LINK LICENSING LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/237 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/03/237 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 20/12/2220 December 2022 | First Gazette notice for voluntary strike-off |
| 20/12/2220 December 2022 | First Gazette notice for voluntary strike-off |
| 08/12/228 December 2022 | Application to strike the company off the register |
| 23/11/2223 November 2022 | Termination of appointment of Nicholas William Lowe as a director on 2022-11-11 |
| 20/10/2220 October 2022 | Statement of capital on 2022-10-20 |
| 20/10/2220 October 2022 | |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Resolutions |
| 05/10/225 October 2022 | |
| 05/10/225 October 2022 | |
| 05/10/225 October 2022 | Resolutions |
| 05/10/225 October 2022 | Resolutions |
| 05/10/225 October 2022 | Resolutions |
| 21/12/2121 December 2021 | Termination of appointment of Alison Mansfield as a secretary on 2021-11-30 |
| 29/07/2129 July 2021 | Full accounts made up to 2020-12-31 |
| 01/09/201 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 21/02/2021 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JASPER HOEKSTRA / 21/02/2020 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/12/1817 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 17/12/1817 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 21/06/1821 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC ELLENBOGEN |
| 08/06/188 June 2018 | DIRECTOR APPOINTED JASPER HOEKSTRA |
| 08/06/188 June 2018 | DIRECTOR APPOINTED JASPER HOEKSTRA |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON BEESLEY |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM LOWE |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID STROUD |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/08/1716 August 2017 | PSC'S CHANGE OF PARTICULARS / CLASSIC MEDIA UK LIMITED / 31/03/2017 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 31/03/1731 March 2017 | REGISTERED OFFICE CHANGED ON 31/03/2017 FROM 6 AGAR STREET LONDON WC2N 4HN |
| 10/03/1710 March 2017 | SECRETARY APPOINTED ALISON MANSFIELD |
| 14/02/1714 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ELLENBOGEN / 13/02/2017 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/09/168 September 2016 | DIRECTOR APPOINTED JASON JON BEESLEY |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOWE |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHLOE VAN DEN BERG |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOWE |
| 07/09/167 September 2016 | DIRECTOR APPOINTED MR DAVID ALAN STROUD |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 05/01/165 January 2016 | ADOPT ARTICLES 11/12/2015 |
| 05/01/165 January 2016 | ARTICLES OF ASSOCIATION |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/08/1513 August 2015 | 05/08/15 NO CHANGES |
| 29/08/1429 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/08/1421 August 2014 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM 3RD FLOOR ROYALTY HOUSE 72-74 DEAN STREET LONDON W1D 3SG |
| 20/08/1420 August 2014 | 05/08/14 NO CHANGES |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/08/1321 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY FARNATH |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 18/12/1218 December 2012 | CURRSHO FROM 28/02/2013 TO 31/12/2012 |
| 10/08/1210 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL ASHWORTH |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED CHLOE VAN DEN BERG |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL ASHWORTH |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL ASHWORTH |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL ASHWORTH |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED CHLOE ANNABEL VAN DEN BERG |
| 16/11/1116 November 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 06/08/116 August 2011 | DISS40 (DISS40(SOAD)) |
| 05/08/115 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 26/07/1126 July 2011 | FIRST GAZETTE |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ENGELMAN |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED MR JEFFREY DODD FARNATH |
| 23/09/1023 September 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | SECTION 519 |
| 11/08/1011 August 2010 | AUDITOR'S RESIGNATION |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 27/04/1027 April 2010 | FIRST GAZETTE |
| 22/10/0922 October 2009 | Annual return made up to 7 August 2009 with full list of shareholders |
| 19/10/0919 October 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 58-60 BERNERS STREET LONDON W1T 3JS |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED NICHOLAS WILLIAM LOWE |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR EDWARD KNIGHTON |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED JOHN ENGELMAN |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED ERIC ELLENBOGEN |
| 14/04/0914 April 2009 | SOLE MEMBER OF COMPANY APPROVE THE TERMS 30/03/2009 |
| 08/04/098 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 22/01/0922 January 2009 | SECRETARY APPOINTED PAUL RICHARD ASHWORTH |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS PHILLIPS |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED SECRETARY IRVIN FISHMAN |
| 24/12/0824 December 2008 | DIRECTOR APPOINTED EDWARD MYLES KNIGHTON |
| 05/09/085 September 2008 | CURREXT FROM 31/12/2008 TO 28/02/2009 |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/08/0821 August 2008 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH GAINES |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED PAUL RICHARD ASHWORTH |
| 14/08/0814 August 2008 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS; AMEND |
| 07/08/087 August 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HEAP |
