Blink Tv Holdings Limited

Company Name	Blink Tv Holdings Limited
Company Status	Dissolved
Company Number	05657878
Category	Private Limited Company
Incorporation Date	19 December 2005(18 years, 4 months ago)
Dissolution Date	27 November 2018 (5 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 59112	Video production activities
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr William James Lord
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2005(same day as company formation)
Role	Media Consultant
Country of Residence	England
Correspondence Address	Apple Tree House Appletree Daventry NN11 6UG

Secretary Name	Mr William James Lord
Nationality	British
Status	Closed
Appointed	19 December 2005(same day as company formation)
Role	Media Consultant
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	Closed
Appointed	27 September 2007(1 year, 9 months after company formation)
Appointment Duration	11 years, 2 months (closed 27 November 2018)
Role	Media Planner
Country of Residence	United Kingdom
Correspondence Address	137a Ashley Gardens Thirleby Road London SW1P 1HN

Director Name	Mr Oliver Powell Croom-Johnson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2011(5 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (closed 27 November 2018)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	39a Welbeck Street London W1G 8DH

Director Name	Mr Thomas Robert Colbourne
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2016(10 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 27 November 2018)
Role	Creative Director
Country of Residence	England
Correspondence Address	39a Welbeck Street London W1G 8DH

Director Name	Mr Charles George Mariner Redmayne
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(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	Mr Richard Jonathan Horwood
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2014(8 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	39a Welbeck Street London W1G 8DH

Contact

Website	blinktv.com
Email address	[email protected]

Location

Registered Address	39a Welbeck Street London W1G 8DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

8.4k at £0.001	Richard Horwood 9.99% Ordinary B
25k at £0.001	Oliver Croom-johnson 29.61% Ordinary B
25k at £0.001	Robert Nowak 29.61% Ordinary B
25k at £0.001	William Lord 29.61% Ordinary A
1000 at £0.001	Charlie Redmayne 1.18% Ordinary B
-	OTHER 0.01% -

Financials

Year	2014
Net Worth	£84

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

28 March 2014	Delivered on: 15 April 2014 Persons entitled: Virtual-Festivals.Com Limited Classification: A registered charge Outstanding

Filing History

27 November 2018	Final Gazette dissolved via compulsory strike-off (1 page)
12 May 2018	Compulsory strike-off action has been suspended (1 page)
10 April 2018	First Gazette notice for compulsory strike-off (1 page)
27 November 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
27 November 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
20 July 2017	Termination of appointment of Richard Jonathan Horwood as a director on 20 July 2017 (1 page)
20 July 2017	Termination of appointment of Richard Jonathan Horwood as a director on 20 July 2017 (1 page)
13 December 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
13 December 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
17 August 2016	Appointment of Mr Thomas Robert Colbourne as a director on 17 August 2016 (2 pages)
17 August 2016	Appointment of Mr Thomas Robert Colbourne as a director on 17 August 2016 (2 pages)
23 December 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
23 December 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
17 November 2015	Statement of capital following an allotment of shares on 17 November 2015 GBP 88.877 (3 pages)
17 November 2015	Statement of capital following an allotment of shares on 17 November 2015 GBP 88.877 (3 pages)
6 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 84.435 (7 pages)
6 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 84.435 (7 pages)
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)
15 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 84.435 (7 pages)
15 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 84.435 (7 pages)
12 June 2014	Appointment of Mr Richard Jonathan Horwood as a director (2 pages)
12 June 2014	Appointment of Mr Richard Jonathan Horwood as a director (2 pages)
15 April 2014	Registration of charge 056578780001 (19 pages)
15 April 2014	Registration of charge 056578780001 (19 pages)
28 November 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
28 November 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 84.435 (6 pages)
24 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 84.435 (6 pages)
17 April 2013	Second filing of AR01 previously delivered to Companies House made up to 30 September 2012 (17 pages)
17 April 2013	Second filing of AR01 previously delivered to Companies House made up to 30 September 2012 (17 pages)
18 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/04/2013 (6 pages)
18 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/04/2013 (6 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
3 January 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 January 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 December 2011	Appointment of Mr Oliver Powell Croom-Johnson as a director (2 pages)
2 December 2011	Appointment of Mr Oliver Powell Croom-Johnson as a director (2 pages)
25 October 2011	Statement of capital following an allotment of shares on 15 July 2011 GBP 84.44 (4 pages)
25 October 2011	Statement of capital following an allotment of shares on 15 July 2011 GBP 84.44 (4 pages)
14 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided into 1000 ordinary shares of 0.1 pence each in the capital of the company. 15/07/2011 RES04 ‐ Resolution of increasing authorised share capital (22 pages)
14 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided into 1000 ordinary shares of 0.1 pence each in the capital of the company. 15/07/2011 RES04 ‐ Resolution of increasing authorised share capital (22 pages)
14 October 2011	Sub-division of shares on 15 July 2011 (5 pages)
14 October 2011	Sub-division of shares on 15 July 2011 (5 pages)
5 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
1 November 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
1 November 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
15 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
15 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
9 March 2010	Accounts for a small company made up to 31 December 2008 (5 pages)
9 March 2010	Accounts for a small company made up to 31 December 2008 (5 pages)
8 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
9 January 2009	Return made up to 19/12/08; full list of members (4 pages)
9 January 2009	Director and secretary's change of particulars / william lord / 01/12/2008 (1 page)
9 January 2009	Director and secretary's change of particulars / william lord / 01/12/2008 (1 page)
9 January 2009	Return made up to 19/12/08; full list of members (4 pages)
28 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
28 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
9 January 2008	Return made up to 19/12/07; full list of members (2 pages)
9 January 2008	Return made up to 19/12/07; full list of members (2 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
2 November 2007	New director appointed (2 pages)
2 November 2007	Director resigned (1 page)
2 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
2 November 2007	Director resigned (1 page)
2 November 2007	New director appointed (2 pages)
6 March 2007	Return made up to 19/12/06; full list of members (7 pages)
6 March 2007	Return made up to 19/12/06; full list of members (7 pages)
31 January 2006	Ad 30/12/05--------- Â£ si 4@1=4 Â£ ic 4/8 (4 pages)
31 January 2006	Statement of affairs (6 pages)
31 January 2006	Statement of affairs (6 pages)
31 January 2006	Ad 30/12/05--------- £ si 4@1=4 £ ic 4/8 (4 pages)
19 December 2005	Incorporation (23 pages)
19 December 2005	Incorporation (23 pages)

Blink Tv Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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