Blinkbox Music Limited

Company Name	Blinkbox Music Limited
Director	Paul Andrew Chalk
Company Status	Liquidation
Company Number	05717612
Category	Private Limited Company
Incorporation Date	22 February 2006(18 years, 2 months ago)
Previous Names	Media Graft Limited and WE7 Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 62011	Ready-made interactive leisure and entertainment software development
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Paul Andrew Chalk
Date of Birth	May 1953 (Born 71 years ago)
Nationality	English
Status	Current
Appointed	14 May 2015(9 years, 2 months after company formation)
Appointment Duration	8 years, 12 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG

Director Name	Mr Graham John Taysom
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Lower Common South Putney London SW15 1BP

Director Name	Mr Gareth Owen Reakes
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	31 Gardiner Street Headington Oxford OX3 7AW

Director Name	Mr John Philip Alexander Simpson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Princess Road Primrose Hill London NW1 8JL

Director Name	James Dominic Brooke
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2007(10 months, 3 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 22 August 2007)
Role	Venture Capitalist
Correspondence Address	21 Dudley Road London SW19 8PN

Director Name	Mr Michael David Large
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2007(10 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 14 June 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Malting Barn 185 Top Lane Whitley Melksham Wiltshire SN12 8QL

Director Name	Mr Stephen Purdham
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(10 months, 3 weeks after company formation)
Appointment Duration	5 years, 12 months (resigned 10 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Castle Cottage Manor Park North Rode Congleton Cheshire CW12 2PG

Director Name	Mr Charles Henry Robertson Grimsdale
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2008(1 year, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Crossleaze Farm Woolley Lane Woolley Bath BA1 8AU

Director Name	Mr Marc Frans Julia Moens
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Belgian
Status	Resigned
Appointed	26 May 2011(5 years, 3 months after company formation)
Appointment Duration	1 year (resigned 14 June 2012)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	39 Melville Street Edinburgh EH3 7JF Scotland

Director Name	Michael Cornish
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2012(6 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr Mark George
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2012(6 years, 3 months after company formation)
Appointment Duration	1 day (resigned 15 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr Jonathan Mark Lloyd
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2012(6 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Jill Easterbrook
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2013(6 years, 10 months after company formation)
Appointment Duration	2 years (resigned 23 January 2015)
Role	Retail Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Secretary Name	Miss Claudine Elaine O'Connor
Status	Resigned
Appointed	26 February 2013(7 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 October 2013)
Role	Company Director
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Michael Robert De Vere
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 January 2015(8 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 11 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silver House 2nd Floor East And West 31-35 Beak Street London W1F 9SX

Director Name	Philip Quartararo
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 2015(9 years, 1 month after company formation)
Appointment Duration	3 weeks, 2 days (resigned 20 April 2015)
Role	Company Director
Country of Residence	California, Usa
Correspondence Address	20-24 Kirby Street London EC1N 8TS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 February 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Sumit (Company Secretary) Limited (Corporation)
Status	Resigned
Appointed	22 February 2006(same day as company formation)
Correspondence Address	10a Quilter Meadow Old Farm Park Milton Keynes Buckinghamshire MK7 8QD

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 February 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Newmedia Spark Directors Limited (Corporation)
Status	Resigned
Appointed	27 May 2008(2 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 April 2011)
Correspondence Address	33 Glasshouse Street London W1B 5DG

Secretary Name	Tesco Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 October 2013(7 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 January 2015)
Correspondence Address	New Tesco House Delamare Road Cheshunt Herts EN8 9SL

Location

Registered Address	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£292,000
Gross Profit	-£20,000
Net Worth	-£4,258,000
Cash	£2,694,000
Current Liabilities	£7,540,000

Accounts

Latest Accounts	28 February 2014 (10 years, 2 months ago)
Next Accounts Due	26 November 2015 (overdue)
Accounts Category	Full
Accounts Year End	26 February

Returns

Next Return Due	6 March 2017 (overdue)

