LINK LICENSING LIMITED
Company number 01974427 · Monitor this company
219 filings
| Date | Filing | |
|---|---|---|
| 7 Mar 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Mar 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 20 Dec 2022 | First Gazette notice for voluntary strike-off | View document |
| 20 Dec 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 8 Dec 2022 | Application to strike the company off the register · 1 page | View document |
| 23 Nov 2022 | Termination of appointment of Nicholas William Lowe as a director on 2022-11-11 · 1 page | View document |
| 20 Oct 2022 | Statement of capital on 2022-10-20 · 5 pages | View document |
| 20 Oct 2022 | CAP-SS · 3 pages | View document |
| 20 Oct 2022 | Resolutions | View document |
| 20 Oct 2022 | Resolutions | View document |
| 20 Oct 2022 | Resolutions · 3 pages | View document |
| 5 Oct 2022 | CAP-SS · 1 page | View document |
| 5 Oct 2022 | SH20 · 1 page | View document |
| 5 Oct 2022 | Resolutions · 1 page | View document |
| 5 Oct 2022 | Resolutions | View document |
| 5 Oct 2022 | Resolutions | View document |
| 21 Dec 2021 | Termination of appointment of Alison Mansfield as a secretary on 2021-11-30 · 1 page | View document |
| 29 Jul 2021 | Full accounts made up to 2020-12-31 · 24 pages | View document |
| 1 Sep 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 12 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES | View document |
| 21 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JASPER HOEKSTRA / 21/02/2020 | View document |
| 7 Aug 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES | View document |
| 4 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 17 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 17 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES | View document |
| 21 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC ELLENBOGEN | View document |
| 8 Jun 2018 | DIRECTOR APPOINTED JASPER HOEKSTRA | View document |
| 8 Jun 2018 | DIRECTOR APPOINTED JASPER HOEKSTRA | View document |
| 7 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON BEESLEY | View document |
| 5 Jan 2018 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM LOWE | View document |
| 12 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID STROUD | View document |
| 2 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 Aug 2017 | PSC'S CHANGE OF PARTICULARS / CLASSIC MEDIA UK LIMITED / 31/03/2017 | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES | View document |
| 31 Mar 2017 | REGISTERED OFFICE CHANGED ON 31/03/2017 FROM 6 AGAR STREET LONDON WC2N 4HN | View document |
| 10 Mar 2017 | SECRETARY APPOINTED ALISON MANSFIELD | View document |
| 14 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ELLENBOGEN / 13/02/2017 | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 8 Sep 2016 | DIRECTOR APPOINTED JASON JON BEESLEY | View document |
| 7 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOWE | View document |
| 7 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR CHLOE VAN DEN BERG | View document |
| 7 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOWE | View document |
| 7 Sep 2016 | DIRECTOR APPOINTED MR DAVID ALAN STROUD | View document |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | View document |
| 5 Jan 2016 | ADOPT ARTICLES 11/12/2015 | View document |
| 5 Jan 2016 | ARTICLES OF ASSOCIATION | View document |
| 8 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 13 Aug 2015 | 05/08/15 NO CHANGES | View document |
| 29 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 21 Aug 2014 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM 3RD FLOOR ROYALTY HOUSE 72-74 DEAN STREET LONDON W1D 3SG | View document |
| 20 Aug 2014 | 05/08/14 NO CHANGES | View document |
| 3 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 21 Aug 2013 | Annual return made up to 5 August 2013 with full list of shareholders | View document |
| 13 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY FARNATH | View document |
| 6 Jan 2013 | FULL ACCOUNTS MADE UP TO 29/02/12 | View document |
| 18 Dec 2012 | CURRSHO FROM 28/02/2013 TO 31/12/2012 | View document |
| 10 Aug 2012 | Annual return made up to 5 August 2012 with full list of shareholders | View document |
| 11 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL ASHWORTH | View document |
| 11 Jun 2012 | DIRECTOR APPOINTED CHLOE VAN DEN BERG | View document |
| 8 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL ASHWORTH | View document |
