BLUE FORGE MEDIA LTD
MARLBOROUGH HOUSE 68 HIGH STREET, MARLBOROUGH HOUSE, 2ND FLOOR, SUITE X, WEYBRIDGE  KT13 8BL- Active
- Private Limited Company
- Company No. 07856810
- Last Updated: 01 Mar 2024
Company Profile
BLUE FORGE MEDIA LTD was incorporated on Tuesday, November 22, 2011 as a Private Limited Company with registered address in WEYBRIDGE. BLUE FORGE MEDIA LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 12 years 10 months and 10 days.
Name | BLUE FORGE MEDIA LTD |
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Company number | 07856810 |
Company type | Private Limited Company |
Incorporation date | 22 Nov 2011 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
MARLBOROUGH HOUSE 68 HIGH STREET, MARLBOROUGH HOUSE, 2ND FLOOR SUITE X WEYBRIDGE KT13 8BL |
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Country Of Origin | UNITED KINGDOM |
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 |
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Mr Michael Holmqvist Nationality: Swedish |
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
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Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
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End of financial Year | 30 December |
Next annual accounts due | 30 September 2024, (-2 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 21 June 2017 |
Last confirmation statement dated | 24 May 2016 |
Mortgages
No mortgages have been registered against BLUE FORGE MEDIA LTD.
Previous Names
Name | Change Date |
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BLUE FORGE MEDIA LTD | 22 Nov 2011 |
LEAMINGTON INVESTMENTS LTD | 23 Jan 2014 |
BASEBONE GROUP LTD | 13 Oct 2023 |