Appletree
Daventry
NN11 6UG
Secretary Name | Mr William James Lord |
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Nationality | British |
Status | Closed |
Appointed | 04 March 1994(same day as company formation) |
Role | Media Consultant |
Country of Residence | England |
Correspondence Address | Apple Tree House Appletree Daventry NN11 6UG |
Director Name | Mr Oliver Powell Croom-Johnson |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1994(same day as company formation) |
Role | Media Advertising Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 13 Wandle Road London SW17 7DL |
Director Name | Mr Charles George Mariner Redmayne |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1994(same day as company formation) |
Role | Media Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 26 Sarsfeld Road London Greater London SW12 8HN |
Director Name | Robert Nowak |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1995(1 year, 8 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 09 March 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 137a Ashley Gardens Thirleby Road London SW1P 1HN |
Website | blinktv.com |
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Email address | [email protected] |
Registered Address | 39a Welbeck Street London W1G 8DH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
13.3k at £1 | Blink Tv Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£2,050 |
Current Liabilities | £111,168 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
24 April 1997 | Delivered on: 26 April 1997 Satisfied on: 8 July 2004 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
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27 August 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 July 2018 | Compulsory strike-off action has been suspended (1 page) |
29 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
27 November 2017 | Confirmation statement made on 30 September 2017 with no updates (4 pages) |
27 November 2017 | Confirmation statement made on 30 September 2017 with no updates (4 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
12 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
12 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
7 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
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18 December 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
22 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
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22 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
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28 November 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
28 November 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
10 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
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10 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
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19 August 2013 | Auditor's resignation (1 page) |
19 August 2013 | Auditor's resignation (1 page) |
18 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
18 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
3 October 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
3 October 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
3 January 2012 | Accounts for a small company made up to 31 December 2010 (5 pages) |
3 January 2012 | Accounts for a small company made up to 31 December 2010 (5 pages) |
5 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
5 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
1 November 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
1 November 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
15 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
15 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
17 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
17 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
17 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
9 March 2010 | Accounts for a small company made up to 31 December 2008 (6 pages) |
9 March 2010 | Accounts for a small company made up to 31 December 2008 (6 pages) |
6 March 2009 | Return made up to 01/03/09; full list of members (4 pages) |
6 March 2009 | Return made up to 01/03/09; full list of members (4 pages) |
28 October 2008 | Accounts for a small company made up to 31 December 2007 (11 pages) |
28 October 2008 | Accounts for a small company made up to 31 December 2007 (11 pages) |
24 September 2008 | Return made up to 01/03/08; full list of members; amend
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24 September 2008 | Return made up to 01/03/08; full list of members; amend
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24 April 2008 | Return made up to 01/03/08; full list of members (4 pages) |
24 April 2008 | Return made up to 01/03/08; full list of members (4 pages) |
2 November 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
2 November 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
2 November 2007 | Director resigned (1 page) |
2 November 2007 | Director resigned (1 page) |
15 March 2007 | Return made up to 01/03/07; full list of members (3 pages) |
15 March 2007 | Return made up to 01/03/07; full list of members (3 pages) |
5 November 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
5 November 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
27 April 2006 | Director resigned (1 page) |
27 April 2006 | Director resigned (1 page) |
27 April 2006 | Director resigned (1 page) |
27 April 2006 | Director resigned (1 page) |
16 March 2006 | Return made up to 01/03/06; full list of members (3 pages) |
16 March 2006 | Return made up to 01/03/06; full list of members (3 pages) |
31 January 2006 | Memorandum and Articles of Association (5 pages) |
