LINK HOUSE MAGAZINES LIMITED

Company number 01341560



Company Documents

DateDescriptionView / Download
05/06/195 June 2019CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATESView PDF
27/12/1827 December 2018CURREXT FROM 31/12/2018 TO 30/06/2019View PDF
23/08/1823 August 2018DISS40 (DISS40(SOAD))View PDF
22/08/1822 August 2018CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATESView PDF
21/08/1821 August 2018FIRST GAZETTEView PDF
20/08/1820 August 2018REGISTERED OFFICE CHANGED ON 20/08/2018 FROM ROOM 3-C29 BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON SE1 0SU ENGLANDView PDF
20/08/1820 August 2018PSC'S CHANGE OF PARTICULARS / LH MEDIA LIMITED / 20/08/2018View PDF
23/03/1823 March 2018APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAYView PDF
23/03/1823 March 2018APPOINTMENT TERMINATED, DIRECTOR MARCUS RICHView PDF
23/03/1823 March 2018APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAYView PDF
26/02/1826 February 2018APPOINTMENT TERMINATED, DIRECTOR SUSANA D'EMICView PDF
22/02/1822 February 2018DIRECTOR APPOINTED MR JOSEPH HENRY CERYANECView PDF
22/02/1822 February 2018DIRECTOR APPOINTED MR JOHN STANLEY ZIESERView PDF
21/02/1821 February 2018APPOINTMENT TERMINATED, SECRETARY LAUREN KLEINView PDF
31/12/1731 December 2017ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17View PDF
19/06/1719 June 2017CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATESView PDF
31/12/1631 December 2016ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16View PDF
10/11/1610 November 2016DIRECTOR APPOINTED SUSANA D'EMICView PDF
09/11/169 November 2016APPOINTMENT TERMINATED, DIRECTOR JEFFREY BAIRSTOWView PDF
08/06/168 June 2016APPOINTMENT TERMINATED, DIRECTOR CHARLES MEREDITHView PDF
07/06/167 June 2016Annual return made up to 30 May 2016 with full list of shareholdersView PDF
02/02/162 February 2016SECRETARY'S CHANGE OF PARTICULARS / LAUREN EZROL KLEIN / 28/01/2016View PDF
31/12/1531 December 2015ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15View PDF
09/09/159 September 2015REGISTERED OFFICE CHANGED ON 09/09/2015 FROM ROOM 9-C13 BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON SE1 0SUView PDF
02/07/152 July 2015DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY JOHN BAIRSTOW / 01/07/2015View PDF
04/06/154 June 2015Annual return made up to 30 May 2015 with full list of shareholdersView PDF
31/12/1431 December 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14View PDF
28/10/1428 October 2014DIRECTOR APPOINTED MR STEPHEN JOHN MAYView PDF
29/07/1429 July 2014APPOINTMENT TERMINATED, DIRECTOR SYLVIA EVANSView PDF
23/07/1423 July 2014APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANSView PDF
18/07/1418 July 2014REGISTERED OFFICE CHANGED ON 18/07/2014 FROM ROOM 10-C04 BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON SE1 0SUView PDF
18/07/1418 July 2014DIRECTOR APPOINTED DR CHARLES LLOYD MEREDITHView PDF
04/06/144 June 2014Annual return made up to 30 May 2014 with full list of shareholdersView PDF
01/05/141 May 2014APPOINTMENT TERMINATED, DIRECTOR DENISE MAIRView PDF
27/03/1427 March 2014DIRECTOR APPOINTED MR MARCUS ALVIN RICHView PDF
08/01/148 January 2014APPOINTMENT TERMINATED, SECRETARY SALLY WILLIAMSView PDF
31/12/1331 December 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13View PDF
09/10/139 October 2013DIRECTOR APPOINTED JEFFREY JOHN BAIRSTOWView PDF
11/09/1311 September 2013APPOINTMENT TERMINATED, DIRECTOR HOWARD AVERILLView PDF
06/06/136 June 2013Annual return made up to 30 May 2013 with full list of shareholdersView PDF
23/05/1323 May 2013DIRECTOR APPOINTED MRS DENISE MARGARET MAIRView PDF
16/05/1316 May 2013APPOINTMENT TERMINATED, DIRECTOR SYLVIA AUTONView PDF
30/04/1330 April 2013ADOPT ARTICLES 18/04/2013View PDF
31/12/1231 December 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12View PDF
30/05/1230 May 2012Annual return made up to 30 May 2012 with full list of shareholdersView PDF
