BLINK AGENCY LIMITED
Company Documents
Date | Description |
---|---|
29/08/2529 August 2025 New | Unaudited abridged accounts made up to 2024-11-30 |
30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
30/06/2430 June 2024 | Unaudited abridged accounts made up to 2023-11-30 |
06/06/246 June 2024 | Director's details changed for Mr James Capper on 2024-06-06 |
06/06/246 June 2024 | Director's details changed for Mr Ben Alexander Keith on 2024-06-06 |
06/06/246 June 2024 | Director's details changed for Mr Jacob Blakey on 2024-06-06 |
06/06/246 June 2024 | Director's details changed for Mr Ben Alexander Keith on 2024-06-06 |
06/06/246 June 2024 | Change of details for Mr Ben Alexander Keith as a person with significant control on 2024-06-06 |
06/06/246 June 2024 | Change of details for Mr James Capper as a person with significant control on 2024-06-06 |
06/06/246 June 2024 | Change of details for Mr Jacob Blakey as a person with significant control on 2024-06-06 |
06/06/246 June 2024 | Confirmation statement made on 2024-06-06 with updates |
30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
27/11/2327 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
14/09/2314 September 2023 | Total exemption full accounts made up to 2022-11-30 |
20/07/2320 July 2023 | Registered office address changed from 6 Redcliff Road Melton Office Village Melton East Yorkshire HU14 3RS to The Gazebo Hesslewood Business Park Ferriby Road Hessle HU13 0LH on 2023-07-20 |
20/07/2320 July 2023 | Termination of appointment of James William White as a director on 2023-03-02 |
30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
10/11/2210 November 2022 | Confirmation statement made on 2022-10-31 with updates |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
11/11/2111 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
23/06/2123 June 2021 | Unaudited abridged accounts made up to 2020-11-30 |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
14/07/2014 July 2020 | 30/11/19 UNAUDITED ABRIDGED |
08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
08/07/198 July 2019 | 30/11/18 UNAUDITED ABRIDGED |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
05/11/185 November 2018 | PSC'S CHANGE OF PARTICULARS / MR BEN ALEXANDER KEITH / 02/11/2018 |
05/11/185 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN ALEXANDER KEITH / 02/11/2018 |
16/08/1816 August 2018 | 30/11/17 UNAUDITED ABRIDGED |
14/08/1814 August 2018 | ALTER ARTICLES 30/06/2017 |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
19/07/1719 July 2017 | ARTICLES OF ASSOCIATION |
19/07/1719 July 2017 | ALTER ARTICLES 26/06/2017 |
15/12/1615 December 2016 | Annual accounts small company total exemption made up to 30 November 2016 |
30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
17/08/1617 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
11/01/1611 January 2016 | Annual return made up to 31 October 2015 with full list of shareholders |
30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEEK |
09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROBINSON |
22/06/1522 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
27/11/1427 November 2014 | 27/11/14 STATEMENT OF CAPITAL GBP 229000 |
27/11/1427 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
03/09/143 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
08/01/148 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
08/01/148 January 2014 | COMPANY NAME CHANGED IMPELMEDIA LIMITED CERTIFICATE ISSUED ON 08/01/14 |
15/11/1315 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
06/11/136 November 2013 | DIRECTOR APPOINTED MR NEIL HOUSTON RICHARD ROBINSON |
01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RACHEL WILBRAHAM |
01/11/131 November 2013 | DIRECTOR APPOINTED MR BEN ALEXANDER KEITH |
01/11/131 November 2013 | DIRECTOR APPOINTED MR JAMES WILLIAM WHITE |
01/11/131 November 2013 | APPOINTMENT TERMINATED, SECRETARY SEAN MALONEY |
06/06/136 June 2013 | CURREXT FROM 31/05/2013 TO 30/11/2013 |
28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
23/01/1323 January 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 6 EARLS COURT PRIORY PARK EAST HULL EAST YORKSHIRE HU4 7DY UNITED KINGDOM |
11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MELVYN SADOFSKY |
11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SEAN MALONEY |
11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIBBIN |
28/11/1228 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
28/11/1228 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN TIMOTHY MALONEY / 01/01/2012 |
28/11/1228 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID GIBBIN / 01/01/2012 |
28/11/1228 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR SEAN TIMOTHY MALONEY / 01/01/2012 |
28/11/1228 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL MADELAINE WILBRAHAM / 12/03/2012 |
13/03/1213 March 2012 | DIRECTOR APPOINTED MR JACOB BLAKEY |
12/03/1212 March 2012 | DIRECTOR APPOINTED MS RACHEL MADELAINE WILBRAHAM |
12/03/1212 March 2012 | DIRECTOR APPOINTED MR JAMES CAPPER |
12/03/1212 March 2012 | DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY LEEK |
29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
16/11/1116 November 2011 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM C/O MWS BUSINESS MANAGEMENT LTD 6 EARLS COURT HENRY BOOT WAY HULL EAST YORKSHIRE HU4 7DY UNITED KINGDOM |
16/11/1116 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
29/09/1129 September 2011 | ADOPT ARTICLES 26/09/2011 |
29/09/1129 September 2011 | 26/09/11 STATEMENT OF CAPITAL GBP 51000 |
28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
20/01/1120 January 2011 | Annual return made up to 31 October 2010 with full list of shareholders |
20/01/1120 January 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
14/01/1014 January 2010 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
03/12/093 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
03/12/093 December 2009 | SAIL ADDRESS CREATED |
03/12/093 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN WARREN SADOFSKY / 31/10/2009 |
24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CAMERON |
17/10/0917 October 2009 | COMPANY NAME CHANGED INTERDEV-MEDIA LTD CERTIFICATE ISSUED ON 17/10/09 |
17/10/0917 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
12/11/0812 November 2008 | DIRECTOR APPOINTED MICHAEL DAVID GIBBIN |
12/11/0812 November 2008 | DIRECTOR APPOINTED MELVYN WARREN SADOFSKY |
12/11/0812 November 2008 | DIRECTOR AND SECRETARY APPOINTED SEAN TIMOTHY MALONEY |
12/11/0812 November 2008 | DIRECTOR APPOINTED ALEXANDER CAMERON |
10/11/0810 November 2008 | CURRSHO FROM 31/10/2009 TO 31/05/2009 |
04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
04/11/084 November 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
31/10/0831 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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