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BLUEDALE MINERALS PLC - 49b C/O C S Wilkinson, 49b Market Square, Witney, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 04058698
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 49b C/O C S Wilkinson
- 49b Market Square
- Witney
- Oxfordshire
- OX28 6AG
- England 49b C/O C S Wilkinson, 49b Market Square, Witney, Oxfordshire, OX28 6AG, England UK
Management
- Managing Directors
- BOTROS, John Michael
- NDUNGU, Lorna Mukami
- MDC NOMINEES LIMITED
- Company secretaries
- BOTROS, John Michael
Company Details
- Type of Business
- plc
- Incorporated
- 2000-08-18
- Age Of Company 2000-08-18 23 years
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MEDIA CORPORATION PLC
- Legal Entity Identifier (LEI)
- 98450094A3D86C286749
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-08-18
- Annual Return
- Due Date: 2025-01-22
- Last Date: 2024-01-08
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BLUEDALE MINERALS PLC Company Description
- BLUEDALE MINERALS PLC is a plc registered in United Kingdom with the Company reg no 04058698. Its current trading status is "live". It was registered 2000-08-18. It was previously called MEDIA CORPORATION PLC. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-18.It can be contacted at 49B C/o C S Wilkinson .
Get BLUEDALE MINERALS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bluedale Minerals Plc - 49b C/O C S Wilkinson, 49b Market Square, Witney, Oxfordshire, United Kingdom
- 2000-08-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-01-08) - CS01
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confirmation-statement-with-no-updates (2023-02-20) - CS01
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certificate-change-of-name-company (2023-06-14) - CERTNM
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appoint-person-director-company-with-name-date (2023-06-12) - AP01
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capital-allotment-shares (2023-03-27) - SH01
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accounts-with-accounts-type-dormant (2023-03-06) - AA
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change-person-director-company-with-change-date (2023-01-06) - CH01
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change-person-secretary-company-with-change-date (2023-01-06) - CH03
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mortgage-satisfy-charge-full (2023-01-06) - MR04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-24) - CS01
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resolution (2022-09-16) - RESOLUTIONS
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capital-allotment-shares (2022-09-15) - SH01
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accounts-with-accounts-type-dormant (2022-03-08) - AA
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change-corporate-director-company-with-change-date (2022-03-02) - CH02
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
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appoint-corporate-director-company-with-name-date (2022-03-01) - AP02
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-01) - AD01
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capital-alter-shares-consolidation (2022-09-22) - SH02
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confirmation-statement-with-no-updates (2021-03-16) - CS01
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accounts-with-accounts-type-dormant (2021-07-09) - AA
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confirmation-statement-with-updates (2020-03-11) - CS01
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confirmation-statement-with-no-updates (2019-01-30) - CS01
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accounts-with-accounts-type-dormant (2019-04-18) - AA
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accounts-with-accounts-type-dormant (2019-11-27) - AA
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appoint-person-director-company-with-name-date (2019-12-09) - AP01
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liquidation-voluntary-arrangement-completion (2019-03-02) - CVA4
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-15) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-09) - AD01
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accounts-with-accounts-type-dormant (2018-03-08) - AA
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confirmation-statement-with-no-updates (2017-09-13) - CS01
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accounts-with-accounts-type-full (2017-03-20) - AA
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accounts-with-accounts-type-dormant (2017-02-22) - AA
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confirmation-statement-with-updates (2017-02-02) - CS01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2016-06-06) - AR01
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accounts-with-accounts-type-full (2016-03-09) - AA
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accounts-with-accounts-type-group (2016-12-29) - AA
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2016-08-11) - 1.3
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appoint-person-secretary-company-with-name-date (2016-06-07) - AP03
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change-person-director-company-with-change-date (2016-06-07) - CH01
keyboard_arrow_right 2015
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2015-07-20) - 1.3
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annual-return-company-with-made-up-date-no-member-list (2014-01-30) - AR01
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termination-director-company-with-name (2014-02-12) - TM01
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2014-05-19) - 1.1
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-03) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-04) - AA
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appoint-person-director-company-with-name (2013-10-31) - AP01
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termination-director-company-with-name (2013-10-31) - TM01
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auditors-resignation-company (2013-10-24) - AUD
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gazette-filings-brought-up-to-date (2013-08-17) - DISS40
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termination-director-company-with-name (2013-08-14) - TM01
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dissolved-compulsory-strike-off-suspended (2013-07-25) - DISS16(SOAS)
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gazette-notice-compulsary (2013-07-02) - GAZ1
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change-registered-office-address-company-with-date-old-address (2013-02-26) - AD01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-24) - AP01
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termination-director-company-with-name (2012-05-24) - TM01
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appoint-person-director-company-with-name (2012-04-27) - AP01
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change-person-director-company-with-change-date (2012-05-24) - CH01
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termination-director-company-with-name (2012-04-27) - TM01
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accounts-with-accounts-type-group (2012-03-23) - AA
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gazette-filings-brought-up-to-date (2012-01-17) - DISS40
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annual-return-company-with-made-up-date-bulk-list-shareholders (2012-01-16) - AR01
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change-registered-office-address-company-with-date-old-address (2012-01-10) - AD01
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legacy (2012-05-30) - MG01
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capital-allotment-shares (2012-07-30) - SH01
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termination-secretary-company-with-name (2012-08-07) - TM02
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appoint-person-secretary-company-with-name (2012-08-07) - AP03
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termination-director-company-with-name (2012-08-07) - TM01
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appoint-person-director-company-with-name (2012-08-28) - AP01
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change-registered-office-address-company-with-date-old-address (2012-09-27) - AD01
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annual-return-company-with-made-up-date-no-member-list (2012-10-17) - AR01
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termination-director-company-with-name (2012-11-19) - TM01
