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Home > England & Wales Companies > BLINK AGENCY LIMITED
Company Information for

BLINK AGENCY LIMITED

THE GAZEBO HESSLEWOOD BUSINESS PARK, FERRIBY ROAD, HESSLE, HU13 0LH,
Company Registration Number
06738235
Private Limited Company
Active

Company Overview

About Blink Agency Ltd
BLINK AGENCY LIMITED was founded on 2008-10-31 and has its registered office in Hessle. The organisation's status is listed as "Active". Blink Agency 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 AGENCY LIMITED
 
Legal Registered Office
THE GAZEBO HESSLEWOOD BUSINESS PARK
FERRIBY ROAD
HESSLE
HU13 0LH
Other companies in HU14
 
Previous Names
IMPELMEDIA LIMITED08/01/2014
INTERDEV-MEDIA LTD17/10/2009
Filing Information
Company Number 06738235
Company ID Number 06738235
Date formed 2008-10-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB941716913  
Last Datalog update: 2023-12-05 21:29:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLINK AGENCY LIMITED
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Company Officers of BLINK AGENCY LIMITED

Current Directors
Officer Role Date Appointed
JACOB BLAKEY
Director 2012-03-12
JAMES CAPPER
Director 2012-03-12
BEN ALEXANDER KEITH
Director 2013-11-01
JAMES WILLIAM WHITE
Director 2013-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ANTHONY LEEK
Director 2012-03-12 2015-11-26
NEIL HOUSTON RICHARD ROBINSON
Director 2013-11-06 2014-12-01
SEAN TIMOTHY MALONEY
Company Secretary 2008-10-31 2013-11-01
MICHAEL DAVID GIBBIN
Director 2008-10-31 2012-11-16
SEAN TIMOTHY MALONEY
Director 2008-10-31 2012-11-16
MELVYN WARREN SADOFSKY
Director 2008-10-31 2012-11-16
RACHEL MADELAINE WILBRAHAM
Director 2012-03-12 2012-07-01
ALEXANDER CAMERON
Director 2008-10-31 2009-11-09
TEMPLE SECRETARIES LIMITED
Company Secretary 2008-10-31 2008-10-31
BARBARA KAHAN
Director 2008-10-31 2008-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACOB BLAKEY BLOO HORIZON LIMITED Director 2016-04-25 CURRENT 1962-10-23 Active
JAMES WILLIAM WHITE ENCOMPASS DEVELOPMENT GROUP LIMITED Director 2014-12-08 CURRENT 2014-06-18 Liquidation
JAMES WILLIAM WHITE ENCOMPASS SELECT LIMITED Director 2014-12-08 CURRENT 2014-10-08 Active - Proposal to Strike off
JAMES WILLIAM WHITE ENCOMPASS CONSULTANCY LIMITED Director 2014-12-08 CURRENT 2009-12-16 Active
JAMES WILLIAM WHITE ALPINE FINE FOODS LIMITED Director 2013-02-15 CURRENT 2005-03-01 Active - Proposal to Strike off
JAMES WILLIAM WHITE JSJ CONSULTANCY LIMITED Director 2009-10-01 CURRENT 2007-03-12 Active
JAMES WILLIAM WHITE JSJ PARTNERSHIP LIMITED Director 2008-10-06 CURRENT 2008-08-20 Active