Filing History

26 August 2023	Liquidators' statement of receipts and payments to 19 June 2023 (22 pages)
18 August 2022	Liquidators' statement of receipts and payments to 19 June 2022 (30 pages)
18 July 2022	Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 18 July 2022 (2 pages)
25 August 2021	Liquidators' statement of receipts and payments to 19 June 2021 (28 pages)
2 September 2020	Liquidators' statement of receipts and payments to 19 June 2020 (23 pages)
23 August 2019	Liquidators' statement of receipts and payments to 19 June 2019 (23 pages)
30 August 2018	Liquidators' statement of receipts and payments to 19 June 2018 (23 pages)
2 August 2018	Change of membership of creditors or liquidation committee (11 pages)
31 August 2017	Liquidators' statement of receipts and payments to 19 June 2017 (22 pages)
31 August 2017	Liquidators' statement of receipts and payments to 19 June 2017 (22 pages)
27 June 2017	Appointment of a voluntary liquidator (1 page)
27 June 2017	Appointment of a voluntary liquidator (1 page)
21 April 2017	Change of membership of creditors or liquidation committee (11 pages)
21 April 2017	Change of membership of creditors or liquidation committee (11 pages)
3 January 2017	Administrator's progress report to 20 June 2016 (22 pages)
3 January 2017	Administrator's progress report to 20 June 2016 (22 pages)
20 June 2016	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
20 June 2016	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
22 January 2016	Administrator's progress report to 10 December 2015 (24 pages)
22 January 2016	Administrator's progress report to 10 December 2015 (24 pages)
11 September 2015	Amended certificate of constitution of creditors' committee (1 page)
11 September 2015	Amended certificate of constitution of creditors' committee (1 page)
10 September 2015	Result of meeting of creditors (5 pages)
10 September 2015	Result of meeting of creditors (5 pages)
17 August 2015	Statement of administrator's proposal (42 pages)
17 August 2015	Statement of administrator's proposal (42 pages)
27 July 2015	Statement of affairs with form 2.14B (12 pages)
27 July 2015	Statement of affairs with form 2.14B (12 pages)
23 June 2015	Registered office address changed from 20-24 Kirby Street London EC1N 8TS to 25 Moorgate London EC2R 6AY on 23 June 2015 (2 pages)
23 June 2015	Registered office address changed from 20-24 Kirby Street London EC1N 8TS to 25 Moorgate London EC2R 6AY on 23 June 2015 (2 pages)
19 June 2015	Appointment of an administrator (1 page)
19 June 2015	Appointment of an administrator (1 page)
2 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
2 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
14 May 2015	Appointment of Mr Paul Andrew Chalk as a director on 14 May 2015 (2 pages)
14 May 2015	Appointment of Mr Paul Andrew Chalk as a director on 14 May 2015 (2 pages)
13 May 2015	Termination of appointment of Michael Robert De Vere as a director on 11 May 2015 (1 page)
13 May 2015	Termination of appointment of Michael Robert De Vere as a director on 11 May 2015 (1 page)
7 May 2015	Termination of appointment of Philip Quartararo as a director on 20 April 2015 (1 page)
7 May 2015	Termination of appointment of Philip Quartararo as a director on 20 April 2015 (1 page)
30 April 2015	Termination of appointment of Tesco Secretaries Limited as a secretary on 23 January 2015 (2 pages)
30 April 2015	Termination of appointment of Tesco Secretaries Limited as a secretary on 23 January 2015 (2 pages)
29 April 2015	Appointment of Philip Quartararo as a director on 27 March 2015 (3 pages)
29 April 2015	Appointment of Philip Quartararo as a director on 27 March 2015 (3 pages)
3 March 2015	Registered office address changed from 20-24 Kirby Street London EC1N 8TS to 20-24 Kirby Street London EC1N 8TS on 3 March 2015 (2 pages)
3 March 2015	Registered office address changed from 20-24 Kirby Street London EC1N 8TS to 20-24 Kirby Street London EC1N 8TS on 3 March 2015 (2 pages)
3 March 2015	Registered office address changed from 20-24 Kirby Street London EC1N 8TS to 20-24 Kirby Street London EC1N 8TS on 3 March 2015 (2 pages)
27 February 2015	Registered office address changed from Silver House 2Nd Floor East and West 31-37 Beak Street London W1F 9SX to 20-24 Kirby Street London EC1N 8TS on 27 February 2015 (2 pages)
27 February 2015	Registered office address changed from Silver House 2Nd Floor East and West 31-37 Beak Street London W1F 9SX to 20-24 Kirby Street London EC1N 8TS on 27 February 2015 (2 pages)
19 February 2015	Full accounts made up to 28 February 2014 (17 pages)
19 February 2015	Full accounts made up to 28 February 2014 (17 pages)
6 February 2015	Appointment of Michael Robert De Vere as a director on 23 January 2015 (3 pages)
6 February 2015	Termination of appointment of Jill Easterbrook as a director on 23 January 2015 (2 pages)
6 February 2015	Termination of appointment of Michael Cornish as a director on 23 January 2015 (2 pages)
6 February 2015	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015 (2 pages)
6 February 2015	Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL to Silver House 2Nd Floor East and West 31-37 Beak Street London W1F 9SX on 6 February 2015 (2 pages)
6 February 2015	Termination of appointment of Jill Easterbrook as a director on 23 January 2015 (2 pages)
6 February 2015	Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL to Silver House 2Nd Floor East and West 31-37 Beak Street London W1F 9SX on 6 February 2015 (2 pages)
6 February 2015	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015 (2 pages)
6 February 2015	Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL to Silver House 2Nd Floor East and West 31-37 Beak Street London W1F 9SX on 6 February 2015 (2 pages)
6 February 2015	Termination of appointment of Michael Cornish as a director on 23 January 2015 (2 pages)
6 February 2015	Appointment of Michael Robert De Vere as a director on 23 January 2015 (3 pages)
5 February 2015	Statement of capital following an allotment of shares on 23 January 2015 GBP 1,195,351.30 (4 pages)
5 February 2015	Statement of capital following an allotment of shares on 23 January 2015 GBP 1,195,351.30 (4 pages)
26 November 2014	Previous accounting period shortened from 28 February 2014 to 26 February 2014 (1 page)
26 November 2014	Previous accounting period shortened from 28 February 2014 to 26 February 2014 (1 page)
25 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 82,538.9121 (7 pages)
25 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 82,538.9121 (7 pages)
28 November 2013	Full accounts made up to 28 February 2013 (15 pages)
28 November 2013	Full accounts made up to 28 February 2013 (15 pages)
16 October 2013	Termination of appointment of Claudine O'connor as a secretary (1 page)
16 October 2013	Termination of appointment of Claudine O'connor as a secretary (1 page)
16 October 2013	Appointment of Tesco Secretaries Limited as a secretary (2 pages)
16 October 2013	Appointment of Tesco Secretaries Limited as a secretary (2 pages)
29 May 2013	Company name changed WE7 LIMITED\certificate issued on 29/05/13 NM04 ‐ Change of name by provision in articles (2 pages)
29 May 2013	Company name changed WE7 LIMITED\certificate issued on 29/05/13 NM04 ‐ Change of name by provision in articles (2 pages)
27 February 2013	Appointment of Miss Claudine Elaine O'connor as a secretary (2 pages)
27 February 2013	Appointment of Miss Claudine Elaine O'connor as a secretary (2 pages)
26 February 2013	Termination of appointment of Sumit (Company Secretary) Limited as a secretary (1 page)
26 February 2013	Termination of appointment of Sumit (Company Secretary) Limited as a secretary (1 page)
22 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (16 pages)
22 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (16 pages)
30 January 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Conversion 23/01/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 January 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Conversion 23/01/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 January 2013	Termination of appointment of Gareth Reakes as a director (1 page)
18 January 2013	Termination of appointment of Gareth Reakes as a director (1 page)
17 January 2013	Appointment of Jill Easterbrook as a director (2 pages)
17 January 2013	Appointment of Jill Easterbrook as a director (2 pages)
17 January 2013	Termination of appointment of Stephen Purdham as a director (1 page)
17 January 2013	Termination of appointment of Stephen Purdham as a director (1 page)
21 December 2012	Current accounting period extended from 31 December 2012 to 28 February 2013 (1 page)
21 December 2012	Registered office address changed from 17 Cosgrove Road Old Stratford Milton Keynes MK19 6AG United Kingdom on 21 December 2012 (1 page)
21 December 2012	Current accounting period extended from 31 December 2012 to 28 February 2013 (1 page)
21 December 2012	Registered office address changed from 17 Cosgrove Road Old Stratford Milton Keynes MK19 6AG United Kingdom on 21 December 2012 (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (18 pages)
3 October 2012	Full accounts made up to 31 December 2011 (18 pages)
28 September 2012	Appointment of Mark George as a director (3 pages)
28 September 2012	Appointment of Jonathan Lloyd as a director (3 pages)
28 September 2012	Appointment of Jonathan Lloyd as a director (3 pages)
28 September 2012	Appointment of Michael Cornish as a director (3 pages)
28 September 2012	Appointment of Michael Cornish as a director (3 pages)
28 September 2012	Termination of appointment of Mark George as a director (2 pages)
28 September 2012	Appointment of Mark George as a director (3 pages)
28 September 2012	Termination of appointment of Mark George as a director (2 pages)
25 July 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 11,953.513045 (17 pages)
25 July 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 11,953.513045 (17 pages)
25 July 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 11,953.513045 (17 pages)
20 June 2012	Termination of appointment of Michael Large as a director (1 page)
20 June 2012	Termination of appointment of Charles Grimsdale as a director (1 page)
20 June 2012	Termination of appointment of Charles Grimsdale as a director (1 page)
20 June 2012	Termination of appointment of Marc Moens as a director (1 page)
20 June 2012	Termination of appointment of Marc Moens as a director (1 page)
20 June 2012	Termination of appointment of Michael Large as a director (1 page)
18 June 2012	Termination of appointment of Graham Taysom as a director (1 page)
18 June 2012	Termination of appointment of Graham Taysom as a director (1 page)
28 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (29 pages)
28 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (29 pages)
9 March 2012	Registered office address changed from 10a Quilter Meadow Old Farm Park Milton Keynes MK7 8QD on 9 March 2012 (1 page)
9 March 2012	Registered office address changed from 10a Quilter Meadow Old Farm Park Milton Keynes MK7 8QD on 9 March 2012 (1 page)
9 March 2012	Registered office address changed from 10a Quilter Meadow Old Farm Park Milton Keynes MK7 8QD on 9 March 2012 (1 page)
6 February 2012	Statement of capital following an allotment of shares on 5 January 2012 GBP 11,381.600188 (15 pages)
6 February 2012	Statement of capital following an allotment of shares on 5 January 2012 GBP 11,381.600188 (15 pages)
6 February 2012	Statement of capital following an allotment of shares on 5 January 2012 GBP 11,381.600188 (15 pages)
4 October 2011	Full accounts made up to 31 December 2010 (19 pages)
4 October 2011	Full accounts made up to 31 December 2010 (19 pages)
14 July 2011	Statement of capital following an allotment of shares on 20 June 2011 GBP 8,834.999205 (15 pages)
14 July 2011	Statement of capital following an allotment of shares on 20 June 2011 GBP 8,834.999205 (15 pages)
10 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
10 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
1 June 2011	Appointment of Dr Marc Frans Julia Moens as a director (2 pages)
