Company Information for BLINK AGENCY LIMITED
THE GAZEBO HESSLEWOOD BUSINESS PARK, FERRIBY ROAD, HESSLE, HU13 0LH,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
BLINK AGENCY LIMITED | ||||
Legal Registered Office | ||||
THE GAZEBO HESSLEWOOD BUSINESS PARK FERRIBY ROAD HESSLE HU13 0LH Other companies in HU14 | ||||
Previous Names | ||||
|
Company Number | 06738235 | |
---|---|---|
Company ID Number | 06738235 | |
Date formed | 2008-10-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB941716913 |
Last Datalog update: | 2024-07-05 16:02:08 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JACOB BLAKEY |
||
JAMES CAPPER |
||
BEN ALEXANDER KEITH |
||
JAMES WILLIAM WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER ANTHONY LEEK |
Director | ||
NEIL HOUSTON RICHARD ROBINSON |
Director | ||
SEAN TIMOTHY MALONEY |
Company Secretary | ||
MICHAEL DAVID GIBBIN |
Director | ||
SEAN TIMOTHY MALONEY |
Director | ||
MELVYN WARREN SADOFSKY |
Director | ||
RACHEL MADELAINE WILBRAHAM |
Director | ||
ALEXANDER CAMERON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLOO HORIZON LIMITED | Director | 2016-04-25 | CURRENT | 1962-10-23 | Active | |
ENCOMPASS DEVELOPMENT GROUP LIMITED | Director | 2014-12-08 | CURRENT | 2014-06-18 | Liquidation | |
ENCOMPASS SELECT LIMITED | Director | 2014-12-08 | CURRENT | 2014-10-08 | Active - Proposal to Strike off | |
ENCOMPASS CONSULTANCY LIMITED | Director | 2014-12-08 | CURRENT | 2009-12-16 | Active | |
ALPINE FINE FOODS LIMITED | Director | 2013-02-15 | CURRENT | 2005-03-01 | Active - Proposal to Strike off | |
JSJ CONSULTANCY LIMITED | Director | 2009-10-01 | CURRENT | 2007-03-12 | Active | |
JSJ PARTNERSHIP LIMITED | Director | 2008-10-06 | CURRENT | 2008-08-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-11-30 | ||
CONFIRMATION STATEMENT MADE ON 31/10/23, WITH NO UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM WHITE | ||
REGISTERED OFFICE CHANGED ON 20/07/23 FROM 6 Redcliff Road Melton Office Village Melton East Yorkshire HU14 3RS | ||
CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES | |
PSC04 | Change of details for Mr Ben Alexander Keith as a person with significant control on 2022-08-18 | |
CH01 | Director's details changed for Mr Ben Alexander Keith on 2022-08-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Ben Alexander Keith on 2018-11-02 | |
PSC04 | Change of details for Mr Ben Alexander Keith as a person with significant control on 2018-11-02 | |
RES01 | ADOPT ARTICLES 14/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 19/07/17 | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 229000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 229000 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANTHONY LEEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HOUSTON RICHARD ROBINSON | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 229000 | |
SH01 | 27/11/14 STATEMENT OF CAPITAL GBP 229000 | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 12/12/2013 | |
CERTNM | Company name changed impelmedia LIMITED\certificate issued on 08/01/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEIL HOUSTON RICHARD ROBINSON | |
AP01 | DIRECTOR APPOINTED MR BEN ALEXANDER KEITH | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL WILBRAHAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SEAN MALONEY | |
AA01 | CURREXT FROM 31/05/2013 TO 30/11/2013 | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 6 EARLS COURT PRIORY PARK EAST HULL EAST YORKSHIRE HU4 7DY UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELVYN SADOFSKY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIBBIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN MALONEY | |
AR01 | 31/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL MADELAINE WILBRAHAM / 12/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN TIMOTHY MALONEY / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID GIBBIN / 01/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SEAN TIMOTHY MALONEY / 01/01/2012 | |
AP01 | DIRECTOR APPOINTED MR JACOB BLAKEY | |
AP01 | DIRECTOR APPOINTED MS RACHEL MADELAINE WILBRAHAM | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY LEEK | |
AP01 | DIRECTOR APPOINTED MR JAMES CAPPER | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/11 FULL LIST | |
AD01 | 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 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 26/09/2011 | |
SH01 | 26/09/11 STATEMENT OF CAPITAL GBP 51000 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/10 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
AR01 | 31/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN WARREN SADOFSKY / 31/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CAMERON | |
RES15 | CHANGE OF NAME 13/10/2009 | |
CERTNM | COMPANY NAME CHANGED INTERDEV-MEDIA LTD CERTIFICATE ISSUED ON 17/10/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
288a | DIRECTOR APPOINTED ALEXANDER CAMERON | |
288a | DIRECTOR APPOINTED MICHAEL DAVID GIBBIN | |
288a | DIRECTOR APPOINTED MELVYN WARREN SADOFSKY | |
288a | DIRECTOR AND SECRETARY APPOINTED SEAN TIMOTHY MALONEY | |
225 | CURRSHO FROM 31/10/2009 TO 31/05/2009 | |
88(2) | AD 04/11/08 GBP SI 999@1=999 GBP IC 1/1000 | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLINK AGENCY LIMITED
The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as BLINK AGENCY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |