Bluewasp Media Ltd in Westbury-on-trym BRISTOL

Bluewasp Media Ltd BRISTOL

Bluewasp Media started in year 2009 as Private Limited Company with registration number 07091403. The Bluewasp Media company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Bristol at The Bristol Office 2nd Floor, 5 High Street. Postal code: BS9 3BY.

The company has one director. Peter V., appointed on 2 December 2022. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex director - Peter V.. There were no ex secretaries.

Bluewasp Media Ltd Address / Contact

Office Address	The Bristol Office 2nd Floor, 5 High Street
Office Address2	Westbury-on-trym
Town	Bristol
Post code	BS9 3BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07091403
Date of Incorporation	Tue, 1st Dec 2009
Industry	Dormant Company
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Peter V.

Position: Director

Appointed: 02 December 2022

Peter V.

Position: Director

Appointed: 01 December 2009

Resigned: 02 December 2022

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Peter V. The abovementioned PSC and has 75,01-100% shares.

Peter V.

Notified on	6 April 2016
Nature of control:	75,01-100% shares right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand							1	1	1	1	1	1	1
Net Assets Liabilities							1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1	1	1	1

Other
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 7th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 7th, June 2023	accounts	Free Download (2 pages)
AP01	New director was appointed on 2022-12-02 filed on: 9th, December 2022	officers	Free Download (2 pages)
AD01	New registered office address The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY. Change occurred on 2022-12-09. Company's previous address: Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England. filed on: 9th, December 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-12-01 filed on: 9th, December 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2022-12-02 filed on: 2nd, December 2022	officers	Free Download (1 page)
AD01	New registered office address Gf2 5 High Street Westbury on Trym Bristol BS9 3BY. Change occurred on 2022-12-02. Company's previous address: Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England. filed on: 2nd, December 2022	address	Free Download (1 page)
AD01	New registered office address Gf2 5 High Street Westbury on Trym Bristol BS9 3BY. Change occurred on 2022-12-02. Company's previous address: The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY. filed on: 2nd, December 2022	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 4th, January 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-12-01 filed on: 13th, December 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 4th, January 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-12-01 filed on: 8th, December 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 3rd, January 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-12-01 filed on: 4th, December 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 3rd, January 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-12-01 filed on: 7th, December 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 3rd, January 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-12-01 filed on: 3rd, January 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 5th, January 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-12-01 filed on: 5th, January 2017	confirmation statement	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-01 filed on: 6th, January 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-01-06: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 5th, January 2016	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 6th, January 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-01 filed on: 6th, January 2015	annual return	Free Download (3 pages)
AR01	Annual return for the period up to 2014-01-28 filed on: 28th, January 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-01-28: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 28th, January 2014	accounts	Free Download (2 pages)
CH01	On 2013-11-20 director's details were changed filed on: 21st, November 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from the Bristol Office, 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 2013-03-27 filed on: 27th, March 2013	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 4th, January 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-01 filed on: 4th, January 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 10th, January 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-01 filed on: 10th, January 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 12th, January 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-01 filed on: 30th, December 2010	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 1st, December 2009	incorporation	Free Download (21 pages)

Bluewasp Media Ltd BRISTOL

Bluewasp Media Ltd Address / Contact

Company Information / Profile

Company staff

Peter V.

Peter V.

People with significant control

Annual reports financial information

Company filings

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