BLINK TV HOLDINGS LIMITED

Hellopages » Greater London » Westminster » W1G 8DH

Company number 05657878
Status Active
Incorporation Date 19 December 2005
Company Type Private Limited Company
Address 39A WELBECK STREET, LONDON, W1G 8DH
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 September 2016 with updates; Appointment of Mr Thomas Robert Colbourne as a director on 17 August 2016. The most likely internet sites of BLINK TV HOLDINGS LIMITED are www.blinktvholdings.co.uk, and www.blink-tv-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Blink Tv Holdings Limited is a Private Limited Company. The company registration number is 05657878. Blink Tv Holdings Limited has been working since 19 December 2005. The present status of the company is Active. The registered address of Blink Tv Holdings Limited is 39a Welbeck Street London W1g 8dh. . LORD, William James is a Secretary of the company. COLBOURNE, Thomas Robert is a Director of the company. CROOM-JOHNSON, Oliver Powell is a Director of the company. HORWOOD, Richard Jonathan is a Director of the company. LORD, William James is a Director of the company. NOWAK, Robert is a Director of the company. Director REDMAYNE, Charles George Mariner has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
LORD, William James
Appointed Date: 19 December 2005
Director
COLBOURNE, Thomas Robert
Appointed Date: 17 August 2016
45 years old
Director
CROOM-JOHNSON, Oliver Powell
Appointed Date: 15 July 2011
74 years old
Director
HORWOOD, Richard Jonathan
Appointed Date: 10 June 2014
67 years old
Director
LORD, William James
Appointed Date: 19 December 2005
61 years old
Director
NOWAK, Robert
Appointed Date: 27 September 2007
78 years old

Resigned Directors

Director
REDMAYNE, Charles George Mariner
Resigned: 27 September 2007
Appointed Date: 19 December 2005
59 years old

Persons With Significant Control

Mr William James Lord
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLINK TV HOLDINGS LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
17 Aug 2016
Appointment of Mr Thomas Robert Colbourne as a director on 17 August 2016
23 Dec 2015
Total exemption small company accounts made up to 31 December 2014
17 Nov 2015
Statement of capital following an allotment of shares on 17 November 2015
  • GBP 88.877
...
... and 26 more events
02 Nov 2007
Accounts for a small company made up to 31 December 2006
06 Mar 2007
Return made up to 19/12/06; full list of members
31 Jan 2006
Statement of affairs
31 Jan 2006
Ad 30/12/05--------- £ si 4@1=4 £ ic 4/8
19 Dec 2005
Incorporation

BLINK TV HOLDINGS LIMITED Charges

28 March 2014
Charge code 0565 7878 0001
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Virtual-Festivals.Com Limited
Description: Contains fixed charge…

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