Blueclaw Media Ltd
- Company number
- 05985341
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 1 Nov 2006
- Dissolved
- 29 Aug 2026
- Nature of business
- Other information technology service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCALL, Peter Michael | Director | 1 Feb 2025 | |
| MCCALL, Peter | Secretary | 29 Mar 2023 | |
| KING, David John | Director | 12 Oct 2022 | 30 Jun 2025 |
| TYRRELL, Karen Eleanor | Director | 18 Jun 2024 | 31 Jan 2025 |
| ACKROYD, Caroline Elizabeth Ann | Director | 21 Mar 2022 | 31 Mar 2024 |
| SIMMS, Stuart Antony Bridge | Director | 22 Sep 2021 | 12 Oct 2022 |
| ELLIS, Rowan Kenneth | Director | 22 Sep 2021 | 31 Mar 2022 |
| CLAWSON, Jenny Louise | Director | 7 Nov 2006 | 22 Sep 2021 |
| CLAWSON, Fergus Stuart | Director | 7 Nov 2006 | 22 Sep 2021 |
| CLAWSON, Fergus Stuart | Secretary | 7 Nov 2006 | 22 Sep 2021 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 1 Nov 2006 | 7 Nov 2006 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Nominee-Director | 1 Nov 2006 | 7 Nov 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Xlmedia Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Sep 2021 | |
| Mr Fergus Stuart Clawson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Sep 2021 |
| Mrs Jenny Louise Clawson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Sep 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2023 | £244,145 | £1,215,360 | £82,041 | 9 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 30 Nov 2020 | - | £809,225 | £1,644,124 | 27 |
| 30 Nov 2019 | - | £655,763 | £757,287 | 27 |
| 30 Nov 2018 | - | £781,868 | £780,242 | 30 |
| 30 Nov 2017 | - | £947,762 | £927,873 | 30 |
| 30 Nov 2016 | - | £730,732 | £708,748 | - |
| 30 Nov 2015 | - | £792,912 | £741,014 | - |
| 30 Nov 2014 | - | £643,375 | £642,246 | - |
| 30 Nov 2013 | - | £598,548 | £676,455 | - |
| 30 Nov 2012 | - | £422,113 | £472,618 | - |
| 30 Nov 2011 | - | - | - | - |
| 30 Nov 2010 | - | - | - | - |
| 30 Nov 2009 | - | - | - | - |
| 30 Nov 2008 | - | - | - | - |
| 30 Nov 2007 | - | - | - | - |
Connections
Directors’ other companies
- MCCALL, Peter Michael - Director at Capelaw Limited
Companies at the same address
- Dimo Computing Ltd (03693420)
- Prax Exploration & Production PLC (12157790)
- TIG Acquisition Holdings Limited (05967175)