Established in 1995, Blink Tv Ltd have registered office in London, it's status in the Companies House registry is set to "Liquidation". The organisation has only one director listed in the Companies House registry. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COLBOURNE, Thomas Robert | 08 September 2011 | - | 1 |
Document Type | Date | |
---|---|---|
LIQ06 - N/A | 20 June 2019 | |
LIQ03 - N/A | 12 June 2019 | |
AD01 - Change of registered office address | 11 June 2019 | |
LIQ03 - N/A | 16 July 2018 | |
NDISC - N/A | 29 June 2017 | |
COM1 - N/A | 21 June 2017 | |
LIQ02 - N/A | 15 June 2017 | |
AD01 - Change of registered office address | 05 June 2017 | |
RESOLUTIONS - N/A | 31 May 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 31 May 2017 | |
CS01 - N/A | 18 October 2016 | |
AP01 - Appointment of director | 17 August 2016 | |
TM01 - Termination of appointment of director | 15 August 2016 | |
TM02 - Termination of appointment of secretary | 15 August 2016 | |
TM01 - Termination of appointment of director | 11 July 2016 | |
AA - Annual Accounts | 20 June 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AR01 - Annual Return | 07 October 2015 | |
TM01 - Termination of appointment of director | 01 July 2015 | |
AA - Annual Accounts | 18 December 2014 | |
AR01 - Annual Return | 22 October 2014 | |
AD01 - Change of registered office address | 14 July 2014 | |
TM01 - Termination of appointment of director | 12 June 2014 | |
AP01 - Appointment of director | 26 February 2014 | |
AP01 - Appointment of director | 21 February 2014 | |
AA - Annual Accounts | 28 November 2013 | |
CH01 - Change of particulars for director | 20 November 2013 | |
AR01 - Annual Return | 30 October 2013 | |
AUD - Auditor's letter of resignation | 19 August 2013 | |
RP04 - N/A | 17 April 2013 | |
AR01 - Annual Return | 18 October 2012 | |
AA - Annual Accounts | 03 October 2012 | |
AA - Annual Accounts | 03 January 2012 | |
CH01 - Change of particulars for director | 30 November 2011 | |
CH01 - Change of particulars for director | 30 November 2011 | |
CH01 - Change of particulars for director | 30 November 2011 | |
CH03 - Change of particulars for secretary | 30 November 2011 | |
MG01 - Particulars of a mortgage or charge | 29 October 2011 | |
AR01 - Annual Return | 28 October 2011 | |
AP01 - Appointment of director | 28 October 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 September 2011 | |
AR01 - Annual Return | 04 November 2010 | |
AA - Annual Accounts | 01 November 2010 | |
MG01 - Particulars of a mortgage or charge | 04 August 2010 | |
AR01 - Annual Return | 22 April 2010 | |
CH01 - Change of particulars for director | 22 April 2010 | |
CH01 - Change of particulars for director | 22 April 2010 | |
CH03 - Change of particulars for secretary | 22 April 2010 | |
AA - Annual Accounts | 09 March 2010 | |
288b - Notice of resignation of directors or secretaries | 11 March 2009 | |
288a - Notice of appointment of directors or secretaries | 11 March 2009 | |
363a - Annual Return | 07 January 2009 | |
AA - Annual Accounts | 28 October 2008 | |
395 - Particulars of a mortgage or charge | 12 June 2008 | |
363s - Annual Return | 12 December 2007 | |
288a - Notice of appointment of directors or secretaries | 23 November 2007 | |
288b - Notice of resignation of directors or secretaries | 02 November 2007 | |
AA - Annual Accounts | 02 November 2007 | |
363s - Annual Return | 28 November 2006 | |
AA - Annual Accounts | 05 November 2006 | |
288b - Notice of resignation of directors or secretaries | 27 April 2006 | |
288b - Notice of resignation of directors or secretaries | 27 April 2006 | |
288a - Notice of appointment of directors or secretaries | 27 April 2006 | |
363s - Annual Return | 01 November 2005 | |
AA - Annual Accounts | 01 November 2005 | |