1 June 2011	Appointment of Dr Marc Frans Julia Moens as a director (2 pages)
15 April 2011	Termination of appointment of Newmedia Spark Directors Limited as a director (1 page)
15 April 2011	Termination of appointment of Newmedia Spark Directors Limited as a director (1 page)
18 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (27 pages)
18 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (27 pages)
7 March 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 March 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
26 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
21 January 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
21 January 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
2 October 2010	Full accounts made up to 31 December 2009 (20 pages)
2 October 2010	Full accounts made up to 31 December 2009 (20 pages)
24 May 2010	Statement of capital following an allotment of shares on 27 April 2010 GBP 2,971.153916 (9 pages)
24 May 2010	Statement of capital following an allotment of shares on 27 April 2010 GBP 2,971.153916 (9 pages)
15 April 2010	Statement of capital following an allotment of shares on 15 March 2010 GBP 2,603.835570 (10 pages)
15 April 2010	Statement of capital following an allotment of shares on 15 March 2010 GBP 2,603.835570 (10 pages)
17 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (24 pages)
17 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (24 pages)
11 February 2010	Statement of capital following an allotment of shares on 20 January 2010 GBP 1,339.385316 (6 pages)
11 February 2010	Statement of capital following an allotment of shares on 20 January 2010 GBP 1,339.385316 (6 pages)
2 February 2010	Full accounts made up to 31 December 2008 (19 pages)
2 February 2010	Full accounts made up to 31 December 2008 (19 pages)
20 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (34 pages)
20 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (34 pages)
9 June 2009	Ad 18/05/09\gbp si [email protected]=2249.8833\gbp ic 949.568137/3199.451437\ (2 pages)
9 June 2009	Ad 18/05/09\gbp si [email protected]=2249.8833\gbp ic 949.568137/3199.451437\ (2 pages)
26 March 2009	Return made up to 22/02/09; change of members (8 pages)
26 March 2009	Return made up to 22/02/09; change of members (8 pages)
14 January 2009	Ad 16/12/08\gbp si [email protected]=210.589076\gbp ic 738.979061/949.568137\ (3 pages)
14 January 2009	Ad 16/12/08\gbp si [email protected]=210.589076\gbp ic 738.979061/949.568137\ (3 pages)
30 December 2008	Full accounts made up to 31 December 2007 (17 pages)
30 December 2008	Full accounts made up to 31 December 2007 (17 pages)
28 December 2008	Resolutions RES13 ‐ Conversion of shares 27/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
28 December 2008	Resolutions RES13 ‐ Conversion of shares 27/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
29 August 2008	Ad 01/08/08\gbp si [email protected]=99\gbp ic 887/986\ (2 pages)
29 August 2008	Ad 01/08/08\gbp si [email protected]=99\gbp ic 887/986\ (2 pages)
3 July 2008	Director appointed newmedia spark directors LIMITED (3 pages)
3 July 2008	Director appointed newmedia spark directors LIMITED (3 pages)
19 March 2008	Director appointed charles grimsdale (2 pages)
19 March 2008	Director appointed charles grimsdale (2 pages)
19 March 2008	Return made up to 22/02/08; full list of members (18 pages)
19 March 2008	Return made up to 22/02/08; full list of members (18 pages)
5 March 2008	Appointment terminated director john simpson (1 page)
5 March 2008	Appointment terminated director john simpson (1 page)
5 February 2008	Ad 10/01/08--------- £ si [email protected]= 5 £ ic 607/612 (2 pages)
5 February 2008	Ad 10/01/08--------- Â£ si [email protected]= 5 Â£ ic 607/612 (2 pages)
5 February 2008	Ad 10/01/08--------- £ si [email protected]= 275 £ ic 612/887 (4 pages)
5 February 2008	Ad 10/01/08--------- Â£ si [email protected]= 275 Â£ ic 612/887 (4 pages)
24 January 2008	S-div 09/01/08 (1 page)
24 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
24 January 2008	S-div 09/01/08 (1 page)