| 02/04/082 April 2008 | DIRECTOR APPOINTED MR NICHOLAS JAMES TURNER PHILLIPS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/08/0730 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0725 April 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/01/0723 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0717 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0715 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/11/0624 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 27/04/0627 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/04/0627 April 2006 | S-DIV 20/04/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/11/058 November 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/10/0426 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0430 March 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/0311 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/034 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/06/037 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | LOCATION OF DEBENTURE REGISTER |
| 27/03/0227 March 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | AUDITOR'S RESIGNATION |
| 21/08/0121 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 21/08/0121 August 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 05/06/015 June 2001 | AUDITOR'S RESIGNATION |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | SECRETARY RESIGNED |
| 01/06/011 June 2001 | NEW SECRETARY APPOINTED |
| 01/06/011 June 2001 | GUARANTE/DEBENTURE 24/04/01 |
| 01/06/011 June 2001 | REGISTERED OFFICE CHANGED ON 01/06/01 FROM: 7 BARONS GATE 33/35 ROTHSCHILD ROAD CHISWICK LONDON W4 5HT |
| 01/06/011 June 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/05/0110 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/05/0110 May 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/05/015 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/012 May 2001 | AUDITOR'S RESIGNATION |
| 23/03/0123 March 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/0126 February 2001 | £ IC 104005/54005 30/06/00 £ SR 50000@1=50000 |
| 26/02/0126 February 2001 | £ SR 25100@1 30/06/98 |
| 26/02/0126 February 2001 | £ SR 50000@1 30/06/99 |
| 26/02/0126 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 26/02/0126 February 2001 | £ IC 54005/4005 31/12/00 £ SR 50000@1=50000 |
| 26/02/0126 February 2001 | £ SR 50000@1 31/12/99 |
| 26/02/0126 February 2001 | £ SR 24900@1 31/12/98 |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | DIRECTOR RESIGNED |
| 30/06/0030 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0018 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0016 May 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 10/04/9910 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/9922 March 1999 | RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | RETURN MADE UP TO 17/03/98; NO CHANGE OF MEMBERS |
| 21/11/9721 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 24/03/9724 March 1997 | RETURN MADE UP TO 17/03/97; NO CHANGE OF MEMBERS |
| 20/02/9720 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 09/10/969 October 1996 | RETURN MADE UP TO 17/03/96; FULL LIST OF MEMBERS |
| 29/05/9629 May 1996 | DIRECTOR RESIGNED |
| 30/04/9630 April 1996 | NEW DIRECTOR APPOINTED |
| 28/03/9628 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/962 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 19/09/9519 September 1995 | ADOPT MEM AND ARTS 31/08/94 |
| 19/09/9519 September 1995 | £ NC 53000/254053 31/08/95 |
| 19/09/9519 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/09/9519 September 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/08/94 |
| 19/09/9519 September 1995 | SHARE RE CLASSIFICATION 31/08/94 |
| 10/08/9510 August 1995 | NEW DIRECTOR APPOINTED |
| 03/08/953 August 1995 | DIRECTOR RESIGNED |
| 27/04/9527 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 23/04/9523 April 1995 | RETURN MADE UP TO 17/03/95; NO CHANGE OF MEMBERS |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 27/04/9427 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 22/03/9422 March 1994 | RETURN MADE UP TO 17/03/94; NO CHANGE OF MEMBERS |
| 02/09/932 September 1993 | NEW DIRECTOR APPOINTED |
| 24/05/9324 May 1993 | NEW DIRECTOR APPOINTED |
| 20/04/9320 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 06/04/936 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 06/04/936 April 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/05/9222 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 03/04/923 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 03/04/923 April 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/04/922 April 1992 | DIRECTOR RESIGNED |
| 09/07/919 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/918 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/911 July 1991 | REGISTERED OFFICE CHANGED ON 01/07/91 FROM: 23-27 TUDOR STREET LONDON EC4Y 0HR |
| 17/05/9117 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 17/05/9117 May 1991 | RETURN MADE UP TO 18/04/91; NO CHANGE OF MEMBERS |
| 23/04/9023 April 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 23/04/9023 April 1990 | NEW DIRECTOR APPOINTED |
| 23/04/9023 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 01/08/891 August 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 01/08/891 August 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 17/11/8817 November 1988 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
| 25/05/8825 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 22/04/8822 April 1988 | WD 16/03/88 AD 02/07/86--------- £ SI 98@1=98 £ IC 52900/52998 |
| 29/02/8829 February 1988 | RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS |
| 22/07/8722 July 1987 | NEW DIRECTOR APPOINTED |
| 24/07/8624 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/8624 July 1986 | REGISTERED OFFICE CHANGED ON 24/07/86 FROM: ROBERT ROGERS HOUSE NEW ORCHARD POOLE DORSET BH15 1LU |
| 19/06/8619 June 1986 | REGISTERED OFFICE CHANGED ON 19/06/86 FROM: DENNING HOUSE 90 CHANCERY LANE LONDON WC2A 1EU |
| 19/06/8619 June 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/06/8619 June 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/12/8531 December 1985 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company