Media Blaze Ltd in Black Lion Street BRIGHTON

Media Blaze Ltd BRIGHTON

Media Blaze started in year 2009 as Private Limited Company with registration number 07095534. The Media Blaze company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Brighton at Moore House. Postal code: BN1 1ND.

At the moment there are 2 directors in the the firm, namely Paul B. and Roger B.. In addition one secretary - Paul B. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Indira D. who worked with the the firm until 17 November 2011.

Media Blaze Ltd Address / Contact

Office Address	Moore House
Office Address2	Black Lion Street
Town	Brighton
Post code	BN1 1ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07095534
Date of Incorporation	Fri, 4th Dec 2009
Industry	Advertising agencies
End of financial Year	30th December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated	Sun, 4th Dec 2022

Company staff

Paul B.

Position: Secretary

Appointed: 17 November 2011

Paul B.

Position: Director

Appointed: 23 June 2010

Roger B.

Position: Director

Appointed: 07 December 2009

James W.

Position: Director

Appointed: 09 February 2018

Resigned: 30 July 2021

Julia C.

Position: Director

Appointed: 17 May 2017

Resigned: 06 October 2017

Nick B.

Position: Director

Appointed: 16 November 2016

Resigned: 17 May 2017

Michael B.

Position: Director

Appointed: 27 June 2011

Resigned: 11 March 2020

Thomas D.

Position: Director

Appointed: 02 August 2010

Resigned: 11 March 2020

Indira D.

Position: Secretary

Appointed: 07 December 2009

Resigned: 17 November 2011

Yomtov J.

Position: Director

Appointed: 04 December 2009

Resigned: 04 December 2009

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Media Blaze Group Limited from Brighton, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Media Blaze Group Limited

Moore House Black Lion Street, Brighton, BN1 1ND, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-30	2015-12-30	2016-12-30	2017-12-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	198 075	198 075	100	100	100

Balance Sheet
Current Assets	328 269	158 310	100	100	100	100	100	100
Net Assets Liabilities			100	100	100	100	100	100
Debtors								100	100	100
Other Debtors								100	100	100
Net Assets Liabilities Including Pension Asset Liability	198 075	198 075	100	100	100

Reserves/Capital
Shareholder Funds	198 075	198 075	100	100	100

Other
Net Current Assets Liabilities	157 013	157 013	100	100	100	100	100	100
Total Assets Less Current Liabilities	198 075	198 075	100	100	100	100	100	100	100	100
Creditors Due Within One Year	171 256	1 297
Fixed Assets	41 062	41 062

