| Company Name | Blink Media Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04349507 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2002(22 years, 3 months ago) |
| Dissolution Date | 24 May 2022 (1 year, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Hilary Margaret Capps Jenner |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2002(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | England |
| Correspondence Address | 146 Manor Drive North York North Yorkshire YO26 5RZ |
| Director Name | Mark David Capps Jenner |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2002(same day as company formation) |
| Role | Graphic Designer Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 146 Manor Drive North York North Yorkshire YO26 5RZ |
| Secretary Name | Mark David Capps Jenner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2002(same day as company formation) |
| Role | Graphic Designer Manager |
| Correspondence Address | 146 Manor Drive North York North Yorkshire YO26 5RZ |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 2/127 High Road Loughton Essex IG10 4LT |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hilary Margaret Capps Jenner 50.00% Ordinary |
|---|---|
| 1 at £1 | Mark David Capps Jenner 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,397 |
| Cash | £1,065 |
| Current Liabilities | £2,565 |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 10 November 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 13 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
| 8 May 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 17 March 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
| 19 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 11 March 2018 | Confirmation statement made on 4 March 2018 with no updates (3 pages) |
| 28 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 14 March 2017 | Confirmation statement made on 4 March 2017 with updates (6 pages) |
| 14 March 2017 | Confirmation statement made on 4 March 2017 with updates (6 pages) |
| 9 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 9 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 4 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 4 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 7 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 1 October 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
| 1 October 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
| 13 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
| 13 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
| 13 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
| 21 May 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 21 May 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 10 January 2012 | Secretary's details changed for Mark David Capps Jenner on 30 November 2011 (2 pages) |
| 10 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
| 10 January 2012 | Director's details changed for Hilary Margaret Capps Jenner on 30 November 2011 (2 pages) |
| 10 January 2012 | Director's details changed for Mark David Capps Jenner on 30 November 2011 (2 pages) |
| 10 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
| 10 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
| 10 January 2012 | Director's details changed for Hilary Margaret Capps Jenner on 30 November 2011 (2 pages) |
| 10 January 2012 | Secretary's details changed for Mark David Capps Jenner on 30 November 2011 (2 pages) |
| 10 January 2012 | Director's details changed for Mark David Capps Jenner on 30 November 2011 (2 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 25 January 2011 | Annual return made up to 8 January 2011 (14 pages) |
| 25 January 2011 | Annual return made up to 8 January 2011 (14 pages) |
| 25 January 2011 | Annual return made up to 8 January 2011 (14 pages) |
| 4 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 4 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 18 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (14 pages) |
| 18 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (14 pages) |
| 18 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (14 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 19 January 2009 | Return made up to 08/01/09; no change of members (4 pages) |
| 19 January 2009 | Return made up to 08/01/09; no change of members (4 pages) |
| 13 November 2008 | Registered office changed on 13/11/2008 from 120 long acre london WC2E 9ST (1 page) |
| 13 November 2008 | Registered office changed on 13/11/2008 from 120 long acre london WC2E 9ST (1 page) |
| 23 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 23 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 15 July 2008 | Return made up to 08/01/08; no change of members (6 pages) |
| 15 July 2008 | Return made up to 08/01/08; no change of members (6 pages) |
| 3 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 3 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 3 February 2007 | Return made up to 08/01/07; full list of members
|
| 3 February 2007 | Return made up to 08/01/07; full list of members
|
| 12 October 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 12 October 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 12 January 2006 | Return made up to 08/01/06; full list of members (7 pages) |
| 12 January 2006 | Return made up to 08/01/06; full list of members (7 pages) |
| 25 April 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 25 April 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 11 January 2005 | Return made up to 08/01/05; full list of members (7 pages) |
| 11 January 2005 | Return made up to 08/01/05; full list of members (7 pages) |
| 21 May 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 21 May 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 9 January 2004 | Return made up to 08/01/04; full list of members (7 pages) |
| 9 January 2004 | Return made up to 08/01/04; full list of members (7 pages) |
| 27 June 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 27 June 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 9 January 2003 | Return made up to 08/01/03; full list of members (7 pages) |
| 9 January 2003 | Return made up to 08/01/03; full list of members (7 pages) |
| 23 October 2002 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |
| 23 October 2002 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |
| 24 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 24 January 2002 | New director appointed (2 pages) |
| 24 January 2002 | New director appointed (2 pages) |
| 24 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 10 January 2002 | Secretary resigned (1 page) |
| 10 January 2002 | Director resigned (1 page) |
| 10 January 2002 | Secretary resigned (1 page) |
| 10 January 2002 | Director resigned (1 page) |
| 8 January 2002 | Incorporation (16 pages) |
| 8 January 2002 | Incorporation (16 pages) |