Razorblue It (NW) Ltd

Company Name	Razorblue It (NW) Ltd
Company Status	Active
Company Number	03997291
Category	Private Limited Company
Incorporation Date	19 May 2000(23 years, 11 months ago)
Previous Name	J-Media Ltd.

Business Activity

Section J	Information and communication
SIC 62030	Computer facilities management activities

Directors

Director Name	Mr Daniel James Kitchen
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	12 February 2019(18 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Admiralty House Fudan Way Thornaby Stockton-On-Tees TS17 6EN

Director Name	Mrs Rachel Victoria Kitchen
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	12 February 2019(18 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Admiralty House Fudan Way Thornaby Stockton-On-Tees TS17 6EN

Director Name	Mr Mark Wilkinson
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(21 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Admiralty House Fudan Way Thornaby Stockton-On-Tees TS17 6EN

Secretary Name	Mr Gary James Copeland
Status	Current
Appointed	26 September 2022(22 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	Admiralty House Fudan Way Thornaby Stockton-On-Tees TS17 6EN

Director Name	Mr Simon Paul Coultas
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 May 2023(22 years, 11 months after company formation)
Appointment Duration	1 year
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Admiralty House Fudan Way Thornaby Stockton-On-Tees TS17 6EN

Director Name	David Law
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Role	Accounts Clerk
Correspondence Address	Craven House 4 Britannia Road Sale Cheshire M33 2AA

Secretary Name	Mrs Pamela Jean Dawson
Nationality	British
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Red Lane Disley Stockport Cheshire SK12 2NP

Director Name	Mr David Henry Graham
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(1 month, 4 weeks after company formation)
Appointment Duration	18 years, 7 months (resigned 12 February 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	12 Bailey Court Bailey Court Colburn Business Park Catterick Garrison DL9 4QL

Secretary Name	William John Heginbotham
Nationality	British
Status	Resigned
Appointed	03 April 2002(1 year, 10 months after company formation)
Appointment Duration	13 years, 3 months (resigned 13 July 2015)
Role	Company Director
Correspondence Address	Dale Fold Towers Road Poynton Cheshire SK12 1DF

Secretary Name	Mrs Judith Graham
Status	Resigned
Appointed	13 July 2015(15 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 12 February 2019)
Role	Company Director
Correspondence Address	12 Bailey Court Bailey Court Colburn Business Park Catterick Garrison DL9 4QL

Director Name	Mr Stephen Charles Cable
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(15 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 February 2019)
Role	Sales Director
Country of Residence	England
Correspondence Address	12 Bailey Court Bailey Court Colburn Business Park Catterick Garrison DL9 4QL

Director Name	Mrs Judith Graham
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(15 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Bailey Court Bailey Court Colburn Business Park Catterick Garrison DL9 4QL

Director Name	Mrs Rachel Jayne Atkinson
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2019(18 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 September 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Razorblue House Battalion Court Colburn Business Park Catterick Garrison DL9 4QN

Director Name	Mr David Raper
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2019(18 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 2023)
Role	Operations Director
Country of Residence	England
Correspondence Address	Admiralty House Fudan Way Thornaby Stockton-On-Tees TS17 6EN

Director Name	Mr Alan Timothy
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2019(18 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 April 2024)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Admiralty House Fudan Way Thornaby Stockton-On-Tees TS17 6EN

Secretary Name	Ms Rachel Jayne Atkinson
Status	Resigned
Appointed	12 February 2019(18 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 September 2022)
Role	Company Director
Correspondence Address	Razorblue House Battalion Court Colburn Business Park Catterick Garrison DL9 4QN

Director Name	Elizabeth Anne Swan
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2022(22 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 05 May 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Admiralty House Fudan Way Thornaby Stockton-On-Tees TS17 6EN

Director Name	Mr Neil Warren
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2023(23 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 December 2023)
Role	Operations Director
Country of Residence	England
Correspondence Address	Admiralty House Fudan Way Thornaby Stockton-On-Tees TS17 6EN

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	j-media.com
Email address	[email protected]
Telephone	01625 521000
Telephone region	Macclesfield

Location

Registered Address	Admiralty House Fudan Way Thornaby Stockton-On-Tees TS17 6EN
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Thornaby
Ward	Mandale and Victoria
Built Up Area	Teesside
Address Matches	5 other UK companies use this postal address

Shareholders

550 at £1	David Henry Graham 55.00% Ordinary
450 at £1	Mrs Judith Graham 45.00% Ordinary

Financials

Year	2014
Net Worth	£233,480
Cash	£432,936
Current Liabilities	£618,103

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	8 May 2023 (12 months ago)
Next Return Due	22 May 2024 (2 weeks, 3 days from now)