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 18th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 18th, September 2023	accounts	Free Download (5 pages)
AD01	Address change date: 22nd February 2023. New Address: Moore House Black Lion Street Brighton BN1 1nd. Previous address: Lg01 the Print Rooms 164/180 Union Street London SE1 0LH England filed on: 22nd, February 2023	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 28th, September 2022	accounts	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 25th, August 2021	incorporation	Free Download (35 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 25th, August 2021	resolution	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2020 filed on: 16th, August 2021	accounts	Free Download (2 pages)
TM01	30th July 2021 - the day director's appointment was terminated filed on: 2nd, August 2021	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2019 filed on: 13th, November 2020	accounts	Free Download (2 pages)
TM01	11th March 2020 - the day director's appointment was terminated filed on: 26th, March 2020	officers	Free Download (1 page)
TM01	11th March 2020 - the day director's appointment was terminated filed on: 26th, March 2020	officers	Free Download (1 page)
AD01	Address change date: 24th February 2020. New Address: Lg01 the Print Rooms 164/180 Union Street London SE1 0LH. Previous address: 30 Wework South Bank Central 30 Stamford Street London London SE1 9LQ United Kingdom filed on: 24th, February 2020	address	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2018 filed on: 26th, April 2019	accounts	Free Download (2 pages)
AD01	Address change date: 13th December 2018. New Address: 30 Wework South Bank Central 30 Stamford Street London London SE1 9LQ. Previous address: 30 Wework Southbank Central Stamford Street London SE1 9LQ England filed on: 13th, December 2018	address	Free Download (1 page)
TM01	6th October 2017 - the day director's appointment was terminated filed on: 23rd, May 2018	officers	Free Download (1 page)
AP01	New director was appointed on 9th February 2018 filed on: 23rd, May 2018	officers	Free Download (2 pages)
AD01	Address change date: 23rd May 2018. New Address: 30 Wework Southbank Central Stamford Street London SE1 9LQ. Previous address: Cranmer House 39 Brixton Road London SW9 6DZ filed on: 23rd, May 2018	address	Free Download (1 page)
AA	Micro company accounts made up to 30th December 2017 filed on: 26th, April 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th December 2016 filed on: 29th, September 2017	accounts	Free Download (2 pages)
TM01	17th May 2017 - the day director's appointment was terminated filed on: 3rd, July 2017	officers	Free Download (1 page)
AP01	New director was appointed on 17th May 2017 filed on: 3rd, July 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 16th November 2016 filed on: 5th, January 2017	officers	Free Download (2 pages)
AA	Micro company accounts made up to 30th December 2015 filed on: 20th, September 2016	accounts	Free Download (1 page)
AA	Micro company accounts made up to 30th December 2014 filed on: 31st, December 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 4th December 2015 with full list of members filed on: 30th, December 2015	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to 30th December 2014 filed on: 30th, September 2015	accounts	Free Download (1 page)
AD01	Address change date: 27th February 2015. New Address: Cranmer House 39 Brixton Road London SW9 6DZ. Previous address: Chester House 1-3 Brixton Road London SW9 6DE filed on: 27th, February 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 4th December 2014 with full list of members filed on: 7th, January 2015	annual return	Free Download (5 pages)
AD01	Address change date: 7th January 2015. New Address: Chester House 1-3 Brixton Road London SW9 6DE. Previous address: C/O Cartwrights Accountants 33 Wood Street Barnet Hertfordshire EN5 4BE filed on: 7th, January 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 9th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 4th December 2013 with full list of members filed on: 22nd, January 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 23rd, September 2013	accounts	Free Download (5 pages)
CH01	On 20th August 2013 director's details were changed filed on: 22nd, August 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 4th December 2012 with full list of members filed on: 18th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 1st, October 2012	accounts	Free Download (13 pages)
CH01	On 5th August 2012 director's details were changed filed on: 20th, August 2012	officers	Free Download (2 pages)
CH01	On 5th August 2012 director's details were changed filed on: 6th, August 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 4th December 2011 with full list of members filed on: 13th, January 2012	annual return	Free Download (5 pages)
TM02	13th December 2011 - the day secretary's appointment was terminated filed on: 13th, December 2011	officers	Free Download (1 page)
SH01	Statement of Capital on 27th June 2011: 96.00 GBP filed on: 13th, December 2011	capital	Free Download (4 pages)
AP03	New secretary appointment on 13th December 2011 filed on: 13th, December 2011	officers	Free Download (1 page)
AD01	Registered office address changed from Canterbury Court Kennington Park Business Centre 1-3 Brixton Road London SW9 6DE United Kingdom on 11th November 2011 filed on: 11th, November 2011	address	Free Download (1 page)
AD01	Registered office address changed from 145 Uxbridge Road Hampton Hill Hampton Middlesex TW12 1BQ United Kingdom on 30th August 2011 filed on: 30th, August 2011	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 10th, August 2011	accounts	Free Download (4 pages)
AP01	New director was appointed on 27th June 2011 filed on: 27th, June 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 4th December 2010 with full list of members filed on: 4th, January 2011	annual return	Free Download (4 pages)
AP01	New director was appointed on 2nd August 2010 filed on: 2nd, August 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 23rd June 2010 filed on: 23rd, June 2010	officers	Free Download (2 pages)
SH01	Statement of Capital on 7th December 2009: 100.00 GBP filed on: 16th, December 2009	capital	Free Download (2 pages)
AP03	New secretary appointment on 15th December 2009 filed on: 15th, December 2009	officers	Free Download (1 page)
AP01	New director was appointed on 15th December 2009 filed on: 15th, December 2009	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 4th, December 2009	incorporation	Free Download (31 pages)
TM01	4th December 2009 - the day director's appointment was terminated filed on: 4th, December 2009	officers	Free Download (1 page)

Media Blaze Ltd BRIGHTON

Media Blaze Ltd Address / Contact

Company Information / Profile

Company staff

Paul B.

Paul B.

Roger B.

James W.

Julia C.

Nick B.

Michael B.

Thomas D.

Indira D.

Yomtov J.

People with significant control

Annual reports financial information

Company filings

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