31 January 2006 | Memorandum and Articles of Association (5 pages) |
23 January 2006 | Company name changed rcl communications LIMITED\certificate issued on 23/01/06 (2 pages) |
23 January 2006 | Company name changed rcl communications LIMITED\certificate issued on 23/01/06 (2 pages) |
4 January 2006 | Resolutions
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4 January 2006 | Resolutions
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4 January 2006 | Resolutions
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4 January 2006 | Resolutions
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1 November 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
1 November 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
2 June 2005 | Return made up to 01/03/05; full list of members (3 pages) |
2 June 2005 | Return made up to 01/03/05; full list of members (3 pages) |
8 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 June 2004 | Return made up to 01/03/04; full list of members (9 pages) |
9 June 2004 | Return made up to 01/03/04; full list of members (9 pages) |
27 May 2004 | Full accounts made up to 31 December 2003 (17 pages) |
27 May 2004 | Full accounts made up to 31 December 2003 (17 pages) |
20 October 2003 | Full accounts made up to 31 December 2002 (18 pages) |
20 October 2003 | Full accounts made up to 31 December 2002 (18 pages) |
23 March 2003 | Return made up to 01/03/03; full list of members
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23 March 2003 | Return made up to 01/03/03; full list of members
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30 October 2002 | Accounts for a medium company made up to 31 December 2001 (17 pages) |
30 October 2002 | Accounts for a medium company made up to 31 December 2001 (17 pages) |
22 March 2002 | Return made up to 01/03/02; full list of members
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22 March 2002 | Return made up to 01/03/02; full list of members
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17 October 2001 | Full accounts made up to 31 December 2000 (17 pages) |
17 October 2001 | Full accounts made up to 31 December 2000 (17 pages) |
10 April 2001 | Return made up to 01/03/01; full list of members (8 pages) |
10 April 2001 | Return made up to 01/03/01; full list of members (8 pages) |
19 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
19 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
10 October 2000 | Registered office changed on 10/10/00 from: studio 45 90 lots road london SW10 0QD (1 page) |
10 October 2000 | Registered office changed on 10/10/00 from: studio 45 90 lots road london SW10 0QD (1 page) |
12 May 2000 | Return made up to 01/03/00; full list of members
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12 May 2000 | Return made up to 01/03/00; full list of members
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6 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
6 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
11 March 1999 | Return made up to 01/03/99; full list of members (6 pages) |
11 March 1999 | Return made up to 01/03/99; full list of members (6 pages) |
8 February 1999 | Ad 31/12/98--------- £ si 2223@1=2223 £ ic 11113/13336 (2 pages) |
8 February 1999 | Ad 31/12/98--------- £ si 2223@1=2223 £ ic 11113/13336 (2 pages) |
28 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
28 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
14 July 1998 | Return made up to 01/03/98; full list of members (6 pages) |
14 July 1998 | Return made up to 01/03/98; full list of members (6 pages) |
22 January 1998 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
22 January 1998 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
11 December 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
11 December 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
26 April 1997 | Particulars of mortgage/charge (3 pages) |
26 April 1997 | Particulars of mortgage/charge (3 pages) |
7 April 1997 | Return made up to 01/03/97; change of members (6 pages) |
7 April 1997 | Return made up to 01/03/97; change of members (6 pages) |
21 January 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
21 January 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
30 October 1996 | Ad 10/10/96--------- £ si 585@1=585 £ ic 10525/11110 (2 pages) |
30 October 1996 | Ad 10/10/96--------- £ si 585@1=585 £ ic 10525/11110 (2 pages) |
31 March 1996 | New director appointed (2 pages) |
31 March 1996 | New director appointed (2 pages) |
21 March 1996 | Return made up to 01/03/96; change of members
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21 March 1996 | Return made up to 01/03/96; change of members
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14 November 1995 | Ad 06/11/95--------- £ si 526@1=526 £ ic 9999/10525 (2 pages) |
14 November 1995 | Ad 06/11/95--------- £ si 526@1=526 £ ic 9999/10525 (2 pages) |
6 July 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
6 July 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
13 June 1995 | Registered office changed on 13/06/95 from: coppleridge motcombe dorset SP7 9HW (1 page) |
13 June 1995 | Nc inc already adjusted 20/04/95 (1 page) |
13 June 1995 | Resolutions
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13 June 1995 | Registered office changed on 13/06/95 from: coppleridge motcombe dorset SP7 9HW (1 page) |
13 June 1995 | Nc inc already adjusted 20/04/95 (1 page) |
13 June 1995 | Resolutions
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1 June 1995 | Return made up to 04/03/95; full list of members (6 pages) |
1 June 1995 | Return made up to 04/03/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
4 March 1994 | Incorporation (16 pages) |
4 March 1994 | Incorporation (16 pages) |