Charges

6 August 2021	Delivered on: 20 August 2021 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding
4 March 2020	Delivered on: 4 March 2020 Persons entitled: Clydesdale Bank PLC (Crn: SC001111) Classification: A registered charge Outstanding
15 February 2019	Delivered on: 19 February 2019 Persons entitled: Npif Tvc Debt LP Acting by Tvc Loans Npif Gp Limited as the General Partner of Npif Tvc Debt LP Acting by Fw Capital Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company;. Outstanding
11 March 2002	Delivered on: 13 March 2002 Persons entitled: Frogmore Investments Limited Classification: Rent deposit deed Secured details: Â£5,611.50 and all other monies due or to become due from the company to the chargee under a lease of even date. Particulars: All the company's interest in the account and the deposit balance. Outstanding

Filing History

14 October 2020	Unaudited abridged accounts made up to 31 May 2020 (9 pages)
19 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
15 May 2020	Registered office address changed from 12 Bailey Court Bailey Court Colburn Business Park Catterick Garrison DL9 4QL England to Razorblue House Battalion Court Colburn Business Park Catterick Garrison DL9 4QN on 15 May 2020 (1 page)
4 March 2020	Registration of charge 039972910003, created on 4 March 2020 (21 pages)
26 November 2019	Unaudited abridged accounts made up to 31 May 2019 (9 pages)
12 August 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-08 (3 pages)
8 May 2019	Confirmation statement made on 8 May 2019 with updates (5 pages)
18 March 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
26 February 2019	Change of share class name or designation (2 pages)
26 February 2019	Particulars of variation of rights attached to shares (2 pages)
19 February 2019	Registration of charge 039972910002, created on 15 February 2019 (22 pages)
18 February 2019	Appointment of Ms Rachel Jayne Atkinson as a secretary on 12 February 2019 (2 pages)
14 February 2019	Termination of appointment of Judith Graham as a secretary on 12 February 2019 (1 page)
14 February 2019	Appointment of Mr David Raper as a director on 12 February 2019 (2 pages)
14 February 2019	Appointment of Mrs Rachel Victoria Kitchen as a director on 12 February 2019 (2 pages)
14 February 2019	Termination of appointment of Stephen Cable as a director on 12 February 2019 (1 page)
14 February 2019	Notification of Razorblue Group Ltd as a person with significant control on 12 February 2019 (2 pages)
14 February 2019	Appointment of Mr Alan Timothy as a director on 12 February 2019 (2 pages)
14 February 2019	Cessation of Judith Graham as a person with significant control on 12 February 2019 (1 page)
14 February 2019	Current accounting period extended from 31 December 2018 to 31 May 2019 (1 page)
14 February 2019	Termination of appointment of David Henry Graham as a director on 12 February 2019 (1 page)
14 February 2019	Appointment of Ms Rachel Jayne Atkinson as a director on 12 February 2019 (2 pages)
14 February 2019	Cessation of David Henry Graham as a person with significant control on 12 February 2019 (1 page)
14 February 2019	Termination of appointment of Judith Graham as a director on 12 February 2019 (1 page)
14 February 2019	Appointment of Mr Daniel James Kitchen as a director on 12 February 2019 (2 pages)
13 February 2019	Registered office address changed from Market House Church Street Wilmslow SK9 1AX England to 12 Bailey Court Bailey Court Colburn Business Park Catterick Garrison DL9 4QL on 13 February 2019 (1 page)
15 November 2018	Satisfaction of charge 1 in part (1 page)
15 November 2018	All of the property or undertaking has been released from charge 1 (1 page)
15 November 2018	Satisfaction of charge 1 in full (1 page)
23 July 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
22 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
17 August 2017	Director's details changed for Mr David Henry Graham on 16 August 2017 (2 pages)
17 August 2017	Director's details changed for Mr David Henry Graham on 16 August 2017 (2 pages)
17 August 2017	Secretary's details changed for Mrs Judith Graham on 16 August 2017 (1 page)
17 August 2017	Director's details changed for Mr David Henry Graham on 16 August 2017 (2 pages)
17 August 2017	Director's details changed for Mr David Henry Graham on 16 August 2017 (2 pages)
17 August 2017	Secretary's details changed for Mrs Judith Graham on 16 August 2017 (1 page)
19 July 2017	Registered office address changed from Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD to Market House Church Street Wilmslow SK9 1AX on 19 July 2017 (1 page)
19 July 2017	Registered office address changed from Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD to Market House Church Street Wilmslow SK9 1AX on 19 July 2017 (1 page)
5 June 2017	Confirmation statement made on 19 May 2017 with updates (7 pages)
5 June 2017	Confirmation statement made on 19 May 2017 with updates (7 pages)
14 March 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
14 March 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
21 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
21 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,400 (6 pages)
22 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,400 (6 pages)
17 May 2016	Appointment of Mrs Judith Graham as a director on 1 January 2016 (2 pages)
17 May 2016	Appointment of Mrs Judith Graham as a director on 1 January 2016 (2 pages)
2 February 2016	Statement of capital following an allotment of shares on 13 January 2016 GBP 1,400 (4 pages)
2 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
2 February 2016	Particulars of variation of rights attached to shares (2 pages)
