Blueclaw Media Ltd
- Incorporated
- 1 November 2006
- Industry
- Other information technology service activities (62090)
- Directors at dissolution
- Owners at dissolution
- Xlmedia PLC
- Accounts type
- Small
- Region
- West Midlands
- Address
- C/o Teneo Financial Advisory LtdThe Colmore Building20 Colmore Circus QueenswayBirminghamB4 6AT
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born May 1971 (55)
Mccall, Peter
Secretary · Appointed 29 March 2023
Officer history (10 former)
30 June 2025
Resigned King, David John as Director
1 February 2025
31 January 2025
Resigned Tyrrell, Karen Eleanor as Director
18 June 2024
Appointed Tyrrell, Karen Eleanor as Director
31 March 2024
Resigned Ackroyd, Caroline Elizabeth Ann as Director
29 March 2023
Appointed Mccall, Peter as Secretary
12 October 2022
Appointed King, David John as Director
12 October 2022
31 March 2022
Resigned Ellis, Rowan Kenneth as Director
21 March 2022
Appointed Ackroyd, Caroline Elizabeth Ann as Director
22 September 2021
22 September 2021
Appointed Ellis, Rowan Kenneth as Director
22 September 2021
Resigned Clawson, Fergus Stuart as Secretary
22 September 2021
Resigned Clawson, Fergus Stuart as Director
22 September 2021
Resigned Clawson, Jenny Louise as Director
7 November 2006
Appointed Clawson, Fergus Stuart as Secretary
7 November 2006
Appointed Clawson, Fergus Stuart as Director
7 November 2006
Appointed Clawson, Jenny Louise as Director
7 November 2006
7 November 2006
1 November 2006
1 November 2006
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Xlmedia PLC
Corporate entity · Notified 22 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 114467
Former controllers (2)
22 September 2021
Ceased Fergus Stuart Clawson — Owns 25–50% of shares
22 September 2021
Ceased Jenny Louise Clawson — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2023 · small accounts
- Net Assets
- £1,215,360
- Cash
- £82,041
- Turnover
- £244,145
- Profit Before Tax
- (£38,181)
- Debt Ratio
- 6%
- Current Ratio
- 18.0x
- Profit Margin
- -16%
- Return on Equity
- -7%
Trend
Net Assets
Balance sheet detail
| 2023 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £0 | £22,672 | £28,504 |
| Current Assets | £1,286,815 | £1,727,724 | £905,641 |
| Debtors | £1,204,774 | £83,600 | £148,354 |
| Cash | £82,041 | £1,644,124 | £757,287 |
| Creditors (< 1 year) | £71,455 | £936,864 | £272,966 |
| Net Current Assets | £1,215,360 | £790,860 | £632,675 |
| Net Assets | £1,215,360 | £809,225 | £655,763 |
| Shareholder Funds | £1,215,360 | £809,225 | £655,763 |
| Turnover | £244,145 | ||
| Cost of Sales | £207,088 | ||
| Gross Profit | £37,057 | ||
| Admin Expenses | £60,179 | ||
| Operating Profit | (£23,122) | ||
| Profit Before Tax | (£38,181) | ||
| Tax | £50,747 | ||
| Profit for Period | (£88,928) | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 August 2026 | Final Gazette dissolved following liquidation |
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