WINK MANAGEMENT LTD

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Company number 04275906
Status Active
Incorporation Date 23 August 2001
Company Type Private Limited Company
Address SPRING HOUSE 10 SPRING PLACE, KENTISH TOWN LONDON, NW5 3BH
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 23 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of WINK MANAGEMENT LTD are www.winkmanagement.co.uk, and www.wink-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Wink Management Ltd is a Private Limited Company. The company registration number is 04275906. Wink Management Ltd has been working since 23 August 2001. The present status of the company is Active. The registered address of Wink Management Ltd is Spring House 10 Spring Place Kentish Town London Nw5 3bh. . MOTTERSHEAD, Joanne Susan is a Secretary of the company. LOY, Mark Nicholas is a Director of the company. MOTTERSHEAD, Joanne Susan is a Director of the company. Secretary LANGFORD, Christopher has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MOTTERSHEAD, Jo has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
MOTTERSHEAD, Joanne Susan
Appointed Date: 31 December 2001
Director
LOY, Mark Nicholas
Appointed Date: 31 December 2001
53 years old
Director
MOTTERSHEAD, Joanne Susan
Appointed Date: 21 December 2005
51 years old

Resigned Directors

Secretary
LANGFORD, Christopher
Resigned: 31 December 2001
Appointed Date: 28 August 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 August 2001
Appointed Date: 23 August 2001
Director
MOTTERSHEAD, Jo
Resigned: 31 December 2001
Appointed Date: 28 August 2001
51 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 August 2001
Appointed Date: 23 August 2001

Persons With Significant Control

Spring Studios Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WINK MANAGEMENT LTD Events

03 Jan 2017
Accounts for a dormant company made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 23 August 2016 with updates
26 Feb 2016
Accounts for a dormant company made up to 31 December 2014
27 Nov 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
08 Dec 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
...
... and 37 more events
18 Sep 2001
New director appointed
18 Sep 2001
New secretary appointed
28 Aug 2001
Secretary resigned
28 Aug 2001
Director resigned
23 Aug 2001
Incorporation

WINK MANAGEMENT LTD Charges

18 April 2002
Debenture
Delivered: 22 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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