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BLINK MEDIA LIMITED

Company number 04161158

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with updates
22 Feb 2024 PSC04 Change of details for Mr Ian Lawrence Chubb as a person with significant control on 18 February 2024
26 Oct 2023 AA Total exemption full accounts made up to 28 February 2023
10 Mar 2023 CS01 Confirmation statement made on 18 February 2023 with updates
10 Mar 2023 CH03 Secretary's details changed for Amanda Margaret Chubb on 17 February 2023
10 Mar 2023 CH01 Director's details changed for Mr Ian Lawrence Chubb on 17 February 2023
10 Mar 2023 CH01 Director's details changed for Mrs Charlotte Jane Chubb on 17 February 2023
10 Mar 2023 CH01 Director's details changed for Paul Anthony Chubb on 17 February 2023
10 Mar 2023 PSC04 Change of details for Mr Ian Lawrence Chubb as a person with significant control on 17 February 2023
06 Mar 2023 SH08 Change of share class name or designation
06 Mar 2023 MA Memorandum and Articles of Association
06 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with updates
21 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
16 Mar 2022 AD01 Registered office address changed from 6 Claremont Building Claremont Bank Shrewsbury Shropshire SY1 1RJ to Number 5 the Business Quarter Eco Park Road Ludlow Shropshire SY8 1FD on 16 March 2022
09 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with updates
24 Nov 2021 CH01 Director's details changed for Charlotte Jane Kirby on 11 September 2021
24 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
11 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with updates
26 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
10 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with updates
22 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
08 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with updates
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
09 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with updates