LINK HOUSE MAGAZINES LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/04/2014 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/04/201 April 2020 | APPLICATION FOR STRIKING-OFF |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
| 27/12/1827 December 2018 | CURREXT FROM 31/12/2018 TO 30/06/2019 |
| 06/10/186 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 23/08/1823 August 2018 | DISS40 (DISS40(SOAD)) |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 21/08/1821 August 2018 | FIRST GAZETTE |
| 20/08/1820 August 2018 | PSC'S CHANGE OF PARTICULARS / LH MEDIA LIMITED / 20/08/2018 |
| 20/08/1820 August 2018 | REGISTERED OFFICE CHANGED ON 20/08/2018 FROM ROOM 3-C29 BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON SE1 0SU ENGLAND |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAY |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAY |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARCUS RICH |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSANA D'EMIC |
| 22/02/1822 February 2018 | DIRECTOR APPOINTED MR JOHN STANLEY ZIESER |
| 22/02/1822 February 2018 | DIRECTOR APPOINTED MR JOSEPH HENRY CERYANEC |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, SECRETARY LAUREN KLEIN |
| 06/10/176 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED SUSANA D'EMIC |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BAIRSTOW |
| 13/10/1613 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MEREDITH |
| 07/06/167 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 02/02/162 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / LAUREN EZROL KLEIN / 28/01/2016 |
| 13/10/1513 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/09/159 September 2015 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM ROOM 9-C13 BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON SE1 0SU |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY JOHN BAIRSTOW / 01/07/2015 |
| 04/06/154 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MR STEPHEN JOHN MAY |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA EVANS |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED DR CHARLES LLOYD MEREDITH |
| 18/07/1418 July 2014 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM ROOM 10-C04 BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON SE1 0SU |
| 04/06/144 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DENISE MAIR |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MR MARCUS ALVIN RICH |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, SECRETARY SALLY WILLIAMS |
| 09/10/139 October 2013 | DIRECTOR APPOINTED JEFFREY JOHN BAIRSTOW |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR HOWARD AVERILL |
| 06/06/136 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED MRS DENISE MARGARET MAIR |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA AUTON |
| 30/04/1330 April 2013 | ADOPT ARTICLES 18/04/2013 |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM ROOM 5-C19 BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON SE1 0SU |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR EVELYN WEBSTER |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN EVANS / 01/10/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN EVANS / 01/10/2009 |
| 02/11/092 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/06/094 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | DIRECTOR APPOINTED EVELYN ANN WEBSTER |
| 19/11/0819 November 2008 | ALTER ARTICLES 04/11/2008 |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/06/084 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | NEW SECRETARY APPOINTED |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | SECRETARY RESIGNED |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: COMPANY SECRETARIAT IPC MEDIA LT ROOM 0820 KINGS REACH TOWER, STOMFORD STREET, LONDON SE1 9LS |
| 06/06/076 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 25/06/0325 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0312 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 06/04/036 April 2003 | NEW SECRETARY APPOINTED |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 02/09/022 September 2002 | SECRETARY RESIGNED |
| 13/08/0213 August 2002 | NEW SECRETARY APPOINTED |
| 13/08/0213 August 2002 | SECRETARY RESIGNED |
| 27/06/0227 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 09/01/029 January 2002 | S366A DISP HOLDING AGM 14/12/01 |
| 30/10/0130 October 2001 | NEW SECRETARY APPOINTED |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0118 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0118 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 30/05/01; NO CHANGE OF MEMBERS |
| 12/09/0012 September 2000 | REGISTERED OFFICE CHANGED ON 12/09/00 FROM: KINGS REACH TOWER STAMFORD STREET LONDON SE1 9LS |
| 09/06/009 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 06/12/996 December 1999 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/09/9927 September 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 |
| 08/09/998 September 1999 | SUPPLEMENTAL DEBENTURE 13/08/99 |
| 06/09/996 September 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/09/996 September 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 10/08/99 |
