Bluestone Multi-Media Limited

Active04115827 Private limited company
Incorporated
28 November 2000 (25 years)
Industry
Non-trading company (74990)
Owned by
Stephen Cole
Accounts type
Dormant
Region
Wales
Address
Hamilton House
Hamilton Terrace
Milford Haven
SA73 3JP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 December 2006
Also at Cleddau Enterprises Limited (proposed for strike-off), Emlyn Limited · more companies
British
Director · Appointed 1 December 2006
British
Born December 1952 (73)
Secretary · Appointed 28 November 2000
British
Officer history (4 former)
1 December 2006
Appointed Evens, Bruce Kingcome as Secretary
1 December 2006
Appointed Cole, Stephen James as Director
30 November 2006
Resigned Jones, Keri Thomas as Director
28 November 2000
Appointed Cole, Stephen James as Secretary
28 November 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
28 November 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
28 November 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
28 November 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
28 November 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
28 November 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
28 November 2000
Appointed Jones, Keri Thomas as Director

Ownership 1 active

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

Stephen Cole
Individual · Notified 28 November 2016
Owns 75–100% of shares
British
Born December 1952 (73)

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Accounts for a dormant company30 November 2025
6 November 2025Confirmation statement with no updates6 November 2025
15 July 2025Accounts for a dormant company30 November 2024
11 December 2024Confirmation statement with no updates28 November 2024
20 June 2024Accounts for a dormant company30 November 2023
Show all recent filings

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