09/02/129 February 2012REGISTERED OFFICE CHANGED ON 09/02/2012 FROM ROOM 5-C19 BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON SE1 0SUView PDF
31/12/1131 December 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11View PDF
01/06/111 June 2011Annual return made up to 30 May 2011 with full list of shareholdersView PDF
17/01/1117 January 2011APPOINTMENT TERMINATED, DIRECTOR EVELYN WEBSTERView PDF
31/12/1031 December 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10View PDF
04/06/104 June 2010Annual return made up to 30 May 2010 with full list of shareholdersView PDF
03/06/103 June 2010DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN EVANS / 01/10/2009View PDF
03/06/103 June 2010DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN EVANS / 01/10/2009View PDF
31/12/0931 December 2009ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09View PDF
04/06/094 June 2009RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERSView PDF
08/01/098 January 2009DIRECTOR APPOINTED EVELYN ANN WEBSTERView PDF
31/12/0831 December 2008ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08View PDF
19/11/0819 November 2008ALTER ARTICLES 04/11/2008View PDF
04/06/084 June 2008RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERSView PDF
29/01/0829 January 2008NEW SECRETARY APPOINTEDView PDF
24/01/0824 January 2008NEW DIRECTOR APPOINTEDView PDF
04/01/084 January 2008DIRECTOR RESIGNEDView PDF
04/01/084 January 2008SECRETARY RESIGNEDView PDF
31/12/0731 December 2007ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07View PDF
06/06/076 June 2007REGISTERED OFFICE CHANGED ON 06/06/07 FROM: COMPANY SECRETARIAT IPC MEDIA LT ROOM 0820 KINGS REACH TOWER, STOMFORD STREET, LONDON SE1 9LSView PDF
06/06/076 June 2007RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERSView PDF
31/12/0631 December 2006ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06View PDF
02/06/062 June 2006RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERSView PDF
08/03/068 March 2006NEW DIRECTOR APPOINTEDView PDF
16/01/0616 January 2006DIRECTOR RESIGNEDView PDF
31/12/0531 December 2005ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05View PDF
31/05/0531 May 2005RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERSView PDF
14/01/0514 January 2005NEW DIRECTOR APPOINTEDView PDF
10/01/0510 January 2005DIRECTOR RESIGNEDView PDF
31/12/0431 December 2004ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04View PDF
09/06/049 June 2004RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERSView PDF
31/12/0331 December 2003ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03View PDF
25/06/0325 June 2003DIRECTOR'S PARTICULARS CHANGEDView PDF
12/06/0312 June 2003RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERSView PDF
22/04/0322 April 2003NEW DIRECTOR APPOINTEDView PDF
06/04/036 April 2003NEW SECRETARY APPOINTEDView PDF
31/12/0231 December 2002ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02View PDF
24/12/0224 December 2002DIRECTOR RESIGNEDView PDF
02/09/022 September 2002SECRETARY RESIGNEDView PDF
13/08/0213 August 2002NEW SECRETARY APPOINTEDView PDF
13/08/0213 August 2002SECRETARY RESIGNEDView PDF
27/06/0227 June 2002RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERSView PDF
06/03/026 March 2002ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01View PDF
09/01/029 January 2002S366A DISP HOLDING AGM 14/12/01View PDF
31/12/0131 December 2001ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01View PDF
30/10/0130 October 2001NEW SECRETARY APPOINTEDView PDF
30/10/0130 October 2001NEW DIRECTOR APPOINTEDView PDF
30/10/0130 October 2001NEW DIRECTOR APPOINTEDView PDF
18/10/0118 October 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
18/10/0118 October 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
18/10/0118 October 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF


14/06/0114 June 2001RETURN MADE UP TO 30/05/01; NO CHANGE OF MEMBERSView PDF
30/09/0030 September 2000FULL ACCOUNTS MADE UP TO 30/09/00View PDF
12/09/0012 September 2000REGISTERED OFFICE CHANGED ON 12/09/00 FROM: KINGS REACH TOWER STAMFORD STREET LONDON SE1 9LSView PDF
09/06/009 June 2000RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERSView PDF
30/12/9930 December 1999NEW DIRECTOR APPOINTEDView PDF
06/12/996 December 1999DIRECTOR RESIGNEDView PDF
30/09/9930 September 1999FULL ACCOUNTS MADE UP TO 30/09/99View PDF
27/09/9927 September 1999ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99View PDF
08/09/998 September 1999SUPPLEMENTAL DEBENTURE 13/08/99View PDF
06/09/996 September 1999DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
06/09/996 September 1999FINANCIAL ASSISTANCE - SHARES ACQUISITION 10/08/99View PDF
02/09/992 September 1999PARTICULARS OF MORTGAGE/CHARGEView PDF
19/07/9919 July 1999LOCATION OF REGISTER OF MEMBERSView PDF
19/07/9919 July 1999RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERSView PDF
28/06/9928 June 1999ACC. REF. DATE SHORTENED FROM 01/04/99 TO 31/12/98View PDF
06/01/996 January 1999PARTICULARS OF MORTGAGE/CHARGEView PDF
31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98View PDF
30/12/9830 December 1998DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
30/12/9830 December 1998ADOPT MEM AND ARTS 22/12/98View PDF
30/12/9830 December 1998FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/12/98View PDF
23/12/9823 December 1998NEW DIRECTOR APPOINTEDView PDF
20/11/9820 November 1998NEW SECRETARY APPOINTEDView PDF
19/10/9819 October 1998REGISTERED OFFICE CHANGED ON 19/10/98 FROM: LINK HOUSE DINGWALL AVENUE CROYDON SURREY CR9 2TAView PDF
19/10/9819 October 1998NEW DIRECTOR APPOINTEDView PDF
19/10/9819 October 1998NEW DIRECTOR APPOINTEDView PDF
19/10/9819 October 1998SECRETARY RESIGNED;DIRECTOR RESIGNEDView PDF
19/10/9819 October 1998DIRECTOR RESIGNEDView PDF
19/10/9819 October 1998DIRECTOR RESIGNEDView PDF
19/10/9819 October 1998DIRECTOR RESIGNEDView PDF
19/10/9819 October 1998DIRECTOR RESIGNEDView PDF
19/10/9819 October 1998DIRECTOR RESIGNEDView PDF
16/10/9816 October 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
15/10/9815 October 1998PARTICULARS OF MORTGAGE/CHARGEView PDF
15/10/9815 October 1998ALTER MEM AND ARTS 09/10/98View PDF
15/10/9815 October 1998RE AGREEMENTS 09/10/98View PDF
08/07/988 July 1998RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERSView PDF
31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98View PDF
07/07/977 July 1997RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERSView PDF
31/03/9731 March 1997FULL ACCOUNTS MADE UP TO 31/03/97View PDF
23/07/9623 July 1996RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERSView PDF
31/03/9631 March 1996FULL ACCOUNTS MADE UP TO 31/03/96View PDF
12/03/9612 March 1996SECRETARY RESIGNEDView PDF
12/03/9612 March 1996NEW SECRETARY APPOINTEDView PDF
21/02/9621 February 1996NEW DIRECTOR APPOINTEDView PDF
15/12/9515 December 1995AUDITOR'S RESIGNATIONView PDF
04/12/954 December 1995ACCOUNTING REF. DATE EXT FROM 31/03 TO 01/04View PDF
30/10/9530 October 1995SECRETARY RESIGNED;NEW SECRETARY APPOINTEDView PDF
26/10/9526 October 1995LOCATION OF REGISTER OF MEMBERSView PDF
02/08/952 August 1995RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS; AMENDView PDF
02/08/952 August 1995RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERSView PDF
02/08/952 August 1995RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS; AMENDView PDF
02/08/952 August 1995RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS; AMENDView PDF
02/08/952 August 1995RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS; AMENDView PDF
25/04/9525 April 1995ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03View PDF
11/04/9511 April 1995SECRETARY RESIGNEDView PDF
11/04/9511 April 1995NEW SECRETARY APPOINTEDView PDF
11/04/9511 April 1995DIRECTOR RESIGNEDView PDF
11/04/9511 April 1995ADOPT MEM AND ARTS 31/03/95View PDF
08/04/958 April 1995PARTICULARS OF MORTGAGE/CHARGEView PDF
07/04/957 April 1995DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
31/01/9531 January 1995DIRECTOR RESIGNEDView PDF
31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94View PDF
06/06/946 June 1994RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERSView PDF
17/02/9417 February 1994NEW DIRECTOR APPOINTEDView PDF
13/01/9413 January 1994DIRECTOR RESIGNEDView PDF
31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93View PDF
02/12/932 December 1993NEW DIRECTOR APPOINTEDView PDF
04/06/934 June 1993DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNEDView PDF
04/06/934 June 1993RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERSView PDF
31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92View PDF
05/06/925 June 1992DIRECTOR'S PARTICULARS CHANGEDView PDF
05/06/925 June 1992RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERSView PDF
31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91View PDF
23/10/9123 October 1991DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF
08/09/918 September 1991DIRECTOR RESIGNEDView PDF
07/07/917 July 1991RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERSView PDF
10/05/9110 May 1991DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF
26/04/9126 April 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTEDView PDF
31/12/9031 December 1990FULL ACCOUNTS MADE UP TO 31/12/90View PDF
17/07/9017 July 1990DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF
29/06/9029 June 1990RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERSView PDF
31/12/8931 December 1989FULL ACCOUNTS MADE UP TO 31/12/89View PDF
06/07/896 July 1989REGISTERED OFFICE CHANGED ON 06/07/89 FROM: 23-27 TUDOR STREET LONDON EC4Y 0HRView PDF
09/06/899 June 1989RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERSView PDF
01/02/891 February 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF
31/12/8831 December 1988FULL ACCOUNTS MADE UP TO 31/12/88View PDF
17/06/8817 June 1988RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERSView PDF
27/04/8827 April 1988NEW DIRECTOR APPOINTEDView PDF
31/12/8731 December 1987FULL ACCOUNTS MADE UP TO 31/12/87View PDF
01/09/871 September 1987SECRETARY RESIGNED;NEW SECRETARY APPOINTEDView PDF
14/07/8714 July 1987RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERSView PDF
31/12/8631 December 1986FULL ACCOUNTS MADE UP TO 31/12/86View PDF
01/07/861 July 1986RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERSView PDF
31/12/8531 December 1985FULL ACCOUNTS MADE UP TO 31/12/85View PDF
06/03/856 March 1985COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/03/85View PDF
30/06/8230 June 1982ANNUAL ACCOUNTS MADE UP DATE 30/06/82View PDF
01/12/771 December 1977CERTIFICATE OF INCORPORATIONView PDF


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