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BLIS GLOBAL LTD - 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
Company Information
- Company registration number
- 06455773
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 85 Great Portland Street
- First Floor
- London
- W1W 7LT
- England 85 Great Portland Street, First Floor, London, W1W 7LT, England UK
Management
- Managing Directors
- ISBISTER, Gregor
- DHAMI, Parmpreet Singh
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-18
- Age Of Company 2007-12-18 16 years
- SIC/NACE
- 62012
Ownership
- Shareholders
- BLIS GROUP LIMITED (100.00%) United Kingdom,London,W1W 7LT,null,null,First Floor,85 Great Portland Street
- ENDEIT CAPITAL B.V. (-%)
- LDC (MANAGERS) LIMITED (-%) United Kingdom,London,SW1Y 4BN,null,null,null,7 Waterloo Place
- PROVEN GROWTH AND INCOME VCT PLC (-%) United Kingdom,London,WC2B 5SQ,null,null,null,Charter House 55 Drury Lane
- UNILEVER VENTURES LIMITED (-%) United Kingdom,London,EC2R 7HJ,null,null,One Angel Court,c/o Tmf Group, 13th Floor
- Beneficial Owners
- Blis Group Limited
Jurisdiction Particularities
- Company Name (english)
- Blis Global LTD
- Additional Status Details
- Active
- Previous Names
- BLIS MEDIA LIMITED
- Legal Entity Identifier (LEI)
- 254900UREIE3XF54LK39
- VAT Number
- GB929197873
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-04-07
- Annual Return
- Due Date: 2025-04-21
- Last Date: 2024-04-07
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BLIS GLOBAL LTD Company Description
- BLIS GLOBAL LTD is a ltd registered in United Kingdom with the Company reg no 06455773. Its current trading status is "live". It was registered 2007-12-18. It was previously called BLIS MEDIA LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-04-07.It can be contacted at 85 Great Portland Street .
Get BLIS GLOBAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blis Global Ltd - 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
- 2007-12-18
- 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.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-18) - CS01
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-16) - MR01
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resolution (2023-03-17) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2023-03-15) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2023-03-15) - PSC09
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legacy (2023-03-17) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2023-03-17) - SH19
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legacy (2023-03-17) - SH20
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mortgage-satisfy-charge-full (2023-10-19) - MR04
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accounts-with-accounts-type-group (2023-11-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-01) - AD01
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confirmation-statement-with-updates (2023-04-19) - CS01
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accounts-with-accounts-type-group (2023-03-31) - AA
keyboard_arrow_right 2022
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capital-name-of-class-of-shares (2022-07-20) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-28) - MR01
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memorandum-articles (2022-07-20) - MA
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resolution (2022-07-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-07-14) - TM01
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appoint-person-director-company-with-name-date (2022-07-14) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-17) - MR01
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mortgage-satisfy-charge-full (2022-06-01) - MR04
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confirmation-statement-with-no-updates (2022-04-20) - CS01
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capital-variation-of-rights-attached-to-shares (2022-07-15) - SH10
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-10-14) - AA
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accounts-with-accounts-type-group (2021-06-11) - AA
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confirmation-statement-with-no-updates (2021-04-28) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-06) - AD01
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confirmation-statement-with-no-updates (2020-06-30) - CS01
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accounts-with-accounts-type-group (2020-11-04) - AA
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-extended (2019-09-27) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-19) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-07) - AD01
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confirmation-statement-with-no-updates (2019-04-23) - CS01
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resolution (2019-11-11) - RESOLUTIONS
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-04-09) - CH01
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accounts-with-accounts-type-group (2018-10-03) - AA
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confirmation-statement-with-updates (2018-04-09) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-09) - AP01
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capital-allotment-shares (2017-04-05) - SH01
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termination-director-company-with-name-termination-date (2017-05-09) - TM01
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confirmation-statement-with-updates (2017-05-09) - CS01
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appoint-person-director-company-with-name-date (2017-08-22) - AP01
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termination-director-company-with-name-termination-date (2017-08-08) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-14) - MR01
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capital-allotment-shares (2017-11-07) - SH01
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accounts-with-accounts-type-group (2017-11-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-31) - AD01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-04-18) - SH01
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mortgage-satisfy-charge-full (2016-03-24) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-07) - AD01
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capital-name-of-class-of-shares (2016-04-13) - SH08
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appoint-person-director-company-with-name-date (2016-04-20) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-21) - MR01
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appoint-person-director-company-with-name-date (2016-04-21) - AP01
