Blinkbox Music Limited

Company Registration Number: 05717612

Company registered in England and Wales

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Blinkbox Music Limited is a Private Company Limited by Shares first registered on 22 February 2006. Its current registered address is in London.

Registered Address

25 MOORGATE
LONDON
EC2R 6AY

There are 559 companies currently registered at this postcode, including this one.

All companies at EC2R 6AY

Registration Data

Company Number

05717612

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

22 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58290 - Other software publishing

62011 - Ready-made interactive leisure and entertainment software development

63110 - Data processing, hosting and related activities

Accounts

Accounts Reference Date

26 February

Accounts Category

FULL

Accounts Last Made Up

28 February 2014

Accounts Next Due

26 November 2015

Returns Last Made Up

20 February 2014

Returns Next Due

20 March 2015

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201120102009
Fixed Assets £0£0£0£0£0
Current Assets £4,119,000£3,186,000£928,000£906,188£539,189
of which Cash £2,288,000£2,694,000£234,000£156,777£268,970
Total Assets £4,119,000£3,186,000£928,000£906,188£539,189
Current Liabilities £26,705,000£7,540,000£1,762,000£2,261,187£1,542,881
Net Current Assets £-22,586,000£-4,354,000£-834,000£-1,354,999£-1,003,692
Total Net Worth £-21,183,000£-4,258,000£-740,000£-1,259,953£-912,150

Previous Names

  • WE7 LIMITED, active until 29 May 2013
  • MEDIA GRAFT LIMITED, active until 2 May 2007

Company Officers

  • CHALK, Paul Andrew

    Director

    Appointed on 14 May 2015

     

    Nationality: English

    Occupation: Chartered Accountant

    Month of birth: May 1953

    25
    Moorgate
    London
    EC2R 6AY

  • O'CONNOR, Claudine Elaine

    Secretary

    Appointed on 26 February 2013

    Resigned on 15 October 2013

    Tesco House
    Delamare Road
    Cheshunt
    Hertfordshire
    EN8 9SL
    United Kingdom

  • SUMIT (COMPANY SECRETARY) LIMITED

    Corporate Secretary

    Appointed on 22 February 2006

    Resigned on 26 February 2013

    10a Quilter Meadow
    Old Farm Park
    Milton Keynes
    Buckinghamshire
    MK7 8QD

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 February 2006

    Resigned on 22 February 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • TESCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 October 2013

    Resigned on 23 January 2015

    New Tesco House
    Delamare Road
    Cheshunt
    Herts
    EN8 9SL
    United Kingdom

  • BROOKE, James Dominic

    Director

    Appointed on 12 January 2007

    Resigned on 22 August 2007

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: June 1971

    21 Dudley Road
    London
    SW19 8PN

  • CORNISH, Michael

    Director

    Appointed on 14 June 2012

    Resigned on 23 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    Tesco House
    Delamare Road
    Cheshunt
    Hertfordshire
    EN8 9SL
    Uk

  • DE VERE, Michael Robert

    Director

    Appointed on 23 January 2015

    Resigned on 11 May 2015

    Nationality: Australian

    Occupation: Director

    Month of birth: July 1964

    Silver House
    2nd Floor East And West
    31-35 Beak Street
    London
    W1F 9SX
    Uk

  • EASTERBROOK, Jill

    Director

    Appointed on 10 January 2013

    Resigned on 23 January 2015

    Nationality: British

    Occupation: Retail Director

    Month of birth: February 1971

    Tesco House
    Delamare Road
    Cheshunt
    Hertfordshire
    EN8 9SL
    United Kingdom

  • GEORGE, Mark

    Director

    Appointed on 14 June 2012

    Resigned on 15 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1974

    Tesco House
    Delamare Road
    Cheshunt
    Hertfordshire
    EN8 9SL
    Uk

  • GRIMSDALE, Charles Henry Robertson

    Director

    Appointed on 22 January 2008

    Resigned on 14 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    Crossleaze Farm
    Woolley Lane
    Woolley
    Bath
    BA1 8AU
    United Kingdom

  • LARGE, Michael David

    Director

    Appointed on 12 January 2007

    Resigned on 14 June 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1959

    The Malting Barn 185 Top Lane
    Whitley
    Melksham
    Wiltshire
    SN12 8QL

  • LLOYD, Jonathan Mark

    Director

    Appointed on 14 June 2012

    Resigned on 23 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    Tesco House
    Delamare Road
    Cheshunt
    Hertfordshire
    EN8 9SL
    Uk

