Blowup Media Uk Limited

Company details

Type

Private Limited Company

Incorporated

2000-02-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 112 days

Confirmation statement

last made up 2026-05-10 · next due 2027-05-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Staines, Howard Michael · Director appointed 2020-01-01
• Russell, Simon Edward · Director appointed 2015-06-01
• Tokaya, Steven John · Director appointed 2015-01-01
• Robertson, Katrin Annette · Director appointed 2013-08-01
• Donne, Annabel · Director appointed 2010-04-08 resigned 2014-12-19
• Friel, James · Director appointed 2010-04-08 resigned 2014-12-19
• Donne, Annabel · Secretary appointed 2003-12-29 resigned 2014-12-19
• Doeker, Werner · Director appointed 2000-02-23 resigned 2013-08-01
• Leuters, Heinrich · Director appointed 2000-02-23 resigned 2013-08-01
• Gesua, Dominic · Director appointed 2010-04-08 resigned 2012-10-01
• Muller, Udo · Director appointed 2000-02-23 resigned 2010-04-08
• Brasseur, Malcolm Timothy · Director appointed 2004-02-10 resigned 2008-12-22
• Bracey, Mark Aiden · Director appointed 2000-04-14 resigned 2003-12-29
• Severnside Secretarial Limited · Corporate Nominee Secretary appointed 2000-02-23 resigned 2000-03-23
• Severnside Nominees Limited · Corporate Nominee Director appointed 2000-02-23 resigned 2000-03-23

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-04-06

Mortgages & charges (1)

1 outstanding

• Mortgage debenture Outstanding
  Held by Blow Up Aussenwerbung Gmbh
  Created 2000-04-14
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-06-06 Full accounts (paper) AA Accounts
• 2026-05-22 Director details changed CH01 Officers
• 2026-05-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-15 Full accounts (paper) AA Accounts
• 2024-06-12 Full accounts (paper) AA Accounts
• 2024-06-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-06 Memorandum and articles (paper) MA Incorporation
• 2023-12-06 Resolution (paper) RESOLUTIONS Resolution
• 2023-12-04 Capital variation of rights attached to shares (paper) SH10 Capital
• 2023-12-04 Capital name of class of shares (paper) SH08 Capital
• 2023-11-27 Statement of companys objects (paper) CC04 Change-Of-Constitution
• 2023-08-24 Full accounts (paper) AA Accounts
• 2023-07-06 Change registered office address company with date old address new address AD01 Address
• 2023-05-15 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.