Blink Tv Limited

Company Name	Blink Tv Limited
Company Status	Liquidation
Company Number	03110364
Category	Private Limited Company
Incorporation Date	5 October 1995(28 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 59112	Video production activities

Directors

Director Name	Mr William James Lord
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 October 1996(1 year after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Quadrant House 4 Thomas More Square London E1W 1YW

Director Name	Mr Thomas Robert Colbourne
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 September 2011(15 years, 11 months after company formation)
Appointment Duration	12 years, 7 months
Role	Production Director
Country of Residence	England
Correspondence Address	Quadrant House 4 Thomas More Square London E1W 1YW

Director Name	Mr Richard Jonathan Horwood
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 August 2016(20 years, 10 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Quadrant House 4 Thomas More Square London E1W 1YW

Director Name	Mr Barry John Llewellyn
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1995(1 week after company formation)
Appointment Duration	10 years, 5 months (resigned 09 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	76 Reigate Hall Reigate RH2 9PD

Director Name	Mr Charles Richard Koppel
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1995(1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 15 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Platts Lane London NW3 7NH

Secretary Name	Mr Charles Richard Koppel
Nationality	British
Status	Resigned
Appointed	12 October 1995(1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 15 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Platts Lane London NW3 7NH

Director Name	Mr Richard Jonathan Horwood
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 19 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Mount Hampstead London NW3 6SZ

Director Name	Mr Kelvin Calder Mackenzie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 19 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Christophers Lockstone Close Weybridge Surrey KT13 8EF

Director Name	Jane Louise Wroe Wright
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(1 year, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 19 December 1997)
Role	Advertising Director
Correspondence Address	117 Drakefield Road Tooting Bec London SW17 8RS

Secretary Name	Mr Paul Andrew Vickers
Nationality	British
Status	Resigned
Appointed	15 November 1996(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 19 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Limerston Street London SW10 0HH

Secretary Name	Mr William James Lord
Nationality	British
Status	Resigned
Appointed	31 March 1998(2 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 22 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Apple Tree House Appletree Daventry NN11 6UG

Director Name	Robert Nowak
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2001(6 years after company formation)
Appointment Duration	4 years, 5 months (resigned 09 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	137a Ashley Gardens Thirleby Road London SW1P 1HN

Director Name	Mr Charles George Mariner Redmayne
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2006(10 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 September 2007)
Role	Media Consultant
Country of Residence	United Kingdom
Correspondence Address	26 Sarsfeld Road London Greater London SW12 8HN

Director Name	Mr Richard Jonathan Horwood
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2007(12 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 10 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Vine Street London EC3N 2PX

Director Name	Mr Alan John Revell
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2009(13 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 15 August 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Riverbank House 2 Swan Lane London

Secretary Name	Mr Alan John Revell
Nationality	British
Status	Resigned
Appointed	22 January 2009(13 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 15 August 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Riverbank House 2 Swan Lane London

Director Name	Ms Geraldine Rachel Telford Jones
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2014(18 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 June 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Riverbank House 2 Swan Lane London

Director Name	Mrs Christine Cowin
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2014(18 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 July 2016)
Role	Head Of Content
Country of Residence	England
Correspondence Address	Riverbank House 2 Swan Lane London

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 October 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 October 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	blinktv.com
Email address	[email protected]

Location

Registered Address	Quadrant House 4 Thomas More Square London E1W 1YW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

130k at £1	Capital Media (Uk) LTD 96.30% Redeemable Preference
500k at £0.01	Blink Holdings LTD 3.70% Ordinary A

Financials

Year	2014
Net Worth	-£1,231,147
Cash	£22,995
Current Liabilities	£1,596,035

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Returns

Latest Return	5 October 2016 (7 years, 6 months ago)
Next Return Due	19 October 2017 (overdue)