  • MOENS, Marc Frans Julia

    Director

    Appointed on 26 May 2011

    Resigned on 14 June 2012

    Nationality: British

    Occupation: Investment Manager

    Month of birth: March 1958

    39
    Melville Street
    Edinburgh
    EH3 7JF
    Scotland

  • PURDHAM, Stephen

    Director

    Appointed on 15 January 2007

    Resigned on 10 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1957

    Castle Cottage
    Manor Park North Rode
    Congleton
    Cheshire
    CW12 2PG

  • QUARTARARO, Philip

    Director

    Appointed on 27 March 2015

    Resigned on 20 April 2015

    Nationality: Usa

    Occupation: None

    Month of birth: January 1956

    20-24
    Kirby Street
    London
    EC1N 8TS

  • REAKES, Gareth Owen

    Director

    Appointed on 22 February 2006

    Resigned on 10 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1976

    31 Gardiner Street
    Headington
    Oxford
    OX3 7AW

  • SIMPSON, John Philip Alexander

    Director

    Appointed on 22 February 2006

    Resigned on 17 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    32 Princess Road
    Primrose Hill
    London
    NW1 8JL

  • TAYSOM, Graham John

    Director

    Appointed on 22 February 2006

    Resigned on 13 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1954

    9 Lower Common South
    Putney
    London
    SW15 1BP

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 February 2006

    Resigned on 22 February 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • NEWMEDIA SPARK DIRECTORS LIMITED

    Corporate Director

    Appointed on 27 May 2008

    Resigned on 13 April 2011

    33 Glasshouse Street
    London
    W1B 5DG

This information was most recently updated 16/07/2018.

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Latest Filings

  1. 31 August 2017 Liquidators statement of receipts and payments to 19 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Insolvency. Type: LIQ03. Barcode: A6D38A3D. Transaction: MzE4NDIxMTg1NmFkaXF6a2N4.

  2. 27 June 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A68QUG4I. Transaction: MzE3OTA0MjMxOGFkaXF6a2N4.

  3. 21 April 2017 [View PDF]

    Category: Insolvency. Type: COM2. Barcode: A644FJV6. Transaction: MzE3NDAzMTM4NGFkaXF6a2N4.

  4. 3 January 2017 Administrator's progress report to 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Insolvency. Type: 2.24B. Barcode: A5M9PK3N. Transaction: MzE2NTc0MDIwN2FkaXF6a2N4.

  5. 20 June 2016 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A58PGA01. Transaction: MzE1MTEwODQxNmFkaXF6a2N4.

  6. 22 January 2016 Administrator's progress report to 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Insolvency. Type: 2.24B. Barcode: A4YXH0Y1. Transaction: MzE0MDI4NTcyNWFkaXF6a2N4.

  7. 11 September 2015 Amended certificate of constitution of creditors' committee [View PDF]

    Category: Insolvency. Type: 2.26B. Barcode: A4FFQO1K. Transaction: MzEzMDc4OTYzN2FkaXF6a2N4.

  8. 10 September 2015 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: Q4F7TOK3. Transaction: MzEzMDcyNzA5M2FkaXF6a2N4.

  9. 17 August 2015 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A4DDCG54. Transaction: MzEyOTA5MDc2NWFkaXF6a2N4.

  10. 27 July 2015 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A4BVHHSO. Transaction: MzEyNzgyMjkzMGFkaXF6a2N4.

  11. 23 June 2015 Registered office address changed from 20-24 Kirby Street London EC1N 8TS to 25 Moorgate London EC2R 6AY on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Address. Type: AD01. Barcode: A49GE25D. Transaction: MzEyNTY1MDg3MWFkaXF6a2N4.

  12. 19 June 2015 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A49GE25L. Transaction: MzEyNTQ3MDczNGFkaXF6a2N4.

  13. 2 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ3SklLSVhhZGlxemtjeA.

  14. 14 May 2015 Appointment of Mr Paul Andrew Chalk as a director on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: AP01. Barcode: X47EUZWF. Transaction: MzEyMzE3OTQxNWFkaXF6a2N4.

  15. 13 May 2015 Termination of appointment of Michael Robert De Vere as a director on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: TM01. Barcode: X47C4VMR. Transaction: MzEyMzA2NTEzMmFkaXF6a2N4.

  16. 7 May 2015 Termination of appointment of Philip Quartararo as a director on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: TM01. Barcode: X46WLT54. Transaction: MzEyMjc0NTA1M2FkaXF6a2N4.

