Bladonmore (Europe) Limited

Active06854501 Private limited company
Incorporated
21 March 2009 (17 years)
Industry
Publishing of consumer and business journals and periodicals (58142)
Video production activities (59112)
Public relations and communications activities (70210)
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
One New Change
London
EC4M 9AF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2026
British
Born December 1969 (56)
Director · Appointed 31 October 2025
British
Born November 1968
Director · Appointed 31 October 2025
British
Born March 1970 (56)
Director · Appointed 14 September 2018
British
Born December 1969 (56)
Director · Appointed 21 March 2009
British
Born August 1974 (52)
Officer history (10 former)
6 May 2026
Appointed Houghton, James Stephen as Director
3 February 2026
Resigned Jones, Heather Ann as Director
31 October 2025
Resigned Bowery, Kaitlin Elizabeth as Secretary
31 October 2025
Appointed Mines, Daniel Owen as Director
31 October 2025
Appointed Morris, Suzanne as Director
31 October 2025
Appointed Jones, Heather Ann as Director
18 October 2024
Resigned Cooper, Adam Franklin as Secretary
18 October 2024
Appointed Bowery, Kaitlin Elizabeth as Secretary
23 July 2024
Resigned Rush, Paul as Secretary
23 July 2024
Appointed Cooper, Adam Franklin as Secretary
28 August 2020
Resigned Ladds, David as Director
28 August 2020
Appointed Rush, Paul as Secretary
25 March 2019
Resigned Ladds, David as Secretary
14 September 2018
Appointed Carpenter, Richard James as Director
3 December 2015
Resigned Mcalpine, Nicholas John as Director
9 March 2012
Resigned Hewitt Jones, Sophie as Director
19 February 2010
Resigned Shulman, Simon Andrew as Director
13 October 2009
Resigned Ball, Benjamin St John as Director
27 July 2009
Appointed Hewitt Jones, Sophie as Director
1 April 2009
Appointed Shulman, Simon Andrew as Director
1 April 2009
Appointed Mcalpine, Nicholas John as Director
1 April 2009
Appointed Ball, Benjamin St John as Director
21 March 2009
Appointed Ladds, David as Secretary
21 March 2009
Appointed Ladds, David as Director
21 March 2009
Appointed Rivlin, Richard Alan as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04774977
Former controllers (1)
21 March 2017
Ceased Richard Alan Rivlin — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£2,106,227
Cash
£933,974
Employees
38

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2024 £1,201,712 £951,033 £972,836 £1,667,118 £2,001,637 £2,106,227
Balance sheet detail
202420242023202220212020
Fixed Assets£152,138£206,317£240,053£81,020£101,339£193,076
Current Assets£3,154,255£3,117,520£3,372,062£3,098,625£2,979,978
Debtors£1,663,846£2,010,144£2,150,328£1,805,267£1,876,416
Cash£933,974£804,710£822,514£1,082,774£1,097,456£923,700
Creditors (< 1 year)£971,504£1,343,169£1,674,689£2,460,246£2,228,931£1,951,342
Net Current Assets£1,811,086£1,442,831£911,816£869,694£1,028,636
Net Assets£2,106,227£2,001,637£1,667,118£972,836£951,033£1,201,712
Shareholder Funds£2,106,227£2,001,637£1,667,118£972,836£951,033£1,201,712

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Appointment of a director
25 March 2026Confirmation statement with no updates21 March 2026
5 February 2026Termination of appointment of a director
19 December 2025Total exemption full accounts31 December 2024
18 November 2025Registration of a charge
Show all recent filings

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