Charges

21 October 2011	Delivered on: 29 October 2011 Persons entitled: Barclays 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
5 June 2008	Delivered on: 12 June 2008 Persons entitled: British Overseas Bank Nominees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies from time to time standing to the account created pursuant to the rent deposit deed the initial amount being Â£67,140. Outstanding
8 August 2002	Delivered on: 9 August 2002 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and things in (I) 1 x dongle: ser/no 75450970/047F4A5A;(ii) 1 x G4; ser/no XB1460WXKSK; (iii) 1 x host lvd card,ser/no K3D220376 for details of further chattels charged in the schedule please refer to form 395. see the mortgage charge document for full details. Outstanding
3 August 2010	Delivered on: 4 August 2010 Satisfied on: 23 September 2011 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
19 March 1998	Delivered on: 28 March 1998 Satisfied on: 4 May 2002 Persons entitled: Mirror Colour Print Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the deed of even date. 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. Fully Satisfied

Filing History

5 July 2023	Liquidators' statement of receipts and payments to 8 May 2023 (15 pages)
5 July 2022	Liquidators' statement of receipts and payments to 8 May 2022 (17 pages)
16 July 2021	Liquidators' statement of receipts and payments to 8 May 2021 (22 pages)
18 July 2020	Liquidators' statement of receipts and payments to 8 May 2020 (21 pages)
20 June 2019	Resignation of a liquidator (3 pages)
12 June 2019	Liquidators' statement of receipts and payments to 8 May 2019 (19 pages)
11 June 2019	Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Quadrant House 4 Thomas More Square London E1W 1YW on 11 June 2019 (2 pages)
16 July 2018	Liquidators' statement of receipts and payments to 8 May 2018 (20 pages)
29 June 2017	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
29 June 2017	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
21 June 2017	Establishment of creditors or liquidation committee (7 pages)
21 June 2017	Establishment of creditors or liquidation committee (7 pages)
15 June 2017	Statement of affairs (11 pages)
15 June 2017	Statement of affairs (11 pages)
5 June 2017	Registered office address changed from Riverbank House 2 Swan Lane London to Acre House 11-15 William Road London NW1 3ER on 5 June 2017 (2 pages)
5 June 2017	Registered office address changed from Riverbank House 2 Swan Lane London to Acre House 11-15 William Road London NW1 3ER on 5 June 2017 (2 pages)
31 May 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-09 (1 page)
31 May 2017	Appointment of a voluntary liquidator (1 page)
31 May 2017	Appointment of a voluntary liquidator (1 page)
31 May 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-09 (1 page)
18 October 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
18 October 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
17 August 2016	Appointment of Mr Richard Jonathan Horwood as a director on 17 August 2016 (2 pages)
17 August 2016	Appointment of Mr Richard Jonathan Horwood as a director on 17 August 2016 (2 pages)
15 August 2016	Termination of appointment of Alan John Revell as a secretary on 15 August 2016 (1 page)
15 August 2016	Termination of appointment of Alan John Revell as a director on 15 August 2016 (1 page)
15 August 2016	Termination of appointment of Alan John Revell as a director on 15 August 2016 (1 page)
15 August 2016	Termination of appointment of Alan John Revell as a secretary on 15 August 2016 (1 page)
11 July 2016	Termination of appointment of Christine Cowin as a director on 7 July 2016 (1 page)
11 July 2016	Termination of appointment of Christine Cowin as a director on 7 July 2016 (1 page)
20 June 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
20 June 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
23 December 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
23 December 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
7 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 135,000 (6 pages)
7 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 135,000 (6 pages)
7 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 135,000 (6 pages)
1 July 2015	Termination of appointment of Geraldine Rachel Telford Jones as a director on 25 June 2015 (1 page)
1 July 2015	Termination of appointment of Geraldine Rachel Telford Jones as a director on 25 June 2015 (1 page)
18 December 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
18 December 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
22 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 135,000 (6 pages)
22 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 135,000 (6 pages)