  17. 30 April 2015 Termination of appointment of Tesco Secretaries Limited as a secretary on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: TM02. Barcode: A45ZIDRC. Transaction: MzEyMjEwMzU4MmFkaXF6a2N4.

  18. 29 April 2015 Appointment of Philip Quartararo as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: AP01. Barcode: A45ZIDQW. Transaction: MzEyMjEwMzU4NGFkaXF6a2N4.

  19. 3 March 2015 Registered office address changed from 20-24 Kirby Street London EC1N 8TS to 20-24 Kirby Street London EC1N 8TS on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Address. Type: AD01. Barcode: A41L4EWZ. Transaction: MzExNzk1MDc1M2FkaXF6a2N4.

  20. 27 February 2015 Registered office address changed from Silver House 2Nd Floor East and West 31-37 Beak Street London W1F 9SX to 20-24 Kirby Street London EC1N 8TS on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Address. Type: AD01. Barcode: A418CDHM. Transaction: MzExNzU2MTgxOWFkaXF6a2N4.

  21. 19 February 2015 Full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: L40JOECR. Transaction: MzExNjgyMjA0M2FkaXF6a2N4.

  22. 6 February 2015 Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL to Silver House 2Nd Floor East and West 31-37 Beak Street London W1F 9SX on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Address. Type: AD01. Barcode: A3ZY3WCZ. Transaction: MzExNjI4ODAwOGFkaXF6a2N4.

  23. 6 February 2015 Termination of appointment of Michael Cornish as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: TM01. Barcode: A3ZY3WDN. Transaction: MzExNjI4ODAwNWFkaXF6a2N4.

  24. 6 February 2015 Appointment of Michael Robert De Vere as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: AP01. Barcode: A3ZY3WD7. Transaction: MzExNjI4ODAwNGFkaXF6a2N4.

  25. 6 February 2015 Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: TM01. Barcode: A3ZY3WCR. Transaction: MzExNjI4ODAwN2FkaXF6a2N4.

  26. 6 February 2015 Termination of appointment of Jill Easterbrook as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: TM01. Barcode: A3ZY3WDF. Transaction: MzExNjI4ODAwNmFkaXF6a2N4.

  27. 5 February 2015 Statement of capital following an allotment of shares on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Capital. Type: SH01. Barcode: A3ZY4ECR. Transaction: MzExNjI4NzUyNWFkaXF6a2N4.

  28. 26 November 2014 Previous accounting period shortened from 28 February 2014 to 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Accounts. Type: AA01. Barcode: X3LHJGYO. Transaction: MzExMjE0NDQwMGFkaXF6a2N4.

  29. 25 February 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X32FP82R. Transaction: MzA5NTE1ODE0MmFkaXF6a2N4.

  30. 28 November 2013 Full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: L2M0WNXL. Transaction: MzA4OTY3MjM2NGFkaXF6a2N4.

  31. 16 October 2013 Termination of appointment of Claudine O'connor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2J3FL0Y. Transaction: MzA4NzA1MTUxMWFkaXF6a2N4.

  32. 16 October 2013 Appointment of Tesco Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2J3FL0A. Transaction: MzA4NzA1MTUxN2FkaXF6a2N4.

  33. 29 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X29BH4S1. Transaction: MzA3ODgyNjM1NmFkaXF6a2N4.

  34. 27 February 2013 Appointment of Miss Claudine Elaine O'connor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X22ZSRQX. Transaction: MzA3MzU3ODAxMmFkaXF6a2N4.

  35. 26 February 2013 Termination of appointment of Sumit (Company Secretary) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22ZSRQH. Transaction: MzA3MzU3ODAwOWFkaXF6a2N4.

  36. 22 February 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X22PIFTK. Transaction: MzA3MzM0MTk0OGFkaXF6a2N4.

  37. 30 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTk5MzY3M2FkaXF6a2N4.

  38. 18 January 2013 Termination of appointment of Gareth Reakes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20C64Y9. Transaction: MzA3MTM0MTA5NGFkaXF6a2N4.

  39. 17 January 2013 Appointment of Jill Easterbrook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X209KD3M. Transaction: MzA3MTI2ODcxOWFkaXF6a2N4.

  40. 17 January 2013 Termination of appointment of Stephen Purdham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X209KD3E. Transaction: MzA3MTI2ODcxNWFkaXF6a2N4.

