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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 19
  • 1
    Bonvini, Christopher
    Company Director born in March 1962
    Individual (19 offsprings)
    Officer
    2009-08-19 ~ 2011-04-11
    OF - Director → CIF 0
  • 2
    Snitcher, Carl Ellis
    Lawyer born in July 1941
    Individual (11 offsprings)
    Officer
    ~ 2006-07-06
    OF - Director → CIF 0
  • 3
    Raymond, Paul
    Director born in November 1925
    Individual (7 offsprings)
    Officer
    ~ 2008-03-02
    OF - Director → CIF 0
  • 4
    Baxendale-walker, Paul Michael
    Company Director born in February 1964
    Individual (36 offsprings)
    Officer
    2012-10-06 ~ 2018-08-10
    OF - Director → CIF 0
  • 5
    Daniel, Lionel Walkden
    Director born in August 1946
    Individual (7 offsprings)
    Officer
    1994-09-12 ~ 2000-04-07
    OF - Director → CIF 0
  • 6
    Kidd, Raymond Dennis
    Company Director born in May 1958
    Individual (8 offsprings)
    Officer
    2012-10-06 ~ 2013-05-01
    OF - Director → CIF 0
    Kidd, Raymond Dennis
    Individual (8 offsprings)
    Officer
    2012-10-06 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 7
    Ward, Adam Simon
    Individual (21 offsprings)
    Officer
    2009-08-19 ~ 2012-10-06
    OF - Secretary → CIF 0
  • 8
    Duval, Mark Stanislaus
    Solicitor born in July 1944
    Individual (36 offsprings)
    Officer
    1996-03-29 ~ 2001-01-02
    OF - Director → CIF 0
  • 9
    Swift, Robert John
    Born in January 1967
    Individual (13 offsprings)
    Officer
    2006-01-01 ~ 2009-09-02
    OF - Director → CIF 0
  • 10
    Quinn, Mark Philip Wyndham
    Director born in June 1964
    Individual (30 offsprings)
    Officer
    1996-08-12 ~ 2009-08-19
    OF - Director → CIF 0
    Quinn, Mark Philip Wyndham
    Director
    Individual (30 offsprings)
    Officer
    2008-11-06 ~ 2009-08-19
    OF - Secretary → CIF 0
  • 11
    Bleach, Stephen Francis
    Publisher born in June 1963
    Individual (2 offsprings)
    Officer
    1995-01-02 ~ 1997-12-31
    OF - Director → CIF 0
  • 12
    Thorp, Andrew William
    Manager born in January 1980
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
    Mr Andrew William Thorp
    Born in January 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Sanders, Justin David Cavania
    Director born in June 1972
    Individual (25 offsprings)
    Officer
    2011-04-11 ~ 2012-10-06
    OF - Director → CIF 0
  • 14
    Sullivan, Kevin John Patrick
    Chartered Accountant born in January 1960
    Individual (12 offsprings)
    Officer
    2004-02-01 ~ 2005-09-26
    OF - Director → CIF 0
  • 15
    Nicholls, Vincent William
    Chartered Accountant born in September 1959
    Individual (40 offsprings)
    Officer
    2011-04-11 ~ 2012-10-06
    OF - Director → CIF 0
  • 16
    Edmondson, Ian William
    Journalist born in March 1969
    Individual (5 offsprings)
    Officer
    2012-10-06 ~ 2013-08-01
    OF - Director → CIF 0
  • 17
    Warden, John Blackie
    Chartered Accountant born in April 1945
    Individual (10 offsprings)
    Officer
    ~ 2004-02-01
    OF - Director → CIF 0
    2005-09-26 ~ 2008-11-06
    OF - Director → CIF 0
    Warden, John Blackie
    Individual (10 offsprings)
    Officer
    ~ 2008-11-06
    OF - Secretary → CIF 0
  • 18
    PEARTREE STREET LIMITED - now
    TRI ACTIVE MEDIA LIMITED - 2013-05-13
    PEARTREE STREET LIMITED - 2013-04-23 07703953
    TRI ACTIVE VENTURES LIMITED
    - 2012-07-10 07703953
    TOPFLIGHT SOLUTIONS LIMITED - 2011-12-16
    207, Old Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2012-10-06
    OF - Director → CIF 0
  • 19
    207 INVESTMENTS LIMITED (COMPANY NUMBER 5202728)
    207 INVESTMENTS LIMITED - now 05202728 08886397... (more)
    THE GLOBAL PROPERTY SERVICES NETWORK LIMITED - 2009-07-21
    PEARL STREET SECURITIES LIMITED - 2008-02-11
    BEALAW (717) LIMITED - 2004-09-27
    7hilden, Park House 79 Tonbridge Road, Hildenborough, Kent, United Kingdom
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2009-08-19 ~ 2012-01-01
    OF - Director → CIF 0
parent relation
Company in focus