22 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 135,000 (6 pages)
14 July 2014	Registered office address changed from 35 Vine Street London EC3N 2PX to Riverbank House 2 Swan Lane London on 14 July 2014 (1 page)
14 July 2014	Registered office address changed from 35 Vine Street London EC3N 2PX to Riverbank House 2 Swan Lane London on 14 July 2014 (1 page)
12 June 2014	Termination of appointment of Richard Horwood as a director (1 page)
12 June 2014	Termination of appointment of Richard Horwood as a director (1 page)
26 February 2014	Appointment of Miss Christine Cowin as a director (2 pages)
26 February 2014	Appointment of Miss Christine Cowin as a director (2 pages)
21 February 2014	Appointment of Miss Geraldine Rachel Telford Jones as a director (2 pages)
21 February 2014	Appointment of Miss Geraldine Rachel Telford Jones as a director (2 pages)
28 November 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
28 November 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
20 November 2013	Director's details changed for Mr Thomas Robert Colbourne on 14 November 2013 (2 pages)
20 November 2013	Director's details changed for Mr Thomas Robert Colbourne on 14 November 2013 (2 pages)
30 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 135,000 (6 pages)
30 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 135,000 (6 pages)
30 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 135,000 (6 pages)
19 August 2013	Auditor's resignation (1 page)
19 August 2013	Auditor's resignation (1 page)
17 April 2013	Second filing of AR01 previously delivered to Companies House made up to 5 October 2012 (18 pages)
17 April 2013	Second filing of AR01 previously delivered to Companies House made up to 5 October 2012 (18 pages)
17 April 2013	Second filing of AR01 previously delivered to Companies House made up to 5 October 2012 (18 pages)
18 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (7 pages)
18 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (7 pages)
18 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (7 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (10 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (10 pages)
3 January 2012	Accounts for a small company made up to 31 December 2010 (8 pages)
3 January 2012	Accounts for a small company made up to 31 December 2010 (8 pages)
30 November 2011	Secretary's details changed for Mr Alan John Revell on 30 November 2011 (1 page)
30 November 2011	Secretary's details changed for Mr Alan John Revell on 30 November 2011 (1 page)
30 November 2011	Director's details changed for Mr Alan John Revell on 30 November 2011 (2 pages)
30 November 2011	Director's details changed for Mr Richard Jonathan Horwood on 30 November 2011 (2 pages)
30 November 2011	Director's details changed for Mr William James Lord on 30 November 2011 (2 pages)
30 November 2011	Director's details changed for Mr Alan John Revell on 30 November 2011 (2 pages)
30 November 2011	Director's details changed for Mr Richard Jonathan Horwood on 30 November 2011 (2 pages)
30 November 2011	Director's details changed for Mr William James Lord on 30 November 2011 (2 pages)
29 October 2011	Particulars of a mortgage or charge / charge no: 5 (9 pages)
29 October 2011	Particulars of a mortgage or charge / charge no: 5 (9 pages)
28 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (8 pages)
28 October 2011	Appointment of Mr Thomas Robert Colbourne as a director (2 pages)
28 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (8 pages)
28 October 2011	Appointment of Mr Thomas Robert Colbourne as a director (2 pages)
28 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (8 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
4 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (7 pages)
4 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (7 pages)
4 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (7 pages)
1 November 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
1 November 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
4 August 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
4 August 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
22 April 2010	Secretary's details changed for Alan John Revell on 2 November 2009 (1 page)
22 April 2010	Director's details changed for Mr Richard Jonathan Horwood on 5 October 2009 (2 pages)
22 April 2010	Director's details changed for Mr Richard Jonathan Horwood on 5 October 2009 (2 pages)
22 April 2010	Director's details changed for Mr Alan John Revell on 2 November 2009 (2 pages)
22 April 2010	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
22 April 2010	Secretary's details changed for Alan John Revell on 2 November 2009 (1 page)