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resolution (2016-04-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
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accounts-with-accounts-type-group (2016-10-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-07) - AD01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-01-19) - MR04
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resolution (2015-01-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-01-27) - TM01
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capital-return-purchase-own-shares (2015-02-03) - SH03
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capital-cancellation-shares (2015-02-03) - SH06
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termination-director-company-with-name-termination-date (2015-06-23) - TM01
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capital-allotment-shares (2015-08-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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accounts-with-accounts-type-group (2015-10-13) - AA
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appoint-person-director-company-with-name-date (2015-11-23) - AP01
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termination-director-company-with-name-termination-date (2015-11-23) - TM01
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appoint-person-director-company-with-name-date (2015-06-23) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-03) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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capital-allotment-shares (2014-11-13) - SH01
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capital-name-of-class-of-shares (2014-11-13) - SH08
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resolution (2014-10-31) - RESOLUTIONS
keyboard_arrow_right 2013
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capital-allotment-shares (2013-09-12) - SH01
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resolution (2013-08-30) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-08-24) - MR01
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capital-alter-shares-subdivision (2013-05-16) - SH02
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capital-allotment-shares (2013-05-16) - SH01
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resolution (2013-05-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
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accounts-with-accounts-type-full (2013-03-18) - AA
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change-registered-office-address-company-with-date-old-address (2013-04-05) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-15) - AA
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certificate-change-of-name-company (2012-05-03) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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notice-restriction-on-company-articles (2012-01-06) - CC01
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statement-of-companys-objects (2012-01-06) - CC04
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capital-allotment-shares (2012-01-18) - SH01
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auditors-resignation-company (2012-03-15) - AUD
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resolution (2012-01-06) - RESOLUTIONS
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miscellaneous (2012-03-27) - MISC
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termination-director-company-with-name (2012-04-24) - TM01
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change-of-name-notice (2012-05-03) - CONNOT
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appoint-corporate-director-company-with-name (2012-03-27) - AP02
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-04) - CH01
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appoint-corporate-director-company-with-name (2011-02-24) - AP02
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change-person-director-company-with-change-date (2011-03-30) - CH01
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termination-director-company-with-name (2011-03-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
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change-person-secretary-company-with-change-date (2011-08-04) - CH03
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accounts-with-accounts-type-small (2011-10-05) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-13) - AP01
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change-person-director-company-with-change-date (2010-02-02) - CH01
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change-person-secretary-company-with-change-date (2010-02-02) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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resolution (2010-12-03) - RESOLUTIONS
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accounts-with-accounts-type-small (2010-04-26) - AA
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accounts-with-accounts-type-full (2010-09-28) - AA
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capital-allotment-shares (2010-12-14) - SH01
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change-person-director-company-with-change-date (2010-03-26) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-06) - 287
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legacy (2009-03-13) - 353
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legacy (2009-03-13) - 287
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legacy (2009-03-27) - 363a
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legacy (2009-03-13) - 288b
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change-registered-office-address-company-with-date-old-address (2009-11-17) - AD01
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legacy (2009-03-13) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-08) - 288b
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legacy (2008-03-18) - 288a
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legacy (2008-03-17) - 288b
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legacy (2008-02-21) - 288a
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legacy (2008-02-12) - 88(2)R
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legacy (2008-02-12) - 122
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legacy (2008-02-12) - 123
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resolution (2008-02-12) - RESOLUTIONS
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legacy (2008-02-01) - 395
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legacy (2008-03-17) - 288a
keyboard_arrow_right 2007
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incorporation-company (2007-12-18) - NEWINC