BLINKBOX MUSIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/02/2515 February 2025 | Final Gazette dissolved following liquidation |
| 15/02/2515 February 2025 | Final Gazette dissolved following liquidation |
| 15/11/2415 November 2024 | Return of final meeting in a creditors' voluntary winding up |
| 23/08/2423 August 2024 | Liquidators' statement of receipts and payments to 2024-06-19 |
| 26/08/2326 August 2023 | Liquidators' statement of receipts and payments to 2023-06-19 |
| 03/03/153 March 2015 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM 20-24 KIRBY STREET LONDON EC1N 8TS |
| 27/02/1527 February 2015 | REGISTERED OFFICE CHANGED ON 27/02/2015 FROM SILVER HOUSE 2ND FLOOR EAST AND WEST 31-37 BEAK STREET LONDON W1F 9SX |
| 19/02/1519 February 2015 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 06/02/156 February 2015 | REGISTERED OFFICE CHANGED ON 06/02/2015 FROM TESCO HOUSE DELAMARE ROAD CHESHUNT HERTFORDSHIRE EN8 9SL |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORNISH |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MICHAEL ROBERT DE VERE |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JILL EASTERBROOK |
| 26/11/1426 November 2014 | PREVSHO FROM 28/02/2014 TO 26/02/2014 |
| 25/02/1425 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 28/11/1328 November 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 16/10/1316 October 2013 | CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, SECRETARY CLAUDINE O'CONNOR |
| 29/05/1329 May 2013 | COMPANY NAME CHANGED WE7 LIMITED CERTIFICATE ISSUED ON 29/05/13 |
| 27/02/1327 February 2013 | SECRETARY APPOINTED MISS CLAUDINE ELAINE O'CONNOR |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, SECRETARY SUMIT (COMPANY SECRETARY) LIMITED |
| 22/02/1322 February 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 30/01/1330 January 2013 | VARYING SHARE RIGHTS AND NAMES |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GARETH REAKES |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED JILL EASTERBROOK |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PURDHAM |
| 21/12/1221 December 2012 | CURREXT FROM 31/12/2012 TO 28/02/2013 |
| 21/12/1221 December 2012 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM 17 COSGROVE ROAD OLD STRATFORD MILTON KEYNES MK19 6AG UNITED KINGDOM |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED MICHAEL CORNISH |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK GEORGE |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED JONATHAN LLOYD |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED MARK GEORGE |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LARGE |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GRIMSDALE |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARC MOENS |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TAYSOM |
| 28/03/1228 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 09/03/129 March 2012 | REGISTERED OFFICE CHANGED ON 09/03/2012 FROM 10A QUILTER MEADOW OLD FARM PARK MILTON KEYNES MK7 8QD |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/06/1110 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/06/118 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/06/111 June 2011 | DIRECTOR APPOINTED DR MARC FRANS JULIA MOENS |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NEWMEDIA SPARK DIRECTORS LIMITED |
| 18/03/1118 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 07/03/117 March 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/01/1126 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/01/1121 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/03/1017 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/01/1020 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/03/0926 March 2009 | RETURN MADE UP TO 22/02/09; CHANGE OF MEMBERS |
| 30/12/0830 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/12/0828 December 2008 | CONVERSION OF SHARES 27/11/2008 |
| 03/07/083 July 2008 | DIRECTOR APPOINTED NEWMEDIA SPARK DIRECTORS LIMITED |
| 19/03/0819 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED CHARLES GRIMSDALE |
| 05/03/085 March 2008 | DIRECTOR RESIGNED JOHN SIMPSON |
| 24/01/0824 January 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/01/0824 January 2008 | S-DIV 09/01/08 |
| 24/01/0824 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | COMPANY NAME CHANGED MEDIA GRAFT LIMITED CERTIFICATE ISSUED ON 02/05/07 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | SHARES AGREEMENT OTC |
| 26/01/0726 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | SUB DIVISION 05/12/06 |
| 15/12/0615 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/0615 December 2006 | NC INC ALREADY ADJUSTED 05/12/06 |
| 15/12/0615 December 2006 | S-DIV 05/12/06 |
| 15/12/0615 December 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/12/0615 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | SECRETARY RESIGNED |
| 08/03/068 March 2006 | NEW SECRETARY APPOINTED |
| 22/02/0622 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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