363s - Annual Return | 13 October 2004 | |
AA - Annual Accounts | 27 May 2004 | |
AA - Annual Accounts | 20 October 2003 | |
363s - Annual Return | 14 October 2003 | |
363s - Annual Return | 05 December 2002 | |
AA - Annual Accounts | 30 October 2002 | |
288a - Notice of appointment of directors or secretaries | 15 August 2002 | |
395 - Particulars of a mortgage or charge | 09 August 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 May 2002 | |
AA - Annual Accounts | 17 October 2001 | |
363s - Annual Return | 16 October 2001 | |
363s - Annual Return | 05 March 2001 | |
AA - Annual Accounts | 31 October 2000 | |
RESOLUTIONS - N/A | 27 January 2000 | |
RESOLUTIONS - N/A | 27 January 2000 | |
RESOLUTIONS - N/A | 27 January 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2000 | |
123 - Notice of increase in nominal capital | 27 January 2000 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 January 2000 | |
363s - Annual Return | 07 December 1999 | |
287 - Change in situation or address of Registered Office | 07 December 1999 | |
AA - Annual Accounts | 01 November 1999 | |
AUD - Auditor's letter of resignation | 24 January 1999 | |
363s - Annual Return | 10 November 1998 | |
AA - Annual Accounts | 20 October 1998 | |
RESOLUTIONS - N/A | 07 April 1998 | |
RESOLUTIONS - N/A | 07 April 1998 | |
288a - Notice of appointment of directors or secretaries | 07 April 1998 | |
287 - Change in situation or address of Registered Office | 07 April 1998 | |
395 - Particulars of a mortgage or charge | 28 March 1998 | |
288b - Notice of resignation of directors or secretaries | 24 March 1998 | |
288b - Notice of resignation of directors or secretaries | 24 March 1998 | |
288b - Notice of resignation of directors or secretaries | 24 March 1998 | |
RESOLUTIONS - N/A | 27 January 1998 | |
RESOLUTIONS - N/A | 27 January 1998 | |
RESOLUTIONS - N/A | 27 January 1998 | |
RESOLUTIONS - N/A | 27 January 1998 | |
RESOLUTIONS - N/A | 27 January 1998 | |
363a - Annual Return | 27 January 1998 | |
288b - Notice of resignation of directors or secretaries | 27 January 1998 | |
288a - Notice of appointment of directors or secretaries | 27 January 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 1998 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 January 1998 | |
123 - Notice of increase in nominal capital | 27 January 1998 | |
AA - Annual Accounts | 17 October 1997 | |
288a - Notice of appointment of directors or secretaries | 10 September 1997 | |
288b - Notice of resignation of directors or secretaries | 04 September 1997 | |
288a - Notice of appointment of directors or secretaries | 18 August 1997 | |
288a - Notice of appointment of directors or secretaries | 15 August 1997 | |
288b - Notice of resignation of directors or secretaries | 15 August 1997 | |
287 - Change in situation or address of Registered Office | 15 August 1997 | |
DISS40 - Notice of striking-off action discontinued | 01 July 1997 | |
363a - Annual Return | 01 July 1997 | |
288a - Notice of appointment of directors or secretaries | 08 June 1997 | |
GAZ1 - First notification of strike-off action in London Gazette | 08 April 1997 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 December 1995 | |
287 - Change in situation or address of Registered Office | 29 December 1995 | |
CERTNM - Change of name certificate | 21 December 1995 | |
288 - N/A | 20 December 1995 | |
288 - N/A | 20 December 1995 | |
NEWINC - New incorporation documents | 05 October 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 21 October 2011 | Outstanding |
N/A |
Debenture | 03 August 2010 | Fully Satisfied |
N/A |
Rent deposit deed | 05 June 2008 | Outstanding |
N/A |
Chattels mortgage | 08 August 2002 | Outstanding |
N/A |
Debenture | 19 March 1998 | Fully Satisfied |
N/A |