BM

BLUEPOD MEDIA WORLDWIDE LTD

Active

Company number 06218850

Chelmsford, England · Incorporated 19 April 2007

Crompton Fold The Street, Pleshey, Chelmsford, CM3 1HE, England

Advertising agencies · SIC 73110

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

2nd Floor 167-169 Great Portland Street London W1W 5PF · until 30 May 2023

, 11-13 Charlotte Street, London, W1T 1RH · until 23 July 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 April 2026
Next due
3 May 2027
8 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BC
BAXTER, Christopher Alan
Director
22 January 2014
SA
SHRAGER, Andrew Henry
Director
30 March 2010
ST
SHRAGER, Tom Michael
Director
19 April 2007
OW
OSWALD, William Alexander Michael
Director · Resigned
25 March 2010
HS
HOHMANN, Stefan Alexander
Secretary · Resigned
19 April 2007
FJ
FLETCHER, Jonathan Paul
Director · Resigned
19 April 2007
HS
HOHMANN, Stefan Alexander
Director · Resigned
19 April 2007
SJ
SCORAH, John Andrew
Director · Resigned
19 April 2007

Persons with significant control

PS
Mr Christopher Alan Baxter
Born September 1963
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Hillsilk Ltd
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 August 2026 View
Accounts With Accounts Type Micro Entity
Accounts
20 March 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2024 View
Change Account Reference Date Company Previous Extended
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
26 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2019 View
Gazette Filings Brought Up To Date
Gazette
15 December 2018 View
Gazette Notice Compulsory
Gazette
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2017 View
Termination Director Company With Name Termination Date
Officers
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Capital Allotment Shares
Capital
31 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Capital Allotment Shares
Capital
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Change Person Director Company With Change Date
Officers
27 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2014 View
Capital Allotment Shares
Capital
4 February 2014 View
Capital Alter Shares Subdivision
Capital
3 February 2014 View
Resolution
Resolution
3 February 2014 View
Memorandum Articles
Incorporation
3 February 2014 View
Resolution
Resolution
3 February 2014 View
Appoint Person Director Company With Name
Officers
24 January 2014 View
Change Account Reference Date Company Current Shortened
Accounts
17 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2013 View
Memorandum Articles
Incorporation
9 December 2013 View
Resolution
Resolution
9 December 2013 View
Capital Allotment Shares
Capital
9 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Change Person Director Company With Change Date
Officers
26 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2011 View
Termination Director Company With Name
Officers
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2010 View
Capital Allotment Shares
Capital
12 October 2010 View
Termination Director Company With Name
Officers
12 October 2010 View
Termination Director Company With Name
Officers
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Termination Secretary Company With Name
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2009 View
Legacy
Annual Return
6 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2009 View
Legacy
Capital
22 July 2008 View
Legacy
Officers
19 June 2008 View
Legacy
Annual Return
29 April 2008 View
Legacy
Accounts
11 December 2007 View
Legacy
Officers
23 September 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Accounts
11 July 2007 View
Legacy
Capital
22 May 2007 View
Legacy
Address
22 May 2007 View
Incorporation Company
Incorporation
19 April 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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