22 April 2010	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Mr Alan John Revell on 2 November 2009 (2 pages)
22 April 2010	Director's details changed for Mr Richard Jonathan Horwood on 5 October 2009 (2 pages)
22 April 2010	Director's details changed for Mr Alan John Revell on 2 November 2009 (2 pages)
22 April 2010	Secretary's details changed for Alan John Revell on 2 November 2009 (1 page)
9 March 2010	Accounts for a small company made up to 31 December 2008 (7 pages)
9 March 2010	Accounts for a small company made up to 31 December 2008 (7 pages)
11 March 2009	Appointment terminated secretary william lord (1 page)
11 March 2009	Appointment terminated secretary william lord (1 page)
11 March 2009	Director and secretary appointed alan john revell (2 pages)
11 March 2009	Director and secretary appointed alan john revell (2 pages)
7 January 2009	Return made up to 05/10/08; full list of members (4 pages)
7 January 2009	Return made up to 05/10/08; 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)
12 June 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
12 June 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
12 December 2007	Return made up to 05/10/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 December 2007	Return made up to 05/10/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 November 2007	New director appointed (3 pages)
23 November 2007	New director appointed (3 pages)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
2 November 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
28 November 2006	Return made up to 05/10/06; full list of members (7 pages)
28 November 2006	Return made up to 05/10/06; full list of members (7 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	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	Director resigned (1 page)
1 November 2005	Return made up to 05/10/05; full list of members (7 pages)
1 November 2005	Return made up to 05/10/05; full list of members (7 pages)
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)
13 October 2004	Return made up to 05/10/04; full list of members (7 pages)
13 October 2004	Return made up to 05/10/04; full list of members (7 pages)
27 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
27 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
20 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
20 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
14 October 2003	Return made up to 05/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 October 2003	Return made up to 05/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 December 2002	Return made up to 05/10/02; full list of members (7 pages)
5 December 2002	Return made up to 05/10/02; full list of members (7 pages)
30 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
30 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
15 August 2002	New director appointed (2 pages)
15 August 2002	New director appointed (2 pages)
9 August 2002	Particulars of mortgage/charge (4 pages)
9 August 2002	Particulars of mortgage/charge (4 pages)
4 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
17 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
16 October 2001	Return made up to 05/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 October 2001	Return made up to 05/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 March 2001	Return made up to 05/10/00; full list of members (6 pages)
5 March 2001	Return made up to 05/10/00; full list of members (6 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 January 2000	£ nc 66661/5630 22/12/99 (1 page)
27 January 2000	Â£ nc 5630/135630 22/12/99 (1 page)
27 January 2000	Â£ nc 66661/5630 22/12/99 (1 page)
27 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (18 pages)
27 January 2000	Ad 22/12/99--------- Â£ si 130000@1=130000 Â£ ic 5000/135000 (2 pages)
27 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (18 pages)
27 January 2000	Ad 22/12/99--------- £ si 130000@1=130000 £ ic 5000/135000 (2 pages)
27 January 2000	£ nc 5630/135630 22/12/99 (1 page)
7 December 1999	Registered office changed on 07/12/99 from: 41 vine street, london, EC3N 2AA (1 page)
7 December 1999	Registered office changed on 07/12/99 from: 41 vine street, london, EC3N 2AA (1 page)
7 December 1999	Return made up to 05/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 December 1999	Return made up to 05/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
24 January 1999	Auditor's resignation (1 page)
24 January 1999	Auditor's resignation (1 page)
10 November 1998	Return made up to 05/10/98; full list of members (5 pages)
10 November 1998	Return made up to 05/10/98; full list of members (5 pages)
