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BLINK AGENCY LIMITED

Company number 06738235

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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)
05 Nov 2018 PSC04 Change of details for Mr Ben Alexander Keith as a person with significant control on 2 November 2018
16 Aug 2018 AA Unaudited abridged accounts made up to 30 November 2017
14 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Oct 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
19 Jul 2017 MA Memorandum and Articles of Association
19 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Dec 2016 AA Total exemption small company accounts made up to 30 November 2016
31 Oct 2016 CS01 Confirmation statement made on 31 October 2016 with updates
17 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
11 Jan 2016 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 229,000
26 Nov 2015 TM01 Termination of appointment of Christopher Anthony Leek as a director on 26 November 2015
09 Jul 2015 TM01 Termination of appointment of Neil Houston Richard Robinson as a director on 1 December 2014
22 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
27 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
27 Nov 2014 SH01 Statement of capital following an allotment of shares on 27 November 2014
  • GBP 229,000
03 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
08 Jan 2014 CERTNM Company name changed impelmedia LIMITED\certificate issued on 08/01/14
  • RES15 ‐ Change company name resolution on 2013-12-12
08 Jan 2014 CONNOT Change of name notice
15 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 104,000
06 Nov 2013 AP01 Appointment of Mr Neil Houston Richard Robinson as a director
01 Nov 2013 AP01 Appointment of Mr Ben Alexander Keith as a director
01 Nov 2013 AP01 Appointment of Mr James William White as a director
01 Nov 2013 TM01 Termination of appointment of Rachel Wilbraham as a director
01 Nov 2013 TM02 Termination of appointment of Sean Maloney as a secretary
06 Jun 2013 AA01 Current accounting period extended from 31 May 2013 to 30 November 2013