Blowup Media UK Limited

Active03935480 Private limited company
Incorporated
23 February 2000 (26 years)
Industry
Advertising agencies (73110)
Directors
Howard Michael Staines
Simon Edward Russell
Steven John Tokaya
Accounts type
Full
Region
Greater London
Address
2nd Floor
51-52 Frith Street
London
W1D 4SH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Staines, Howard Michael
Director · Appointed 1 January 2020
British
Born December 1983 (42)
Russell, Simon Edward
Director · Appointed 1 June 2015
British
Born May 1978 (48)
Tokaya, Steven John
Director · Appointed 1 January 2015
Dutch
Born January 1969 (57)
Robertson, Katrin Annette
Director · Appointed 1 August 2013
German
Born March 1964 (62)
Officer history (13 former)
1 January 2020
Appointed Staines, Howard Michael as Director
1 June 2015
Appointed Russell, Simon Edward as Director
1 January 2015
Appointed Tokaya, Steven John as Director
19 December 2014
Resigned Donne, Annabel as Secretary
19 December 2014
Resigned Donne, Annabel as Director
19 December 2014
Resigned Friel, James as Director
1 August 2013
Appointed Robertson, Katrin Annette as Director
1 August 2013
Resigned Doeker, Werner as Director
1 August 2013
Resigned Leuters, Heinrich as Director
1 October 2012
Resigned Gesua, Dominic as Director
8 April 2010
Appointed Friel, James as Director
8 April 2010
Resigned Muller, Udo as Director
8 April 2010
Appointed Donne, Annabel as Director
8 April 2010
Appointed Gesua, Dominic as Director
22 December 2008
Resigned Brasseur, Malcolm Timothy as Director
10 February 2004
Appointed Brasseur, Malcolm Timothy as Director
29 December 2003
Appointed Donne, Annabel as Secretary
29 December 2003
Resigned Bracey, Mark Aiden as Secretary
29 December 2003
Resigned Bracey, Mark Aiden as Director
14 April 2000
Appointed Bracey, Mark Aiden as Secretary
14 April 2000
Resigned Leuters, Heinrich as Secretary
14 April 2000
Appointed Bracey, Mark Aiden as Director
23 March 2000
Resigned Severnside Nominees Limited as Corporate Nominee Director
23 March 2000
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
23 February 2000
Appointed Severnside Nominees Limited as Corporate Nominee Director
23 February 2000
Appointed Leuters, Heinrich as Secretary
23 February 2000
Appointed Muller, Udo as Director
23 February 2000
Appointed Doeker, Werner as Director
23 February 2000
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
23 February 2000
Appointed Leuters, Heinrich as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 123

DateDescriptionMade Up ToPagesPDF
6 June 2026Full accounts31 December 2025
22 May 2026Confirmation statement with no updates10 May 2026
22 May 2026Director's details changed
26 May 2025Confirmation statement with no updates10 May 2025
15 May 2025Full accounts31 December 2024
Show all 123 filings

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