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termination-secretary-company-with-name (2012-11-22) - TM02
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accounts-with-accounts-type-group (2011-05-03) - AA
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gazette-notice-compulsary (2011-12-20) - GAZ1
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-10-12) - AR01
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capital-allotment-shares (2010-10-12) - SH01
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accounts-with-accounts-type-group (2010-04-06) - AA
keyboard_arrow_right 2009
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legacy (2009-08-26) - 88(2)
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accounts-with-accounts-type-group (2009-04-30) - AA
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legacy (2009-08-14) - 288b
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legacy (2009-04-15) - 363a
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legacy (2009-04-03) - 288c
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legacy (2009-08-19) - 288a
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legacy (2009-09-07) - 363a
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appoint-person-director-company-with-name (2009-10-14) - AP01
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legacy (2008-07-14) - 88(2)
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accounts-with-accounts-type-group (2008-04-14) - AA
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legacy (2007-11-15) - 288a
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accounts-with-accounts-type-group (2007-06-12) - AA
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legacy (2007-07-04) - 395
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legacy (2007-07-21) - 288a
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legacy (2007-07-21) - 288b
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legacy (2007-08-08) - 288b
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legacy (2007-08-14) - 288a
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legacy (2007-10-11) - 363s
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legacy (2006-05-02) - 288a
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legacy (2006-07-17) - 88(2)R
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legacy (2006-06-07) - 88(2)R
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legacy (2006-03-16) - 287
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accounts-with-accounts-type-group (2006-03-21) - AA
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legacy (2006-03-28) - 363s
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legacy (2006-09-14) - 363s
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legacy (2006-09-28) - 288a
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legacy (2006-05-02) - 88(2)R
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certificate-change-of-name-company (2006-10-30) - CERTNM
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legacy (2006-05-02) - 288b
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legacy (2006-10-05) - 88(2)R
keyboard_arrow_right 2005
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resolution (2005-02-17) - RESOLUTIONS
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legacy (2005-11-16) - 88(2)R
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legacy (2005-04-13) - 288b
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legacy (2005-03-16) - 88(2)R
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legacy (2005-03-07) - 88(2)R
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accounts-with-accounts-type-group (2005-02-25) - AA
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legacy (2005-02-17) - 123
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legacy (2005-05-03) - 88(2)R
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legacy (2004-01-22) - 288b
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legacy (2004-11-08) - 363s
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legacy (2004-08-12) - 287
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accounts-with-accounts-type-group (2004-06-02) - AA
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legacy (2004-05-21) - 88(2)R
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statement-of-affairs (2004-05-21) - SA
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legacy (2004-05-12) - 88(2)R
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legacy (2004-01-22) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-01-09) - 88(2)R
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statement-of-affairs (2003-01-09) - SA
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accounts-with-accounts-type-group (2003-04-12) - AA
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legacy (2003-04-18) - 88(2)R
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legacy (2003-05-23) - 288a
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legacy (2003-06-06) - 288a
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legacy (2003-09-29) - 363s
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legacy (2003-12-02) - 88(2)R
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-08-13) - CERTNM
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accounts-with-accounts-type-group (2002-01-28) - AA
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legacy (2002-02-20) - 363s
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legacy (2002-05-24) - 88(2)R
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legacy (2002-06-25) - 288b
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legacy (2002-07-25) - 288b
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legacy (2002-07-30) - 287
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memorandum-articles (2002-08-19) - MEM/ARTS
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resolution (2002-05-24) - RESOLUTIONS
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legacy (2002-10-07) - 88(2)R
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legacy (2002-10-22) - 363s
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legacy (2002-10-30) - 88(2)R
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statement-of-affairs (2002-10-30) - SA
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legacy (2002-12-23) - 88(2)R
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legacy (2002-08-22) - 122
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legacy (2001-05-23) - 123
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legacy (2001-05-23) - 288a
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certificate-change-of-name-company (2001-04-30) - CERTNM
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legacy (2001-01-02) - 88(2)R
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legacy (2001-05-23) - 88(2)R
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resolution (2001-05-08) - RESOLUTIONS
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legacy (2001-04-11) - PROSP
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legacy (2001-05-02) - 225
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legacy (2001-12-19) - 88(2)R
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legacy (2001-11-21) - 88(2)R
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legacy (2001-10-05) - 88(2)R
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legacy (2001-10-05) - 288a
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legacy (2001-07-31) - 88(2)
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legacy (2001-06-21) - 88(2)R
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statement-of-affairs (2001-06-21) - SA
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legacy (2001-07-19) - 88(2)R
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statement-of-affairs (2001-07-31) - SA
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resolution (2000-10-17) - RESOLUTIONS
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incorporation-company (2000-08-18) - NEWINC
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legacy (2000-10-04) - 288b
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legacy (2000-10-04) - 288a
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application-to-commence-business (2000-10-09) - 117
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legacy (2000-10-17) - 288a
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legacy (2000-10-17) - 122
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legacy (2000-10-17) - 123
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legacy (2000-10-23) - PROSP
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legacy (2000-10-26) - 88(2)R
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certificate-authorisation-to-commence-business-borrow (2000-10-09) - CERT8