances Depreciation  115 
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss 591561 362
Tax Increase Decrease From Effect Foreign Tax Rates -59 -694
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward 5  
Tax Tax Credit On Profit Or Loss On Ordinary Activities -1 446217-55
Total Assets Less Current Liabilities780-30 496  
Total Current Tax Expense Credit -1 446148429
Trade Creditors Trade Payables3 8793 27910 7397 943
Trade Debtors Trade Receivables3 3356 4028 6419 964
Turnover Revenue 46 85358 986 
Wages Salaries  6 9656 937

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to 2023-06-30
filed on: 7th, November 2023
Free Download (42 pages)

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