BLUE ACTIVE MEDIA LIMITED

Period: 2012-10-12 ~ 2022-10-08
Company number: 00558127
Registered names
BLUE ACTIVE MEDIA LIMITED - Dissolved
Standard Industrial Classification
58142 - Publishing Of Consumer And Business Journals And Periodicals
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
1,947,371 GBP2020-12-31
1,983,871 GBP2019-12-31
Property, Plant & Equipment
721 GBP2020-12-31
1,026 GBP2019-12-31
Fixed Assets - Investments
1 GBP2020-12-31
1 GBP2019-12-31
Fixed Assets
1,948,093 GBP2020-12-31
1,984,898 GBP2019-12-31
Debtors
364,392 GBP2020-12-31
352,847 GBP2019-12-31
Cash at bank and in hand
16,588 GBP2020-12-31
136,112 GBP2019-12-31
Current Assets
380,980 GBP2020-12-31
488,959 GBP2019-12-31
Net Current Assets/Liabilities
-161,154 GBP2020-12-31
-75,851 GBP2019-12-31
Net Assets/Liabilities
1,786,942 GBP2020-12-31
1,909,047 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
36,842 GBP2020-12-31
158,947 GBP2019-12-31
Equity
1,786,942 GBP2020-12-31
1,909,047 GBP2019-12-31
Average Number of Employees
72020-01-01 ~ 2020-12-31
82019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Goodwill
2,326,128 GBP2020-12-31
2,326,128 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
378,757 GBP2020-12-31
342,257 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
36,500 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Goodwill
1,947,371 GBP2020-12-31
1,983,871 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
60,605 GBP2020-12-31
60,605 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
59,884 GBP2020-12-31
59,579 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
305 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
721 GBP2020-12-31
Other Investments Other Than Loans
1 GBP2020-12-31
1 GBP2019-12-31
Trade Debtors/Trade Receivables
46,293 GBP2020-12-31
64,845 GBP2019-12-31
Other Debtors
14,400 GBP2020-12-31
15,450 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
65,420 GBP2020-12-31
55,587 GBP2019-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
-17,578 GBP2020-12-31
-17,772 GBP2019-12-31
Other Creditors
Amounts falling due within one year
494,292 GBP2020-12-31
526,995 GBP2019-12-31
Equity
Revaluation reserve
1,750,000 GBP2020-12-31
1,750,000 GBP2019-12-31
1,750,000 GBP2018-12-31

Related profiles found in government register
  • BLUE ACTIVE MEDIA LIMITED
    Info
    TRI ACTIVE MEDIA LIMITED - 2012-10-12
    PAUL RAYMOND PUBLICATIONS LIMITED - 2012-10-12
    Registered number 00558127
    47/49 Green Lane, Northwood, Middlesex HA6 3AE
    PRIVATE LIMITED COMPANY incorporated on 1955-12-02 and dissolved on 2022-10-08 (66 years 10 months). The company status is Dissolved.
    CIF 0
  • TRI ACTIVE MEDIA LIMITED
    S
    Registered number 558127
    3rd Floor, 207 Old Street, London, United Kingdom, EC1V 9NR
    UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    POCKETMAGS EUROPE LIMITED
    - now 07433235
    KESTER PUMPS LIMITED
    - 2011-04-06 07433235
    31 London Road, Reigate, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    2011-04-06 ~ 2012-10-05
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.