OpenCompanies

Bluewasp Media Ltd

Company number
07091403
Status
Active
Type
Private Limited Company
Incorporated
1 Dec 2009
Nature of business
Wholesale of computers, computer peripheral equipment and software
Business and domestic software development
Management consultancy activities other than financial management
Advertising agencies

Registered office

Dept 6847 196 High Road
Wood Green
London
N22 8HH

Control

NameNature of controlNotifiedCeased
Mr Peter Anthony Valaitis Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Dec 2024
Mrs Nuala Martine Thornton Significant Influence Or Control 1 Dec 2024 18 Dec 2025
Mr Bryan Thornton Significant Influence Or Control 18 Dec 2025 26 May 2026
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Dec 2024 26 May 2026
Mr Rons Glikmanis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 May 2026

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £1 -
31 Dec 2024 Dormant £1 -
31 Dec 2023 Dormant £1 £1
31 Dec 2022 Dormant £1 £1
31 Dec 2021 Dormant £1 £1
31 Dec 2020 Dormant £1 £1
31 Dec 2019 Dormant £1 £1
31 Dec 2018 Dormant £1 £1
31 Dec 2017 Dormant £1 £1
31 Dec 2016 Dormant £1 £1
31 Dec 2015 Dormant £1 £1
31 Dec 2014 Dormant £1 £1
31 Dec 2013 Dormant £1 £1
31 Dec 2012 Dormant £1 £1
31 Dec 2011 Dormant £1 £1
31 Dec 2010 - -

Data