Active
Company Information for BLINK PUBLISHING LIMITED
10 NEW SQUARE, LONDON, WC2A 3QG,
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Company Registration Number
07724898
Private Limited Company
Active |
Company Name | ||||
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BLINK PUBLISHING LIMITED | ||||
Legal Registered Office | ||||
10 NEW SQUARE LONDON WC2A 3QG Other companies in RH5 | ||||
Previous Names | ||||
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Company Number | 07724898 | |
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Company ID Number | 07724898 | |
Date formed | 2011-08-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-10-05 18:57:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLINK PUBLISHING LIMITED | 25, SOUTH ANNE STREET, DUBLIN 2 | Dissolved | Company formed on the 1991-11-29 | |
BLINK PUBLISHING LLC | 4104 TECATE TRL AUSTIN TX 78739 | ACTIVE | Company formed on the 2012-01-14 |
Officer | Role | Date Appointed |
---|---|---|
KARL HÅKAN RUDELS |
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JIM RICKARD ZETTERLUND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD MARCUS JOHNSON |
Director | ||
PERMINDERPAL KAUR GILL MANN |
Director | ||
MARK SCOREY |
Company Secretary | ||
SHARON LYNNE PARKER-LINES |
Director | ||
ROBERT MAXWELL JUSTICE |
Director | ||
SHIBANI MOHINDRA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
METRO PUBLISHING LIMITED | Director | 2018-05-11 | CURRENT | 1994-12-20 | Active | |
TOTALLY ENTWINED GROUP LIMITED | Director | 2018-05-10 | CURRENT | 2006-12-19 | Active | |
TOTALLY BOUND PUBLISHING LIMITED | Director | 2018-05-10 | CURRENT | 2009-09-09 | Active - Proposal to Strike off | |
WELDON OWEN LIMITED | Director | 2018-05-10 | CURRENT | 2011-12-23 | Active | |
RED KITE FULFILMENT LIMITED | Director | 2018-05-10 | CURRENT | 2014-07-22 | Active | |
OPEN PUBLISHING LIMITED | Director | 2018-05-10 | CURRENT | 2014-08-15 | Active - Proposal to Strike off | |
ZAFFRE PUBLISHING LTD | Director | 2018-05-10 | CURRENT | 2014-12-05 | Active - Proposal to Strike off | |
TEMPLAR PUBLISHING LIMITED | Director | 2018-05-10 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
BONNIER ZAFFRE LIMITED | Director | 2018-05-10 | CURRENT | 2011-08-10 | Active | |
PICCADILLY PRESS LIMITED | Director | 2018-05-10 | CURRENT | 1983-03-25 | Active - Proposal to Strike off | |
BONNIER BOOKS UK LIMITED | Director | 2018-05-10 | CURRENT | 1981-03-06 | Active | |
BONNIER BOOKS UK GROUP HOLDINGS LIMITED | Director | 2018-05-10 | CURRENT | 1976-08-17 | Active | |
JOHN BLAKE PUBLISHING LIMITED | Director | 2018-05-10 | CURRENT | 2000-02-04 | Active | |
BONNIER MEDIA LTD | Director | 2018-05-10 | CURRENT | 2004-12-13 | Active | |
IGLOO HOLDINGS LIMITED | Director | 2018-03-26 | CURRENT | 2007-12-17 | Active | |
IGLOO BOOKS LIMITED | Director | 2018-03-26 | CURRENT | 2003-07-25 | Active | |
IGLOO BOOKS GROUP HOLDINGS LIMITED | Director | 2018-03-26 | CURRENT | 2010-11-10 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 01/10/24 FROM 10 New Square London WC2A 3QG England | ||
REGISTERED OFFICE CHANGED ON 30/09/24 FROM West Wing, the Granary Birdham Road Chichester West Sussex PO20 7EQ England | ||
CONFIRMATION STATEMENT MADE ON 29/07/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/21 FROM 107 - 109 the Plaza 535 Kings Road Chelsea Harbour London SW10 0SZ | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES | |
PSC05 | Change of details for Bonnier Publishing as a person with significant control on 2019-06-26 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/12/17 TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JIM RICKARD ZETTERLUND | |
AP01 | DIRECTOR APPOINTED MR KARL HÅKAN RUDELS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARCUS JOHNSON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PERMINDERPAL KAUR GILL MANN | |
TM02 | Termination of appointment of Mark Scorey on 2016-10-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON LYNNE PARKER-LINES | |
AA01 | Previous accounting period shortened from 31/12/15 TO 30/12/15 | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
CH01 | Director's details changed for Ms Sharon Lynne Parker on 2016-02-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/15 FROM Deepdene Lodge Deepdene Avenue Dorking Surrey RH5 4AT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Marcus Johnson on 2014-07-31 | |
RES15 | CHANGE OF NAME 18/02/2014 | |
CERTNM | Company name changed smellessence LIMITED\certificate issued on 21/02/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIBANI MOHINDRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JUSTICE | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM APPLEDRAM BARNS BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7EQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/08/13 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA01 | CURREXT FROM 31/08/2012 TO 31/12/2012 | |
AR01 | 01/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHIBANI MOHINDRA / 06/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MAXWELL JUSTICE / 06/10/2011 | |
SH01 | 22/09/11 STATEMENT OF CAPITAL GBP 1 | |
AP01 | DIRECTOR APPOINTED SHARON LYNNE PARKER | |
AP01 | DIRECTOR APPOINTED MR ROBERT MAXWELL JUSTICE | |
AP01 | DIRECTOR APPOINTED SHIBANI MOHINDRA | |
AP01 | DIRECTOR APPOINTED PERMINDERPAL KAUR GILL MANN | |
AP03 | SECRETARY APPOINTED MARK SCOREY | |
RES15 | CHANGE OF NAME 15/08/2011 | |
CERTNM | COMPANY NAME CHANGED GOLD KEY BOOKS LIMITED CERTIFICATE ISSUED ON 15/08/11 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing
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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 PUBLISHING LIMITED
The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as BLINK PUBLISHING LIMITED are:
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. |