Menna Overview
Here’s a quick overview of THE BLUEPRINT (GROUP) LIMITED 👀 — a London based business that started in 2012.
THE BLUEPRINT (GROUP) LIMITED
- Company statusactive
- Company No08111428
- Age14 years 1 month Incorporated 19 June 2012
- Officers5
Address
126-128 New Kings Road, London, SW6 4LZ, England
THE BLUEPRINT (GROUP) LIMITED is an active company incorporated on 19 June 2012 and based in London, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 27 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 13 May 2025
Change To A Person With Significant Control
1 Year Ago on 24 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 31 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 06 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 28 Mar 2024
Capital Name Of Class Of Shares
2 Years Ago on 25 Oct 2023
Resolution
2 Years Ago on 25 Oct 2023
Memorandum Articles
2 Years Ago on 25 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 19 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 02 Mar 2023
Capital Cancellation Shares
4 Years Ago on 22 Jul 2022
Capital Return Purchase Own Shares
4 Years Ago on 22 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 13 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 07 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 17 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 17 Aug 2021
Accounts With Accounts Type Group
5 Years Ago on 11 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILLIAMS, Gwyn Ellis | secretary | 09 Sept 2019 | |
| ANAND, Mark | director | Jul 1978 | 15 Nov 2021 |
| FLANAGAN, Lucy | director | Aug 1977 | 19 Jun 2012 |
| KIRKHAM, Rhys | director | Aug 1984 | 15 Nov 2021 |
| WILLIAMS, Gwyn Ellis | director | Nov 1946 | 19 Jun 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Lucy Flanagan | Aug 1977 | 06 Apr 2016 |
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ANAND, Mark, FLANAGAN, Lucy, KIRKHAM, Rhys, WILLIAMS, Gwyn Ellis are mutual persons.
ANAND, Mark, FLANAGAN, Lucy, KIRKHAM, Rhys, WILLIAMS, Gwyn Ellis are mutual persons.
WILLIAMS, Gwyn Ellis are mutual persons.
WILLIAMS, Gwyn Ellis are mutual persons.
WILLIAMS, Gwyn Ellis are mutual persons.
WILLIAMS, Gwyn Ellis are mutual persons.
WILLIAMS, Gwyn Ellis are mutual persons.
WILLIAMS, Gwyn Ellis are mutual persons.
WILLIAMS, Gwyn Ellis are mutual persons.
WILLIAMS, Gwyn Ellis are mutual persons.
WILLIAMS, Gwyn Ellis are mutual persons.
BLUEPRINT CONTENT STUDIOS LIMITED
ANAND, Mark, FLANAGAN, Lucy, KIRKHAM, Rhys are mutual persons.
ANAND CLAN LTD
ANAND, Mark are mutual persons.
ASTER K LIMITED
KIRKHAM, Rhys are mutual persons.
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Menna Overview
Here’s a quick overview of THE BLUEPRINT (GROUP) LIMITED 👀 — a London based business that started in 2012.