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Company Information for

BLINK MEDIA LIMITED

NUMBER 5 THE BUSINESS QUARTER, ECO PARK ROAD, LUDLOW, SHROPSHIRE, SY8 1FD,
Company Registration Number
04161158
Private Limited Company
Active

Company Overview

About Blink Media Ltd
BLINK MEDIA LIMITED was founded on 2001-02-15 and has its registered office in Ludlow. The organisation's status is listed as "Active". Blink Media Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLINK MEDIA LIMITED
 
Legal Registered Office
NUMBER 5 THE BUSINESS QUARTER
ECO PARK ROAD
LUDLOW
SHROPSHIRE
SY8 1FD
Other companies in SY1
 
Filing Information
Company Number 04161158
Company ID Number 04161158
Date formed 2001-02-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB771217832  
Last Datalog update: 2024-03-06 13:07:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLINK MEDIA LIMITED
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Companies with same name BLINK MEDIA LIMITED
The following companies were found which have the same name as BLINK MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLINK MEDIA SERVICES LIMITED 2/127 HIGH ROAD LOUGHTON ESSEX IG10 4LT Active - Proposal to Strike off Company formed on the 2002-01-08
BLINK MEDIA GROUP INC. 3199 LAWSON BLVD. SUITE C OCEANSIDE NY 11572 Active Company formed on the 2014-10-07
BLINK MEDIA LLC 5 TUDOR CITY PLACE #1904 New York NEW YORK NY 10017 Active Company formed on the 2003-07-24
BLINK MEDIA INC. 20307 HAMPSHIRE ROCKS KATY Texas 77450 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-07-06
BLINK MEDIA INC. 340 EUGENE DR STATELINE NV 89449 Active Company formed on the 2009-12-17
BLINK MEDIA PRIVATE LIMITED 25-199 UNNATI CHS. LTD. UNNAT NAGAR-3 OFF. M.G.ROAD GOREGAON (WEST) MUMBAI Maharashtra 400062 ACTIVE Company formed on the 2007-06-14
BLINK MEDIA PRODUCTIONS PTY LTD NSW 2041 Active Company formed on the 2003-06-13
BLINK MEDIA PTE. LTD. RAFFLES PLACE Singapore 048616 Dissolved Company formed on the 2014-05-16
BLINK MEDIA LIMITED Unknown Company formed on the 2013-06-11
Blink Media LLC Delaware Unknown
BLINK MEDIA LLC 7901 4TH STREET NORTH ST.PETERSBURG FL 33702 Active Company formed on the 2017-04-17
BLINK MEDIA AS Bård Skolemesters vei 16 OSLO 0590 Active Company formed on the 2012-01-01
BLINK MEDIA LLC Georgia Unknown
BLINK MEDIA INCORPORATED California Unknown
BLINK MEDIA LLC California Unknown
BLINK MEDIA GROUP LLC California Unknown
Blink Media LLC 12766 Ironstone Way Unit 202 202 Parker CO 80134 Delinquent Company formed on the 2019-04-25
BLINK MEDIA LLC Georgia Unknown
BLINK MEDIA LLC Idaho Unknown
BLINK MEDIA LIMITED Unknown Company formed on the 2021-04-08