20 October 1998	Full accounts made up to 28 December 1997 (15 pages)
20 October 1998	Full accounts made up to 28 December 1997 (15 pages)
7 April 1998	Resolutions WRES12 ‐ Written resolution of varying share rights or name (15 pages)
7 April 1998	New secretary appointed (2 pages)
7 April 1998	Resolutions WRES12 ‐ Written resolution of varying share rights or name (15 pages)
7 April 1998	New secretary appointed (2 pages)
7 April 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
7 April 1998	Registered office changed on 07/04/98 from: 1 canada square, canary wharf, london, E14 5AP (1 page)
7 April 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
7 April 1998	Registered office changed on 07/04/98 from: 1 canada square, canary wharf, london, E14 5AP (1 page)
28 March 1998	Particulars of mortgage/charge (5 pages)
28 March 1998	Particulars of mortgage/charge (5 pages)
24 March 1998	Secretary resigned (1 page)
24 March 1998	Director resigned (1 page)
24 March 1998	Secretary resigned (1 page)
24 March 1998	Director resigned (1 page)
24 March 1998	Director resigned (1 page)
24 March 1998	Director resigned (1 page)
27 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
27 January 1998	Ad 06/11/96--------- £ si [email protected]=2500 £ ic 2/2502 (2 pages)
27 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (35 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	Ad 06/11/96--------- Â£ si [email protected]=2500 Â£ ic 2/2502 (2 pages)
27 January 1998	Resolutions SRES13 ‐ Special resolution (35 pages)
27 January 1998	Return made up to 01/10/97; full list of members (9 pages)
27 January 1998	Ad 06/11/96--------- Â£ si [email protected]=2498 Â£ ic 2502/5000 (2 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
27 January 1998	Return made up to 01/10/97; full list of members (9 pages)
27 January 1998	Resolutions SRES13 ‐ Special resolution (35 pages)
27 January 1998	Ad 06/11/96--------- £ si [email protected]=2498 £ ic 2502/5000 (2 pages)
27 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
27 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
27 January 1998	S-div 22/10/96 (1 page)
27 January 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	Nc inc already adjusted 22/10/96 (2 pages)
27 January 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
27 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (35 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	Nc inc already adjusted 22/10/96 (2 pages)
27 January 1998	S-div 22/10/96 (1 page)
17 October 1997	Full accounts made up to 29 December 1996 (14 pages)
17 October 1997	Full accounts made up to 29 December 1996 (14 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
4 September 1997	Director resigned (1 page)
4 September 1997	Director resigned (1 page)
18 August 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
15 August 1997	Secretary resigned (1 page)
15 August 1997	New secretary appointed (1 page)
15 August 1997	Secretary resigned (1 page)
15 August 1997	Registered office changed on 15/08/97 from: 222 grays inn road, london, WC1X 8HB (1 page)
15 August 1997	Registered office changed on 15/08/97 from: 222 grays inn road, london, WC1X 8HB (1 page)
15 August 1997	New secretary appointed (1 page)
1 July 1997	Compulsory strike-off action has been discontinued (1 page)
1 July 1997	Return made up to 05/10/96; full list of members (6 pages)
1 July 1997	Compulsory strike-off action has been discontinued (1 page)
1 July 1997	Return made up to 05/10/96; full list of members (6 pages)
8 June 1997	New director appointed (1 page)
8 June 1997	New director appointed (1 page)
8 April 1997	First Gazette notice for compulsory strike-off (1 page)
8 April 1997	First Gazette notice for compulsory strike-off (1 page)
29 December 1995	Accounting reference date notified as 31/12 (1 page)
29 December 1995	Registered office changed on 29/12/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 December 1995	Registered office changed on 29/12/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 December 1995	Accounting reference date notified as 31/12 (1 page)
21 December 1995	Company name changed inputbonus LIMITED\certificate issued on 22/12/95 (4 pages)
21 December 1995	Company name changed inputbonus LIMITED\certificate issued on 22/12/95 (4 pages)
20 December 1995	Secretary resigned;new director appointed (2 pages)
20 December 1995	New secretary appointed;director resigned;new director appointed (2 pages)
20 December 1995	New secretary appointed;director resigned;new director appointed (2 pages)
20 December 1995	Secretary resigned;new director appointed (2 pages)
5 October 1995	Incorporation (12 pages)
5 October 1995	Incorporation (12 pages)

Blink Tv Limited

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