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WINK MANAGEMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wink Management Ltd. The company was founded 22 years ago and was given the registration number 04275906. The firm's registered office is in . You can find them at Spring House 10 Spring Place, Kentish Town London, , . This company's SIC code is 73120 - Media representation services.

Company Information

Name:WINK MANAGEMENT LTD
Company Number:04275906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:Spring House 10 Spring Place, Kentish Town London, NW5 3BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spring House 10 Spring Place, Kentish Town London, NW5 3BH

Secretary31 December 2001Active
Spring House 10 Spring Place, Kentish Town London, NW5 3BH

Director21 December 2005Active
Spring House 10 Spring Place, Kentish Town London, NW5 3BH

Director31 January 2022Active
Grovelands, Cow Lane, Tring, HP23 5NS

Secretary28 August 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary23 August 2001Active
Spring House 10 Spring Place, Kentish Town London, NW5 3BH

Director18 June 2020Active
Spring House 10 Spring Place, Kentish Town London, NW5 3BH

Director31 December 2001Active
133 Adeyfield Road, Hemel Hempstead, HP2 5JZ

Director28 August 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director23 August 2001Active

People with Significant Control

Spring Studios Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Spring House, Spring Place, London, England, NW5 3BH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Accounts

Accounts with accounts type total exemption full.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type total exemption full.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-02-03Officers

Termination director company with name termination date.

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2022-02-03Officers

Appoint person director company with name date.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-09-29Accounts

Change account reference date company previous shortened.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type total exemption full.

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2021-02-12Officers

Termination director company with name termination date.

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2021-02-12Officers

Appoint person director company with name date.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-05-19Mortgage

Mortgage satisfy charge full.

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2019-10-11Accounts

Accounts with accounts type total exemption full.

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2019-09-25Accounts

Change account reference date company previous shortened.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type dormant.

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2017-01-03Accounts

Accounts with accounts type dormant.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-02-26Accounts

Accounts with accounts type dormant.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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