  41. 21 December 2012 Registered office address changed from 17 Cosgrove Road Old Stratford Milton Keynes MK19 6AG United Kingdom on 21 December 2012 [View PDF]

    Action Date: 21 December 2012. Category: Address. Type: AD01. Barcode: X1O7OWZM. Transaction: MzA2OTg4ODI4OGFkaXF6a2N4.

  42. 21 December 2012 Current accounting period extended from 31 December 2012 to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA01. Barcode: X1O7OWZD. Transaction: MzA2OTg4ODI3OWFkaXF6a2N4.

  43. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF9DHM. Transaction: MzA2NTE5MjgzNWFkaXF6a2N4.

  44. 28 September 2012 Appointment of Michael Cornish as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1I9XJ3D. Transaction: MzA2NDk2MTk1N2FkaXF6a2N4.

  45. 28 September 2012 Termination of appointment of Mark George as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: D1I8UUD7. Transaction: MzA2NDk0ODc3N2FkaXF6a2N4.

  46. 28 September 2012 Appointment of Jonathan Lloyd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: D1I8UUEZ. Transaction: MzA2NDkzMzczOGFkaXF6a2N4.

  47. 28 September 2012 Appointment of Mark George as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: D1I8UUER. Transaction: MzA2NDkzMjk0NmFkaXF6a2N4.

  48. 25 July 2012 Statement of capital following an allotment of shares on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Capital. Type: SH01. Barcode: A1DNEFEJ. Transaction: MzA2MTM2NTYzNmFkaXF6a2N4.

  49. 20 June 2012 Termination of appointment of Michael Large as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BGER8A. Transaction: MzA1OTQ4NDM0OWFkaXF6a2N4.

  50. 20 June 2012 Termination of appointment of Marc Moens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BGER8I. Transaction: MzA1OTQ4NDM0OGFkaXF6a2N4.

  51. 20 June 2012 Termination of appointment of Charles Grimsdale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BGER7U. Transaction: MzA1OTQ4NDM0NGFkaXF6a2N4.

  52. 18 June 2012 Termination of appointment of Graham Taysom as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BB77PC. Transaction: MzA1OTMyNTM4OWFkaXF6a2N4.

  53. 28 March 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: A15LBTXE. Transaction: MzA1NDkwNjA4MWFkaXF6a2N4.

  54. 9 March 2012 Registered office address changed from 10a Quilter Meadow Old Farm Park Milton Keynes MK7 8QD on 9 March 2012 [View PDF]

    Action Date: 9 March 2012. Category: Address. Type: AD01. Barcode: X14D2Y3N. Transaction: MzA1Mzg4NjY4NmFkaXF6a2N4.

  55. 6 February 2012 Statement of capital following an allotment of shares on 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Capital. Type: SH01. Barcode: A11SWKB4. Transaction: MzA1MTkxODk5NmFkaXF6a2N4.

  56. 4 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A571UXYC. Transaction: MzA0NDg0OTQ2MmFkaXF6a2N4.

  57. 14 July 2011 Statement of capital following an allotment of shares on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Capital. Type: SH01. Barcode: AV4JMVR0. Transaction: MzA0MDQ2OTg3OGFkaXF6a2N4.

  58. 10 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODYyOTkwMmFkaXF6a2N4.

  59. 8 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A8F5FUP0. Transaction: MzAzODUwOTY1MmFkaXF6a2N4.

  60. 1 June 2011 Appointment of Dr Marc Frans Julia Moens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS039ULG. Transaction: MzAzODA0NjIwN2FkaXF6a2N4.

  61. 15 April 2011 Termination of appointment of Newmedia Spark Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCX9YTBH. Transaction: MzAzNTY3NDcyNWFkaXF6a2N4.

  62. 18 March 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: AX56MSIE. Transaction: MzAzNDAzNzAwOWFkaXF6a2N4.

  63. 7 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzM5MzQ1NmFkaXF6a2N4.

  64. 26 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMTEwMDY5NmFkaXF6a2N4.

  65. 21 January 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJBVNQZB. Transaction: MzAzMDkzMDE5NGFkaXF6a2N4.

  66. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A22QGNT0. Transaction: MzAyNDQzOTUyNGFkaXF6a2N4.

  67. 24 May 2010 Statement of capital following an allotment of shares on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Capital. Type: SH01. Barcode: AV0TOK5B. Transaction: MzAxNjEyNzc1OWFkaXF6a2N4.

  68. 15 April 2010 Statement of capital following an allotment of shares on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Capital. Type: SH01. Barcode: ALUM0IYR. Transaction: MzAxMzU1Nzk5NWFkaXF6a2N4.