24 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
5 December 2007	Ad 11/10/07--------- Â£ si [email protected]=110 Â£ ic 497/607 (2 pages)
5 December 2007	Ad 19/11/07--------- Â£ si [email protected]=43 Â£ ic 454/497 (2 pages)
5 December 2007	Ad 11/10/07--------- £ si [email protected]=110 £ ic 497/607 (2 pages)
5 December 2007	Ad 19/11/07--------- £ si [email protected]=43 £ ic 454/497 (2 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
2 July 2007	Ad 16/05/07--------- £ si [email protected]=15 £ ic 439/454 (2 pages)
2 July 2007	Ad 16/05/07--------- Â£ si [email protected]=15 Â£ ic 439/454 (2 pages)
2 July 2007	Ad 21/02/07--------- Â£ si [email protected] (4 pages)
2 July 2007	Ad 21/02/07--------- £ si [email protected] (4 pages)
2 May 2007	Company name changed media graft LIMITED\certificate issued on 02/05/07 (2 pages)
2 May 2007	Company name changed media graft LIMITED\certificate issued on 02/05/07 (2 pages)
17 April 2007	Ad 03/04/07--------- Â£ si [email protected]=1 Â£ ic 438/439 (2 pages)
17 April 2007	Ad 03/04/07--------- £ si [email protected]=1 £ ic 438/439 (2 pages)
13 April 2007	Return made up to 22/02/07; full list of members 363(288) ‐ Director's particulars changed (13 pages)
13 April 2007	Return made up to 22/02/07; full list of members 363(288) ‐ Director's particulars changed (13 pages)
17 February 2007	Ad 11/01/07--------- Â£ si [email protected]=19 Â£ ic 2292/2311 (2 pages)
17 February 2007	Ad 11/01/07--------- £ si [email protected]=19 £ ic 2292/2311 (2 pages)
5 February 2007	Ad 12/01/07--------- Â£ si [email protected]=97 Â£ ic 2195/2292 (2 pages)
5 February 2007	Statement of affairs (3 pages)
5 February 2007	Statement of affairs (3 pages)
5 February 2007	Ad 12/01/07--------- £ si [email protected]=97 £ ic 2195/2292 (2 pages)
26 January 2007	Particulars of contract relating to shares (4 pages)
26 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
26 January 2007	Ad 12/01/07--------- £ si [email protected]=1 £ ic 2194/2195 (2 pages)
26 January 2007	Particulars of contract relating to shares (4 pages)
26 January 2007	Ad 12/01/07--------- Â£ si [email protected]=1 Â£ ic 2194/2195 (2 pages)
26 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
25 January 2007	New director appointed (3 pages)
25 January 2007	New director appointed (3 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (3 pages)
25 January 2007	New director appointed (3 pages)
22 January 2007	Ad 12/01/07--------- Â£ si [email protected]=1757 Â£ ic 437/2194 (2 pages)
22 January 2007	Ad 12/01/07--------- £ si [email protected]=1757 £ ic 437/2194 (2 pages)
17 January 2007	Ad 18/12/06--------- Â£ si [email protected]=42 Â£ ic 395/437 (2 pages)
17 January 2007	Ad 18/12/06--------- £ si [email protected]=42 £ ic 395/437 (2 pages)
15 December 2006	S-div 05/12/06 (1 page)
15 December 2006	Nc inc already adjusted 05/12/06 (2 pages)
15 December 2006	Nc inc already adjusted 05/12/06 (2 pages)
15 December 2006	S-div 05/12/06 (1 page)
15 December 2006	Ad 05/12/06--------- Â£ si [email protected]=295 Â£ ic 100/395 (2 pages)
15 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
15 December 2006	Ad 05/12/06--------- £ si [email protected]=295 £ ic 100/395 (2 pages)
15 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
8 March 2006	New secretary appointed (2 pages)
8 March 2006	New secretary appointed (2 pages)
8 March 2006	Ad 22/02/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 March 2006	Secretary resigned (1 page)
8 March 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	New director appointed (2 pages)
8 March 2006	Secretary resigned (1 page)
8 March 2006	New director appointed (2 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	Ad 22/02/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
8 March 2006	New director appointed (2 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	New director appointed (2 pages)
22 February 2006	Incorporation (16 pages)
22 February 2006	Incorporation (16 pages)

Blinkbox Music Limited

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