| 02/09/992 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9919 July 1999 | LOCATION OF REGISTER OF MEMBERS |
| 19/07/9919 July 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 28/06/9928 June 1999 | ACC. REF. DATE SHORTENED FROM 01/04/99 TO 31/12/98 |
| 06/01/996 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9830 December 1998 | ADOPT MEM AND ARTS 22/12/98 |
| 30/12/9830 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/12/9830 December 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/12/98 |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | NEW SECRETARY APPOINTED |
| 19/10/9819 October 1998 | DIRECTOR RESIGNED |
| 19/10/9819 October 1998 | DIRECTOR RESIGNED |
| 19/10/9819 October 1998 | DIRECTOR RESIGNED |
| 19/10/9819 October 1998 | NEW DIRECTOR APPOINTED |
| 19/10/9819 October 1998 | NEW DIRECTOR APPOINTED |
| 19/10/9819 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/10/9819 October 1998 | DIRECTOR RESIGNED |
| 19/10/9819 October 1998 | DIRECTOR RESIGNED |
| 19/10/9819 October 1998 | REGISTERED OFFICE CHANGED ON 19/10/98 FROM: LINK HOUSE DINGWALL AVENUE CROYDON SURREY CR9 2TA |
| 16/10/9816 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9815 October 1998 | ALTER MEM AND ARTS 09/10/98 |
| 15/10/9815 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9824 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/07/988 July 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 12/08/9712 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/07/977 July 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 18/08/9618 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/07/9623 July 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 12/03/9612 March 1996 | NEW SECRETARY APPOINTED |
| 12/03/9612 March 1996 | SECRETARY RESIGNED |
| 21/02/9621 February 1996 | NEW DIRECTOR APPOINTED |
| 15/12/9515 December 1995 | AUDITOR'S RESIGNATION |
| 04/12/954 December 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 01/04 |
| 30/10/9530 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/10/9526 October 1995 | LOCATION OF REGISTER OF MEMBERS |
| 02/08/952 August 1995 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS; AMEND |
| 02/08/952 August 1995 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS; AMEND |
| 02/08/952 August 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 02/08/952 August 1995 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS; AMEND |
| 02/08/952 August 1995 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS; AMEND |
| 02/05/952 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/04/9525 April 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 11/04/9511 April 1995 | DIRECTOR RESIGNED |
| 11/04/9511 April 1995 | NEW SECRETARY APPOINTED |
| 11/04/9511 April 1995 | SECRETARY RESIGNED |
| 11/04/9511 April 1995 | ADOPT MEM AND ARTS 31/03/95 |
| 08/04/958 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/957 April 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/01/9531 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/09/9421 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/06/946 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 17/02/9417 February 1994 | NEW DIRECTOR APPOINTED |
| 13/01/9413 January 1994 | DIRECTOR RESIGNED |
| 02/12/932 December 1993 | NEW DIRECTOR APPOINTED |
| 17/06/9317 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/06/934 June 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 04/06/934 June 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/07/9216 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/06/925 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/925 June 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 23/10/9123 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/918 September 1991 | DIRECTOR RESIGNED |
| 07/07/917 July 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 29/05/9129 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/05/9110 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9126 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/07/9017 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/9029 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/06/9029 June 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 06/07/896 July 1989 | REGISTERED OFFICE CHANGED ON 06/07/89 FROM: 23-27 TUDOR STREET LONDON EC4Y 0HR |
| 09/06/899 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/06/899 June 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/8817 June 1988 | RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS |
| 27/04/8827 April 1988 | NEW DIRECTOR APPOINTED |
| 25/04/8825 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/09/871 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/07/8714 July 1987 | RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS |
| 14/07/8714 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/07/861 July 1986 | RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS |
| 01/07/861 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 06/03/856 March 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/03/85 |
| 01/11/821 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 01/12/771 December 1977 | CERTIFICATE OF INCORPORATION |
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