BLUE LUCY MEDIA LIMITED

20 MORTLAKE HIGH STREET, MORTLAKE, LONDON  SW14 8JN
  • Active
  • Private Limited Company
  • Company No. 06687372
  • Last Updated: 01 Mar 2024

Company Profile

BLUE LUCY MEDIA LIMITED was incorporated on Tuesday, September 2, 2008 as a Private Limited Company with registered address in LONDON. BLUE LUCY MEDIA LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 16 years and 22 days.

Name BLUE LUCY MEDIA LIMITED
Company number 06687372
Company type Private Limited Company
Incorporation date 02 Sep 2008
Status Active
Industry (SIC 2007)

Address

Registered Address 20 MORTLAKE HIGH STREET
MORTLAKE
LONDON
SW14 8JN
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Nicholas George Stewart Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, September 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Julian Hunter Wright Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 January
Next annual accounts due 30 October 2024, (35 days left)
Latest accounts 30 January 2023
Next confirmation statement due 30 September 2016
Last confirmation statement dated 02 September 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BLUE LUCY MEDIA LIMITED 02 Sep 2008