BLINKX MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/157 April 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 12/03/1512 March 2015 | AUDITOR'S RESIGNATION |
| 04/03/154 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/02/1518 February 2015 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM 2ND FLOOR IBEX HOUSE 42-47 MINORIES LONDON EC3N 1DX |
| 25/03/1425 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 15/01/1415 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/08/137 August 2013 | DIRECTOR APPOINTED SUBHRANSU MUKHERJEE |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN WOOLLEY |
| 27/03/1327 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SPIRA |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN SPIRA |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MR EDWARD REGINELLI |
| 24/01/1324 January 2013 | SECRETARY APPOINTED MR EDWARD REGINELLI |
| 08/01/138 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, SECRETARY IAN WOOLLEY |
| 07/11/127 November 2012 | SECRETARY APPOINTED JONATHAN SPIRA |
| 17/10/1217 October 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM THIRD FLOOR 47-50 MARGARET STREET LONDON W1W 8SB UNITED KINGDOM |
| 16/08/1216 August 2012 | COMPANY NAME CHANGED BURST MEDIA CORPORATION LIMITED CERTIFICATE ISSUED ON 16/08/12 |
| 01/05/121 May 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 05/01/125 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/01/125 January 2012 | DIRECTOR APPOINTED JONATHAN SPIRA |
| 04/01/124 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN ARTHUR WOOLLEY / 22/12/2011 |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ARTHUR WOOLLEY / 22/12/2011 |
| 19/12/1119 December 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM 47-50 MARGARET STREET LONDON W1W 8SB UNITED KINGDOM |
| 15/11/1115 November 2011 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM C/O UHY HACKER YOUNG QUADRANT HOUSE 4 THOMAS MORE SQUARE LONDON E1W 1YW UNITED KINGDOM |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMOND FFISKE |
| 08/09/118 September 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEIN |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE COFFIN |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HILL |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TROTTER |
| 02/07/112 July 2011 | DISS40 (DISS40(SOAD)) |
| 03/05/113 May 2011 | FIRST GAZETTE |
| 18/06/1018 June 2010 | ARTICLES OF ASSOCIATION |
| 26/05/1026 May 2010 | CHANGE OF NAME 09/05/2010 |
| 26/05/1026 May 2010 | COMPANY NAME CHANGED ON THE PHONE MEDIA LIMITED CERTIFICATE ISSUED ON 26/05/10 |
| 26/05/1026 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MR STEVEN DEVEREUX HILL |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MR DAVID EVAN STEIN |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MR GEORGE JARVIS COFFIN |
| 04/05/104 May 2010 | REGISTERED OFFICE CHANGED ON 04/05/2010 FROM 29-30 HORSE FAIR BANBURY OXON OX16 0BW |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ARTHUR WOOLLEY / 01/10/2009 |
| 07/04/107 April 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMOND GEOFFREY FFISKE / 16/11/2009 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/08/087 August 2008 | DIRECTOR RESIGNED WAYNE MUNDAY |
| 29/03/0829 March 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | REGISTERED OFFICE CHANGED ON 28/03/08 FROM: MALVERN HOUSE, 4 WATERPERRY COURT, MIDDLETON ROAD BANBURY OXFORDSHIRE OX16 4QD |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/11/0727 November 2007 | SECRETARY RESIGNED |
| 27/11/0727 November 2007 | NEW SECRETARY APPOINTED |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 05/02/065 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 24/05/0524 May 2005 | REGISTERED OFFICE CHANGED ON 24/05/05 FROM: GLEN MEADOWS FARM WARDINGTON ROAD CHACOMBE BANBURY OXFORDSHIRE OX17 2JU |
| 11/04/0511 April 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS; AMEND; REGISTERED OFFICE CHANGED ON 08/10/04 |
| 08/09/048 September 2004 | NEW SECRETARY APPOINTED |
| 17/05/0417 May 2004 | SECRETARY RESIGNED |
| 13/05/0413 May 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/05/04 |
| 23/01/0423 January 2004 | REGISTERED OFFICE CHANGED ON 23/01/04 FROM: ST MARYS HOUSE NETHERHAMPTON SALISBURY WILTSHIRE SP2 8PU |
| 21/01/0421 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | DIRECTOR RESIGNED |
| 05/12/025 December 2002 | DIRECTOR RESIGNED |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | SECRETARY RESIGNED |
| 05/12/025 December 2002 | NEW SECRETARY APPOINTED |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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