Introduction
Watch Company
B
BLANKET CONSULTING LIMITED
BLANKET CONSULTING LIMITED is an active company incorporated on 25 January 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in public relations and communication activities and 1 other business activity. BLANKET CONSULTING LIMITED was registered 9 years ago.(SIC: 70210, 70229)
Status
active
Active since 9 years ago
Company No
10583043
LTD Company
Age
9 Years
Incorporated 25 January 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 January 2026 (2 months ago)
Submitted on 26 January 2026 (2 months ago)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Address
4 Ching Court 49-51 Monmouth Street London, WC2H 9EY,
Previous Addresses
4th Floor, 21-22 New Row London WC2N 4LE England
From: 18 August 2020To: 18 November 2021
3rd Floor 79 Long Acre London WC2E 9NG England
From: 22 June 2018To: 18 August 2020
28 Hillway London N6 6HH United Kingdom
From: 25 January 2017To: 22 June 2018
10 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Director Left
Sept 17
Termination Director Company With Name T...
Funding Round
Apr 19
Capital Allotment Shares
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Funding Round
Oct 23
Capital Allotment Shares
New Owner
Nov 23
Notification Of A Person With Significan...
Director Left
Nov 23
Termination Director Company With Name T...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
2
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DAWSON, Emma
Active49-51 Monmouth Street, LondonWC2H 9EY
Born March 1967
Director
Appointed 25 Jan 2017
DAWSON, Emma
49-51 Monmouth Street, LondonWC2H 9EY
Born March 1967
Director
25 Jan 2017
Active
THOMPSON, Emily Lauren
Active49-51 Monmouth Street, LondonWC2H 9EY
Born October 1983
Director
Appointed 28 Mar 2019
THOMPSON, Emily Lauren
49-51 Monmouth Street, LondonWC2H 9EY
Born October 1983
Director
28 Mar 2019
Active
HARRIS, Holly Katie
Resigned49-51 Monmouth Street, LondonWC2H 9EY
Born February 1987
Director
Appointed 28 Mar 2019
Resigned 17 Nov 2023
HARRIS, Holly Katie
49-51 Monmouth Street, LondonWC2H 9EY
Born February 1987
Director
28 Mar 2019
Resigned 17 Nov 2023
Resigned
MARTIN, Joanna Kate
ResignedHillway, LondonN6 6HH
Born January 1986
Director
Appointed 25 Jan 2017
Resigned 05 Sept 2017
MARTIN, Joanna Kate
Hillway, LondonN6 6HH
Born January 1986
Director
25 Jan 2017
Resigned 05 Sept 2017
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Regent Street, LondonW1B 3HH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Nov 2023
European Nominees Limited
Regent Street, LondonW1B 3HH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Nov 2023
Active
Mrs Holly Katie Harris
Ceased49-51 Monmouth Street, LondonWC2H 9EY
Born February 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Mar 2022
Ceased 17 Nov 2023
Mrs Holly Katie Harris
49-51 Monmouth Street, LondonWC2H 9EY
Born February 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Mar 2022
Ceased 17 Nov 2023
Ceased
Miss Joanna Kate Martin
CeasedHillway, LondonN6 6HH
Born January 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jan 2017
Ceased 05 Sept 2017
Miss Joanna Kate Martin
Hillway, LondonN6 6HH
Born January 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jan 2017
Ceased 05 Sept 2017
Ceased
Mrs Emma Dawson
Active49-51 Monmouth Street, LondonWC2H 9EY
Born March 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jan 2017
Mrs Emma Dawson
49-51 Monmouth Street, LondonWC2H 9EY
Born March 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jan 2017
Active
Filing History
36
Description
Type
Date Filed
Document
24 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2023
19 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 November 2023
18 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2021
18 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2020
17 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 October 2018
22 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2018
26 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2017