LINKS LIVE LIMITED
Company Documents
Date | Description |
---|---|
10/06/2510 June 2025 New | Confirmation statement made on 2025-05-16 with updates |
10/06/2510 June 2025 New | Notification of Links Broadcast Ltd as a person with significant control on 2025-05-31 |
10/06/2510 June 2025 New | Cessation of Scci Alphatrack Limited as a person with significant control on 2024-05-31 |
29/05/2529 May 2025 | Registered office address changed from The Pavilion Botleigh Grange Business Park Hedge End Southampton Hampshire SO30 2AF to 91 Brayards Road London SE15 2BQ on 2025-05-29 |
27/02/2527 February 2025 | Accounts for a dormant company made up to 2024-05-31 |
08/07/248 July 2024 | Certificate of change of name |
08/07/248 July 2024 | Change of name notice |
06/06/246 June 2024 | Appointment of Mr Andrew Tweedley as a director on 2024-05-31 |
06/06/246 June 2024 | Termination of appointment of David Jason Fogelman as a director on 2024-05-31 |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
22/05/2422 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
31/01/2431 January 2024 | Accounts for a dormant company made up to 2023-05-31 |
16/01/2416 January 2024 | Termination of appointment of Hugo Duncan Thomas Torquil Mackenzie Smith as a director on 2024-01-16 |
16/05/2316 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
18/01/2318 January 2023 | Accounts for a dormant company made up to 2022-05-31 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
17/05/2217 May 2022 | Confirmation statement made on 2022-05-16 with no updates |
25/02/2225 February 2022 | Accounts for a dormant company made up to 2021-05-31 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
22/04/2122 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
21/01/2021 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
18/01/1918 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
01/02/181 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO DUNCAN THOMAS TORQUIL MACKENZIE SMITH / 01/08/2017 |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
19/01/1719 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
26/05/1626 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
24/03/1624 March 2016 | APPOINTMENT TERMINATED, SECRETARY TRETHOWANS SERVICES LIMITED |
20/01/1620 January 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRETHOWANS SERVICES LIMITED / 08/12/2014 |
20/01/1620 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
11/06/1511 June 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
19/01/1519 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
23/12/1423 December 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM TRETHOWANS THE DIRECTOR GENERALS HOUSE ROCKSTONE PLACE SOUTHAMPTON SO15 2EP |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
21/05/1421 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
27/01/1427 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
22/05/1322 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
11/12/1211 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
18/05/1218 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
09/01/129 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
20/05/1120 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
26/01/1126 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO DUNCAN THOMAS TORQUIL MACKENZIE SMITH / 19/11/2010 |
19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JASON FOGELMAN / 19/11/2010 |
28/05/1028 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
28/05/1028 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRETHOWANS SERVICES LIMITED / 01/10/2009 |
19/11/0919 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
29/05/0929 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
20/01/0920 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
16/05/0816 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
08/04/088 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FOGELMAN / 07/04/2008 |
04/02/084 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
17/06/0717 June 2007 | NEW SECRETARY APPOINTED |
17/06/0717 June 2007 | SECRETARY RESIGNED |
17/06/0717 June 2007 | DIRECTOR RESIGNED |
17/06/0717 June 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/05/07 |
17/06/0717 June 2007 | REGISTERED OFFICE CHANGED ON 17/06/07 FROM: 1 FIELDINGS ROAD CHESHUNT HERTFORDSHIRE EN8 9TL |
17/06/0717 June 2007 | NEW DIRECTOR APPOINTED |
17/06/0717 June 2007 | NEW DIRECTOR APPOINTED |
17/05/0717 May 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
10/04/0710 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
07/06/067 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
16/05/0616 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
24/04/0624 April 2006 | COMPANY NAME CHANGED LINKS AND THINGS LIMITED CERTIFICATE ISSUED ON 24/04/06 |
02/08/052 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
04/07/054 July 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
04/07/054 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
04/07/054 July 2005 | REGISTERED OFFICE CHANGED ON 04/07/05 |
04/07/054 July 2005 | NEW SECRETARY APPOINTED |
04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
21/05/0421 May 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
08/05/048 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
03/10/033 October 2003 | COMPANY NAME CHANGED SAT-STREAM LTD. CERTIFICATE ISSUED ON 03/10/03 |
22/05/0322 May 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
11/04/0311 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
13/06/0213 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
23/05/0223 May 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
06/06/016 June 2001 | NEW SECRETARY APPOINTED |
06/06/016 June 2001 | REGISTERED OFFICE CHANGED ON 06/06/01 FROM: 151 ABBOTS ROAD ABBOTS LANGLEY HERTFORDSHIRE WD5 0BJ |
06/06/016 June 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 |
30/05/0130 May 2001 | DIRECTOR RESIGNED |
30/05/0130 May 2001 | SECRETARY RESIGNED |
16/05/0116 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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