  69. 17 March 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: AUKTUIC5. Transaction: MzAxMTY3MzIyM2FkaXF6a2N4.

  70. 11 February 2010 Statement of capital following an allotment of shares on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Capital. Type: SH01. Barcode: A7J7MHEO. Transaction: MzAwOTI4MTE2NGFkaXF6a2N4.

  71. 2 February 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LTUM9H2M. Transaction: MzAwODQ4MzkzNWFkaXF6a2N4.

  72. 20 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzQ4ODMxMWFkaXF6a2N4.

  73. 9 June 2009 Ad 18/05/09\gbp si [email protected]=2249.8833\gbp ic 949.568137/3199.451437\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AB71WAKJ. Transaction: MjAzNDY5OTkyM2FkaXF6a2N4.

  74. 26 March 2009 Return made up to 22/02/09; change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AH0HB8A1. Transaction: MjAyOTExMzE1NWFkaXF6a2N4.

  75. 14 January 2009 Ad 16/12/08\gbp si [email protected]=210.589076\gbp ic 738.979061/949.568137\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ALSWB6HH. Transaction: MjAyMzI4MDg5NGFkaXF6a2N4.

  76. 30 December 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LCWJI622. Transaction: MjAyMTcwMzg0MmFkaXF6a2N4.

  77. 28 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMTUyNjI2OWFkaXF6a2N4.

  78. 29 August 2008 Ad 01/08/08\gbp si [email protected]=99\gbp ic 887/986\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AOCOT2NG. Transaction: MjAxMjEyODEzNmFkaXF6a2N4.

  79. 3 July 2008 Director appointed newmedia spark directors LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AH8B212F. Transaction: MjAwODM2ODAyMGFkaXF6a2N4.

  80. 19 March 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AI61AY4B. Transaction: MjAwMTY5NTcxNWFkaXF6a2N4.

  81. 19 March 2008 Director appointed charles grimsdale [View PDF]

    Category: Officers. Type: 288a. Barcode: AI617Y48. Transaction: MjAwMTY5NTMwNGFkaXF6a2N4.

  82. 5 March 2008 Appointment terminated director john simpson [View PDF]

    Category: Officers. Type: 288b. Barcode: XLFXQXR8. Transaction: MjAwMDgzMDE5N2FkaXF6a2N4.

  83. 5 February 2008 Ad 10/01/08--------- £ si [email protected]= 275 £ ic 612/887 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTczMDk2OWFkaXF6a2N4.

  84. 5 February 2008 Ad 10/01/08--------- £ si [email protected]= 5 £ ic 607/612 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTczMTg1OWFkaXF6a2N4.

  85. 24 January 2008 S-div 09/01/08 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE5MDkyNTcyNWFkaXF6a2N4.

  86. 24 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTAxNDE5MmFkaXF6a2N4.

  87. 24 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTAxNDYyMWFkaXF6a2N4.

  88. 24 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTAxNDE5MWFkaXF6a2N4.

  89. 24 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTAxNDYyMGFkaXF6a2N4.

  90. 24 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDkyNjE1OWFkaXF6a2N4.

  91. 5 December 2007 Ad 11/10/07--------- £ si [email protected]=110 £ ic 497/607 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTA4NTk4MGFkaXF6a2N4.

  92. 5 December 2007 Ad 19/11/07--------- £ si [email protected]=43 £ ic 454/497 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTA4NTk2MWFkaXF6a2N4.

  93. 22 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE4NzAzMmFkaXF6a2N4.

  94. 19 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjcyMjYzM2FkaXF6a2N4.

  95. 2 July 2007 Ad 21/02/07--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjkwMzI4MGFkaXF6a2N4.

  96. 2 July 2007 Ad 16/05/07--------- £ si [email protected]=15 £ ic 439/454 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjgwOTg5MGFkaXF6a2N4.

  97. 2 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3OTkxMjg2MGFkaXF6a2N4.

  98. 17 April 2007 Ad 03/04/07--------- £ si [email protected]=1 £ ic 438/439 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODk3OTQyMmFkaXF6a2N4.

  99. 13 April 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODk5Njk2NGFkaXF6a2N4.

  100. 17 February 2007 Ad 11/01/07--------- £ si [email protected]=19 £ ic 2292/2311 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjM1Mzg0N2FkaXF6a2N4.

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54.80.7.173 Mon, 23 Jul 2018 05:00:57 +0100