| 17 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL ASHWORTH | View document |
| 17 May 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL ASHWORTH | View document |
| 17 May 2012 | DIRECTOR APPOINTED CHLOE ANNABEL VAN DEN BERG | View document |
| 16 Nov 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 | View document |
| 6 Aug 2011 | DISS40 (DISS40(SOAD)) | View document |
| 5 Aug 2011 | Annual return made up to 5 August 2011 with full list of shareholders | View document |
| 26 Jul 2011 | FIRST GAZETTE | View document |
| 30 Nov 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 | View document |
| 12 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ENGELMAN | View document |
| 12 Nov 2010 | DIRECTOR APPOINTED MR JEFFREY DODD FARNATH | View document |
| 23 Sep 2010 | Annual return made up to 7 August 2010 with full list of shareholders | View document |
| 2 Sep 2010 | SECTION 519 | View document |
| 11 Aug 2010 | AUDITOR'S RESIGNATION | View document |
| 30 Jun 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 27 Apr 2010 | FIRST GAZETTE | View document |
| 22 Oct 2009 | Annual return made up to 7 August 2009 with full list of shareholders | View document |
| 19 Oct 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 58-60 BERNERS STREET LONDON W1T 3JS | View document |
| 19 Oct 2009 | DIRECTOR APPOINTED NICHOLAS WILLIAM LOWE | View document |
| 15 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR EDWARD KNIGHTON | View document |
| 20 May 2009 | DIRECTOR APPOINTED JOHN ENGELMAN | View document |
| 20 May 2009 | DIRECTOR APPOINTED ERIC ELLENBOGEN | View document |
| 14 Apr 2009 | SOLE MEMBER OF COMPANY APPROVE THE TERMS 30/03/2009 | View document |
| 8 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 22 Jan 2009 | SECRETARY APPOINTED PAUL RICHARD ASHWORTH | View document |
| 21 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS PHILLIPS | View document |
| 21 Jan 2009 | APPOINTMENT TERMINATED SECRETARY IRVIN FISHMAN | View document |
| 24 Dec 2008 | DIRECTOR APPOINTED EDWARD MYLES KNIGHTON | View document |
| 5 Sep 2008 | CURREXT FROM 31/12/2008 TO 28/02/2009 | View document |
| 1 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 21 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH GAINES | View document |
| 21 Aug 2008 | DIRECTOR APPOINTED PAUL RICHARD ASHWORTH | View document |
| 14 Aug 2008 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS; AMEND | View document |
| 7 Aug 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HEAP | View document |
| 2 Apr 2008 | DIRECTOR APPOINTED MR NICHOLAS JAMES TURNER PHILLIPS | View document |
| 30 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Apr 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 23 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 24 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Nov 2006 | DIRECTOR RESIGNED | View document |
| 19 Jul 2006 | DIRECTOR RESIGNED | View document |
| 27 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Apr 2006 | S-DIV 20/04/06 | View document |
| 27 Mar 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Nov 2005 | DIRECTOR RESIGNED | View document |
| 12 Apr 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | View document |
| 27 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 23 May 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | View document |
| 23 May 2003 | DIRECTOR RESIGNED | View document |
| 23 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2002 | DIRECTOR RESIGNED | View document |
| 27 Mar 2002 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Mar 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | View document |
| 17 Jan 2002 | AUDITOR'S RESIGNATION | View document |
| 21 Aug 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 21 Aug 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 | View document |
| 5 Jun 2001 | AUDITOR'S RESIGNATION | View document |
| 1 Jun 2001 | DIRECTOR RESIGNED | View document |
| 1 Jun 2001 | DIRECTOR RESIGNED | View document |
| 1 Jun 2001 | SECRETARY RESIGNED | View document |
| 1 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 2001 | GUARANTE/DEBENTURE 24/04/01 | View document |
| 1 Jun 2001 | REGISTERED OFFICE CHANGED ON 01/06/01 FROM: 7 BARONS GATE 33/35 ROTHSCHILD ROAD CHISWICK LONDON W4 5HT | View document |
| 1 Jun 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 1 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 May 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 5 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 2001 | AUDITOR'S RESIGNATION | View document |
