Company information:
Blueclaw Media Ltd (No: 05985341)
Address: 4385, 05985341 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Status: Active
Incorporated: 11-Jan-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 62090 - Other information technology service activities
Current Director: ROWAN ELLIS ( DOB: Jan-1970 From: Sep-2021 )
Current Director: DAVID JOHN KING ( DOB: Aug-1959 From: Oct-2022 )
Resigned Director: CAROLINE ELIZABETH ANN ACKROYD ( DOB: Feb-1978 From: Mar-2022 To: Mar-2024 )
Resigned Director: JENNY LOUISE CLAWSON ( DOB: Jul-1975 From: Nov-2006 To: Sep-2021 )
Resigned Director: FERGUS STUART CLAWSON ( DOB: Nov-1972 From: Nov-2006 To: Sep-2021 )
Resigned Director: ROWAN KENNETH ELLIS ( DOB: Jan-1970 From: Sep-2021 To: Mar-2022 )
Resigned Director: STUART ANTONY BRIDGE SIMMS ( DOB: Oct-1970 From: Sep-2021 To: Oct-2022 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Nov-2006 To: Nov-2006 )
Resigned Secretary: FERGUS STUART CLAWSON ( DOB: Nov-1972 From: Nov-2006 To: Sep-2021 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Nov-2006 To: Nov-2006 )
Persons of Significant Control:
Xlmedia Plc, 12 Castle Street, St. Helier, Jersey, JE2 3RT, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-22)
Mrs Jenny Louise Clawson, Harrogate, North Yorkshire, HG2 0DS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-09-22)
Mr Fergus Stuart Clawson, Harrogate, North Yorkshire, HG2 0DS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-09-22)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 40,001 | 32,301 | 21,631 | 28,504 | 22,672 | 40001.0,32301.0,21631.0,28504.0,22672 |
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0 | |||||
| Fixed assets / Property, plant and equipment | 40,001 | 32,301 | 21,631 | 28,504 | 22,672 | 40001.0,32301.0,21631.0,28504.0,22672 |
| Current assets | 874,916 | 1,028,895 | 928,343 | 905,641 | 1,727,724 | 874916.0,1028895.0,928343.0,905641.0,1727724 |
| Current assets / Debtors | 166,168 | 101,022 | 148,101 | 148,354 | 83,600 | 166168.0,101022.0,148101.0,148354.0,83600 |
| Current assets / Cash at bank and on hand | 708,748 | 927,873 | 780,242 | 757,287 | 1,644,124 | 708748.0,927873.0,780242.0,757287.0,1644124 |
| Net current assets (liabilities) | 698,731 | 921,461 | 764,237 | 632,675 | 790,860 | 698731.0,921461.0,764237.0,632675.0,790860 |
| Total assets less current liabilities | 738,732 | 953,762 | 785,868 | 661,179 | 813,532 | 738732.0,953762.0,785868.0,661179.0,813532 |
| Provisions for liabilities, balance sheet subtotal | 8,000 | 6,000 | 4,000 | 5,416 | 4,307 | 8000.0,6000.0,4000.0,5416.0,4307 |
| Net assets (liabilities) | 730,732 | 947,762 | 781,868 | 655,763 | 809,225 | 730732.0,947762.0,781868.0,655763.0,809225 |
| Equity / share capital and reserves | 730,732 | 947,762 | 781,868 | 655,763 | 809,225 | 730732.0,947762.0,781868.0,655763.0,809225 |