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 2 months and 10 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, (-13 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 |