| 23 Mar 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | View document |
| 23 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Feb 2001 | £ IC 104005/54005 30/06/00 £ SR 50000@1=50000 | View document |
| 26 Feb 2001 | £ SR 25100@1 30/06/98 | View document |
| 26 Feb 2001 | £ SR 50000@1 30/06/99 | View document |
| 26 Feb 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 | View document |
| 26 Feb 2001 | £ IC 54005/4005 31/12/00 £ SR 50000@1=50000 | View document |
| 26 Feb 2001 | £ SR 50000@1 31/12/99 | View document |
| 26 Feb 2001 | £ SR 24900@1 31/12/98 | View document |
| 22 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2000 | DIRECTOR RESIGNED | View document |
| 30 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 May 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS | View document |
| 3 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 | View document |
| 29 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Mar 1999 | RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS | View document |
| 9 Mar 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 | View document |
| 17 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1998 | RETURN MADE UP TO 17/03/98; NO CHANGE OF MEMBERS | View document |
| 21 Nov 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 | View document |
| 24 Mar 1997 | RETURN MADE UP TO 17/03/97; NO CHANGE OF MEMBERS | View document |
| 20 Feb 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 | View document |
| 9 Oct 1996 | RETURN MADE UP TO 17/03/96; FULL LIST OF MEMBERS | View document |
| 29 May 1996 | DIRECTOR RESIGNED | View document |
| 30 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 | View document |
| 19 Sep 1995 | ADOPT MEM AND ARTS 31/08/94 | View document |
| 19 Sep 1995 | £ NC 53000/254053 31/08/95 | View document |
| 19 Sep 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Sep 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/08/94 | View document |
| 19 Sep 1995 | SHARE RE CLASSIFICATION 31/08/94 | View document |
| 10 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1995 | DIRECTOR RESIGNED | View document |
| 27 Apr 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 | View document |
| 23 Apr 1995 | RETURN MADE UP TO 17/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 43 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 7 pages | View document |
| 27 Apr 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 | View document |
| 22 Mar 1994 | RETURN MADE UP TO 17/03/94; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 24 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 | View document |
| 6 Apr 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS | View document |
| 6 Apr 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 22 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 3 Apr 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS | View document |
| 3 Apr 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 2 Apr 1992 | DIRECTOR RESIGNED | View document |
| 9 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 1991 | REGISTERED OFFICE CHANGED ON 01/07/91 FROM: 23-27 TUDOR STREET LONDON EC4Y 0HR | View document |
| 17 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 | View document |
| 17 May 1991 | RETURN MADE UP TO 18/04/91; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS | View document |
| 23 Apr 1990 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 1 Aug 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 1 Aug 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS | View document |
| 17 Nov 1988 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS | View document |
| 25 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 22 Apr 1988 | WD 16/03/88 AD 02/07/86--------- £ SI 98@1=98 £ IC 52900/52998 | View document |
| 29 Feb 1988 | RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS | View document |
| 22 Jul 1987 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1986 | REGISTERED OFFICE CHANGED ON 24/07/86 FROM: ROBERT ROGERS HOUSE NEW ORCHARD POOLE DORSET BH15 1LU | View document |
| 19 Jun 1986 | REGISTERED OFFICE CHANGED ON 19/06/86 FROM: DENNING HOUSE 90 CHANCERY LANE LONDON WC2A 1EU | View document |
| 19 Jun 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Jun 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 Dec 1985 | CERTIFICATE OF INCORPORATION | View document |