Blink Marketing Limited

Company Name	Blink Marketing Limited
Company Status	Dissolved
Company Number	06231729
Category	Private Limited Company
Incorporation Date	30 April 2007(16 years, 11 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Timothy Adrian Garnham Spooner
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2007(1 day after company formation)
Appointment Duration	14 years, 8 months (closed 04 January 2022)
Role	Strategic Marketing Consultant
Country of Residence	England
Correspondence Address	2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA

Secretary Name	Caroline Anne Spooner
Nationality	British
Status	Closed
Appointed	01 May 2007(1 day after company formation)
Appointment Duration	14 years, 8 months (closed 04 January 2022)
Role	Company Director
Correspondence Address	2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	30 April 2007(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 2007(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Location

Registered Address	2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA
Region	London
Constituency	Richmond Park
County	Greater London
Ward	North Richmond
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

65 at £1	Timothy Spooner 65.00% Ordinary
35 at £1	Caroline Spooner 35.00% Ordinary

Financials

Year	2014
Net Worth	-£22,631
Cash	£8,354
Current Liabilities	£34,870

Accounts

Latest Accounts	31 May 2019 (4 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

29 October 2020	Current accounting period shortened from 31 October 2019 to 31 May 2019 (1 page)
29 October 2020	Micro company accounts made up to 31 May 2019 (2 pages)
11 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
23 August 2019	Micro company accounts made up to 31 October 2018 (2 pages)
17 May 2019	Confirmation statement made on 30 April 2019 with updates (4 pages)
13 May 2019	Director's details changed for Timothy Adrian Garnham Spooner on 8 May 2019 (2 pages)
9 May 2019	Director's details changed for Timothy Adrian Garnham Spooner on 8 May 2019 (2 pages)
9 May 2019	Secretary's details changed for Caroline Anne Spooner on 8 May 2019 (1 page)
15 May 2018	Micro company accounts made up to 31 October 2017 (2 pages)
1 May 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
28 March 2018	Registered office address changed from East House 109 South Worple Way London SW14 8TN to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 28 March 2018 (1 page)
12 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
12 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
3 January 2017	Micro company accounts made up to 31 October 2016 (1 page)
3 January 2017	Micro company accounts made up to 31 October 2016 (1 page)
26 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (4 pages)
26 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (4 pages)
21 January 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
21 January 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
20 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (4 pages)
20 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (4 pages)
11 March 2015	Current accounting period extended from 30 April 2015 to 31 October 2015 (1 page)
11 March 2015	Current accounting period extended from 30 April 2015 to 31 October 2015 (1 page)
25 June 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
25 June 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
23 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (4 pages)
23 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (4 pages)
3 July 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
3 July 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
8 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
14 June 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
14 June 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
11 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
11 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
13 May 2011	Secretary's details changed for Caroline Anne Spooner on 30 April 2011 (2 pages)
13 May 2011	Director's details changed for Timothy Adrian Graham Spooner on 30 April 2011 (2 pages)
13 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
13 May 2011	Director's details changed for Timothy Adrian Graham Spooner on 30 April 2011 (2 pages)
13 May 2011	Secretary's details changed for Caroline Anne Spooner on 30 April 2011 (2 pages)
18 June 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
18 June 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
20 May 2010	Director's details changed for Timothy Adrian Graham Spooner on 30 April 2010 (2 pages)
20 May 2010	Director's details changed for Timothy Adrian Graham Spooner on 30 April 2010 (2 pages)
20 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
20 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
2 July 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
2 July 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
27 May 2009	Return made up to 30/04/09; full list of members (3 pages)
27 May 2009	Return made up to 30/04/09; full list of members (3 pages)
7 July 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
7 July 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
22 May 2008	Return made up to 30/04/08; full list of members (3 pages)
22 May 2008	Return made up to 30/04/08; full list of members (3 pages)
21 May 2008	Ad 30/04/07\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
21 May 2008	Ad 30/04/07\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
24 May 2007	Secretary resigned (1 page)
24 May 2007	Secretary resigned (1 page)
24 May 2007	New secretary appointed (2 pages)
24 May 2007	Director resigned (1 page)
24 May 2007	New director appointed (2 pages)
24 May 2007	New director appointed (2 pages)
24 May 2007	Director resigned (1 page)
24 May 2007	New secretary appointed (2 pages)
30 April 2007	Incorporation (13 pages)
30 April 2007	Incorporation (13 pages)

Blink Marketing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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