2 February 2016	Change of share class name or designation (2 pages)
2 February 2016	Statement of capital following an allotment of shares on 13 January 2016 GBP 1,400 (4 pages)
2 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
2 February 2016	Change of share class name or designation (2 pages)
2 February 2016	Particulars of variation of rights attached to shares (2 pages)
1 February 2016	Appointment of Mr Stephen Cable as a director on 1 January 2016 (2 pages)
1 February 2016	Appointment of Mr Stephen Cable as a director on 1 January 2016 (2 pages)
1 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
1 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
14 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
13 July 2015	Termination of appointment of William John Heginbotham as a secretary on 13 July 2015 (1 page)
13 July 2015	Termination of appointment of William John Heginbotham as a secretary on 13 July 2015 (1 page)
13 July 2015	Appointment of Mrs Judith Graham as a secretary on 13 July 2015 (2 pages)
13 July 2015	Appointment of Mrs Judith Graham as a secretary on 13 July 2015 (2 pages)
26 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,000 (4 pages)
26 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,000 (4 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1,000 (4 pages)
22 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1,000 (4 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
21 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
13 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 July 2011	Registered office address changed from 123 Wellington Road South Stockport Cheshire SK1 3TH on 6 July 2011 (1 page)
6 July 2011	Registered office address changed from 123 Wellington Road South Stockport Cheshire SK1 3TH on 6 July 2011 (1 page)
6 July 2011	Registered office address changed from 123 Wellington Road South Stockport Cheshire SK1 3TH on 6 July 2011 (1 page)
23 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
23 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
5 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
20 May 2010	Director's details changed for Mr David Henry Graham on 1 October 2009 (2 pages)
20 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
20 May 2010	Director's details changed for Mr David Henry Graham on 1 October 2009 (2 pages)
20 May 2010	Director's details changed for Mr David Henry Graham on 1 October 2009 (2 pages)
26 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 May 2009	Return made up to 19/05/09; full list of members (3 pages)
27 May 2009	Return made up to 19/05/09; full list of members (3 pages)
26 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 September 2008	Return made up to 19/05/08; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 September 2008	Return made up to 19/05/08; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 June 2007	Return made up to 19/05/07; full list of members (6 pages)
13 June 2007	Return made up to 19/05/07; full list of members (6 pages)
18 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 June 2006	Return made up to 19/05/06; full list of members (6 pages)
19 June 2006	Return made up to 19/05/06; full list of members (6 pages)
3 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 June 2005	Return made up to 19/05/05; full list of members (6 pages)
16 June 2005	Return made up to 19/05/05; full list of members (6 pages)
8 March 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 March 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
20 May 2004	Return made up to 19/05/04; full list of members (6 pages)
20 May 2004	Return made up to 19/05/04; full list of members (6 pages)
21 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
21 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
27 May 2003	Return made up to 19/05/03; full list of members (6 pages)
27 May 2003	Return made up to 19/05/03; full list of members (6 pages)
22 March 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
22 March 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
7 June 2002	Return made up to 19/05/02; full list of members (6 pages)
7 June 2002	Return made up to 19/05/02; full list of members (6 pages)
23 April 2002	New secretary appointed (2 pages)
23 April 2002	Secretary resigned (1 page)
23 April 2002	New secretary appointed (2 pages)
23 April 2002	Secretary resigned (1 page)
20 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
20 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
13 March 2002	Particulars of mortgage/charge (3 pages)
13 March 2002	Particulars of mortgage/charge (3 pages)
16 June 2001	Return made up to 19/05/01; full list of members (6 pages)
16 June 2001	Return made up to 19/05/01; full list of members (6 pages)
30 January 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
30 January 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
15 December 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
15 December 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
26 July 2000	New director appointed (2 pages)
26 July 2000	Director resigned (1 page)
26 July 2000	New director appointed (2 pages)
26 July 2000	Director resigned (1 page)
6 June 2000	Ad 30/05/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
6 June 2000	Ad 30/05/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 May 2000	Secretary resigned (1 page)
23 May 2000	Secretary resigned (1 page)
19 May 2000	Incorporation (19 pages)
19 May 2000	Incorporation (19 pages)

Razorblue It (NW) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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