Company Officers of BLINK MEDIA LIMITED

Current Directors
Officer Role Date Appointed
AMANDA MARGARET CHUBB
 Company Secretary 2001-02-15
IAN LAWRENCE CHUBB
 Director 2001-02-15
PAUL ANTHONY CHUBB
 Director 2001-02-15
CHARLOTTE JANE KIRBY
 Director 2001-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
ASHBURTON REGISTRARS LIMITED
 Nominated Secretary 2001-02-15 2001-02-15
AR NOMINEES LIMITED
 Nominated Director 2001-02-15 2001-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN LAWRENCE CHUBB UPFRONT ANTENATAL LTD Director 2015-06-10 CURRENT 2015-06-10 Dissolved 2017-11-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-10Change of details for Mr Ian Lawrence Chubb as a person with significant control on 2023-02-17
2023-03-10Director's details changed for Paul Anthony Chubb on 2023-02-17
2023-03-10Director's details changed for Mrs Charlotte Jane Chubb on 2023-02-17
2023-03-10Director's details changed for Mr Ian Lawrence Chubb on 2023-02-17
2023-03-10SECRETARY'S DETAILS CHNAGED FOR AMANDA MARGARET CHUBB on 2023-02-17
2023-03-10CONFIRMATION STATEMENT MADE ON 18/02/23, WITH UPDATES
2023-03-06Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul>
2023-03-06Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-03-06Memorandum articles filed
2023-03-06Change of share class name or designation
2023-02-15CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES
2022-11-2128/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/22 FROM 6 Claremont Building Claremont Bank Shrewsbury Shropshire SY1 1RJ
2022-02-09CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2021-11-24CH01Director's details changed for Charlotte Jane Kirby on 2021-09-11
2021-11-24AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES
2020-11-26AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES
2019-11-22AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;GBP 4
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES
2017-11-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-11-28AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-26AR0104/02/16 ANNUAL RETURN FULL LIST
2015-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LAWRENCE CHUBB / 01/12/2015
2015-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE JANE KIRBY / 01/12/2015
2015-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CHUBB / 01/12/2015
2015-12-01CH03SECRETARY'S DETAILS CHNAGED FOR AMANDA MARGARET CHUBB on 2015-12-01
2015-11-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-16AR0104/02/15 ANNUAL RETURN FULL LIST
2014-11-25AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-20AR0104/02/14 ANNUAL RETURN FULL LIST
2013-11-27AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0104/02/13 ANNUAL RETURN FULL LIST
2012-11-26AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02AR0104/02/12 ANNUAL RETURN FULL LIST
2011-11-16AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-22AR0104/02/11 ANNUAL RETURN FULL LIST
2010-11-25AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-08AR0104/02/10 ANNUAL RETURN FULL LIST
2009-10-30AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-25363aReturn made up to 04/02/09; full list of members
2008-12-02AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-20363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-12363aRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-17363aRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-23363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-02-18363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-18363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-02-14363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2002-05-30ELRESS386 DISP APP AUDS 14/05/02
2002-05-30ELRESS366A DISP HOLDING AGM 14/05/02
2002-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-04363sRETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-04-0288(2)RAD 08/03/01--------- £ SI 2@1=2 £ IC 2/4
2001-03-05288aNEW DIRECTOR APPOINTED
2001-03-05288aNEW DIRECTOR APPOINTED
2001-03-05288aNEW DIRECTOR APPOINTED
2001-03-05288bDIRECTOR RESIGNED
2001-03-05288aNEW SECRETARY APPOINTED
2001-03-05287REGISTERED OFFICE CHANGED ON 05/03/01 FROM: 12-14 SAINT MARY STREET NEWPORT SHROPSHIRE TF10 7AB
2001-03-05288bSECRETARY RESIGNED
2001-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to BLINK MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLINK MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLINK MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Creditors
Creditors Due Within One Year 2013-02-28 £ 63,982
Creditors Due Within One Year 2012-02-29 £ 110,361

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLINK MEDIA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 571,745
Cash Bank In Hand 2012-02-29 £ 547,201
Current Assets 2013-02-28 £ 634,654
Current Assets 2012-02-29 £ 633,754
Debtors 2013-02-28 £ 62,909
Debtors 2012-02-29 £ 86,553
Shareholder Funds 2013-02-28 £ 572,678
Shareholder Funds 2012-02-29 £ 527,214
Tangible Fixed Assets 2013-02-28 £ 2,260
Tangible Fixed Assets 2012-02-29 £ 4,474

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLINK MEDIA LIMITED registering or being granted any patents
Domain Names

BLINK MEDIA LIMITED owns 2 domain names.

blinkmedia.co.uk   harrieronline.co.uk  

Trademarks
We have not found any records of BLINK MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLINK MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as BLINK MEDIA LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where BLINK MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLINK MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLINK MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SY8 1FD