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
2023-11-27CONFIRMATION STATEMENT MADE ON 31/10/23, WITH NO UPDATES
2023-09-1430/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-20APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM WHITE
2023-07-20REGISTERED OFFICE CHANGED ON 20/07/23 FROM 6 Redcliff Road Melton Office Village Melton East Yorkshire HU14 3RS
2022-11-10CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-08-18PSC04Change of details for Mr Ben Alexander Keith as a person with significant control on 2022-08-18
2022-08-18CH01Director's details changed for Mr Ben Alexander Keith on 2022-08-18
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-11-05CH01Director's details changed for Mr Ben Alexander Keith on 2018-11-02
2018-11-05PSC04Change of details for Mr Ben Alexander Keith as a person with significant control on 2018-11-02
2018-08-14RES01ADOPT ARTICLES 14/08/18
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-07-19MEM/ARTSARTICLES OF ASSOCIATION
2017-07-19RES01ADOPT ARTICLES 19/07/17
2016-12-15AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 229000
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-08-17AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 229000
2016-01-11AR0131/10/15 ANNUAL RETURN FULL LIST
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANTHONY LEEK
2015-07-09TM01APPOINTMENT TERMINATED, DIRECTOR NEIL HOUSTON RICHARD ROBINSON
2015-06-22AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27AR0131/10/14 ANNUAL RETURN FULL LIST
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 229000
2014-11-27SH0127/11/14 STATEMENT OF CAPITAL GBP 229000
2014-09-03AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08RES15CHANGE OF NAME 12/12/2013
2014-01-08CERTNMCompany name changed impelmedia LIMITED\certificate issued on 08/01/14
2014-01-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-15AR0131/10/13 ANNUAL RETURN FULL LIST
2013-11-06AP01DIRECTOR APPOINTED MR NEIL HOUSTON RICHARD ROBINSON
2013-11-01AP01DIRECTOR APPOINTED MR BEN ALEXANDER KEITH
2013-11-01AP01DIRECTOR APPOINTED MR JAMES WILLIAM WHITE
2013-11-01TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL WILBRAHAM
2013-11-01TM02APPOINTMENT TERMINATED, SECRETARY SEAN MALONEY
2013-06-06AA01CURREXT FROM 31/05/2013 TO 30/11/2013
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2013-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 6 EARLS COURT PRIORY PARK EAST HULL EAST YORKSHIRE HU4 7DY UNITED KINGDOM
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR MELVYN SADOFSKY
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIBBIN
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR SEAN MALONEY
2012-11-28AR0131/10/12 FULL LIST
2012-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL MADELAINE WILBRAHAM / 12/03/2012
2012-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN TIMOTHY MALONEY / 01/01/2012
2012-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID GIBBIN / 01/01/2012
2012-11-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR SEAN TIMOTHY MALONEY / 01/01/2012
2012-03-13AP01DIRECTOR APPOINTED MR JACOB BLAKEY
2012-03-12AP01DIRECTOR APPOINTED MS RACHEL MADELAINE WILBRAHAM
2012-03-12AP01DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY LEEK
2012-03-12AP01DIRECTOR APPOINTED MR JAMES CAPPER
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-11-16AR0131/10/11 FULL LIST
2011-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2011 FROM C/O MWS BUSINESS MANAGEMENT LTD 6 EARLS COURT HENRY BOOT WAY HULL EAST YORKSHIRE HU4 7DY UNITED KINGDOM
2011-09-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-09-29RES01ADOPT ARTICLES 26/09/2011
2011-09-29SH0126/09/11 STATEMENT OF CAPITAL GBP 51000
2011-09-29SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2011-01-20AR0131/10/10 FULL LIST
2011-01-20AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2010-02-25AA31/05/09 TOTAL EXEMPTION SMALL
2010-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2009-12-03AR0131/10/09 FULL LIST
2009-12-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-12-03AD02SAIL ADDRESS CREATED
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN WARREN SADOFSKY / 31/10/2009
2009-11-24TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CAMERON
2009-10-17RES15CHANGE OF NAME 13/10/2009
2009-10-17CERTNMCOMPANY NAME CHANGED INTERDEV-MEDIA LTD CERTIFICATE ISSUED ON 17/10/09
2009-10-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2008-11-12288aDIRECTOR APPOINTED ALEXANDER CAMERON
2008-11-12288aDIRECTOR APPOINTED MICHAEL DAVID GIBBIN
2008-11-12288aDIRECTOR APPOINTED MELVYN WARREN SADOFSKY
2008-11-12288aDIRECTOR AND SECRETARY APPOINTED SEAN TIMOTHY MALONEY
2008-11-10225CURRSHO FROM 31/10/2009 TO 31/05/2009
2008-11-1088(2)AD 04/11/08 GBP SI 999@1=999 GBP IC 1/1000
2008-11-04288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-11-04288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2008-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to BLINK AGENCY 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 AGENCY 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 AGENCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.218
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 AGENCY LIMITED

Intangible Assets
Patents
We have not found any records of BLINK AGENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLINK AGENCY LIMITED
Trademarks
We have not found any records of BLINK AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLINK AGENCY 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 (63110 - Data processing, hosting and related activities) as BLINK AGENCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLINK AGENCY 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 AGENCY 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 AGENCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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