General information

Name:

Blue Lucy Media Ltd

Office Address:

20 Mortlake High Street Mortlake SW14 8JN London

Number: 06687372

Incorporation date: 2008-09-02

End of financial year: 30 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known as Blue Lucy Media Limited. The firm was established 12 years ago and was registered with 06687372 as the reg. no. The head office of the firm is located in London. You may find it at 20 Mortlake High Street, Mortlake. The firm's declared SIC number is 62012 and their NACE code stands for Business and domestic software development. 2019-01-30 is the last time when the company accounts were reported.

For the following limited company, all of director's assignments have so far been met by Julian W. who was designated to this position in 2008 in September. That limited company had been controlled by Nicholas S. till 2016-09-06.

Julian W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Julian W.

Role: Director

Appointed: 02 September 2008

Latest update: 22 September 2020

People with significant control

Julian W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicholas S.
Notified on 6 April 2016
Ceased on 6 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 January 2021
Account last made up date 30 January 2019
Confirmation statement next due date 20 September 2021
Confirmation statement last made up date 06 September 2020
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-30
Annual Accounts
Start Date For Period Covered By Report 2019-01-31
End Date For Period Covered By Report 2020-01-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Wednesday 30th January 2019 (AA)
filed on: 25th, October 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
12
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